2Performant Network. Extraordinary and Ordinary General Meeting of Shareholders

CALL. FOR ALL

Extraordinary General Shareholders Meeting
August 23rd, 2021

CALL. FOR ALL

Extraordinary General Shareholders Meeting
August 23rd, 2021

General Shareholders Meeting

GSM - 23.08.2021

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

The shareholders will be able to vote in the EGSM using the online voting platform, eVOTE. The shareholders can register and create an eVOTE account at https://2p.evote.ro/login. The online voting option will be available starting with August 13, 2021.

 

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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