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