Safetech Innovations SA is managed by a Board of Directors consisting of an odd number of members, ranging from a minimum of 3 (three) to a maximum of 7 (seven) members elected by the Ordinary General Meeting of Shareholders for a period of 2 (two) years. At the OGMS held on 18.04.2022, the following composition of the Board of Directors was voted:
Victor Gânsac – Chairman of the Board of Directors (Bio)
Alexandru Mihailciuc – Independent Board member (Bio)
Mircea Varga - Independent Board member (Bio)
The auditor of Safetech Innovations is Baker Tilly Klitou And Partners S.R.L., registered with the National Trade Register Office of the Bucharest Tribunal under no. J40/5434/2003, with Fiscal number 15381680 – for a mandate 2 (two) year, starting from 18.04.2022.
Memorandum prepared for the admission of the shares issued by Safetech Innovations SA on the AeRO market