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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: 1.239.926 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 1,239,926
(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 30 ianuarie 2023
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No. 2 dated 30 January 2023
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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 si dna. Anda-Irina Patzelt,
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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 and Mrs. Anda-Irina Patzelt
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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 30 ianuarie 2023.
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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”) on 30 January 2023.
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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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UNANIMOUSLY RESOLVES AS FOLLOWS:
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1. Numirea dlui. Dorin-Cristian Boerescu, cetatean roman, [date personale de identificare confidentiale], in calitate de presedinte al Consiliului de Administratie, pentru un mandat de 2 (doi) ani, incepand cu data prezentei hotarari, 30 ianuarie 2023, pana la data de 30 ianuarie 2025.
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1. The appointment of Mr. Dorin-Cristian Boerescu, Romanian citizen, [confidential personal identification data], in capacity of president of the Board of Directors for a mandate of 2 (two) years, starting with the date of this resolution, 30 January 2023, and until 30 January 2025.
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Dl. Dorin-Cristian Boerescu s-a abtinut de la vot cu privire la acest punct.
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Mr. Dorin-Cristian Boerescu abstained from voting with respect to this item.
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2. Consiliul de Administratie aproba desemnarea si imputernicirea fiecaruia dintre Dl. Dorin-Cristian Boerescu si Dna. Anda-Irina Patzelt („Reprezentantii”), actionand individual, cu posibilitatea de subdelegare, ca in numele si pe seama Societatii, cu putere si autoritate deplina, sa semneze orice documente, inclusiv prezenta decizie, sa depuna, sa solicite publicarea in Monitorul Oficial al Romaniei partea a IV-a a deciziei, sa ridice orice documente, sa indeplineasca orice formalitati necesare in fata Oficiului Registrului Comertului, precum si in fata oricarei alte autoritati, institutii publice, persoane juridice sau fizice, precum si sa execute orice operatiuni, in vederea aducerii la indeplinire si asigurarii opozabilitatii prezentei.
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2. The Board of Directors approves the designation of each of Mr. Dorin-Cristian Boerescu and Ms. Anda-Irina Patzelt (the “Representatives”), acting individually, with the right to sub-delegate, in the name and on behalf of the Company, with full power and authority, to execute any documents, including the resolution of the Board, to file, to request the publication of this resolution in Part IV of the Official Gazette of Romania, to pick up any documents, as well as to fulfil any necessary formalities in front of the Trade Registry Office, as well as in front of any other authority, public institution, legal entities and individuals, as well as to carry out any acts for implementing and ensuring the opposability of the resolutions hereof.
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Prezenta decizie a fost semnata astazi, data mentionata mai sus, in 3 (trei) exemplare originale, 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, the date mentioned above in 3 (three) original counterparts, 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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