{"id":13144,"date":"2021-08-06T16:47:37","date_gmt":"2021-08-06T13:47:37","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=13144"},"modified":"2022-03-15T20:34:50","modified_gmt":"2022-03-15T18:34:50","slug":"september-7-2021","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/september-7-2021\/","title":{"rendered":"September 7, 2021"},"content":{"rendered":"<section class=\"l-section wpb_row height_small width_full\"><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 stretched\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-image align_center\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"1399\" height=\"350\" src=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/header-aga-7-sept_engl.gif\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" \/><\/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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><h5>Due to the restrictions and the necessary precautions caused by the\u00a0Covid-19\u00a0global pandemic, the General Meeting of Shareholders will be organized electronically, accessible to all shareholders at the following Internet addresses:<\/h5>\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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><ul>\n<li>\n<h6><u><a href=\"https:\/\/bittnet.webex.com\/mw3300\/mywebex\/default.do?nomenu=true&amp;siteurl=bittnet&amp;service=6&amp;rnd=0.8711572970476567&amp;main_url=https%3A%2F%2Fbittnet.webex.com%2Fec3300%2Feventcenter%2Fevent%2FeventAction.do%3FtheAction%3Ddetail%26%26%26EMK%3D4832534b00000005728793eb11e3b25620f8ce74a9adbfde8a5cbfeea38964e12b7c3da9908197ff%26siteurl%3Dbittnet%26confViewID%3D201255311572478075%26encryptTicket%3DSDJTSwAAAAWAS2k2La3GL6XAQ_NIt6P-nBtxJ55a9Sdv08oKTHSFlA2%26\">The first summons<\/a>\u00a0<\/u> &#8211; September 7, 2021<\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/bittnet.webex.com\/bittnet\/onstage\/g.php?MTID=e845d438c5fce0a044b23ecf0785fc080\" target=\"_blank\" rel=\"noopener\"><u>The second summons<\/u><\/a> &#8211;\u00a0September 8, 2021<\/h6>\n<\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/09\/CR56-current-report-engl-2021.pdf\"><strong>EGMS results &#8211; 07 Sept. 2021<\/strong><\/a><\/li>\n<\/ul>\n<div id=\"gtx-trans\" style=\"position: absolute; left: 37px; top: 127px;\">\n<h6 class=\"gtx-trans-icon\"><\/h6>\n<\/div>\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 us_custom_1f257949\"><div class=\"wpb_wrapper\"><ul>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/07\/CR45-raport-curent-ro-2021-Convocator-AGEA-07-Sept-2021.pdf\"><u>Convening of the Extraordinary General Meeting of Shareholders<\/u><\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Procedura-Vot-Electronic-AGA-BNET-Sept-2021-1-1.pdf\">Online\u00a0participation\u00a0procedure at the GMS<\/a><\/h6>\n<\/li>\n<li>\n<h6>Documents for GMS &#8211; <a href=\"https:\/\/drive.google.com\/drive\/folders\/1ekN7uwevadlGJ5pO4N2zZcC88Zo0dN25?usp=sharing\"><u>Forms<\/u><\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/drive.google.com\/drive\/folders\/10GdWxecOwQBP5GcsrgPNGo8-rMQp8vWc?usp=sharing\"><u>Proposals EGMS Decisions<\/u><\/a><\/h6>\n<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small color_primary\"><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\"><h4 style=\"text-align: center;\">The GMS results will be available within 48 hours after the meeting.<\/h4>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small color_alternate\"><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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><h4><strong>Voting Rights<\/strong><\/h4>\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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><h6>At the publication date of this call, the company has registered at the Trade Register a total number of 480,436,904 shares. The Central Depository has registered a number of 395,565,240 voting shares.<br \/>\nAfter the passing of the reference date we will publish the new situation of voting rights.<\/h6>\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\"><h5 style=\"text-align: center;\">Live Video Streaming<\/h5>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small color_alternate\"><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\"><h4>Supporting documents for the agenda<\/h4>\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\"><ul>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-23-Investment-Case-Datascript-RO.pdf\">Point 2 &amp;3<\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-45-Investment-Case-CLC-RO-1.pdf\">Point 4 &amp;5<\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-67-Investment-Case-ISEC-RO-1.pdf\">Point 6 &amp;7<\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-89-Investment-Case-NENOS-RO.pdf\">Point 8&amp;9<\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-10-Investment-Case-TopTech-RO-.pdf\">Point 10<\/a><\/h6>\n<\/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\"><ul>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-11-ratificare-investitie-ArcticStream-RO-.pdf\">Point 11<\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-12-13-ref-punctul-de-lucru.pdf\">Point 12&amp;13<\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-14-delegare-atributii-catre-CA.pdf\">Point 14<\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-15-mcs-cu-ridicarea-restrangerea-drept-pref.pdf\">Point 15<\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-16-Modificare-capital-autorizat-.pdf\">Point 16<\/a><\/h6>\n<\/li>\n<li>\n<h6><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/08\/Nota-AGEA-18-oportunitati-investitii.pdf\">Point\u00a0\u00a018<\/a><\/h6>\n<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small color_primary\"><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\"><h4>Contact<\/h4>\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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><h6>For any additional information, answers to questions or clarifications, please:<\/h6>\n<ul>\n<li>\n<h6>contact us by email at in&#118;&#101;&#115;&#x74;&#x6f;&#x72;&#x73;&#x40;bi&#116;&#116;&#110;&#x65;&#x74;&#x2e;&#x72;&#x6f;, or<\/h6>\n<\/li>\n<li>\n<h6>fill in the contact form.<\/h6>\n<\/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\">\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f10825-o1\" lang=\"ro-RO\" dir=\"ltr\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> 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conform directivei <a href=\"https:\/\/investors.bittnet.ro\/ro\/gdpr\/\" style=\"\">GDPR<\/a> (EU) 2016\/679<\/label>\n<\/p>\n<p><input class=\"wpcf7-form-control has-spinner wpcf7-submit\" type=\"submit\" value=\"Trimite\" \/>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"Due to the restrictions and the necessary precautions caused by the\u00a0Covid-19\u00a0global pandemic, the General Meeting of Shareholders will be organized electronically, accessible to all shareholders at the following Internet addresses: The first summons\u00a0 &#8211; September 7, 2021 The second summons &#8211;\u00a0September 8, 2021 EGMS results &#8211; 07 Sept. 2021 Convening of the Extraordinary General Meeting...","protected":false},"author":6,"featured_media":0,"parent":405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-13144","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>September 7, 2021 - General Meeting of Bittnet Shareholders<\/title>\n<meta name=\"description\" content=\"SGM September 7, 2021 - Shareholders General Meeting - Bittnet - OGMS- EGMS- VOTING RIGHTS - Supporting documents for the agenda\" \/>\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\/september-7-2021\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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