2Performant Network. Extraordinary and Ordinary General Meeting of Shareholders

CALL. FOR ALL

Annual General Shareholders Meeting
April 18th, 2022

CALL. FOR ALL

Extraordinary General Shareholders Meeting
August 23rd, 2021

General Shareholders Meeting

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