To: Bursa de Valori Bucuresti
Autoritatea de Supraveghere Financiara
Current report no. 04/2021
According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.
|
Date of report
|
15.02.2021
|
|
Name of the Company
|
2Performant Network S.A.
|
|
Registered Office
|
Bucharest, str. Vulturilor, nr. 98, et. 10, sector 3
|
|
Phone
|
+40 374 996 354
|
|
Email
|
investors@2performant.com
|
|
Fiscal Code
|
26405652
|
|
Registration nr. with Trade Registry
|
J40/493/2010
|
|
Subscribed and paid share capital
|
105,442.6 lei
|
|
Total number of shares
|
1,054,426
|
|
Symbol
|
2P
|
|
Market where securities are traded
|
MTS AeRO Premium
|
Important events to be reported: The decision of the Sole Administrator to convene the Extraordinary and Ordinary General Meeting of Shareholders of 2 Performant Network S.A. for 22.03.2021
On February 15th, 2021, the Sole Administrator of 2 Performant Network S.A. (hereinafter referred to as “the Company”) decided:
1. The calling of the Extraordinary General Meeting of Shareholders (EGSM) and Ordinary General Meeting of Shareholders (OGSM) of the Company for 22.03.2021 (first calling), respectively for 23.03.2021, at the second calling should the attendance quorum for the first meeting not be met, having the agenda stipulated in the call notice attached to this current report (available in Romanian language).
2. Empowering, with the right to sub-delegate, the Sole Administrator, to sign the convening notice and prepare and sign all documents for the Extraordinary and Ordinary General Meeting of Shareholders called in accordance with the above point and to fulfil all formalities for the communication, reporting and publication of the above mentioned convocation notice, including publication with the Official Gazette, in a largely spread newspaper and on the internet page of the Company, as well as for the reporting to the Bucharest Stock Exchange and the Financial Supervisory Authority, according to the legal provisions and the provisions of the Company’s Articles of Association.
CHIEF EXECUTIVE OFFICER
Dorin Boerescu