{"id":15642,"date":"2022-03-15T20:33:47","date_gmt":"2022-03-15T18:33:47","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=15642"},"modified":"2022-04-21T19:17:25","modified_gmt":"2022-04-21T16:17:25","slug":"april-20-2022","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-20-2022\/","title":{"rendered":"April 20, 2022"},"content":{"rendered":"<section class=\"l-section wpb_row height_auto 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\/2022\/04\/banner-aga-aprilie-2022_en.jpg\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/04\/banner-aga-aprilie-2022_en.jpg 1399w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/04\/banner-aga-aprilie-2022_en-300x75.jpg 300w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/04\/banner-aga-aprilie-2022_en-1024x256.jpg 1024w\" sizes=\"auto, (max-width: 1399px) 100vw, 1399px\" \/><\/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\"><h2>EGMS April 20, 2022<\/h2>\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<h5><a href=\"https:\/\/bittnet.webex.com\/mw3300\/mywebex\/default.do?nomenu=true&amp;siteurl=bittnet&amp;service=6&amp;rnd=0.5359111683254677&amp;main_url=https%3A%2F%2Fbittnet.webex.com%2Fec3300%2Feventcenter%2Fevent%2FeventAction.do%3FtheAction%3Ddetail%26%26%26EMK%3D4832534b00000005e56cbe55ccb3f9efad64259c6602a2e0179b905a2cfc18326d6fb31cf5da8762%26siteurl%3Dbittnet%26confViewID%3D222451243535051220%26encryptTicket%3DSDJTSwAAAAUfDrrtoLSh20yEVJEeDOxLZ1Clr6Gm-WL1gBL3fYz88g2%26\">First summons<\/a> &#8211; April 20th, 2022 \/\u00a0<a href=\"https:\/\/bittnet.webex.com\/mw3300\/mywebex\/default.do?nomenu=true&amp;siteurl=bittnet&amp;service=6&amp;rnd=0.979628078167099&amp;main_url=https%3A%2F%2Fbittnet.webex.com%2Fec3300%2Feventcenter%2Fevent%2FeventAction.do%3FtheAction%3Ddetail%26%26%26EMK%3D4832534b000000055f259f6ca1c312eaaceee1cba0ea59b377994cb13787166488b3c7650195044b%26siteurl%3Dbittnet%26confViewID%3D222451762891598088%26encryptTicket%3DSDJTSwAAAAXGtl9QW2Wrztf9oLgAwBBH_DRr4w7zhvv-NNTEJ90gZw2%26\">The second summons<\/a>\u00a0&#8211;\u00a0April 21st, 2022<\/h5>\n<\/li>\n<li>\n<h5>GSM results &#8211; 20.04.2022<\/h5>\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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><ul>\n<li>\n<h5><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/BNET_20220317113146_CR08-current-report-engl-2022.pdf\"><u>Convening of the\u00a0 General Meeting of Shareholders<\/u><\/a><\/h5>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/Procedura-Vot-Electronic-AGA-BNET-Aprilie-2022.pdf\">Online\u00a0participation\u00a0procedure at the GMS<\/a><\/h5>\n<\/li>\n<li>\n<h5>Documents for GMS \u2013\u00a0<a href=\"https:\/\/drive.google.com\/drive\/folders\/1OB8s8P0guX8gUutszdfTdG0Bdz_3Skiq?usp=sharing\"><u>Forms<\/u><\/a><\/h5>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/drive.google.com\/drive\/folders\/1HvVjsb1C3wWg1T2vt1XBeDBzDzgIZ9tE?usp=sharing\"><u>Proposals EGMS Decisions<\/u><\/a><\/h5>\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;\"><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/04\/CR19-current-report-engl-2022-Hotarari-AGA-Aprilie.pdf\">The GMS results<\/a><\/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>Voting Rights<\/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\"><p><strong>At the publication date of this call, the company has registered at the Trade Register and Central Depository a total number of 480,436,904 shares with voting shares. Out of these, a total of 19,987,106 shares are held by the Company, so are not able to vote.<\/strong><\/p>\n<p><strong>Thus, the total number of active voting rights is\u00a0 460,449,798 .<\/strong><\/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=\"w-video align_none ratio_16x9 has_iframe\"><div class=\"w-video-h\"><iframe title=\"Youtube video player\" src=\"\/\/www.youtube.com\/embed\/UM7_pVyO6Vg?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 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\"><p><strong>OGMS<\/strong><\/p>\n<ul>\n<li>Point 2\n<ul>\n<li>Financial Statements &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/Situatii-financiare-consolidate-BNET-cu-note-FY2021-Engl.pdf\">Consolidated<\/a><\/li>\n<li>Financial Statements &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/Bittnet-Systems_SF-indiv-IFRS_FY2021-semnat.pdf\">Standalone<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/04\/Annual-Report-Universal-registration-Document-BNET.pdf\">Annual Report FY2021<\/a> (Universal registration Document)<\/li>\n<li>Auditor&#8217;s Report &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/Raportul-auditorului_BNET-conso_2021_eng.pdf\">Consolidated<\/a><\/li>\n<li>Auditor&#8217;s Report &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/Raportul-auditorului_BNET-indiv_2021_eng.pdf\">Standalone<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/OGMS-03-Profit-distibution-proposal-engl.pdf\">Point 3<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/OGMS-03-Profit-distibution-proposal-engl-1.pdf\">Point 5<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/OGMS-06-Remuneration-Report-2021.pdf\">Point 6<\/a><\/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\"><p><strong>EGMS<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/EGMS-02-Capital-increase-with-treasury-shares-cash-distribution-ENGL.pdf\">Point 2<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/EGMS-03-Share-Redemption-Plan-for-SOP2020.pdf\">Point 3<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/EGMS-04-Issuance-of-preferential-shares.pdf\">Point 4<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/EGMS-05-06-GRX-investment.pdf\">Point 5 &amp; 6<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/EGMS-07-Stock-Option-Plan.pdf\">Point 7<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/EGMS-08-Suspension-mandate-as-preference-right.pdf\">Point\u00a0 8<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/EGMS-09-Redemption-Plan-for-the-life-of-the-company.pdf\">Point 9<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/EGMS-10-11-Cancellation-of-subscription-rights.pdf\">Point 10 &amp; 11<\/a><\/li>\n<li style=\"list-style-type: none;\"><\/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\"><h3>Contact<\/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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><p><strong>For any additional information, answers to questions or clarifications, please contact us by email at <a href=\"&#x6d;&#x61;&#x69;&#x6c;&#x74;&#x6f;&#x3a;&#x69;&#x6e;&#x76;&#x65;&#x73;&#x74;&#x6f;&#x72;&#x73;&#x40;&#x62;&#x69;&#x74;&#x74;&#x6e;&#x65;&#x74;&#x2e;&#x72;&#x6f;\">&#x69;&#110;v&#x65;&#x73;&#116;o&#x72;&#115;&#64;&#x62;&#x69;&#116;t&#x6e;&#101;t&#x2e;&#x72;&#111;<\/a> or <\/strong><strong>fill in the contact form.<\/strong><\/p>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><div class=\"w-image align_center\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/contact_aga_bittnet_aprilie-2022-1024x512.jpg\" class=\"attachment-large size-large\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/contact_aga_bittnet_aprilie-2022-1024x512.jpg 1024w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/contact_aga_bittnet_aprilie-2022-300x150.jpg 300w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/contact_aga_bittnet_aprilie-2022.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/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> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/15642#wpcf7-f10825-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Formular de contact\" novalidate=\"novalidate\" data-status=\"init\">\n<div style=\"display: none;\">\n<input type=\"hidden\" name=\"_wpcf7\" value=\"10825\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"5.7.7\" \/>\n<input type=\"hidden\" name=\"_wpcf7_locale\" value=\"ro_RO\" \/>\n<input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f10825-o1\" \/>\n<input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/>\n<input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/div>\n<p><label> Nume:<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"your-name\" \/><\/span> <\/label>\n<\/p>\n<p><label> Email:<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-email wpcf7-validates-as-required wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span> <\/label>\n<\/p>\n<p><label> Mesaj:<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea cols=\"40\" rows=\"10\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"your-message\"><\/textarea><\/span> <\/label>\n<\/p>\n<p><label><span class=\"wpcf7-form-control-wrap\" data-name=\"gdpr\"><span class=\"wpcf7-form-control wpcf7-acceptance\"><span class=\"wpcf7-list-item\"><input type=\"checkbox\" name=\"gdpr\" value=\"1\" aria-invalid=\"false\" \/><\/span><\/span><\/span> Sunt de acord cu prelucrarea datelor personale 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":"EGMS April 20, 2022 First summons &#8211; April 20th, 2022 \/\u00a0The second summons\u00a0&#8211;\u00a0April 21st, 2022 GSM results &#8211; 20.04.2022 Convening of the\u00a0 General Meeting of Shareholders Online\u00a0participation\u00a0procedure at the GMS Documents for GMS \u2013\u00a0Forms Proposals EGMS Decisions The GMS results Voting Rights At the publication date of this call, the company has registered at the...","protected":false},"author":26,"featured_media":0,"parent":405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-15642","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>April 20, 2022 - General Meeting of Bittnet Shareholders<\/title>\n<meta name=\"description\" content=\"April 20, 2022 - 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\/april-20-2022\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"April 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