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Shareholder Meetings – SGM

Electronic voting – GMS 29.04.2020

CONVENING NOTICE OGSM & EGSM 29 April 2020

Erratum material error and publication of Completion of Convening Notice EGSM 29.01.2020

Registration proposal completing the EGSM agenda

Annulment of the convening notice published on 19.12.2019 and republishing the Convening notice of OGSM & EGSM for 29.01.2020

CONVENING NOTICE O& E GENERAL SHAREHOLDERS MEETING OF BITTNET SYSTEMS

Notice of O&EGSM April 24th 2019

OGSM & EGSM resolutions 24th April 2019

Revocation Convening notice EGSM 21.11.2018. Convening Notice EGSM 17.12.2018

CONVENING NOTICE for the Extraordinary General Shareholders’ Meetings 21.11.2018

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