Please find below the documents related to Safetech Innovations Extraordinary & Ordinary General Shareholders Meeting that took place on 21st 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
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
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
Independent candidate statement
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 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
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
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
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)
