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.
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Date of report
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19.03.2021
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Name of the Company
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2Performant Network S.A.
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Registered Office
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Bucharest, str. Vulturilor, nr. 98, et. 10, sector 3
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Phone
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+40 374 996 354
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Email
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investors@2performant.com
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Fiscal Code
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26405652
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Registration nr. with Trade Registry
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J40/493/2010
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Subscribed and paid share capital
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105,442.6 lei
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Total number of shares
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1,054,426
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Symbol
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2P
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Market where securities are traded
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MTS AeRO Premium
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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.
CHIEF EXECUTIVE OFFICER
Dorin Boerescu