OGMS / EGMS – 26.05.2026
The Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of 2Performant Network SA will be held on 26 May 2026 at Novotel Bucharest (and online, as set out in the convening notice). Materials are published in Romanian and English.
GSM Resolutions
AGA documents
Candidates for the Board of Directors
Voting ballots & special PoA (OGMS)
Voting ballots & special PoA (EGMS)
Draft resolutions
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
- ÃŽmputernicire speciala persoane fizice AGEA
- ÃŽmputernicire 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
Board of Directors Applicants