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2PERFORMANT NETWORK S.A.
Bulevardul Corneliu Coposu Nr. 6-8
Cladirea Unirii View, Etajul 2, (biroul) ResCo-working09, Sectorul 3, Bucuresti, Romania
J40/493/2010, CUI 26405652, EUID: ROONRC. J40/493/2010,
(„Societatea”)
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2PERFORMANT NETWORK S.A.
6-8 Corneliu Coposu Boulevard
Unirii View Building, Floor 2, (office) ResCo-working09, 3rd District, Bucharest, Romania
J40/493/2010, Sole Registration Code 26405652, EUID: ROONRC.J40/493/2010,
(the “Company”)
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Sedinta membrilor Consiliului de Administratie al Societatii („Consiliul de Administratie”), in prezenta tuturor membrilor sai, respectiv dl. Dorin-Cristian Boerescu, dl. Iulian-Florentin Circiumaru, dna. Anda-Irina Patzelt, Dl. Matei Pavel si Dl. Vladimir Oane,
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The meeting of the members of the Board of Directors (the “Board of Directors”) of the Company, with the attendance of all its members, respectively Mr. Dorin-Cristian Boerescu, Mr. Iulian-Florentin Circiumaru, Mrs. Anda-Irina Patzelt, Mr. Matei Pavel and Mr. Vladimir Oane,
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s-a desfasurat in conformitate cu prevederile Legii Societatilor nr. 31/1990, republicata, cu modificarile si completarile ulterioare („Legea Societatilor”) si ale actului constitutiv al Societatii („Actul Constitutiv”), in data de 09.03.2026.
Toti administratorii sunt prezenti si, prin aceasta, renunta expres la formalitatile de convocare.
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was held in accordance with the provisions of Companies Law no. 31/1990, republished, as further amended and supplemented (the “Companies Law”) and of the Company’s articles of association (the “Articles of Association”) 09.03.2026.
All administrators are present and, thereby, expressly waive the convening formalities.
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(A) In data de 25.02.2026, Consiliul de Administratie a adoptat Decizia nr. 3/25.02.2026 („Decizia nr.3”) potrivit careia, intre altele, Consiliul de Administratie a luat la cunostinta rezultatele Plasamentului Privat care s-a desfasurat in perioada 18 februarie 2026 – 24 februarie 2026 si a aprobat majorarea capitalului social al Societatii,
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(A) On 25.02.2026, the Board of Directors, adopted the Decision no. 3/25.02.2026 (“Decision no. 3”), according to which, inter alia, the Board of Directors acknowledged the results of the Private Placement carried out between 18 februarie 2026 – 24 februarie 2026 and approved the share capital increase of the Company
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1. Consiliul de Administratie aproba data de 11.03.2026, ca data de identificare a detinatorilor de drepturi de alocare, in vederea efectuarii evenimentului de conversie a drepturilor de preferinta in drepturi de alocare, aferent Majorarii de Capital Social aprobata prin Decizia nr. 3/25.02.2026.
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1. The Board of Directors approves the date of 11.03.2026 as the date of identification of the holders of allocation rights, in order to carry out the conversion event of preference rights into allocation rights, related to the Share Capital Increase approved by Decision no. 3/25.02.2026.
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Consiliul de Administratie aproba desemnarea si imputernicirea fiecaruia dintre Dl. Dorin-Cristian Boerescu, Dl. Iulian-Florentin Circiumaru, Dna. Anda-Irina Patzelt, Dl. Vladimir Oane si Dl. Matei-Mihail Pavel („Reprezentantii”), actionand individual si nu impreuna, semnatura oricaruia dintre Reprezentanti angajand in mod valabil si fiind obligatorie pentru Societate, pentru a indeplini oricare acte si fapte in numele si pe seama Societatii cu privire la implementarea prezentei decizii, inclusiv cu privire la urmatoarele aspecte:
(i) Cu putere si autoritate depline, sa semneze orice document si sa realizeze orice alta formalitate necesara, utila sau oportuna pentru inregistrarea si opozabilitatea hotararilor adoptate, dupa cum va fi cazul, precum si sa semneze, sa stampileze si sa transmita orice alte documente care sunt necesare, adecvate, dezirabile, utile sau recomandabile in legatura cu exercitarea de catre Societate a tuturor drepturilor si indeplinirea tuturor obligatiilor sale rezultand din sau in legatura cu deciziile aprobate prin prezenta; si
(ii) Sa reprezinte Societatea, personal sau prin reprezentanti, cu puteri si autoritate depline, in fata oricaror autoritati si institutii competente (cum ar fi Oficiul Registrului Comertului, Autoritatea de Supraveghere Financiara, Bursa de Valori Bucuresti, Depozitarul Central S.A., etc), notari publici si orice alte autoritati, persoane fizice sau juridice si sa indeplineasca toate formalitatile necesare cu privire la inregistrarea sau implementarea hotararilor adoptate prin prezenta, la orice registru sau autoritate si sa indeplineasca orice actiune, sa semneze si sa modifice orice document si indeplineasca orice formalitate necesara pentru ca aspectele decise prin prezenta sa produca efecte depline (inclusiv publicarea acestei decizii in Monitorul Oficial, Partea a IV-a).
Reprezentantii pot sa subdelege oricare si toate puterile acordate lor prin prezenta, dupa cum considera de cuviinta si cu respectarea oricaror limite impuse Reprezentantilor.
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The Board of Directors approves the appointment and empowerment of each of Mr. Dorin-Cristian Boerescu, Mr. Iulian-Florentin Circiumaru, Mrs. Anda-Irina Patzelt, Mr. Vladimir Oane and Mr. Matei-Mihail Pavel (the “Representatives”), acting individually and not jointly, the signature of any of the Representatives being mandatory and binding for the Company, to fulfil any act or action in the name and on behalf of the Company with respect to the implementation of this decision, including regarding the following aspects:
i With full power and authority, to sign any document and to carry out any other formality necessary, useful or appropriate for the registration and enforceability of the decisions adopted, as the case may be, as well as to sign, stamp and transmit any other documents that are necessary, appropriate, desirable, useful or advisable in connection with the exercise by the Company of all rights and the fulfillment of all its obligations arising out of or in connection with the decisions approved herein; and
ii. to represent the Company, in person or through proxies, with full powers and authority in front of any competent authorities and institutions (such as the Trade Registry, the Financial Supervisory Authority, the Bucharest Stock Exchange, Depozitarul Central S.A., etc), notaries publics and any other authorities, natural or legal persons, and to carry out all the required formalities regarding the registration and implementation of the resolutions passed hereunder with any registrars or authorities and to take any other action, execute and amend any document and to perform any formalities necessary in order to give full effect to the matters decided herein (including publication of this decision in the Official Gazette, Part IV) .
The Representatives may sub-delegate any and all of the powers granted hereby, as deemed appropriate and within the limits imposed on the Representatives.
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