You can download from below the documents related to the Extraordinary and Ordinary General Meeting of Shareholders of 2Performant Network SA, which took place on April 23/24, 2021.

GSM Resolutions

• Resolutions of the Ordinary General Meeting of Shareholders of 2Performant Network S.A. held on 24.04.2021 PDF
• Resolutions of the Extraordinary and Ordinary General Meeting of Shareholders of 2Performant Network SA held on 23.04.2021 PDF

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

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 March 22nd, 2021 starting at 10:00.

GSM Resolutions

• Resolutions of the Extraordinary and Ordinary General Meeting of Shareholders of 2Performant Network SA PDF

GSM Documents

• Convening notice PDF
• Note Explicative AGEA PDF
• Note Explicative AGOA PDF
• EN Information regarding the voting rights EGSM PDF
• EN Information regarding the voting rights OGMS PDF
• EN Information note regarding GSM shareholders data processing PDF
• Act constitutiv actualizat PDF

Individuals

• Formular de vot persoane fizice AGEA DOCX
• Formular de vot persoane fizice AGOA DOCX
• Împuternicire speciala persoane fizice AGEA DOCX
• Împuternicire speciala persoane fizice AGOA DOCX

Legal Entities

• Formular de vot persoane juridice AGEA DOCX
• Formular de vot persoane juridice AGOA DOCX
• Împuternicire specială persoane juridice AGEA DOCX
• Împuternicire specială persoane juridice AGOA DOCX

• Hotărâri AGEA DOCX
• Hotărâri AGOA DOCX
• EN List of proposed candidates PDF
• CV Anda Patzelt PDF
• CV Iulian Cîrciumaru PDF
• CV Dorin Boerescu PDF

• Declarație candidat independent DOCX