{"id":24640,"date":"2024-08-19T17:16:05","date_gmt":"2024-08-19T14:16:05","guid":{"rendered":"https:\/\/safetech.ro\/ordinary-and-extraordinary-general-meetings-of-shareholders-18-09-2024\/"},"modified":"2024-09-19T17:58:00","modified_gmt":"2024-09-19T14:58:00","slug":"ordinary-and-extraordinary-general-meetings-of-shareholders-18-09-2024","status":"publish","type":"post","link":"https:\/\/safetech.ro\/en\/ordinary-and-extraordinary-general-meetings-of-shareholders-18-09-2024\/","title":{"rendered":"Safetech Innovations Ordinary and Extraordinary General Meetings of Shareholders \u2013 18.09.2024"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24640\" class=\"elementor elementor-24640 elementor-24584\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-733d116 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"733d116\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9af86d7\" data-id=\"9af86d7\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-edb6180 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"edb6180\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"hub_fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div id=\"ld-fancy-heading-69ea26a51fa7e\" class=\"ld-fancy-heading pos-rel\">\n\t\t\t<h1 class=\"ld-fh-element d-inline-block pos-rel  elementor-heading-title lqd-highlight-classic lqd-highlight-grow-left h1\"  > Ordinary and Extraordinary General Meetings of Shareholders \u2013 18.09.2024<\/h1>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8a6cd81 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8a6cd81\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div data-custom-animations=\"true\" data-ca-options=\"{&quot;addChildTimelines&quot;:false,&quot;trigger&quot;:&quot;firstChild&quot;,&quot;animationTarget&quot;:&quot;:scope &gt; .elementor-widget-wrap &gt; .elementor-element &gt; .elementor-widget-container, :scope &gt; .elementor-widget-wrap &gt; .elementor-section &gt; .elementor-container &gt; .elementor-column &gt; .elementor-widget-wrap &gt; .elementor-element:not(.lqd-el-has-inner-anim) &gt; .elementor-widget-container, :scope &gt; .elementor-widget-wrap &gt; .elementor-widget-hub_fancy_heading .lqd-split-lines .lqd-lines .split-inner, :scope &gt; .elementor-widget-wrap &gt; .elementor-widget-hub_fancy_heading .lqd-split-words .lqd-words .split-inner, :scope &gt; .elementor-widget-wrap &gt; .elementor-widget-hub_fancy_heading .lqd-split-chars .lqd-chars .split-inner, :scope &gt; .elementor-widget-wrap &gt; .elementor-widget-ld_custom_menu .lqd-fancy-menu &gt; ul &gt; li&quot;,&quot;startDelay&quot;:300,&quot;ease&quot;:[&quot;power4.out&quot;],&quot;initValues&quot;:{&quot;y&quot;:&quot;40px&quot;,&quot;opacity&quot;:0,&quot;transformOrigin&quot;:&quot;50% 50% 0px&quot;},&quot;animations&quot;:{&quot;y&quot;:&quot;0px&quot;,&quot;opacity&quot;:1,&quot;transformOrigin&quot;:&quot;50% 50% 0px&quot;}}\" class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-73f6719\" data-id=\"73f6719\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-03aaeff elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"03aaeff\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-e4b12d2\" data-id=\"e4b12d2\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4bd3ff5 elementor-widget elementor-widget-text-editor\" data-id=\"4bd3ff5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>You can download below the documents relating to the <strong>Safetech Innovations Ordinary and Extraordinary General Meetings of Shareholders<\/strong> that took place on September 18, 2024.<\/p><p><b>GMS Resolutions<\/b><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/09\/SAFE_OGMS-Decision_18.09.2024.pdf\">OGMS Resolution<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/09\/SAFE_EGMS-Decisions_18.09.2024.pdf\">EGSM Resolution<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/09\/7.-Minutes-OGMS-18.09.2024_EN.pdf\">OGMS Minutes<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/09\/8.-Minutes-EGMS-18.09.2024_EN.pdf\">EGMS Minutes<\/a><\/p><p><b style=\"font-size: 14px; letter-spacing: 0px;\">GSM Documents<\/b><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/1.-OGMSEGMS-Convening_EN.pdf\">OGSM EGSM Convening Notice<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/10.-Note-of-substantiation-share-capital-increase-points-1-4-on-the-EGMS-agenda.pdf\"><span style=\"letter-spacing: 0px;\">Note of substantiation &#8211; share capital increase<\/span><\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/5.-OGMS-Voting-rigts_EN.pdf\">OGSM Voting Rights<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/9.-EGMS-Voting-rigts_EN.pdf\">EGSM Voting Rights<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/11.-Propunere-act-constitutiv_18.09.2024.pdf\">Updated Articles of Incorporation<\/a><\/p><p><b>Voting ballots POAs<\/b><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/3.-OGMS-Correspondence-vote-ballot_EN.docx\">OGSM Voting Ballot<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/4.-Special-PoA-OGMS_EN.docx\">OGSM Special PoA<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/7.-EGMS-Correspondence-vote-ballot_EN.docx\">EGSM Voting ballot<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/8.-Special-PoA-EGMS_EN.docx\">EGSM Special PoA<\/a><\/p><p><b>Draft Resolutions<\/b><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/2.-OGMS-Decision-proposal_EN.pdf\">OGMS Draft Resolution<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/08\/6.-EGMS-Decision-proposal_EN.pdf\">EGSM Draft Resolution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"lqd-css-sticky-column elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-61290b9\" style=\"--lqd-sticky-offset:30px\" data-id=\"61290b9\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7b55a8a elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"7b55a8a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"hub_fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div id=\"ld-fancy-heading-69ea26a523581\" class=\"ld-fancy-heading pos-rel\">\n\t\t\t<h3 class=\"ld-fh-element d-inline-block pos-rel  elementor-heading-title lqd-highlight-classic lqd-highlight-grow-left h3\"  > Contact for investors<\/h3>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d0955b9 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"d0955b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"hub_fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div id=\"ld-fancy-heading-69ea26a523e7b\" class=\"ld-fancy-heading pos-rel\">\n\t\t\t<p class=\"ld-fh-element d-inline-block pos-rel  lqd-highlight-classic lqd-highlight-grow-left p\"  > For any questions related to the work of Safetech Innovations, our capital market plans, as well as investor relations, please contact the investor relations team at:<\/p>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-787609a elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"787609a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ld_icon_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t<div id=\"ld_icon_box_787609a\" class=\"iconbox d-flex flex-grow-1 pos-rel iconbox-side iconbox-icon-shaped iconbox-circle\"   >\n\n\t\t\t\t\n\t\t\t\t<div class=\"iconbox-icon-wrap  \"><div class=\"iconbox-icon-container d-inline-flex pos-rel z-index-1 border-radius-circle\"><i aria-hidden=\"true\" class=\"fas fa-user\"><\/i><\/div><\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"contents \">\n\t\t\t\t\n\t\t\t\t\t\t\t\t<p>IR Officer: Zuzanna Kurek <\/p>\n\t\t\t\t\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-df81cae elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"df81cae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ld_icon_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t<div id=\"ld_icon_box_df81cae\" class=\"iconbox d-flex flex-grow-1 pos-rel iconbox-side iconbox-icon-shaped iconbox-circle\"   >\n\n\t\t\t\t\n\t\t\t\t<div class=\"iconbox-icon-wrap  \"><div class=\"iconbox-icon-container d-inline-flex pos-rel z-index-1 border-radius-circle\"><i aria-hidden=\"true\" class=\"fas fa-envelope\"><\/i><\/div><\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"contents \">\n\t\t\t\t\n\t\t\t\t\t\t\t\t<p>Email: investors@safetech.ro <\/p>\n\t\t\t\t\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-00fcab4 elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"00fcab4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ld_icon_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t<div id=\"ld_icon_box_00fcab4\" class=\"iconbox d-flex flex-grow-1 pos-rel iconbox-side iconbox-icon-shaped iconbox-circle\"   >\n\n\t\t\t\t\n\t\t\t\t<div class=\"iconbox-icon-wrap  \"><div class=\"iconbox-icon-container d-inline-flex pos-rel z-index-1 border-radius-circle\"><i aria-hidden=\"true\" class=\"fas fa-phone-alt\"><\/i><\/div><\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"contents \">\n\t\t\t\t\n\t\t\t\t\t\t\t\t<p>+40 754 908 742<\/p>\n\t\t\t\t\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-15e96b9 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"15e96b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"hub_fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div id=\"ld-fancy-heading-69ea26a52a0a8\" class=\"ld-fancy-heading pos-rel\">\n\t\t\t<p class=\"ld-fh-element d-inline-block pos-rel  lqd-highlight-classic lqd-highlight-grow-left p\"  > We will contact you as soon as possible. For updated information on the price of <a style=\"color: #5DFDCB\" href=\"https:\/\/www.bvb.ro\/FinancialInstruments\/Details\/FinancialInstrumentsDetails.aspx?s=SAFE\" target=\"_blank\" rel=\"noopener\">#SAFE <\/a>shares, you can visit our profile on the website of the Bucharest Stock Exchange.<\/p>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Ordinary and Extraordinary General Meetings of Shareholders \u2013 18.09.2024 You can download below the documents relating to the Safetech Innovations Ordinary and Extraordinary General Meetings of Shareholders that took place on September 18, 2024. GMS Resolutions OGMS Resolution EGSM Resolution OGMS Minutes EGMS Minutes GSM Documents OGSM EGSM Convening Notice Note of substantiation &#8211; share [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[133,56],"tags":[],"class_list":["post-24640","post","type-post","status-publish","format-standard","hentry","category-general-assemblies","category-adunari-generale"],"_links":{"self":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/24640","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/comments?post=24640"}],"version-history":[{"count":11,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/24640\/revisions"}],"predecessor-version":[{"id":25010,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/24640\/revisions\/25010"}],"wp:attachment":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/media?parent=24640"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/categories?post=24640"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/tags?post=24640"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}