Corporate Governance

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Corporate Governance
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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

Alexandru Mihailciuc – Independent Board member

Mircea Varga - Independent Board member

Cornerstone Communications SRL is the Authorised Advisor of Safetech Innovations SA.

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 SAon the AeRO market


Corporate Governance