Bittnet Systems SA (referred to as the Issuer) about the results of the OGMS and EGMS of 25.04.2024. All items on the agenda were approved by the shareholders with a quorum of approximately 79% attendance, less items no.08, 11 and 13 from the OGMS and item 03 from the EGMS. The complete decisions can be consulted at the following link:

OGMS &EGMS Resolutions report