BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the shareholders about the availability of electronic/online voting, through the evote platform, for the O&EGMS from 16.12.2024.
Thus, BNET shareholders registered in the shareholders’ register kept by the Central Depository at 04 December 2024 (the reference date) can exercise their voting right, proportional to their shareholding at the reference date. The voting process is open starting today, continuously and online, until the end of the meeting at the following link: https://bittnet.evote.ro/login
The credentials registered now for the newly created accounts will also can be used at future Bittnet GMS. Shareholders who already have an evote account can use the previously set credentials.
If you encounter problems creating a shareholder account, you can contact us at the email address: investors@bittnet.ro .