{"id":805,"date":"2016-03-28T18:09:23","date_gmt":"2016-03-28T16:09:23","guid":{"rendered":"http:\/\/www.bittnetsystems.ro\/investors\/?p=805"},"modified":"2020-08-26T12:33:53","modified_gmt":"2020-08-26T09:33:53","slug":"current-report-7-2016-shareholder-meeting-notice","status":"publish","type":"post","link":"https:\/\/investors.bittnet.ro\/en\/current-report-7-2016-shareholder-meeting-notice\/","title":{"rendered":"Current Report 7 \/ 2016 &#8211; Shareholder Meeting Notice"},"content":{"rendered":"<p><strong>Convening notice for the Extraordinary and Ordinary General Shareholders\u2019 Meetings of\u00a0<\/strong><strong>BITTNET SYSTEMS S.A.<\/strong><\/p>\n<p>The Sole Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters\u00a0 in\u00a0 Bucharest, 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>CONVENES<\/strong>:<\/p>\n<p><span style=\"text-decoration: underline;\">The Ordinary General Meeting of Shareholders of BITTNET SYSTEMS on 28<sup>th<\/sup> April 2016, 10.00 o\u2019clock (Romanian time) at the Company\u2019s offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,\u00a0 and<\/span><\/p>\n<p><span style=\"text-decoration: underline;\">The Extraordinary General Meeting of Shareholders of BITTNET SYSTEMS on 28<sup>th<\/sup> April 2016, 11.00 o\u2019clock (Romanian time) at the Company offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,<\/span><\/p>\n<p><span style=\"text-decoration: underline;\">for all persons registered as shareholders of the Company on the 15<sup>th<\/sup> of April 2016 (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 OGMS and EGMS.<\/span><\/p>\n<p>Information about the Shareholder Meeting can be found\u00a0<a href=\"https:\/\/investors.bittnet.ro\/general-stakeholder-meetings\/\" target=\"_blank\" rel=\"noopener noreferrer\">here<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Convening notice for the Extraordinary and Ordinary General Shareholders\u2019 Meetings of\u00a0BITTNET SYSTEMS S.A. The Sole Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters\u00a0 in\u00a0 Bucharest, 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&#8230;.<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[389,411],"tags":[],"class_list":["post-805","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>Current Report 7 \/ 2016 - Shareholder Meeting Notice<\/title>\n<meta name=\"description\" content=\"Current Report 7 \/ 2016 - Shareholder Meeting Notice - Bittnet Systems offer information about shareholders meeting\" \/>\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\/current-report-7-2016-shareholder-meeting-notice\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Current Report 7 \/ 2016 - Shareholder Meeting Notice\" \/>\n<meta property=\"og:description\" content=\"Current Report 7 \/ 2016 - Shareholder Meeting Notice - Bittnet Systems offer information about shareholders meeting\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/current-report-7-2016-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=\"2016-03-28T16:09:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-08-26T09:33:53+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\/current-report-7-2016-shareholder-meeting-notice\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/current-report-7-2016-shareholder-meeting-notice\/\"},\"author\":{\"name\":\"Lucian Bratu\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/54d368673105e588c70afb8404cdf81b\"},\"headline\":\"Current Report 7 \/ 2016 &#8211; Shareholder Meeting Notice\",\"datePublished\":\"2016-03-28T16:09:23+00:00\",\"dateModified\":\"2020-08-26T09:33:53+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/current-report-7-2016-shareholder-meeting-notice\/\"},\"wordCount\":195,\"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\/current-report-7-2016-shareholder-meeting-notice\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/current-report-7-2016-shareholder-meeting-notice\/\",\"name\":\"Current Report 7 \/ 2016 - Shareholder Meeting Notice\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2016-03-28T16:09:23+00:00\",\"dateModified\":\"2020-08-26T09:33:53+00:00\",\"description\":\"Current Report 7 \/ 2016 - Shareholder Meeting Notice - Bittnet Systems offer information about shareholders meeting\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/current-report-7-2016-shareholder-meeting-notice\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/current-report-7-2016-shareholder-meeting-notice\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/current-report-7-2016-shareholder-meeting-notice\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Current Report 7 \/ 2016 &#8211; 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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