General Meetings

Please find below the documents related to 2B Intelligent Soft S.A. Ordinary and Extraordinary General Shareholders Meetings, which will take place on 10th of October 2024, starting with 10.00.

GSM DOCUMENTS

• OGSM & EGSM Convening Notice
• OGMS Draft Decision
• OGMS Correspondence vote ballot
• Voting Bulletin for OGM correspondence (SECRET VOTE)
• Special power of attorney OGSM
• Special power of attorney OGSM (SECRET VOTE)
• OGMS Voting Rights
•  EGSM Draft Decision
•  Voting Bulletin for EGSM correspondence
•  Special power of attorney EGSM
•  EGSM Voting Rights
•  Updated Articles of Association of 2B INTELLIGENT SOFT S.A.

Please find below the documents related to 2B Intelligent Soft S.A. Ordinary General Shareholders Meeting, which will take place on 29 of April 2024, starting with 17.00.

GSM RESOLUTIONS

• Ordinary General Shareholders Meeting Resolution – 29.04.2024
• Ordinary General Shareholders Meeting Report – 29.04.2024

 

GSM DOCUMENTS

• OGSM Convening Notice 29.04.2024
• OGMS Draft Decision
• OGMS Correspondence vote ballot
• Voting Bulletin for OGM correspondence (SECRET VOTE)
• Special power of attorney OGSM
• Special power of attorney OGSM (SECRET VOTE)
• Revenues and Expenses Budget for 2024
• OGMS Voting Rights
• Board of Director’s Report for 2023
• Remuneration report 2023
• Notes to 2023 Financial Statements
• Audit Report
• Board of Director’s Report for 2023

Please find below the documents related to 2B Intelligent Soft S.A. Ordinary and Extraordinary General Shareholders Meetings, which will take place on October 09, at 10:00 AM and respectively 10:30 AM.

GSM RESOLUTIONS

• Ordinary General Shareholders Meeting Resolution
• Extraordinary General Shareholders Meeting Resolution

GSM DOCUMENTS

•  OGSM & EGSM Convening Notice completed
•  OGSM & EGSM Convening Notice
• Information on voting rights at the Ordinary General Shareholders Meeting
• Information on voting rights at the Extraordinary General Shareholders Meeting
• Informative Notes OGSM updated
• Informative Notes EGSM updated
•  Remuneration Policy updated
• List of candidates
• Shareholders’ option procedure
• Proposed Articles of Association 2B INTELLIGENT SOFT S.A.
• OGSM Declaration of acceptance of mandate as member of the Board

Voting Ballots & POAs Legal Entities

• General POA Legal Entities OGSM
• General POA Legal Entities EGSM
• Legal Entities Special Proxy OGSM
• Legal Entities Special Proxy EGSM
• SECRET voting ballots for legal entities OGSM updated
• SECRET voting ballots  for legal entities EGSM
• Special proxy OGSM secret voting ballots legal entities updated
• Special proxy EGSM secret voting ballots legal entities updated
• Special proxy legal person AGOA secret ballot items 2, 7
• Legal Entities voting form OGSM updated
• Legal Entities voting form EGSM updated

Voting Ballots & POAs Natural Person

• General POA Natural Person OGSM
• General POA Natural Person EGSM
• Natural Person Special Proxy OGSM
• Natural Person Special Proxy EGSM
• SECRET voting ballots for natural entities OGSM updated 
• SECRET voting ballots for natural entities EGSM updated
• Special proxy OGSM secret voting ballots natural entities updated
• Special proxy EGSM secret voting ballots natural entities updated
• Special proxy natural person AGOA Secret Ballot Item 2, 7
• Natural Entities voting form OGSM updated
• Natural Entities voting form EGSM updated

Draft Resolutions

• Draft Resolution OGSM updated
• Draft Resolution EGSM updated

Puteți descărca mai jos documentele referitoare la Adunarea Generală Ordinare a Acționarilor 2B intelligent Soft S.A., ce vor avea loc luni, 29 aprilie 2024 începând cu ora 17.00.

Documente AGA

• •  Convocator AGOA 29.04.2024
  •  Proiect Hotărâre AGOA
  •  Buletin vot corespondenta AGOA
  •  Buletin vot corespondenta AGOA (VOT SECRET)
  •  Imputernicire speciala AGOA
  •  Imputernicire speciala AGOA (VOT SECRET)
  •  Buget Venituri și Cheltuieli 2024
  •  Raport remunerare 2023
  •  Drepturi de vot AGOA
  •  Raportul Consiliului de Administrație pentru 2023
  •  Note Situații Financiare 2023
  •  Raport audit

Puteți descărca mai jos documentele referitoare la Adunarea Generală Ordinare a Acționarilor 2B intelligent Soft S.A., ce vor avea loc luni, 29 aprilie 2024 începând cu ora 17.00.

Documente AGA

• Convocator AGOA 29.04.2024
•  Proiect Hotărâre AGOA
•  Buletin vot corespondenta AGOA
•  Buletin vot corespondenta AGOA (VOT SECRET)
•  Imputernicire speciala AGOA
•  Imputernicire speciala AGOA (VOT SECRET)
•  Buget Venituri și Cheltuieli 2024
•  Raport remunerare 2023
•  Drepturi de vot AGOA
•  Raportul Consiliului de Administrație pentru 2023
•  Note Situații Financiare 2023
•  Raport audit

Please find below the documents related to the Ordinary General Meeting of Shareholders of 2B intelligent Soft S.A., which will take place on 27 April 2023 from 15:00.

GSM Resolutions

•  Ordinary General Shareholders Meeting Resolution

GSM Documents

• OGMS Convening Notice
• Information on voting rights at the Ordinary General Shareholders Meeting
• Informative Notes OGSM
• Audit Report
• Notes to 2022 Financial Statements
•  Revenues and Expenses Budget for 2023
• Board of Director’s Report for 2022

Voting Ballots & POAs Legal Entities

• General POA Legal Entities OGSM
• Legal Entities Special Proxy OGSM
• Legal Entities voting form OGSM

Voting Ballots & POAs Natural Person

• General POA Natural Person OGSM
• Natural Person Special Proxy OGSM
•  Voting form Natural Person OGMS

Hotărâri AGA

• Draft Resolution OGSM