{"id":8203,"date":"2020-03-23T15:25:44","date_gmt":"2020-03-23T13:25:44","guid":{"rendered":"https:\/\/investors.bittnet.ro\/general-stakeholder-meetings\/april-29th-2020\/"},"modified":"2020-05-04T11:34:54","modified_gmt":"2020-05-04T08:34:54","slug":"april-29th-2020","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-29th-2020\/","title":{"rendered":"April 29th, 2020"},"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>Please find below the relevant materials for the General Shareholder Meeeting of Bittnet, scheduled for April 29th (first convene) or April 30th (second convene). There are a total of 116.203.206 shares, which offer a total of\u00a0 116.203.206 votes in the GSM.<\/p>\n<ul>\n<li><a href=\"https:\/\/razatima-gasandbox.webex.com\/razatima-gasandbox\/onstage\/g.php?MTID=e05cb5dcabaa4e256eafb4aba2c109b52\">Link for online access to the Shareholders Meeting<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2020\/03\/Convening-notice-GSM-April-2020-cr16-current-report-engl-2020.pdf\">Convene notice for April 29th \/ 30th\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2020\/03\/Propunere-Procedura-Vot-Electronic-AGA-BNET-aprilie-2020-forma-aprobata.pdf\">Electronic Voting Procedure<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2020\/03\/Procedura_AGA_BNET-rerv200120.pdf\">Shareholder Meeting Procedure<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/open?id=1eR26EbxVdqpwODwqaQzQes0dAIj_h1HV\">Documents for Ordinary Meeting<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/open?id=1vxFoxEsyr1z0cAuZaBqXIucU4ieu_mjT\">Documents for Extraordinary Meeting\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/open?id=1MzhcgMK4EzbLcQ-nnuiUxEn3YnHzUkRu\">Forms for Individuals<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/open?id=1U3tfimHwaMbewFiyUS4nDE2LmBlDK95i\">Forms for Companies<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2020\/05\/Report-Decisions-OGMS-EGMS-29.04.2020-pt-site.pdf\">Results General Meetings of Shareholders<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"Please find below the relevant materials for the General Shareholder Meeeting of Bittnet, scheduled for April 29th (first convene) or April 30th (second convene). There are a total of 116.203.206 shares, which offer a total of\u00a0 116.203.206 votes in the GSM. Link for online access to the Shareholders Meeting Convene notice for April 29th \/...","protected":false},"author":13,"featured_media":0,"parent":405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-8203","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>29 aprilie 2020 - Pentru Adunarea Generala a Actionarilor Bittnet<\/title>\n<meta name=\"description\" content=\"29 aprilie 2020 - Pentru Adunarea Generala a Actionarilor Bittnet, avand prima convocare in 29 Aprilie 2020 si a doua convocare in 30 aprilie 2020:\" \/>\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-29th-2020\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"29 aprilie 2020 - Pentru Adunarea Generala a Actionarilor Bittnet\" \/>\n<meta property=\"og:description\" content=\"29 aprilie 2020 - Pentru Adunarea Generala a Actionarilor Bittnet, avand prima convocare in 29 Aprilie 2020 si a doua convocare in 30 aprilie 2020:\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-29th-2020\/\" \/>\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=\"2020-05-04T08:34:54+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@NA\" \/>\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\/april-29th-2020\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-29th-2020\/\",\"name\":\"29 aprilie 2020 - Pentru Adunarea Generala a Actionarilor Bittnet\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2020-03-23T13:25:44+00:00\",\"dateModified\":\"2020-05-04T08:34:54+00:00\",\"description\":\"29 aprilie 2020 - Pentru Adunarea Generala a Actionarilor Bittnet, avand prima convocare in 29 Aprilie 2020 si a doua convocare in 30 aprilie 2020:\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-29th-2020\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-29th-2020\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-29th-2020\/#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\":\"April 29th, 2020\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/\",\"name\":\"Bittnet Investors Relations Site\",\"description\":\"Your Value. 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