You can download from below the documents related to the Extraordinary and Ordinary General Meetings of Shareholders of 2Performant Network SA, which took place on April 24th, 2023.

GSM Documents

• 2Performant_OGMS&EGMS Resolutions
• 2Performant_OGMS&EGMS Minutes

GMS Documents

• 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

Voting Ballots & POAs

• 2Performant_Correspondence vote_OGMS
• 2Performant_Correspondence secret vote_OGMS
• 2Performant_Special PoA_OGMS
• 2Performant_Special PoA_secret vote_OGMS
• 2Performant_Correspondence vote_EGMS
• 2Performant_Special PoA_EGMS

Draft Resolutions

• 2Performant_OGMS draft resolutions
• 2Performant_EGMS draft resolutions

You can download from below the documents related to the Ordinary General Meeting of Shareholders of 2Performant Network SA, which took place on 30.01.2023.

GSM Resolutions

• 2Performant OGSM Resolutions

GSM Documents

• Convening notice
• 2Performant_Note regarding total number of voting rights
• 2Performant_Statement of Independent Director Candidate
• 2Performant_Consent form and the information note for collecting and processing personal data

Board of Directors Applications

• 2Performant_List of candidates for the Board of Directors
• CV Dorin Boerescu
• CV Anda Patzelt
• CV Iulian Circiumaru

Voting Ballots & POAs

• 2Performant_Correspondence vote_OGMS
• 2Performant_Correspondence secret vote_OGMS
• 2Performant_Special PoA_OGMS
• 2Performant_Special PoA_secret vote_OGMS

Draft Resolutions

• 2Performant_OGMS draft resolutions

You can download from below the documents related to the Extraordinary and Ordinary General Meetings of Shareholders of 2Performant Network SA, which took place on April 18th, 2022, at 14:00 PM, respectively 15:00 PM.

GSM Resolutions

• 2Performant EGSM & OGSM 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

Voting Ballots & POAs

• 2Performant_Correspondence vote_OGMS
• 2Performant_Correspondence secret vote_OGMS
• 2Performant_Special PoA_OGMS
• 2Performant_Special PoA_secret vote_OGMS
• 2Performant_Correspondence vote_EGMS_completed
• 2Performant_Special PoA_EGMS supplemented

Draft Resolutions

• 2Performant_EGMS draft resolutions supplemented
• 2Performant_OGMS draft resolutions

You can download from below the documents related to the Extraordinary General Meeting of Shareholders of 2Performant Network SA, which took place on August 23, 2021, at 09:00 AM.

GSM Resolutions

• Decisions of the Extraordinary General Meeting of Shareholders of 2Performant 

GSM Documents

• Convening notice 
• 2Performant Voting rights note 
• 2Performant EGMS Notes
• Article of Association of 2Performant 2021 
• Decision no. 7 from 22.06.2021 of BoD 
• Article of Association as of 23.08.2021 

Voting Ballots &POAs

• 2Performant Special PoA EGMS 
• 2Performant Correspondence vote EGMS 

Draft Resolutions

• Draft Resolutions of the 2P EGSM 

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 
• 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 
• 2Performant OGMS Notes Candidate proposal 
• Article of Association of 2Performant as of 23/24 April 2021 

Voting Ballots &POAs

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

Draft Resolutions

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

Advisory Board Member Candidates

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

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