{"id":11562,"date":"2021-03-18T16:01:31","date_gmt":"2021-03-18T14:01:31","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=11562"},"modified":"2021-07-30T19:31:20","modified_gmt":"2021-07-30T16:31:20","slug":"sgm-april-27th-2021","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/sgm-april-27th-2021\/","title":{"rendered":"SGM  &#8211; April 27th, 2021"},"content":{"rendered":"<section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p>Due to the restrictions imposed, but also the necessary precaution due to the global Covid-19 pandemic, the general meeting of shareholders will be organized electronically, accessible to all shareholders via the Internet at the following Internet addresses:<\/p>\n<p><a href=\"https:\/\/bittnet.webex.com\/mw3300\/mywebex\/default.do?nomenu=true&amp;siteurl=bittnet&amp;service=6&amp;rnd=0.9577611489800208&amp;main_url=https%3A%2F%2Fbittnet.webex.com%2Fec3300%2Feventcenter%2Fevent%2FeventAction.do%3FtheAction%3Ddetail%26%26%26EMK%3D4832534b00000004de869745fcc42c9e1eeb5bc2073f0f78777f36d9fb26e7f398136ad10d6c46f9%26siteurl%3Dbittnet%26confViewID%3D189562788643875111%26encryptTicket%3DSDJTSwAAAASWuxviA3IBsxBVEduYTggxU5JRGlNy_cVDf4hw5hSq3A2%26\">The first convocation &#8211; 27.04.2021<\/a> or<\/p>\n<p><a href=\"https:\/\/bittnet.webex.com\/mw3300\/mywebex\/default.do?nomenu=true&amp;siteurl=bittnet&amp;service=6&amp;rnd=0.9038797200743293&amp;main_url=https%3A%2F%2Fbittnet.webex.com%2Fec3300%2Feventcenter%2Fevent%2FeventAction.do%3FtheAction%3Ddetail%26%26%26EMK%3D4832534b000000048447361b14ec286723158c7393457638a88d52a64c570764f94af11aba3484f9%26siteurl%3Dbittnet%26confViewID%3D189563179410401798%26encryptTicket%3DSDJTSwAAAATJpLN1E2xqbKcPuWpaOsSnz-bzrIG1cXO0vsJQrT8C5A2%26\">The second convocation &#8211; 28.04.2021<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><ol>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/04\/Convening-Notice-OEGSM-27-April-2021-completata.pdf\">Convener of the General Meetings of Shareholders (Completion)<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/Procedura-Vot-Electronic-AGA-BNET-Aprilie-2021-1.pdf\">Online participation procedure at the GMS<\/a><\/li>\n<li>Documents for GMS &#8211; <a href=\"https:\/\/drive.google.com\/drive\/folders\/1tzhEhzuBmfD-sHEDEiyXlbHdKtcazXi7\">Forms<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/drive\/folders\/1JQ-WHkWi34W159Q5ez-JUeg4wfZ1dWYU\">Proposals O&amp;EGMS Decisions<\/a><\/li>\n<\/ol>\n<p><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/04\/BNET_20210428155120_CR29-current-report-engl-2021.pdf\">Decisions OGMS &amp; EGMS results 27.04.2021<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-video align_none ratio_16x9 has_iframe\"><div class=\"w-video-h\"><iframe title=\"Youtube video player\" src=\"\/\/www.youtube.com\/embed\/50UDwWub24Q?autoplay=0&controls=1&origin=https:\/\/investors.bittnet.ro\/en\/&loop=0&mute=0\" allowfullscreen=\"1\" loading=\"lazy\"><\/iframe><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-video align_none ratio_16x9 has_iframe\"><div class=\"w-video-h\"><iframe title=\"Youtube video player\" src=\"\/\/www.youtube.com\/embed\/Figzo5wqeAE?autoplay=0&controls=1&origin=https:\/\/investors.bittnet.ro\/en\/&loop=0&mute=0\" allowfullscreen=\"1\" loading=\"lazy\"><\/iframe><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h3>Voting Rights:<\/h3>\n<p>At the date of publication of this call there is a total number of 247,228,275 shares that give a number of 247,228,275 voting rights. Until the reference date, it is possible that the total number of voting shares will be equal to 282,609,943, as a result of the registration of the capital increases from August 18, 2020 and December 17, 2020.<\/p>\n<h3>Support documents for the agenda:<\/h3>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h3>OGMS<\/h3>\n<ul>\n<li>Item 2:<\/li>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>Annual report (universal registration document) &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EN-BNET_FY2020-Annual_Reportwith-notes.pdf\">Full Document<\/a><\/li>\n<li>Consolidated <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/Audit-Report-conso-2020-engl.pdf\">financial statements<\/a> with notes<\/li>\n<li>Independent auditor&#8217;s <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/Raportul-Auditorului-Situatii-financiare-individuale-2020-Bittnet-Systems.pdf\">Report<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/OGMS-03-Proposal-Distribution-Profit.pdf\">Item 3<\/a> &#8211; Profit sharing proposal<\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/OGSM-05-2021-Budget-BNET-consolidated.pdf\">Item 5<\/a> &#8211; Revenue and Expenditure Budget for 2021<\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/OGSM-06-Remuneration-Policy.pdf\">Item 6<\/a> &#8211; Remuneration Policy (V01 &#8211; 20210427)<\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/OGSM-07-Remuneration-Report-2020.pdf\">Item 7<\/a> &#8211; Remuneration Report for 2020<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h3>EGMS<\/h3>\n<ul>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EGSM-02-Capital-Increase-Free-shares.pdf\">Item 2<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EGSM-03-Share-capital-increase-treasury-shares-cash.pdf\">Item 3<\/a> &amp; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EGSM-03.02-Option-expression-procedure-for-implementation-DEGSM-3-2021.pdf\">Procedure for Item 3<\/a><b>\u00a0<\/b><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EGSM-04-Share-capital-increase-new-contributions.pdf\">Item 4<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EGSM-0509-Stock-Option-Plan-2021-2023.pdf\">Item 5<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EGSM-0607-MA-Servodata.pdf\">Item 6<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EGSM-0607-MA-Servodata.pdf\">Item 7<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EGSM-08-Authorized-Capital-.pdf\">Item 8<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EGSM-0509-Stock-Option-Plan-2021-2023.pdf\">Item 9<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/03\/EGMS-10-Share-Buyback-Plan-.pdf\">Item 10<\/a><\/li>\n<\/ul>\n<div id=\"gtx-trans\" style=\"position: absolute; left: 24px; top: 31px;\">\n<div class=\"gtx-trans-icon\"><\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"Due to the restrictions imposed, but also the necessary precaution due to the global Covid-19 pandemic, the general meeting of shareholders will be organized electronically, accessible to all shareholders via the Internet at the following Internet addresses: The first convocation &#8211; 27.04.2021 or The second convocation &#8211; 28.04.2021 Convener of the General Meetings of Shareholders...","protected":false},"author":6,"featured_media":0,"parent":405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-11562","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AGA 27 aprilie 2021 - Adunarea Generala a Actionarilor Bittnet<\/title>\n<meta name=\"description\" content=\"AGA 27 aprilie 2021 - Adunarea Generala a Actionarilor - Bittnet - AGOA - AGEA - DREPTURI DE VOT - Documente suport pentru ordinea de zi\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/sgm-april-27th-2021\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AGA 27 aprilie 2021 - Adunarea Generala a Actionarilor Bittnet\" \/>\n<meta property=\"og:description\" content=\"AGA 27 aprilie 2021 - Adunarea Generala a Actionarilor - Bittnet - AGOA - AGEA - DREPTURI DE VOT - Documente suport pentru ordinea de zi\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/sgm-april-27th-2021\/\" \/>\n<meta property=\"og:site_name\" content=\"Bittnet Investors Relations Site\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/BittnetSystems\/\" \/>\n<meta property=\"article:modified_time\" content=\"2021-07-30T16:31:20+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@NA\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/sgm-april-27th-2021\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/sgm-april-27th-2021\/\",\"name\":\"AGA 27 aprilie 2021 - Adunarea Generala a Actionarilor Bittnet\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2021-03-18T14:01:31+00:00\",\"dateModified\":\"2021-07-30T16:31:20+00:00\",\"description\":\"AGA 27 aprilie 2021 - Adunarea Generala a Actionarilor - Bittnet - AGOA - AGEA - DREPTURI DE VOT - Documente suport pentru ordinea de zi\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/sgm-april-27th-2021\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/sgm-april-27th-2021\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/sgm-april-27th-2021\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"General Shareholder Meetings\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"SGM &#8211; 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