{"id":1789,"date":"2017-03-24T15:32:07","date_gmt":"2017-03-24T15:32:07","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=1789"},"modified":"2019-06-19T12:01:21","modified_gmt":"2019-06-19T09:01:21","slug":"general-shareholder-meeting-april-2017","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/","title":{"rendered":"General Shareholder Meeting April 2017"},"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-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p><span style=\"font-weight: 400;\">The Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters \u00a0in \u00a0Bucharest, Str. \u015eoimu\u015f no. 23, Bl. 2, Sc. B, Ap. 24, 040704 &#8211; Sector 4, with office and mailing address in Bucharest, Bd. Iuliu Maniu no. 7, et. 1, 061072 &#8211; Sector 6, registered in Trade Register Office under number: J40\/3752\/22.02.2007, Sole Registration Code: RO21181848, <\/span><\/p>\n<p><b>CONVOKES<\/b><span style=\"font-weight: 400;\">:<\/span><\/p>\n<ul>\n<li><span style=\"font-weight: 400;\">The Ordinary General Meeting of Shareholders of BITTNET SYSTEMS on 26<\/span><span style=\"font-weight: 400;\">th<\/span><span style=\"font-weight: 400;\"> of April 2017, 11.00 o\u2019clock (Romanian time) at the Company\u2019s offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6, \u00a0and<\/span><\/li>\n<li><span style=\"font-weight: 400;\">The Extraordinary General Meeting of Shareholders of BITTNET SYSTEMS on 26<\/span><span style=\"font-weight: 400;\">th<\/span><span style=\"font-weight: 400;\"> of April 2017, 12.00 o\u2019clock (Romanian time) at the Company offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">for all persons registered as shareholders of the Company on the 17<\/span><span style=\"font-weight: 400;\">th<\/span><span style=\"font-weight: 400;\"> of April 2017 (the Reference Date) in the Register of Shareholders kept by Central Depository S.A. (Depozitarul Central). Only those persons that have the quality of shareholder at the end of the Reference Date have the right to participate and vote at the OGM and EGM.<\/span><\/p>\n<p>The full text of the convene notice together with the agenda and the support documents can be found on the company&#8217;s investor relations website &#8211;<\/p>\n<p>and in the attached document.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"The Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters \u00a0in \u00a0Bucharest, Str. \u015eoimu\u015f no. 23, Bl. 2, Sc. B, Ap. 24, 040704 &#8211; Sector 4, with office and mailing address in Bucharest, Bd. Iuliu Maniu no. 7, et. 1, 061072 &#8211; Sector 6, registered in Trade Register Office under number: J40\/3752\/22.02.2007, Sole...","protected":false},"author":5,"featured_media":0,"parent":405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1789","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>General Shareholder Meeting April 2017 - BNET Investor Relations<\/title>\n<meta name=\"description\" content=\"General Shareholder Meeting April 2017 - Bittnet Group - BNET Investor Relations\" \/>\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\/general-shareholder-meeting-april-2017\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General Shareholder Meeting April 2017 - BNET Investor Relations\" \/>\n<meta property=\"og:description\" content=\"General Shareholder Meeting April 2017 - Bittnet Group - BNET Investor Relations\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/\" \/>\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=\"2019-06-19T09:01:21+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\/general-shareholder-meeting-april-2017\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/\",\"name\":\"General Shareholder Meeting April 2017 - BNET Investor Relations\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2017-03-24T15:32:07+00:00\",\"dateModified\":\"2019-06-19T09:01:21+00:00\",\"description\":\"General Shareholder Meeting April 2017 - Bittnet Group - BNET Investor Relations\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/#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\":\"General Shareholder Meeting April 2017\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/\",\"name\":\"Bittnet Investors Relations Site\",\"description\":\"Your Value. Upgraded.\",\"publisher\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/investors.bittnet.ro\/en\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\",\"name\":\"Bittnet Group\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png\",\"contentUrl\":\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png\",\"width\":807,\"height\":442,\"caption\":\"Bittnet Group\"},\"image\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/BittnetSystems\/\",\"https:\/\/twitter.com\/NA\",\"http:\/\/na\",\"https:\/\/www.linkedin.com\/company\/bittnet-group\/\",\"https:\/\/www.youtube.com\/user\/BittnetSystems\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"General Shareholder Meeting April 2017 - BNET Investor Relations","description":"General Shareholder Meeting April 2017 - Bittnet Group - BNET Investor Relations","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/","og_locale":"en_US","og_type":"article","og_title":"General Shareholder Meeting April 2017 - BNET Investor Relations","og_description":"General Shareholder Meeting April 2017 - Bittnet Group - BNET Investor Relations","og_url":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/","og_site_name":"Bittnet Investors Relations Site","article_publisher":"https:\/\/www.facebook.com\/BittnetSystems\/","article_modified_time":"2019-06-19T09:01:21+00:00","twitter_card":"summary_large_image","twitter_site":"@NA","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/","url":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/","name":"General Shareholder Meeting April 2017 - BNET Investor Relations","isPartOf":{"@id":"https:\/\/investors.bittnet.ro\/en\/#website"},"datePublished":"2017-03-24T15:32:07+00:00","dateModified":"2019-06-19T09:01:21+00:00","description":"General Shareholder Meeting April 2017 - Bittnet Group - BNET Investor Relations","breadcrumb":{"@id":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/general-shareholder-meeting-april-2017\/#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":"General Shareholder Meeting April 2017"}]},{"@type":"WebSite","@id":"https:\/\/investors.bittnet.ro\/en\/#website","url":"https:\/\/investors.bittnet.ro\/en\/","name":"Bittnet Investors Relations Site","description":"Your Value. Upgraded.","publisher":{"@id":"https:\/\/investors.bittnet.ro\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/investors.bittnet.ro\/en\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/investors.bittnet.ro\/en\/#organization","name":"Bittnet Group","url":"https:\/\/investors.bittnet.ro\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/","url":"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png","contentUrl":"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png","width":807,"height":442,"caption":"Bittnet Group"},"image":{"@id":"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/BittnetSystems\/","https:\/\/twitter.com\/NA","http:\/\/na","https:\/\/www.linkedin.com\/company\/bittnet-group\/","https:\/\/www.youtube.com\/user\/BittnetSystems"]}]}},"_links":{"self":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/pages\/1789","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/comments?post=1789"}],"version-history":[{"count":2,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/pages\/1789\/revisions"}],"predecessor-version":[{"id":1791,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/pages\/1789\/revisions\/1791"}],"up":[{"embeddable":true,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/pages\/405"}],"wp:attachment":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/media?parent=1789"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}