{"id":27522,"date":"2025-03-24T18:08:04","date_gmt":"2025-03-24T16:08:04","guid":{"rendered":"https:\/\/safetech.ro\/safetech-innovations-extraordinary-and-ordinary-general-meetings-of-shareholders-24-04-2025\/"},"modified":"2025-04-25T16:12:09","modified_gmt":"2025-04-25T13:12:09","slug":"safetech-innovations-extraordinary-and-ordinary-general-meetings-of-shareholders-24-04-2025","status":"publish","type":"post","link":"https:\/\/safetech.ro\/en\/safetech-innovations-extraordinary-and-ordinary-general-meetings-of-shareholders-24-04-2025\/","title":{"rendered":"Safetech Innovations Extraordinary and Ordinary General Meetings of Shareholders \u2013 24.04.2025"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"27522\" class=\"elementor elementor-27522 elementor-27432\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6647134 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6647134\" 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-5b5eeb4\" data-id=\"5b5eeb4\" 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-6e5b84a elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"6e5b84a\" 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-69ea13b70c01e\" 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\"  > Safetech Innovations Extraordinary and Ordinary General Meetings of Shareholders \u2013 24.04.2025<\/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-0b4af3c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0b4af3c\" 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-ca2ad48\" data-id=\"ca2ad48\" 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-63594d4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"63594d4\" 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-bb1ff62\" data-id=\"bb1ff62\" 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-4ba4c32 elementor-widget elementor-widget-text-editor\" data-id=\"4ba4c32\" 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>Please find below the documents related to the <strong>Safetech Innovations Extraordinary and Ordinary General Meetings of Shareholders<\/strong>, that took place on <strong>April 24th, 2025<\/strong>.<\/p><p><strong>GSM Resolutions<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/04\/1.-OGMS-Decision_EN.pdf\">OGSM Resolution<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/04\/2.-Minutes-OGMS-24.04.2025_EN.pdf\">OGSM Minutes<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/04\/3.-EGMS-Decision_EN.pdf\">EGSM Resolution<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/04\/4.-Minutes-EGMS-24.04.2025_EN.pdf\">EGSM Minutes<\/a><\/p><p><strong>GSM Documents<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/1.-OGMSEGMS-Convening_EN.pdf\">Convening notice OGMS&amp; EGMS 24.04.2025<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/7.-OGMS-Voting-rigts_EN.pdf\">OGSM Voting Rights<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/14.-EGMS-Voting-rigts_EN.pdf\">EGSM Voting Rights<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/15.-Propunere-Act-constitutiv_24.04.2025.pdf\">Updated Articles of Incorporation<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/8.-2025-Budget-point-5-on-the-OGMS-agenda.pdf\">2024 Revenue and Expenditure Budget<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/9.-2024-Remuneration-report-point-6-on-the-OGMS-agenda.pdf\">2024 Remuneration report<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/10.-Remuneration-policy-point-7-on-the-OGMS-agenda.pdf\">Remuneration Policy<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/EN-SAFE-Board-of-Directors-Report-2024.pdf\">2024 Board of Directors Report<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/SAFE_Consolidated-financial-statements-IFRS-2024.pdf\">Consolidated financial statements<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/SAFE_2024-Consolidated-Financial-Statements-ESEF-format.zip\">Consolidated financial statements \u2013 ESEF format<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/SAFE_Individual-financial-statement-IFRS-2024.pdf\">Individual financial statements<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/SAFE_2024-Individual-Financial-Statements-ESEF-format.zip\">Individual financial statements \u2013 ESEF format<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/AR-SAFE-31.12.2024-CONSO-SIGNED.pdf\">Audit Report Consolidated Financial Statements<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/AR-SAFE-31.12.2024-INDIV-SIGNED.pdf\">Audit Report Individual Financial Statements<\/a><\/p><p><strong>Voting ballots POAs<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/3.-OGMS-Correspondence-vote-ballot_EN.docx\">OGSM Voting Ballot<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/4.-OGMS-Correspondence-vote-ballot_EN-secret-vote.docx\">OGSM Voting Ballot \u2013 secret vote<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/5.-Special-PoA-OGMS_EN.docx\">OGSM Special PoA<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/6.-Special-PoA-OGMS_EN-secret-vote.docx\">OGSM Special PoA \u2013 secret vote<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/12.-EGMS-Correspondence-vote-ballot_EN.docx\">EGSM Voting ballot<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/13.-Special-PoA-EGMS_EN.docx\">EGSM Special PoA<\/a><\/p><p><strong>Draft Resolutions<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/2.-OGMS-Decision-proposal_EN.pdf\">OGSM Draft Resolution<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2025\/03\/11.-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-6b03a93\" style=\"--lqd-sticky-offset:30px\" data-id=\"6b03a93\" 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-bec0a93 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"bec0a93\" 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-69ea13b710075\" 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-1ca4399 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"1ca4399\" 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-69ea13b7108ae\" 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-86cd204 elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"86cd204\" 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_86cd204\" 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\n<\/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-6b8071e elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"6b8071e\" 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_6b8071e\" 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\n<\/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-d9ec686 elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"d9ec686\" 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_d9ec686\" 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-019f856 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"019f856\" 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-69ea13b7163ae\" 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.\n\nFor 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>Safetech Innovations Extraordinary and Ordinary General Meetings of Shareholders \u2013 24.04.2025 Please find below the documents related to the Safetech Innovations Extraordinary and Ordinary General Meetings of Shareholders, that took place on April 24th, 2025. GSM Resolutions OGSM Resolution OGSM Minutes EGSM Resolution EGSM Minutes GSM Documents Convening notice OGMS&amp; EGMS 24.04.2025 OGSM Voting Rights [&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],"tags":[],"class_list":["post-27522","post","type-post","status-publish","format-standard","hentry","category-general-assemblies"],"_links":{"self":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/27522","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=27522"}],"version-history":[{"count":19,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/27522\/revisions"}],"predecessor-version":[{"id":27837,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/27522\/revisions\/27837"}],"wp:attachment":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/media?parent=27522"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/categories?post=27522"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/tags?post=27522"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}