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HOLDE AGRI INVEST S.A. - HAI

12.02.2021 EGSM resolutions

Release Date: 2/12/2021 7:21:08 PM

IRIS Code: 45E6B

 

To:   BURSA DE VALORI BUCURESTI S.A.

          AUTORITATEA DE SUPRAVEGHERE FINANCIARA

 

 

CURRENT REPORT 06/2021

According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.

Date of report

12.02.2021

Name of the Company

Holde Agri Invest S.A.

Registered Office

Splaiul Unirii nr. 16, 1st floor, Room 103, Office 3, Bucharest

Phone

+40 31 22 533 73

Email

investors@holde.eu

Trade Registry No.

J40/9208/2018

Fiscal Code

39549730

Subscribed and paid share capital

43,069,796 RON

Total number of shares

43,069,796 shares, of which 37,242,621 ordinary class “A” shares and 5,827,175 preference shares with class “B”

Market where securities are traded

MTS AeRO Premium, symbol HAI

 

Important events to be reported:  Resolutions of the Extraordinary General Meeting of the Shareholders dated 12 February 2021

On 12 February 2021, starting with 10:00 AM, at at 11-11A George Enescu Street, attic, Bucharest, Sector 1, the Extraordinary General Meeting of Shareholders of Holde Agri Invest (the “Company”) took place, which was legally and statutory constituted at first convocation. During this meeting participated in person, represented and also through voting by correspondence shareholders registered at the end of 04.02.2021 with the shareholder registry kept by Depozitarul Central S.A., deemed to be the reference date. The quorum was 42,499% of the total 37.242.621 voting rights related to the 37,242,621 ordinary class “A” shares issued by the Company.

The resolutions of the Extraordinary General Meeting of Shareholders of the Company are presented on the presented on the following pages, that are integral part of this current report.

 

Representative of Holde Agri Management SRL, Sole Administrator of Holde Agri Invest S.A.

Eugen Gheorghe Voicu

 



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