You can download from below the documents related to the Extraordinary and Ordinary General Meeting of Shareholders of 2Performant Network SA, which will take place on April 23nd, 2021.

GSM Documents

• Convening notice PDF
• 2Performant Voting rights note PDF
• 2Performant EGMS Notes PDF
• 2Performant OGMS Notes PDF
• 2P Administrator’s Report PDF
• Audit report PDF (Romanian)
• Revenue & Expense Budget for 2021 PDF
• 2P Stock Option Plan PDF 
• 2Performant Remuneration policy PDF
• 2Performant Remuneration report PDF
• 2Performant OGMS Notes Candidate proposal DOCX
• Article of Association of 2Performant as of 23/24 April 2021 PDF 

Voting Ballots &POAs

• 2Performant Special PoA EGMS DOCX
• 2Performant Special PoA OGMS DOCX
• 2Performant Special PoA SECRET VOTE OGMS DOCX
• 2Performant SECRET VOTE OGMS DOCX
• 2Performant Correspondence vote EGMS DOCX
• 2Performant Correspondence vote OGMS DOCX

Draft Resolutions

• Draft Resolutions of the 2P EGSM DOCX
• Draft Resolutions of the 2P OGSM DOCX

Advisory Board Member Candidates

• 2Performant OGMS Notes Advisory Committee Candidate proposal PDF
• CV Sergiu Neguț PDF
• CV Vladimir Oane PDF
• CV Matei Pavel PDF