CALL. FOR ALL

General 2P Shareholders Meeting
March 22nd, 2021

CALL. FOR ALL

General 2P Shareholders Meeting
March 22nd, 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.

Convocator 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

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