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Notice of O&EGSM 23.04.2021

Release Date: 3/19/2021 8:46:17 AM

IRIS Code: DCF62

To: Bursa de Valori Bucuresti

       Autoritatea de Supraveghere Financiara



Current report no. 07/2021

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


Name of the Company

2Performant Network S.A.

Registered Office

Bucharest, str. Vulturilor, nr. 98, et. 10, sector 3


+40 374 996 354


Fiscal Code


Registration nr. with Trade Registry


Subscribed and paid share capital

105,442.6 lei

Total number of shares




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 23.04.2021

On March 19th, 2021, the Sole Administrator of 2 Performant Network S.A. (hereinafter referred to as “the Company”) decided to convene the Extraordinary General Meeting of Shareholders (EGSM) and Ordinary General Meeting of Shareholders (OGSM) of the Company for 23.04.2021 (first calling), respectively for 24.04.2021 (second calling) should the attendance quorum for the first meeting not be met, having the agenda stipulated in the convening notice attached to this current report.



Dorin Boerescu



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