{"id":1629,"date":"2016-09-29T13:56:49","date_gmt":"2016-09-29T13:56:49","guid":{"rendered":"http:\/\/investors.bittnet.ro\/?p=1629"},"modified":"2020-08-26T11:30:14","modified_gmt":"2020-08-26T08:30:14","slug":"november-1st-2016-shareholder-meeting-notice","status":"publish","type":"post","link":"https:\/\/investors.bittnet.ro\/en\/november-1st-2016-shareholder-meeting-notice\/","title":{"rendered":"November 1st 2016 Shareholder Meeting Notice"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">The Sole Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters &nbsp;in &nbsp;Bucharest, Str. \u015eoimu\u015f no. 23, Bl. 2, Sc. B, Ap. 24, 040704 &#8211; Sector 4, with offices 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 style=\"text-align: center;\"><b>CONVENES<\/b><\/p>\n<p><span style=\"font-weight: 400;\">The Extraordinary General Meeting of Shareholders of BITTNET SYSTEMS on the 01<\/span><span style=\"font-weight: 400;\">st<\/span><span style=\"font-weight: 400;\"> of November 2016, 11.00 o\u2019clock (Romanian time) at the Company\u2019s offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6, &nbsp;<\/span><span style=\"font-weight: 400;\">for all persons registered as shareholders of the Company on the 21<\/span><span style=\"font-weight: 400;\">st<\/span><span style=\"font-weight: 400;\"> of October 2016 <\/span><span style=\"font-weight: 400;\">(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 end of the Reference Date have the right to participate and vote at the EGMS.<\/span><\/p>\n<p>More info about the EGSM can be found <a href=\"https:\/\/investors.bittnet.ro\/general-stakeholder-meetings\/nov-1st-2016-extraordinary-general-shareholder-meeting\/\">HERE<\/a>.<\/p>\n<p><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2016\/09\/CR18-raport-curent-current-report-BNET-convocare-AGEA-1-nov-2016.pdf\">Meeting Notice and Current Report<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Sole Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters &nbsp;in &nbsp;Bucharest, Str. \u015eoimu\u015f no. 23, Bl. 2, Sc. B, Ap. 24, 040704 &#8211; Sector 4, with offices 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,&#8230;<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[389,411],"tags":[],"class_list":["post-1629","post","type-post","status-publish","format-standard","hentry","category-current-reports","category-shareholder-meetings"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>November 1st 2016 Shareholder Meeting Notice - Bittnet Sytems<\/title>\n<meta name=\"description\" content=\"November 1st 2016 Shareholder Meeting Notice - Bittnet Sytems a Romanian legal entity, with headquarters \u00a0in \u00a0Bucharest\" \/>\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\/november-1st-2016-shareholder-meeting-notice\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"November 1st 2016 Shareholder Meeting Notice - Bittnet Sytems\" \/>\n<meta property=\"og:description\" content=\"November 1st 2016 Shareholder Meeting Notice - Bittnet Sytems a Romanian legal entity, with headquarters \u00a0in \u00a0Bucharest\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/november-1st-2016-shareholder-meeting-notice\/\" \/>\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:published_time\" content=\"2016-09-29T13:56:49+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-08-26T08:30:14+00:00\" \/>\n<meta name=\"author\" content=\"Lucian Bratu\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@NA\" \/>\n<meta name=\"twitter:site\" content=\"@NA\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Lucian Bratu\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/november-1st-2016-shareholder-meeting-notice\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/november-1st-2016-shareholder-meeting-notice\/\"},\"author\":{\"name\":\"Lucian Bratu\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/54d368673105e588c70afb8404cdf81b\"},\"headline\":\"November 1st 2016 Shareholder Meeting Notice\",\"datePublished\":\"2016-09-29T13:56:49+00:00\",\"dateModified\":\"2020-08-26T08:30:14+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/november-1st-2016-shareholder-meeting-notice\/\"},\"wordCount\":159,\"publisher\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\"},\"articleSection\":[\"Current reports\",\"Shareholder Meetings - SGM\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/november-1st-2016-shareholder-meeting-notice\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/november-1st-2016-shareholder-meeting-notice\/\",\"name\":\"November 1st 2016 Shareholder Meeting Notice - Bittnet Sytems\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2016-09-29T13:56:49+00:00\",\"dateModified\":\"2020-08-26T08:30:14+00:00\",\"description\":\"November 1st 2016 Shareholder Meeting Notice - Bittnet Sytems a Romanian legal entity, with headquarters \u00a0in \u00a0Bucharest\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/november-1st-2016-shareholder-meeting-notice\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/november-1st-2016-shareholder-meeting-notice\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/november-1st-2016-shareholder-meeting-notice\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"November 1st 2016 Shareholder Meeting Notice\"}]},{\"@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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