BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs shareholders about the availability of electronic voting, through EVote platform, for the Extraordinary General Meeting of Shareholders 12.12.2022. Thus, BNET shareholders registered in the shareholder register kept by the Central Depository at the end of 02.12.2022 (as the reference date) can exercise their voting right, proportional to the shareholding held on the reference date.
The voting process is open starting today, online, until the end of the EGMS meeting. Access is made to the following link by creating a shareholder account, or using an already active shareholder account: https://bittnet.evote.ro/login
The credentials registered now for the newly created BNET accounts will be used at future Bittnet GMS. Shareholders who already have an EVote account can use previously set access credentials. The steps for creating a BNET shareholder account are described here. If you encounter problems, you can contact us at: investors@bittnet.ro