General Meetings

Here investors can find all the current reports issued by the company regarding the important events of the Bento company.

Extraordinary General Meetings of Shareholders of 2B Intelligent Soft S.A. - 08.11.2022

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 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

General POA Natural Person EGSM
Natural Person Special Proxy EGSM
Natural Person Special Proxy EGSM Secretary
Voting form Natural Person EGMS
Voting form for Natural Person EGMS Secretary

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