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
- Hotărâri AGEA DOCX
- Hotărâri AGOA DOCX
- EN List of proposed candidates PDF
- CV Anda Patzelt PDF
- CV Iulian Cîrciumaru PDF
- CV Dorin Boerescu PDF