General Meetings
Here investors can find all the current reports issued by the company regarding the important events of the Bento company.
Ordinary and Extraordinary General Meetings of Shareholders of 2B Intelligent Soft S.A. - 09.10.2023
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
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
