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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. 3 din data de 25.02.2026
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No. 3 dated 25.02.2026
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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 25.02.2026.
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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”) 25.02.2026.
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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”)
(C) In prima etapa a Majorarii de Capital Social, desfasurata in perioada 03-16 februarie 2026, actionarii inregistrati in Registrul Actionarilor tinut de catre Depozitarul Central S.A. cu data de inregistrare 18 Noiembrie 2025 (“Detinatorii de Drepturi de Preferinta”) au subscris un numar de 889.537 Actiuni Noi din 4.344.347 actiuni disponibile; actiunile ramase nesubscrise (i.e. un numar de pana la 3.454.810 Actiuni Noi) au fost oferite in cea de-a doua etapa a Majorarii de Capital Social catre investitori din Spatiul Economic European, in baza exceptiilor permise de la publicarea unui prospect, inclusiv a celor prevazute de 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 (“Plasamentul Privat”), care s-a desfasurat in perioada 18 februarie 2026 – 24 februarie 2026;
(D) La data de 24 februarie 2026 s-a incheiat etapa a doua a Majorarii de Capital Social, si anume Plasamentul Privat;
(E) Consiliul de Administratie intentioneaza prin prezenta as aprobe, printre altele (i) luarea la cunostinta a rezultatelor Plasamentului privat (ii) constatarea si validarea rezultatelor Majorarii de Capital Social (iii) aprobarea actului constitutiv actualizat al Societatii (“Actul Constitutiv”) si (iv) acordarea de imputerniciri
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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").
(C) In the first phase of the Share Capital Increase, carried out between February 03-16, 2026, the shareholders registered in the Shareholders' Register kept by Depozitarul Central S.A. with the registration date November 18 ("Preference Rights Holders") have subscribed to a number of 889,537 New Shares from 4,344,347 available shares; the shares that remained unsubscribed (i.e. a number of up to 3,454,810 New Shares) were offered in the second phase of the Share Capital Increase to investors in the European Economic Area, based on the exceptions allowed from the publication of a prospectus, including those provided by the European Economic Area. (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 United States Securities Act of 1933 (the "Private Placement"), which ran from February 18, 2026 to February 24, 2026
(D) On February 24, 2026, the second phase of the Share Capital Increase, namely the Private Placement, ended;
(E) The Board of Directors hereby intends to approve, inter alia, (i) the acknowledgment of the results of the Private Placement, (ii) the ascertainment and validation of the results of the Share Capital Increase, (iii) the approval of the updated articles of incorporation of the Company (the "Articles of Incorporation") and (iv) the granting of powers of attorney
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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, IN UNANIMITATE, DUPA CUM URMEAZA:
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UNANIMOUSELY RESOLVES AS FOLLOWS:
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1. Consiliul de Administratie ia la cunostinta ca, in urma finalizarii Plasamentului Privat, au fost subscrise 202.260 de Actiuni Noi, fiecare avand o valoare nominala de 0,1 RON si o valoare nominala totala de 20.226 RON.
2. Consiliul de Administratie constata si valideaza, prin prezenta, in temeiul subscrierilor de Actiuni Noi efectuate in cadrul Majorarii de Capital Social, urmatoarele rezultate:
- Un numar de 889.537 Actiuni Noi nominative, dematerializate, cu o valoare nominala de 0,1 RON fiecare si o valoare nominala totala de 88.953,7RON a fost subscris in cadrul primei etape a Majorarii de Capital Social; si
- Un numar de 202.260 de Actiuni Noi nominative, dematerializate, cu o valoare nominala de 0,1 RON fiecare si o valoare nominala totala de 20.226 RON a fost subscris in cadrul celei de-a doua etape a Majorarii de Capital Social;
- Capitalul social al Societatii este, astfel, majorat de la valoarea nominala de 1.303.304,3 RON pana la valoarea nominala de 1.412.484 RON prin emiterea unui numar de 1.091.797 actiuni noi nominative, dematerializate, cu o valoare nominala totala de 109.179,7RON
- Suma de 1.310.156,4 RON reprezentand diferenta dintre (i) pretul de subscriere, i.e. 1,3 RON /actiune inmultit cu numarul total de Actiuni Noi emise in cadrul Majorarii de Capital Social, de 1.091.797 si (ii) valoarea nominala totala a Actiunilor Noi emise in cadrul Majorarii de Capital Social, de 109.179,7 RON este inregistrata ca prima de emisiune, ca element de capitaluri proprii, potrivit reglementarilor contabile.
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1. The Board of Directors acknowledges that, following the completion of the Private Placement, 202,260 New Shares were subscribed, each with a nominal value of RON 0.1 and a total nominal value of RON 20,226
2. The Board of Directors hereby ascertains and validates, based on the subscriptions of New Shares made within the Share Capital Increase, the following results:
- A number of 889,537 nominative, dematerialized New Shares, with a nominal value of 0.1 RON each and a total nominal value of 88,953.7 RON was subscribed within the first phase of the Share Capital Increase; and
- A number of 202,260 nominative dematerialised New Shares, with a nominal value of RON 0.1 each and a total nominal value of RON 20,226 were subscribed within the second phase of the Share Capital Increase;
- The share capital of the Company is thus increased from the nominal value of RON 1,303,304.3 to the nominal value of 1,412,484 RON by issuing a number of 1,091,797 nominative dematerialised new shares, with a total nominal value of 109,179.7RON
- The amount of 1,310,156.4 RON representing the difference between (i) the subscription price, i.e. 1.3 RON/share multiplied by the total number of New Shares issued under the Share Capital Increase, of 1,091,797; and (ii) the total nominal value of the New Shares issued under the Share Capital Increase, of RON 109,179.7 is recorded as share premium, as an element of equity, according to accounting regulations.
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3. Actiunile Noi ramase nesubscrise dupa derularea Majorarii de Capital Social, i.e., 3.252.550 de Actiuni Noi, sunt anulate prin prezenta.
4. Consiliul de Administratie aproba prin prezenta modificarea Actului Constitutiv pentru a reflecta Majorarea de Capital Social, dupa cum urmeaza:
Articolul 6.1. din Actul Constitutiv se va modifica si va avea urmatorul continut:
6.1. Capitalul social subscris este in valoare de 1.412.484 RON (din care 397,28 EURO reprezentand 1.750 RON la cursul de schimb de 1 EURO/4,4050 RON si 1.410.734 RON), aport in numerar, impartit in 14.124.840 actiuni nominative cu o valoare nominala de 0,1 RON.
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3. The New Shares remaining unsubscribed after the completion of the Share Capital Increase, i.e., 3,252,550 New Shares, are hereby cancelled.
4. The Board of Directors hereby approves the amendment of the Articles of Association to reflect the Share Capital Increase, as follows:
Article 6.1. of the Articles of Association will be amended and will have the following wording:
6.1. The subscribed share capital amounts to 1,412,484 RON (out of which 397.28 EURO representing 1,750 RON at the exchange rate of 1 EURO/4.4050 RON and 1,410,734 RON), cash contribution, divided into 14,124,840 registered shares with a nominal value of RON 0.1.
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5. Imputerniciri
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5. 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) 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, inclusiv semnarea Actului Constitutiv actualizat, 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, inclusiv cu privire la Majorarea de Capital Social; 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 (incusiv 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 Share Capital Increase, 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, including the signing of the updated Articles of Incorporation, 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, including with regard to the Share Capital Increase; 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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Prezenta decizie a fost semnata astazi, 25.02.2026, 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, 25.02.2026, 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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Membru al Consiliului de Administratie / Member of the Board of Directors
Matei Pavel
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