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First summons – April 20th, 2022 / The second summons – April 21st, 2022
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GSM results – 20.04.2022
Voting Rights
At the publication date of this call, the company has registered at the Trade Register and Central Depository a total number of 480,436,904 shares with voting shares. Out of these, a total of 19,987,106 shares are held by the Company, so are not able to vote.
Thus, the total number of active voting rights is 460,449,798 .
Supporting documents for the agenda
OGMS
- Point 2
- Financial Statements – Consolidated
- Financial Statements – Standalone
- Annual Report FY2021 (Universal registration Document)
- Auditor’s Report – Consolidated
- Auditor’s Report – Standalone
- Point 3
- Point 5
- Point 6
Contact
For any additional information, answers to questions or clarifications, please contact us by email at investors@bittnet.ro or fill in the contact form.
