{"id":1808,"date":"2017-03-24T16:08:50","date_gmt":"2017-03-24T16:08:50","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?p=1808"},"modified":"2020-08-26T09:44:29","modified_gmt":"2020-08-26T06:44:29","slug":"general-shareholder-meeting-convene-notice","status":"publish","type":"post","link":"https:\/\/investors.bittnet.ro\/en\/general-shareholder-meeting-convene-notice\/","title":{"rendered":"General Shareholder Meeting Convene Notice"},"content":{"rendered":"<p>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,<\/p>\n<p><strong>CONVOKES<\/strong>:<\/p>\n<ul>\n<li><u>The Ordinary General Meeting of Shareholders of BITTNET SYSTEMS on 26<\/u><u><sup>th<\/sup><\/u><u> 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<\/u><\/li>\n<li><u>The Extraordinary General Meeting of Shareholders of BITTNET SYSTEMS on 26<\/u><u><sup>th<\/sup><\/u><u> of April 2017, 12.00 o\u2019clock (Romanian time) at the Company offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,<\/u><\/li>\n<\/ul>\n<p><u>f<\/u>or all persons registered as shareholders of the Company on the 17<sup>th<\/sup> 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.<\/p>\n<p>Please see details on the dedicated shareholder meeting page:<br \/>\n<a href=\"https:\/\/investors.bittnet.ro\/general-stakeholder-meetings\/general-shareholder-meeting-april-26th-2017\/\">https:\/\/investors.bittnet.ro\/general-stakeholder-meetings\/general-shareholder-meeting-april-26th-2017\/<\/a><\/p>\n<p>or in the attached document:<\/p>\n<p><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2017\/03\/Convocator_AGA_BNET_Aprilie_2017-ENG.pdf\">General Shareholder Meeting Convene Notice &#8211; 26th April 2017<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&#8230;<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[411,1],"tags":[],"class_list":["post-1808","post","type-post","status-publish","format-standard","hentry","category-shareholder-meetings","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>General Shareholder Meeting Convene Notice - Bittnet Systems<\/title>\n<meta name=\"description\" content=\"a Romanian legal entity, with headquarters \u00a0in \u00a0BucharestGeneral Shareholder Meeting Convene Notice - Bittnet Systems\" \/>\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-shareholder-meeting-convene-notice\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General Shareholder Meeting Convene Notice - Bittnet Systems\" \/>\n<meta property=\"og:description\" content=\"a Romanian legal entity, with headquarters \u00a0in \u00a0BucharestGeneral Shareholder Meeting Convene Notice - Bittnet Systems\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/general-shareholder-meeting-convene-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=\"2017-03-24T16:08:50+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-08-26T06:44:29+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\/general-shareholder-meeting-convene-notice\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-shareholder-meeting-convene-notice\/\"},\"author\":{\"name\":\"Lucian Bratu\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/54d368673105e588c70afb8404cdf81b\"},\"headline\":\"General Shareholder Meeting Convene Notice\",\"datePublished\":\"2017-03-24T16:08:50+00:00\",\"dateModified\":\"2020-08-26T06:44:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-shareholder-meeting-convene-notice\/\"},\"wordCount\":201,\"publisher\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\"},\"articleSection\":[\"Shareholder Meetings - SGM\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-shareholder-meeting-convene-notice\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/general-shareholder-meeting-convene-notice\/\",\"name\":\"General Shareholder Meeting Convene Notice - Bittnet Systems\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2017-03-24T16:08:50+00:00\",\"dateModified\":\"2020-08-26T06:44:29+00:00\",\"description\":\"a Romanian legal entity, with headquarters \u00a0in \u00a0BucharestGeneral Shareholder Meeting Convene Notice - Bittnet Systems\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-shareholder-meeting-convene-notice\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/general-shareholder-meeting-convene-notice\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-shareholder-meeting-convene-notice\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"General Shareholder Meeting Convene 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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