In accordance with the provisions of the Companies Law no. 31/1990, Law no. 24/2017 regarding issuers of financial instruments and market operations, FSA Regulation no. 5/2018 regarding issuers of financial instruments and market operations, the Board of Directors of BITTNET SYSTEMS S.A. convenes the OGMS and EGMS for 27th of April 2023 – in which shareholders registered in the shareholders’ register kept by the Central Depository, at the end of April 13th , 2023 (considered as Reference Date) are entitled to participate and vote. The Agenda of the Meetings at the link below:
