GSM – 10.06.2025
The next Extraordinary General Meetings of Shareholders of 2Performant Network SA will take place on June 10th 2025, at the Hotel Mercure Bucharest City Center and online via eVOTE | Governance Partners.
GSM Resolutions
GSM Documents
Voting Ballots & Special Proxies
Draft Resolutions
GSM Resolutions
GSM Documents
Voting Ballots & Special Proxies
GSM – 23.04.2025
The next Ordinary General Meetings of Shareholders of 2Performant Network SA will take place on April 23rd 2025, at the Novotel Hotel and online via eVOTE | Governance Partners.
GSM Resolutions
GSM Documents
Voting Ballots & Special Proxies
Draft Resolutions
GSM Resolutions
GSM Documents
GSM – 22.04.2024
GSM Resolutions
GSM Documents
- 2Performant OGMS & EGMS Minutes
- 2Performant Articles of Association April 2024
- CEO Letter
- Convening notice
- 2Performant_Note regarding total number of voting rights
- 2Performant_OGMS Notes
- 2Performant_EGMS Notes
- 2Performant_Remuneration report
- Audit report 2023
- Balance sheet 2023
- Balance Sheet Notes
- BVC 2024
- 2Performant_Updated articles of association
Voting Ballots & Special Proxies
Board of Directors Applicants
GSM – 24.04.2023
GSM Resolutions
GSM Documents
- 2Performant_OGMS&EGMS Minutes
- Convening notice
- 2Performant_Note regarding total number of voting rights
- 2Performant_OGMS Notes
- 2Performant_EGMS Notes
- 2Performant_Remuneration report
- BoD Report 2022
- Audit report 2022
- Balance sheet 2022
- Balance Sheet Notes
- BVC 2023
- 2Performant_Updated articles of association
GSM – 30.01.2023
GSM Resolutions
GSM Documents
Voting Ballots & Special Proxies
GSM – 18.04.2022
GSM Resolutions
GSM Documents
- UPDATED Convening notice
- 2Performant_Note regarding total number of voting rights
- 2Performant_EGMS Notes supplemented
- 2Performant_OGMS Notes
- 2Performant_Remuneration report
- Report BoD 2021
- Audit report 2021
- Balance sheet 2021
- BVC 2022
- Notes 2Performant 2021
- 2Performant_Updated articles of association
GSM – 23.08.2021
GSM Resolutions
GSM Documents
Voting Ballots & Special Proxies
GSM – 23.04.2021
GSM Resolutions
GSM Documents
- Convening notice
- 2Performant Voting rights note
- 2Performant EGMS Notes
- 2Performant OGMS Notes
- 2P Administrator’s Report
- Audit report
- Revenue & Expense Budget for 2021
- 2P Stock Option Plan
- 2Performant Remuneration policy
- 2Performant Remuneration report
- Article of Association of 2Performant as of 23/24 April 2021
Voting Ballots & Special Proxies
GSM – 22.03.2021
GSM Resolutions
GSM Documents
- Convening notice
- Note Explicative AGEA
- Note Explicative AGOA
- Information regarding the voting rights EGSM
- Information regarding the voting rights OGMS
- Information note regarding GSM shareholders data processing
- Act constitutiv actualizat
- Formular de vot persoane fizice AGEA
- Formular de vot persoane fizice AGOA
- Împuternicire speciala persoane fizice AGEA
- Împuternicire speciala persoane fizice AGOA
- Formular de vot persoane juridice AGEA
- Formular de vot persoane juridice AGOA
- Împuternicire specială persoane juridice AGEA
- Împuternicire specială persoane juridice AGOA
- Hotărâri AGEA
- Hotărâri AGOA
- Declarație candidat independent