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)