În data de 27 mai 2021, SIMTEL Team a desfășurat un plasament privat pentru acțiunile proprii ce a fost închis anticipat în prima zi, la prețul maxim de 13 RON/acțiune, cu o suprasubscriere de 3,15 ori. Compania a atras 13,7 milioane lei în schimbul a 1.055.000 acțiuni noi oferite.
Acțiunile SIMTEL Team au intrat la tranzacționare pe piața AeRO a Bursei de Valori București în data de 01.07.2021. Acțiunile companiei sunt disponibile sub simbolul SMTL.
Pentru informații mai detaliate cu privire la structura acționariatului SIMTEL Team, vă invităm să urmăriți profilul nostru de pe site-ul Bursei de Valori București, disponibil aici.
17 February 2023
Preliminary 2022 Financial Results
25 April 2023
Annual General Meeting of Shareholders
26 April 2023
2022 Annual Report
22 May 2023
Q1 2023 Financial Report
7 September 2023
H1 2023 Financial Report
20 November 2023
Q3 2023 Financial Report
8 April 2022
Annual General Meeting of Shareholders
11 April 2022
2021 Annual Report
19 May 2022
Q1 2022 Financial Report
14 September 2022
H1 2022 Financial Report
18 November 2022
Q3 2022 Financial Report
1 July 2021
SMTL shares debut on the AeRO market of BVB
15 September 2021
H1 2021 Financial Report
H1 2023 Financial Results
Q1 2023 Financial Results
2022 Annual Report
2022 Preliminary financial results
Q3 2022 Financial Results
H1 2022 Financial Results
H1 2022 Results – excel format
Q1 2022 Financial Results
2021 Annual Report
H1 2021 Financial Results
33/2023 - Availability of the H1 2023 Results 07.09.2023
32/2023 - Completion of the first phase of the Plesoiu photovoltaic park 29.08.2023
31/2023 - Receiving CIIF from FSA 22.08.2023
30/2023 - Inclusion of SMTL shares in MSCI indices 14.08.2023
29/2023 - Closed trading period 08.08.2023 - 07.09.2023 07.08.2023
28/2023 - Manager's transactions - art.19 MAR 31.07.2023
27/2023 - Information about 2022 dividend distribution 24.07.2023
26/2023 - Registration of capital increase operation with the Trade Register 03.07.2023
25/2023 - Addendum for the design and construction of a photovoltaic installation 29.06.2023
24/2023 - Additional BoD decision regarding the increase of the share capital 28.06.2023
23/2023 - Registration of capital increase operation with the Trade Register 14.06.2023
22/2023 - BoD Decision regarding the increase of the share capital 06.06.2023
21/2023 - Appointment of CEO 31.05.2023
20/2023 - Availability of the Q1 2023 Results 22.05.2023
19/2023 - Appointment of the President of the BoD and CEO of the Company 27.04.2023
18/2023 - Availability of the 2022 Annual Report 26.04.2023
17/2023 - Resolutions of the EGMS&OGMS dated 25.04.2023 26.04.2023
16/2023 - Closed trading period 22.04.2023 - 22.05.2023 21.04.2023
15/2023 - Availability online voting in the EGMS&OGMS dated 25.04.2023 20.04.2023
14/2023 - Supplementation of the agenda of the EGMS&OGMS convened for 25/26 April 2023 11.04.2023
13/2023 - Estimated Revenue and Expense Budget for 2023 24.03.2023
12/2023 - Supporting documents EGMS & OGMS dated 25.04.2023 24.03.2023
11/2023 - Notice of EGMS&OGMS dated 25.04.2023 22.03.2023
10/2023 - Update of the financial calendar for 2023 14.03.2023
09/2023 - Investment made by the Company 06.03.2023
08/2023 - OGMS resolutions dated 27.02.2023
07/2023 - 2022 Preliminary financial results 17.02.2023
06/2023 - Change of the headquarters of the Company 17.02.2023
05/2023 - Availability online voting in the OGMS dated 27.02.2023 17.02.2023
04/2023 - Amendment to the Convening Notice of the OGMS dated 27/28.02.2023 26.01.2023
03/2023 - Notice of OGMS 27.02.2023 20.01.2023
02/2023 - Closed trading period 17.01.2023
01/2023 - 2023 Financial calendar 17.01.2023
33/2022 - Share capital increase - receiving CIIF from FSA 23.12.2022
32/2022 - Opening a subsidiary in Republic of Moldova 07.12.2022
31/2022 - Conclusion of a significant contract 21.11.2022
30/2022 - Availability of the Q3 2022 Results 18.11.2022
29/2022 - Registration of capital increase operation with the Trade Register 03.11.2022
28/2022 - Decision of the Sole Director concerning the share capital increase 24.10.2022
27/2022 - Dismissal of the insolvency claim filed against the Company 21.10.2022
26/2022 - Closed trading period 18.10.2022
25/2022 - Availability of the H1 2022 Results 14.09.2022
24/2022 - Conclusion of a framework agreement 25.08.2022
23/2022 - Closed trading period 12.08.2022
22/2022 - Threshold notification >5% 08.08.2022
21/2022 - Share capital increase - receiving CIIF from FSA 01.08.2022
20/2022 - Registration of capital increase operation with the Trade Register 21.07.2022
19/2022 - Closing of Stage 2 of the share capital increase operation 30.06.2022
18/2022 - Stage 2 of the share capital increase 28.06.2022
17/2022 - Closing of Stage 1 of capital increase operation 27.06.2022
16/2022 - Conclusion of a significant contract 24.06.2022
15/2022 - Clarification regarding insolvency request filed against the Company 21.06.2022
14/2022 - Conclusion of a significant contract 10.06.2022
13/2022 - Manager's transactions - art.19 MAR 26.05.2022
12/2022 - Q1 2022 Report 19.05.2022
11/2022 - Publication of the Prospectus for the Share Capital Increase Operation 16.05.2022
10/2022 - Approval by the FSA of the Prospectus for the share capital increase 12.05.2022
09/2022 - Share capital increase - establishment of the price per share 27.04.2022
08/2022 - 2021 Annual report
07/2022 - OGSM & EGSM resolutions 08.04.2022
06/2022 - Supplementing point 4 on the agenda of EGMS dated 08.04.2022/11.04.2022
05/2022 - Conclusion of a contract with CTP Invest Bucharest S.R.L.
04/2022 - Notice of OGSM & EGSM 08.04.2022
03/2022 - Update regarding the share capital increase operation
02/2022 - 2022 Financial Calendar
01/2022 - Acquisition of immovable assets for development of a photovoltaic power plant
10/2021 - EGMS & OGSM Resolutions 28.12.2021
9/2021 - Signing of a significant contract
8/2021 - Signing of significant contracts
7/2021 - Notice of EGMS & OGSM 28.12.2021
6/2021 - Acquisition of land for the development of a photovoltaic park
5/2021 - Availability of the H1 2021 Results
4/2021 - Closed trading period
3/2021 - Transactions according to Art. 19 MAR
2/2021 - Financial calendar
1/2021 - Appointment of the Authorized Advisor
Please find below the documents related to Simtel Team SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on April 25th, 2023.
Please find below the documents related to Simtel Team SA’s Ordinary General Shareholders Meeting, which took place on February 27th, 2023, at 11:00 AM.
Please find below the documents related to Simtel Team SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on April 8th, 2022, at 11:00 AM and respectively 12:00 PM.
Please find below the documents related to Simtel Team SA’s Extraordinary and Ordinary General Shareholders Meetings, which took place on December 28th, 2021, at 10:00 AM and respectively 11:00 AM.
Simtel Team is managed by a Sole Administrator, Iulian Nedea, for a term of 4 years, starting from 01.03.2023.
Cornerstone Communications SRL is the Authorized Consultant of Simtel Team SA.
The financial auditor of Simtel Team S.A. is 3B EXPERT AUDIT SRL, Exclusive member in Romania of Russell Bedford International (RBI) – a global network of independent professional services companies. 3B Expert Audit has its registered office in Aurel Vlaicu Street, no. 114, Sector 2, Bucharest, Romania, fiscal code 10767770, and is a member of the Romanian Chamber of Financial Auditors (CAFR) with authorization number 073/2001.
Memorandum prepared for the admission of the shares issued by SIMTEL Team SA on the AeRO market Download here
Corporate Governance documents
CEO & Sole Administrator
Iulian Nedea, Co-Founder and General Manager (CEO), graduated from the Faculty of Electronics, Telecommunications and Information Technology at the Polytechnic University of Bucharest, being licensed in Electronic Engineering and Telecommunications. Iulian founded Simtel Center SRL, together with Sergiu Bazarciuc and Radu Vilău, immediately after graduating in 2000 and was General Manager until 2005 when they sold the business. After the sale of Simtel Center, Iulian was general manager at Eurocom Center, a company that worked in the field of telecommunications, also founded by the three founders, a position he held until April 2010. Starting with 2010, Iulian is General Manager (CEO) of Simtel Team SA, being responsible for the company's management, strategy, vision and fulfillment of the objectives set by the organization in the long, short and medium term.
Sergiu Eugen Bazarciuc
Sergiu Bazarciuc, Co-founder and Director of Operations (COO), graduated from the Faculty of Electronics, Telecommunications and Information Technology at the Polytechnic University of Bucharest, with a degree in Electronic Engineering and Telecommunications. Sergiu started his professional career in 2000, within Simtel Center SRL where he held the position of Telecommunications Engineer - Project Manager. Starting with 2010, Sergiu holds the position of Operations Director (COO) of Simtel Team SA, being responsible for the coordination, organization, guidance and control of the current activity of the company.
Radu Laurențiu Vilău
Radu Vilău, Co-founder and Technical Director (CTO), graduated from the Faculty of Electronics, Telecommunications and Information Technology at the Polytechnic University of Bucharest, graduating in Electronic Engineering and Telecommunications. Radu started his professional career in 1997, within Euronet SRL where he held the position of Technician. In 2000, together with Iulian and Sergiu, they founded SC Simtel Center SRL where he had the role of Telecommunications Engineer and Project Manager. Starting with 2010, Radu holds the position of Technical Director (CTO) of Simtel Team, being responsible for organizing the activity of the technical department and developing technological modernization programs.
For any questions regarding the activity of Simtel Team and our capital market plans, please contact the investor relations team at the email or telephone number attached.
For updated information on the price of SMTL shares, we invite you to visit our profile on the website of the Bucharest Stock Exchange available HERE.
În această secțiune, investitorii pot găsi toate informațiile legate de operațiunea din 2022 de majorare a capitalului social al Simtel Team S.A., aprobată prin Hotărârea AGEA din 28.12.2021. Conform Hotărârii AGEA, Compania va majora capitalul social prin emisiunea unui număr de până la 705.500 acțiuni noi cu o valoare nominală de 0,2 lei/acțiune. Operațiunea de majorare a capitalului va fi organizată în două etape, prima urmând să aibă loc între 27.05.2022 – 25.06.2022
Prima etapă o reprezintă subscrierea pe baza drepturilor de preferință, iar în a doua se va desfășura plasamentul privat. Calendarul detaliat al operațiunii este prezentat mai jos:
|Tranzacționarea drepturilor de preferință||18.05.2022 – 24.05.2022|
|Etapa 1: subscrieri în baza drepturilor de preferință||27.05.2022 – 25.06.2022|
|Publicarea raportului despre încheierea etapei 1||27.06.2022|
|Etapa 2: plasament privat pentru acțiunile rămase||Stabilită printr-o decizie separată a Administratorului Unic|
În prima etapă, investitorii vor putea cumpăra acțiuni nou emise pe baza numărului de drepturi de preferință. Prețul per acțiune în Etapa 1 de majorare a capitalului social a fost stabilit la 18,1994 lei/acțiune. Prețul pe acțiune include valoarea nominală a acțiunii (0,2 lei) și prima de emisiune (17,9994 lei). Pentru subscrierea unei noi acțiuni sunt necesare 10 drepturi de preferință, cu rotunjire la cel mai apropiat număr natural inferior.
Acțiunile nou emise, rămase nesubscrise la etapa de exercitare a drepturilor de preferință, vor fi oferite unui număr maxim de 149 de investitori la un preț de 18,2094 lei/acțiune. Prețul pe acțiune include valoarea nominală a acțiunii (0,2 lei) și prima de emisiune (18,0094 lei). Prețul a fost calculat prin adăugarea a 0,01 lei la prețul stabilit pentru etapa 1 a majorării capitalului social menționat mai sus.
Dacă sunteți interesați să participați la plasamentul privat pentru noile acțiuni Simtel Team vă rugăm să contactați intermediarul nostru, BT Capital Partners, sau să ne trimiteți un email la firstname.lastname@example.org
Subscrierea în cadrul Ofertei se va realiza în intervalul 9:00 -17.00 ale fiecărei zile lucrătoare, cu excepția ultimei zile lucrătoare când programul de subscriere este 9.00-13.00.