Notification SAFE resolutions

Safetech Innovations S.A., we inform you that on 16.04.2021, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company’s shareholders decided the following:

I.1. The distribution of the net profit related to the financial year 2020 is approved, of which the amount of 437,500 lei for dividends.

I.2. It is approved the increase of the share capital of the Company with the amount of 2,500,000 (two million five hundred thousand) lei, by issuing a number of 12,500,000 (twelve million five hundred thousand) new shares with a nominal value of 0.2 lei / share for the benefit all shareholders registered in the Register of Shareholders kept by the Central Depository on the registration date established by the EGMS. The distribution of the newly issued shares will be made according to formula 4 (four) newly issued shares for each share held.

II.1. Establishing the date of 20.07.2021 as the date of registration, respectively the date of 19.07.2021 as ex-date, 30.07.2021 as the date of payment.

For details, please access the current Report on the Decisions of the General Meeting of Shareholders.

For additional information, please contact the financial investment agent who deals with your portfolio.

BT Capital Partners Team