General Shareholder’s Meetings

Please find below the documents related to Safetech Innovations Extraordinary & Ordinary General Shareholders Meeting that took place on 21^st July 2022 at 10:00 AM, respectively 10:30 AM.

Resolutions

EGSM resolutions_Safetech_21.07.2022

OGSM resolutions_Safetech_21.07.2022

AGA Documents

Convening notice_AGOA + AGEA 21.07.2022

Informative notes_EGSM_21.07.2022

Informative notes_OGSM_21.07.2022

Remuneration policy_Safetech_2022

Stock Option Plan

Voting Ballots & POAs

Special proxy OGSM_companies_21.07.2022

Special proxy OGSM_individuals_21.07.2022

Special Proxy EGSM_individuals_21.07.2022

Special proxy_EGSM_companies_21.07.2022

Voting rights EGSM_21.07.2022

Voting rights OGSM_21.07.2022

Votting ballot AGEA companies_21.07.2022

Votting ballot AGEA individuals_21.07.2022

Votting ballot AGOA companies_21.07.2022

Votting ballot AGOA individuals_21.07.2022

General POA_LE_AGEA_21.07.2022

General POA_LE_AGOA_21.07.2022

General POA_NP_AGEA_21.07.2022

General POA_NP_AGOA_21.07.2022

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 Extraordinary General Shareholders Meeting, that took place on January 14, 2022 at 11:00 AM.

GSM Resolutions

Resolutions of the Extraordinary General Meeting of the Shareholders

AGA Documents

Convening Notice Safetech Innovations EGSM 14.01.2022

Voting Ballots & POAs

EN_General POA_LE_AGEA_14.01.2022

EN_General POA_LE_AGOA_14.01.2022

EN_Informare privind drepturile de vot AGEA_14.01.2022

EN_Note informative AGEA 14.01.2022

EN_Special Proxy_LE_AGEA_14.01.2022

EN_Special Proxy_NP_AGEA_14.01.2022

EN_voting form_LE_AGEA_14.01.2022

EN_Voting form_NP_AGEA_ Safe_14.01.2022

Draft Resolutions

EN_H-AGEA_Safetech_DRAFT_14.01.2022_draft

Please find below the documents related to Safetech Innovations Extraordinary General Shareholders Meeting, that took place on July 19, 2021 at 11:00 AM.

GSM Resolutions

Resolutions of the Extraordinary General Meeting of the Shareholders dated 19 July 2021

AGA Documents

Convening Notice Safetech Innovations EGSM 19.07.2021

Safetech EGSM Voting Rights Note

Informative Notes EGSM

Safetech_proiect Act Constitutiv actualizat_20201026_AGOA si AGEA iulie 21

Voting Ballots & POAs

Special Proxy_LE_EGSM

Special Proxy_NP_EGSM

Voting form_LE_EGSM

Voting form_NP_EGSM

General POA_LE_EGSM

General POA_NP_EGSM

Draft Resolutions

Draft Resolutions of Safetech EGSM 19.07.2021

Expansion UK and US

Business plan for Safetech's expansion in the UK and US

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

• Resolutions of the Ordinary and Extraordinary General Meeting of the Shareholders 
• OGSM & EGSM Convening Notice
• Short audit report ( available only in Romanian language)
• Long audit report ( available only in Romanian language)
• Balance sheet notes Safetech ( available only in Romanian language)
• Balance sheet Safetech Innovations ( available only in Romanian language)
• Safetech Innovations 2020 Directors Report
• SAFE Revenues and Expenses Budget for 2021
• Informative Notes OGSM
• Informative Notes EGSM
• Safetech Constitutive Act Updated
• Information on voting rights at the Extraordinary General Shareholders Meeting
• Information on voting rights at the Ordinary General Shareholders Meeting
• Remuneration Policy for Directors
• RESOLUTION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
• RESOLUTION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING
• General power of attorney for legal entities shareholders for the Ordinary General Shareholders Meeting (OGSM)
• General power of attorney for legal entities shareholders for the Extraordinary General Shareholders Meeting (EGSM)
• General power of attorney for natural persons shareholders for the Extraordinary General Shareholders Meeting (EGSM)
• Voting form Natural person shareholders for the Extraordinary General Shareholders Meeting (EGSM)
• Voting form shareholders legal entities for the Extraordinary General Shareholders Meeting (EGSM)
• Voting form for natural persons shareholders for the Ordinary General Meeting of Shareholders (OGMS)
• Voting form for shareholders legal entities for the Ordinary General Shareholders Meeting (OGSM)
• Special power of attorney For legal entities shareholders for the Ordinary General Shareholders Meeting (OGSM)
• Special power of attorney For natural persons shareholders for the Ordinary General Shareholders Meeting (OGSM)
• Special power of attorney for shareholders natural persons for the Extraordinary General Shareholders Meeting (EGSM)