2Performant Network. Extraordinary and Ordinary General Meeting of Shareholders

General Shareholders Meeting

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General Shareholders Meeting

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 - 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 & POAs

Draft Resolutions

GSM - 22.04.2024

The next Extraordinary and Ordinary General Meetings of Shareholders of 2Performant Network SA will take place on April 22nd 2024, at the Marmorosch Bucharest Hotel and online via eVOTE | Governance Partners.

 

GSM Resolutions

GMS Documents

 

Board of Directors Applicants

Voting Ballots & POAs

 

Draft Resolutions

GSM - 24.04.2023

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

 

GMS Documents

 

Voting Ballots & POAs

 

Draft Resolutions

GSM - 30.01.2023

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

 

GSM Documents

 

Board of Directors Applications

 

Voting Ballots & POAs

 

Draft Resolutions

GSM - 18.04.2022

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

GSM Documents

 

Voting Ballots & POAs

 

Draft Resolutions

GSM - 23.08.2021

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

 

GSM Documents

Voting Ballots &POAs

Draft Resolutions

GSM - 23.04.2021

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

GSM Documents

Voting Ballots &POAs

Draft Resolutions

Advisory Board Member Candidates

GSM - 22.03.2021

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

GSM Documents

Individuals

Legal Entities

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For any inquiries regarding our journey on the Bucharest Stock Exchange, please contact investors@2performant.com