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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,
capital social subscris si integral varsat: 1.303.304,30 RON
(„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,
subscribed and fully paid-in share capital:
RON 1,303,304.30
(the “Company”)
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DECIZIA CONSILIULUI DE ADMINISTRATIE AL
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RESOLUTION OF THE BOARD OF DIRECTORS OF
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2PERFORMANT NETWORK S.A.
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2PERFORMANT NETWORK S.A.
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Nr. 2 din data de 17.02.2026
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No. 2 dated 17.02.2026
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Sedinta membrilor Consiliului de Administratie al Societatii („Consiliul de Administratie”), in prezenta a 4 dintre membrii sai, respectiv dl. Dorin-Cristian Boerescu, dl. Iulian-Florentin Circiumaru, dna. Anda-Irina Patzelt 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 four of its members, respectively Mr. Dorin-Cristian Boerescu, Mr. Iulian-Florentin Circiumaru, Mrs. Anda-Irina Patzelt 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 17.02.2026.
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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”) 17.02.2026.
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INTRUCAT:
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WHEREAS:
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(A) In data de 22 aprilie 2024, prin Hotararea Adunarii Generale Extraordinare a Actionarilor Societatii („AGEA”) a fost aprobata, printre altele, in temeiul prevederilor art. 114 alin. (1) si art. 2201 alin. (2) din Legea Societatilor, respectiv in temeiul prevederilor art. 86 alin. (2) din Legea nr. 24/2017, delegarea atributiilor AGEA privind hotararea de majorare a capitalului social al Societatii catre Consiliul de Administratie al Societatii, pentru o perioada de trei (3) ani, printr-una sau mai multe emisiuni de actiuni ordinare, nominative si dematerializate, cu o valoare nominala care sa nu depaseasca jumatate din capitalul social subscris existent in momentul hotararii si autorizarii, respectiv cu pana la 651.652,15 RON.
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(A) On 22 April 2024, by Decision, the Extraordinary General Meeting of Shareholders of the Company ( the “EGMS”) approved, among others, pursuant to the provisions of art. 114 paragraph (1) and art. 2201 paragraph (2) of the Companies Law, respectively pursuant to the provisions of art. 86 paragraph (2) of Law no. 24/2017, the delegation of the EGM's powers regarding the decision to increase the share capital of the Company to the Company’s Board of Directors, for a period of three (3) years, through one or more issues of ordinary, registered and dematerialized shares, with a nominal value not exceeding half of the subscribed share capital, existing at the time of the decision and authorization, namely by up to RON 651,652.15.
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(B) In data de 30.10.2025, Consiliul de Administratie, in baza delegarii la care se face referire in Preambulul (A) de mai sus, a aprobat, printre altele, (i) majorarea de capital social a Societatii prin emisiunea unui numar de pana la 4.344.347 actiuni noi cu o valoare nominala de 0,1 RON per actiune si o valoare nominala totala de 434.434,7 RON („Actiunile Noi”) („Majorarea de Capital Social”) si (ii) intervalul in care va fi stabilit pretul de subscriere pentru o Actiune Noua („Pretul de Subscriere”) atat in timpul primei etape a Majorarii de Capital Social (corespunzatoare exercitarii drepturilor de preferinta) cat si in a doua etapa (corespunzatoare Plasamentului Privat), respectiv 1,3 RON – 1,45 RON.
(C) Notificarea privind rezultatele ofertei de Actiuni Noi ce a avut loc in contextul Majorarii de Capital Social in perioada 03-16 februarie 2026 (prima etapa), transmisa de Depozitarul Central la data de 17.02.2026, in calitate de intermediar al ofertei de Actiuni Noi,
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(B) On 30.10.2025, the Board of Directors, in accordance with the delegated authority referred to in Recital (A) above, approved, inter alia, (i) the Company’s share capital increase by issuing up to 4,344,347 new shares having a nominal value of RON 0.1 per share and a total nominal value of RON 434,434.7 (the "New Shares") ("Share Capital Increase") and (ii) the price range within which a subscription price for a New Share shall be determined ("Subscription Price") both during the first phase of the Share Capital Increase (corresponding to the exercise of the preference rights) and during the second phase (corresponding to the Private Placement), respectively RON 1.3 – RON 1.45.
(C) The notice regarding the results of the offering as object the New Shares, which took place in the context of the Share Capital Increase in the period 03-16 february 2026 (first phase), sent by Depozitarul Central, on 17.02.2026, as the intermediary of the offering of New Shares
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Constatand indeplinirea tuturor conditiilor prevazute de legislatia din Romania si de Actul Constitutiv al Societatii pentru validitatea acestei sedinte a Consiliului de Administratie si pentru luarea de hotarari,
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Ascertaining the fulfillment of all requirements under the Romanian legislation and the Company’s Articles of Incorporation for the validity of this meeting of the Board of Directors and for passing resolutions,
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HOTARASTE - CU VOTUL POZITIV AL TUTUROR ADMINISTRATORILOR PREZENTI LA SEDINTA, REPREZENTAND 80% DIN TOTI MEMBRII CONSILIULUI - DUPA CUM URMEAZA:
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RESOLVES - WITH THE POSITIVE VOTE OF ALL THE DIRECTORS ATTENDING THE MEETING, I.E. 80% OF THE TOTAL BOARD - AS FOLLOWS:
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1. Aprobarea valorii pretului de subscriere, subscriere minima, metoda de alocare si clarificarea perioadei de desfasurare a etapei de plasament privat a Majorarii de Capital Social
1.1. Consiliul de Administratie aproba Pretul de Subscriere in cadrul etapei de Plasament Privat a Majorarii de Capital Social, in cuantum de 1,30 RON per o (1) Actiune Noua, subscrisa in numerar conform punctului 2 de mai jos.
1.2. Diferenta dintre Pretul de Subscriere si valoarea nominala a unei Actiuni Noi reprezinta prima de emisiune.
1.3. Subscrierea minima pentru operatiunea desfasurata conform punctului 2 de mai jos va fi de 20.000 de Actiuni Noi (respectiv, 26.000 RON).
1.4. Metoda de alocare pentru operatiunea desfasurata conform punctului 2 de mai jos va fi pro-rata.
1.5. PLasamentul privat aferente Majorarii de Capital Social se va desfasura in perioada 18 februarie 2026 – 24 februarie 2026, cu posibilitatea inchiderii anticipate.
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1. The approval of the subscription price, minimum subscription, allocation method and clarification of the period for the private placement phase of the Share Capital Increase
1.1. The Board of Directors approves, a Subscription Price amounting to 1.3 RON for one (1) New Share subscribed ion cash according to point 2 below, for the Private Placement phase of the Share Capital Increase.
1.2. The difference between the Subscription Price and the nominal value of a New Share represents the issue premium.
1.3. The minimum subscription made in accordance with point 2 below will be of 20,000 New Shares (respectively, 26,000 RON).
1.4. The allocation method for the subscription made in accordance with point 2 below will be pro-rata.
1.5. The private placement phase of the Share Capital Increase shall take place between February 18th 2026 – February 24th 2026, with the possibility for early termination.
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2. Aprobarea operatiunii de subscriere de Actiuni Noi in schimbul unor aporturi in numerar in cadrul etapei de plasament privat a Majorarii de Capital Social
Consiliul de Administratie aproba ca un numar de pana la 3.454.810 Actiuni Noi ramase nesubscrise dupa prima etapa a Majorarii de Capital Social sa fie oferite spre subscriere in schimbul unor aporturi in numerar in cadrul etapei de plasament privat a Majorarii de Capital Social, oferta fiind adresata catre anumite persoane din Uniunea Europeana in baza exceptiilor permise de la publicarea unui prospect, inclusiv cele prevazute la articolul 1 alin. (4) litere a) – d) din Regulamentul (EU) 2017/1129 al Parlamentului European si al Consiliului din 14 iunie 2017 privind prospectul care trebuie publicat in cazul unei oferte publice de valori mobiliare sau al admiterii de valori mobiliare la tranzactionare pe o piata reglementata, si de abrogare a Directivei 2003/71/CE si/sau investitori carora le pot fi adresate si directionate asemenea plasamente private in mod legal, in conformitate cu exceptiile de la Regulamentul S din Legea Privind Valorile Mobiliare din 1933 din Statele Unite ale Americii si fara sa existe o obligatie de conformare cu orice alte formalitati conform vreunei legi aplicabile, in masura in care si doar daca o investitie in Actiunile Noi nu constituie o incalcare a oricarei legi aplicabile de catre un asemenea investitor.
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2. Approval of the subscription operation of New Shares in exchange for cash contributions within the private placement stage of the Share Capital Increase
The Board of Directors approves that a number of up to 3,454,810 New Shares remaining unsubscribed after the first stage of the Share Capital Increase to be offered for subscription in exchange for cash contributions within the private placement stage of the Share Capital Increase, the offer being addressed to certain persons in the European Union based on the exceptions allowed from the publication of a prospectus, including those provided for in Article 1 para. (4) points (a) to (d) of Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published in the event of a public offering of transferable securities or the admission of securities to trading on a regulated market, and repealing Directive 2003/71/EC and/or investors to whom such private placements may lawfully be addressed and directed, pursuant to the exceptions in Regulation S of the Securities Act of 1933 of the United States of America and without any obligation to comply with any other formalities under any applicable law, to the extent and only if an investment in the New Shares does not constitute a violation of any applicable law by such investor.
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3. Imputerniciri
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3. Power of attorney
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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 Majorarea Capitalului Social, inclusiv cu privire la urmatoarele aspecte:
i. Sa negocieze versiunile de semnare/formele finale, sa semneze, sa stampileze si sa transmita Prospectul, precum si orice alte documente care sunt uxiliare, necesare, adecvate, dezirabile, cerute, 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 la punctele 1-2 de mai sus; 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 si indeplineasca orice formalitate necesara pentru ca aspectele decise prin prezenta sa produca efecte depline.
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 Share Capital Increase, including regarding the following aspects:
i to negotiate the execution/final forms, sign, seal, execute and deliver the Prospectus, as well as any other documents ancillary, necessary, appropriate, desirable, required, useful or advisable in relation to the performance by the Company of all its rights and obligations under or in connection with the decisions adopted under points 1 - 2 above; 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), notary 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.
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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Prezenta decizie a fost semnata astazi, 17.02.2026, in limbile romana si engleza. In caz de discrepanta intre cele doua versiuni, versiunea in limba romana va prevala.
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This Resolution has been signed today, 17.02.2026, in Romanian and English languages. In case of discrepancies between the two versions, the Romanian language version shall prevail.
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Presedintele de Sedinta / Chairman of the Meeting
Dorin-Cristian Boerescu
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Membru al Consiliului de Administratie / Member of the Board of Directors
Anda-Irina Patzelt
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Membru al Consiliului de Administratie / Member of the Board of Directors
Iulian-Florentin Circiumaru
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Membru al Consiliului de Administratie / Member of the Board of Directors
Vladimir Oane
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