{"id":19005,"date":"2022-11-07T22:26:52","date_gmt":"2022-11-07T20:26:52","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=19005"},"modified":"2022-12-13T12:45:14","modified_gmt":"2022-12-13T10:45:14","slug":"december-12-2022","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/december-12-2022\/","title":{"rendered":"EGMS December 12, 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\/12\/banner-aga-dec-2022_engl_v2.jpg\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/12\/banner-aga-dec-2022_engl_v2.jpg 1399w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/12\/banner-aga-dec-2022_engl_v2-300x75.jpg 300w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/12\/banner-aga-dec-2022_engl_v2-1024x256.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\"><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 December 12, 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 has_text_color has_bg_color\" id=\"first_wpb_text_column\"><div class=\"vc_column-inner us_custom_596e6acb\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_432d3f53\"><div class=\"wpb_wrapper\"><ul>\n<li><a href=\"https:\/\/bittnet.webex.com\/mw3300\/mywebex\/default.do?nomenu=true&amp;siteurl=bittnet&amp;service=6&amp;rnd=0.6372515069888711&amp;main_url=https%3A%2F%2Fbittnet.webex.com%2Fec3300%2Feventcenter%2Fevent%2FeventAction.do%3FtheAction%3Ddetail%26%26%26EMK%3D4832534b000000051b89ec7dc41620360567295a0e7ffadd7732184f9bac7e6b280f1463088332a4%26siteurl%3Dbittnet%26confViewID%3D243484472367918054%26encryptTicket%3DSDJTSwAAAAUgcdnBCe3qkieprHz1ufhzHPtkR0N8MU6EcLB2y8SH9Q2%26\"><strong>First summon &#8211; EGMS December 12, 2022<\/strong><\/a><\/li>\n<li><a href=\"https:\/\/bittnet.webex.com\/mw3300\/mywebex\/default.do?nomenu=true&amp;siteurl=bittnet&amp;service=6&amp;rnd=0.19248036895592968&amp;main_url=https%3A%2F%2Fbittnet.webex.com%2Fec3300%2Feventcenter%2Fevent%2FeventAction.do%3FtheAction%3Ddetail%26%26%26EMK%3D4832534b00000005be9a7d47bb48a860bda1f0b19e75ae733cdc8623b107a691516ffe4fe8aab424%26siteurl%3Dbittnet%26confViewID%3D243488786177075654%26encryptTicket%3DSDJTSwAAAAWYcqhNYfHW81yEVJDD0BtcnG2XeLMo6Qi4A_YPzGGU1A2%26\"><strong>The second summon &#8211; EGMS December 12, 2022<\/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 has_text_color has_bg_color\" id=\"first_wpb_text_column\"><div class=\"vc_column-inner us_custom_596e6acb\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_432d3f53\"><div class=\"wpb_wrapper\"><ul>\n<li><strong><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/11\/CR44-current-report-engl-2022.pdf\"><u>Convening of the\u00a0 General Meeting of Shareholders<\/u><\/a><\/strong><\/li>\n<li><strong><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/11\/Procedura-Vot-Electronic-AGEA-BNET-Decembrie-2022.pdf\">Online participation procedure at the GMS<\/a><\/strong><\/li>\n<li><strong>Documents for GMS \u2013\u00a0<a href=\"https:\/\/drive.google.com\/drive\/folders\/1MjUBgpXOMEsqAPvAZ359LmUdYiREcbbv?usp=share_link\"><u>Forms<\/u><\/a><\/strong><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/11\/Draft-EGMS-Decision_12.12.2022-EN.pdf\"><strong><u>Proposals EGMS Decisions<\/u><\/strong><\/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\"><h4 style=\"text-align: center;\"><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/12\/CR52-current-report-engl-2022-Hotarari-AGEA-Dec2022.pdf\">EGMS Results<\/a>, December 12, 2022<\/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 528.480.595 shares. Out of these, a total of 23.970.745 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 504.509.850 .<\/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=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h3 style=\"text-align: center;\">LIVE broadcast<\/h3>\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-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<\/h2>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_auto\"><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 has_text_color has_bg_color\" id=\"first_wpb_text_column\"><div class=\"vc_column-inner us_custom_596e6acb\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><ul>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/11\/ENGL_AGEA-02-05-Aprobare-plafone-emisiuni-obligatiuni-in-RON-si-EUR.pdf\">Item 02 &#8211; 05<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/11\/AGEA-06-Mandat-CA-emitere-de-obligatiuni-1.pdf\">Item 06<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/11\/AGEA-07-08-Ratificare-investitii-TT-si-2NET-1.pdf\">Item 07 &#8211; 08<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/11\/AGEA-09-10-Ratificare-Decizii-CA-credite-Dendrio-1.pdf\">Item 09 &#8211; 10<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/11\/AGEA-11-rascumparari-obligatiuni-noi-1.pdf\">Item 11<\/a><\/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\u00a0<a href=\"mailto:i&#110;&#118;&#101;&#115;&#116;&#111;&#114;&#115;&#64;&#98;&#x69;&#x74;&#x74;&#x6e;&#x65;&#x74;&#x2e;&#x72;&#x6f;\">&#x69;&#x6e;&#118;&#101;st&#x6f;&#x72;&#x73;&#64;bi&#x74;&#x74;&#x6e;&#101;&#116;&#46;&#x72;&#x6f;<\/a>\u00a0or\u00a0<\/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=\"1000\" height=\"600\" src=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/11\/contact_aga_12-decembrie-Bittnet_2022.gif\" class=\"attachment-large size-large\" alt=\"\" loading=\"lazy\" \/><\/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-f14641-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\/19005#wpcf7-f14641-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=\"14641\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"5.7.7\" \/>\n<input 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aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"EGMS December 12, 2022 First summon &#8211; EGMS December 12, 2022 The second summon &#8211; EGMS December 12, 2022 Convening of the\u00a0 General Meeting of Shareholders Online participation procedure at the GMS Documents for GMS \u2013\u00a0Forms Proposals EGMS Decisions EGMS Results, December 12, 2022 Voting Rights At the publication date of this call, the company...","protected":false},"author":26,"featured_media":0,"parent":405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-19005","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>EGMS December 12 2022 - General Meeting of Shareholders<\/title>\n<meta name=\"description\" content=\"EGMS 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