Market News


BITTNET SYSTEMS SA - BNET

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

20.11.2020

Name of the issuing entity

BITTNET SYSTEMS S.A

Legal Adress

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

Adress

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

Telefon/Fax

021.527.16.00 / 021.527.16.98

Fiscal Code

21181848

Number with the Trade Registration

J40/3752/2007

The market where the securities issued are traded:

Segment: BSE Main Market;  Category: Standard

Ticker

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:

https://bittnet.ro/go/vot-aga

 

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: investors@bittnet.ro  

 

 

President of the Board

Mihai Alexandru Constantin Logofatu

 

 



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