BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the shareholders about the revocation of the convocation and the convening notice of the Extraordinary General Meeting of Shareholders (EGSM) of the Company proposed for November 21, 2018.
Considering that in EGSM Convening Notice, published on October 18, 2018, a material error was identified regarding the calculation of the date up to which the shareholders could submit additions to the agenda according to art. 92 of Law 24/2017 and even though there were no requests for completing the agenda and for eliminating any potential risk of challenging the legallity of the convocation, it was decided to revoke the convocation of EGSM for 21 November 2018 and to send a new Convening notice of EGSM for 17 December 2018.

Full text of the convocation, the agenda, as well as all the information necessary for participation and voting within the EGMS on December 17, 2018, can be consulted by accessing the link below.

Convening Notice EGSM Dec 17, 2018

EGSM documents and forms can be consulted here