General Shareholder’s Meetings
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
Safetech_proiect Act Constitutiv actualizat_20201026_AGOA si AGEA iulie 21
Voting Ballots & POAs
Draft Resolutions
Draft Resolutions of Safetech EGSM 19.07.2021
Expansion 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)
General Shareholder’s Meetings
