{"id":30040,"date":"2026-03-24T19:22:53","date_gmt":"2026-03-24T17:22:53","guid":{"rendered":"https:\/\/safetech.ro\/?p=30040"},"modified":"2026-03-24T20:09:26","modified_gmt":"2026-03-24T18:09:26","slug":"safetech-innovations-extraordinary-and-ordinary-general-meetings-of-shareholders-24-27-04-2026","status":"publish","type":"post","link":"https:\/\/safetech.ro\/en\/safetech-innovations-extraordinary-and-ordinary-general-meetings-of-shareholders-24-27-04-2026\/","title":{"rendered":"Safetech Innovations Extraordinary and Ordinary General Meetings of Shareholders \u2013 24\/27.04.2026"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30040\" class=\"elementor elementor-30040 elementor-29999\" 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-69e9c0e513dd4\" 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 Ordinary and Extraordinary General Meetings of Shareholders \u2013 24\/27.04.2026<\/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 Ordinary and Extraordinary General Meetings of Shareholders<\/strong>, that will take place on <strong>April 24th\/27th, 2026<\/strong>.<\/p><p><strong>GMS Documents<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/1.-OGMSEGMS-Convening_EN.pdf\">Convening notice OGMS&amp;EGMS 24.04.2026<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/7.-OGMS-Voting-rigts_EN.pdf\">OGSM Voting Rights<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/14.-EGMS-Voting-rigts_EN.pdf\">EGSM Voting Rights<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/15.-Act-constitutiv_24.04.2026-punctul-2-de-pe-ordinea-de-zi-AGEA.pdf\">Updated Articles of Incorporation<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/8.-2026-Budget-point-5-on-the-OGMS-agenda.pdf\">2026 Revenue and Expenditure Budget<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/9.-2025-Remuneration-report-point-6-on-the-OGMS-agenda.pdf\">2025 Remuneration report<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/10.-Remuneration-policy-point-7-on-the-OGMS-agenda.pdf\">Remuneration Policy<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/15.-Stock-Option-Plan_EN-point-3-on-EGMS-agenda.pdf\">Stock Option Plan 2026-2028<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/SAFE_20260324182848_SAFE-EN-2025-Annual-Report.pdf\">2025 Annual Report<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/SAFE_2025-Financial-Statements_ESEF.zip\">2025 Financial Statements \u2013 ESEF format<\/a><\/p><p><strong>Voting ballots &amp; POAs<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/03\/3.-OGMS-Correspondence-vote-ballot_EN.docx\">OGSM Voting Ballot<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/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\/2026\/03\/5.-Special-PoA-OGMS_EN.docx\">OGSM Special PoA<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/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\/2026\/03\/12.-EGMS-Correspondence-vote-ballot_EN.docx\">EGSM Voting ballot<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/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\/2026\/03\/2.-OGMS-Decision-proposal_EN.pdf\">OGSM Draft Resolution<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2026\/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-69e9c0e5171af\" 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-69e9c0e517a08\" 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-69e9c0e51d3b3\" 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 Ordinary and Extraordinary General Meetings of Shareholders \u2013 24\/27.04.2026 Please find below the documents related to the Safetech Innovations Ordinary and Extraordinary General Meetings of Shareholders, that will take place on April 24th\/27th, 2026. GMS Documents Convening notice OGMS&amp;EGMS 24.04.2026 OGSM Voting Rights EGSM Voting Rights Updated Articles of Incorporation 2026 Revenue and [&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":[56,133],"tags":[],"class_list":["post-30040","post","type-post","status-publish","format-standard","hentry","category-adunari-generale","category-general-assemblies"],"_links":{"self":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/30040","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=30040"}],"version-history":[{"count":10,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/30040\/revisions"}],"predecessor-version":[{"id":30119,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/30040\/revisions\/30119"}],"wp:attachment":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/media?parent=30040"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/categories?post=30040"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/tags?post=30040"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}