General Shareholder’s Meetings

General Shareholder’s Meetings
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Please find below the documents related to Safetech Innovations Extraordinary & Ordinary General Shareholders Meeting that took place on April 18 2022 at 10:00 AM, respectively 11:00 AM.


AGA Documents

Convening Notice Safetech Innovations EGSM 18.04.2022

Director's report for 2021

MANAGEMENT CONTRACT Safetech

Independent candidate statement

Voting rights EGSM 18.04.2022

Voting rights OGSM 18.04.2022

Remuneration policy Safetech 2022

Draft constitutive act Safetech

Remuneration report Safetech 2022

Informative notes EGSM 18.04.2022

Informative notes OGSM 18.04.2022

List proposals for the Board of Directors members AGOA 18.04.2022

Annual Results Audit Report 2021

Safetech BVC 2022

Safetech balance sheet on 31.12.2021


Voting Ballots & POAs

Votting form EGMS individuals 18.04.2022

Votting form EGMS leagal entieties 18.04.2022

Votting form OGMS individuals 18.04.2022

Votting form OGMS companies 18.04.2022

General power of attorney EGSM individuals

General power of attorney EGSM legal entities

General power of attorney OGMS individuals

General power of attorney OGMS legal entities

Special power of attorney EGSM individuals

Special power of attorney EGSM legal entities

Special power of attorney OGMS individuals

Special power of attorney OGMS legal entities


Draft Resolutions

Resolution of EGSM

Resolution of OGSM

Resolutions of the EGMS & OGMS dated 18.04.2022


Candidates for the Members of the Board of Directors

CV of the proposed Member - Victor Gansac

CV of the proposed Member - Alexandru Mihailciuc

CV of the proposed Member -Mircea Varga

Please find below the documents related to Safetech Innovations Ordinary and Extraordinary General Shareholders Meetings, which took place on April 16, 2021 at 10:00 AM.


GSM Documents

General Shareholder’s Meetings
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