General Meetings
Here investors can find all the current reports issued by the company regarding the important events of the Bento company.
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
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
Voting Ballots & POAs Natural Person
Hotărâri AGA
Please find below the documents related to 2B Intelligent Soft S.A. Extraordinary General Shareholders Meetings, which will take place on 8th November 2022, at 11:00 AM.
GSM Resolutions
GSM Documents
- EGSM Convening Notice
- Information on voting rights at the Extraordinary General Shareholders Meeting
Voting Ballots & POAs Legal Entities
- General POA Legal Entities EGSM
- Legal Entities Special Proxy EGSM
- Legal Entities Special Proxy EGSM Secretary
- Legal Entities voting form EGSM
- Legal Entities voting form EGSM Secretary
Voting Ballots & POAs Natural Person
Ordinary and Extraordinary General Meetings of Shareholders of 2B Intelligent Soft S.A. - 21.04.2022
Please find below the documents related to 2B Intelligent Soft S.A. Ordinary and Extraordinary General Shareholders Meetings, which will take place on April 21st, 2022, at 10:00 AM and respectively at 11:00 AM.
GSM Resolutions
- Ordinary General Shareholders Meeting Resolution
- Extraordinary General Shareholders Meeting Resolution
GSM Documents
- 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
- Informative Notes EGSM
- Remuneration Policy
- Article of Association
- Audit Report
- Notes to 2021 Financial Statements
- Revenues and Expenses Budget for 2022
- Board of Director’s Report for 2021
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
- Legal Entities voting form OGSM
- Legal Entities voting form EGSM
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
- Voting form Natural Person OGMS
- Voting form Natural Person EGMS
Draft Resolutions
