BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “Issuer”) informs shareholders about the availability of electronic voting, through EVote platform, for the Ordinary and Extraordinary General Meeting of Shareholders from 27th of April 2023. Thus, BNET shareholders registered in the shareholder register kept by the Central Depository at 13.04.2023 (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. Online access through the following link by creating a BNET 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 username and password. The steps for creating a BNET shareholder account are described here. If you encounter problems in the validation process, you can contact us at: investors@bittnet.ro