Please find below the relevant materials for the General Shareholder Meeeting of Bittnet, scheduled for April 29th (first convene) or April 30th (second convene). There are a total of 116.203.206 shares, which offer a total of  116.203.206 votes in the GSM.

• Link for online access to the Shareholders Meeting
• Convene notice for April 29th / 30th 
• Electronic Voting Procedure
• Shareholder Meeting Procedure
• Documents for Ordinary Meeting
• Documents for Extraordinary Meeting 
• Forms for Individuals
• Forms for Companies
• Results General Meetings of Shareholders