Market News


The electronic voting app for GMS from 26.11.2020

Release Date: 11/20/2020 5:48:54 PM

IRIS Code: 34038


Current Report nr. 57 / 2020


Current report according to

Law 24/2017, FSA Reg 5/2018

Date of report


Name of the issuing entity


Legal Adress

Strada Soimus Nr. 23, Bloc 2, Apartament 24, Sector 4, Bucuresti


Blvd. Timisoara nr 26 Cladirea Plaza Romania Offices Spatiul PRO-01 Etaj 1 Sector 6, Bucuresti


021.527.16.00 / 021.527.16.98

Fiscal Code


Number with the Trade Registration


The market where the securities issued are traded:

Segment: BSE Main Market;  Category: Standard


BNET - shares

BNET22, BNET23, BNET23A, BNET23C – bonds

Subscribed and paid share capital

21,632,474 RON

Total number of shares

216,324,740 shares face value RON 0.10 per share



The electronic voting app for GMS from 26.11.2020


Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the availability of the electronic voting platform - eVote through which BNET shareholders, registered in the shareholders’ register on 13.11.2020, can exercise their right to vote on the items of the General Meetings Ordinary and Extraordinary from 26.11.2020.

The voting process is open continuously, online, until the end of the GMS. The access is made to the following link by creating an account and the credentials registered now can be used at the future Bittnet GMS:


Steps for creating an account and electronic voting by BNET shareholders


The voting process remains open until the end of the GMS from 26th November 2020. If you encounter problems in the account creation process, please contact us at the email:  



President of the Board

Mihai Alexandru Constantin Logofatu




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