{"id":9856,"date":"2020-11-09T18:39:32","date_gmt":"2020-11-09T16:39:32","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?p=9856"},"modified":"2020-11-16T10:30:18","modified_gmt":"2020-11-16T08:30:18","slug":"material-error-correction-for-the-egms-agenda-from-26-11-2020","status":"publish","type":"post","link":"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/","title":{"rendered":"Material error correction for the EGMS Agenda from 26.11.2020"},"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>BITTNET SYSTEMS S.A. (hereinafter referred to as \u201cthe Company\u201d) informs the investors about receiving of a notification to correct a material error in the convening notice of the Extraordinary General Meeting of Shareholders dated 26.11.2020, in the sense of clarifying two paragraphs related to point 12 of the agenda, as follows:<\/p>\n<ul>\n<li>The text proposed in art. 7.5.1. iii) lit. c) instead of:<br \/>\n<em>&#8221; The allocation of the priority dividend is calculated as a multiple of 1.75 of the percentage of the consolidated net profit of the previous fiscal year, multiplied by the percentage represented by the preferential shares in the total share capital.&#8221;<\/em><br \/>\nwill be:<br \/>\n<em>\u201cThe allocation of the priority dividend from the consolidated net profit of the previous fiscal year is calculated as a multiple of 1.75 applied to the percentage represented by the preferential shares in the total share capital.\u201d<\/em><\/li>\n<li>The text proposed in art. 7.5.6 paragraph 5, instead of:<br \/>\n<em>\u201cThe meeting will be able to be held, regardless of whether it is the first convocation or subsequent convocations, only in the presence of the holders of at least 50 (fifty)% plus one the Preferred Shares and will be able to make decisions based on simple majority (50%+1) of those present or represented. &#8220;<\/em><br \/>\nwill be:<br \/>\n<em>\u201cThe meeting may be held validly, regardless of whether it is the first convocation or subsequent convocations, only in the presence of the holders of at least 50 (fifty)% plus one of the Preferred Shares and may take decisions based on a simple majority (50% + 1) of those present or represented\u201d<\/em><\/li>\n<\/ul>\n<p>The request was made by Mr. Cristian Logofatu, shareholder of the Company with a holding of 12.8702% of the share capital and the voting rights in accordance to art. 117^1 alin. (1) of the Companies Law no. 31\/1990, art. 92 (3) and (5) and art. 106 of Law no. 24\/2017 and art. 189 and art. 225 (1) of the FSA Regulation no. 5\/2018.<\/p>\n<p><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2020\/11\/CR55-current-report-engl-2020.pdf\">Current Report 55\/09.11.2020<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"BITTNET SYSTEMS S.A. (hereinafter referred to as \u201cthe Company\u201d) informs the investors about receiving of a notification to correct a material error in the convening notice of the Extraordinary General Meeting of Shareholders dated 26.11.2020, in the sense of clarifying two paragraphs related to point 12 of the agenda, as follows: The text proposed in...","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[389],"tags":[],"class_list":["post-9856","post","type-post","status-publish","format-standard","hentry","category-current-reports"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Material error correction for the EGMS Agenda from 26.11.2020<\/title>\n<meta name=\"description\" content=\"Material error correction for the EGMS Agenda from 26.11.2020 - Bittnet Systems informs the investors about receiving of a notification\" \/>\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\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Material error correction for the EGMS Agenda from 26.11.2020\" \/>\n<meta property=\"og:description\" content=\"Material error correction for the EGMS Agenda from 26.11.2020 - Bittnet Systems informs the investors about receiving of a notification\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/\" \/>\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:published_time\" content=\"2020-11-09T16:39:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-11-16T08:30:18+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=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/\"},\"author\":{\"name\":\"Lucian Bratu\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/54d368673105e588c70afb8404cdf81b\"},\"headline\":\"Material error correction for the EGMS Agenda from 26.11.2020\",\"datePublished\":\"2020-11-09T16:39:32+00:00\",\"dateModified\":\"2020-11-16T08:30:18+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/\"},\"wordCount\":320,\"publisher\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\"},\"articleSection\":[\"Current reports\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/\",\"name\":\"Material error correction for the EGMS Agenda from 26.11.2020\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2020-11-09T16:39:32+00:00\",\"dateModified\":\"2020-11-16T08:30:18+00:00\",\"description\":\"Material error correction for the EGMS Agenda from 26.11.2020 - Bittnet Systems informs the investors about receiving of a notification\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Material error correction for the EGMS Agenda from 26.11.2020\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/\",\"name\":\"Bittnet Investors Relations Site\",\"description\":\"Your Value. Upgraded.\",\"publisher\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/investors.bittnet.ro\/en\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\",\"name\":\"Bittnet Group\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png\",\"contentUrl\":\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png\",\"width\":807,\"height\":442,\"caption\":\"Bittnet Group\"},\"image\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/BittnetSystems\/\",\"https:\/\/twitter.com\/NA\",\"http:\/\/na\",\"https:\/\/www.linkedin.com\/company\/bittnet-group\/\",\"https:\/\/www.youtube.com\/user\/BittnetSystems\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/54d368673105e588c70afb8404cdf81b\",\"name\":\"Lucian Bratu\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/513b65b0b016358dca547a602245f3f3e266929435b0a2b192f812114d4f144d?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/513b65b0b016358dca547a602245f3f3e266929435b0a2b192f812114d4f144d?s=96&d=mm&r=g\",\"caption\":\"Lucian Bratu\"},\"url\":\"https:\/\/investors.bittnet.ro\/en\/author\/lucian-bratu\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Material error correction for the EGMS Agenda from 26.11.2020","description":"Material error correction for the EGMS Agenda from 26.11.2020 - Bittnet Systems informs the investors about receiving of a notification","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/","og_locale":"en_US","og_type":"article","og_title":"Material error correction for the EGMS Agenda from 26.11.2020","og_description":"Material error correction for the EGMS Agenda from 26.11.2020 - Bittnet Systems informs the investors about receiving of a notification","og_url":"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/","og_site_name":"Bittnet Investors Relations Site","article_publisher":"https:\/\/www.facebook.com\/BittnetSystems\/","article_published_time":"2020-11-09T16:39:32+00:00","article_modified_time":"2020-11-16T08:30:18+00:00","author":"Lucian Bratu","twitter_card":"summary_large_image","twitter_creator":"@NA","twitter_site":"@NA","twitter_misc":{"Written by":"Lucian Bratu","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/#article","isPartOf":{"@id":"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/"},"author":{"name":"Lucian Bratu","@id":"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/54d368673105e588c70afb8404cdf81b"},"headline":"Material error correction for the EGMS Agenda from 26.11.2020","datePublished":"2020-11-09T16:39:32+00:00","dateModified":"2020-11-16T08:30:18+00:00","mainEntityOfPage":{"@id":"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/"},"wordCount":320,"publisher":{"@id":"https:\/\/investors.bittnet.ro\/en\/#organization"},"articleSection":["Current reports"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/","url":"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/","name":"Material error correction for the EGMS Agenda from 26.11.2020","isPartOf":{"@id":"https:\/\/investors.bittnet.ro\/en\/#website"},"datePublished":"2020-11-09T16:39:32+00:00","dateModified":"2020-11-16T08:30:18+00:00","description":"Material error correction for the EGMS Agenda from 26.11.2020 - Bittnet Systems informs the investors about receiving of a notification","breadcrumb":{"@id":"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/investors.bittnet.ro\/en\/material-error-correction-for-the-egms-agenda-from-26-11-2020\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/investors.bittnet.ro\/en\/"},{"@type":"ListItem","position":2,"name":"Material error correction for the EGMS Agenda from 26.11.2020"}]},{"@type":"WebSite","@id":"https:\/\/investors.bittnet.ro\/en\/#website","url":"https:\/\/investors.bittnet.ro\/en\/","name":"Bittnet Investors Relations Site","description":"Your Value. Upgraded.","publisher":{"@id":"https:\/\/investors.bittnet.ro\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/investors.bittnet.ro\/en\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/investors.bittnet.ro\/en\/#organization","name":"Bittnet Group","url":"https:\/\/investors.bittnet.ro\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/","url":"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png","contentUrl":"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png","width":807,"height":442,"caption":"Bittnet Group"},"image":{"@id":"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/BittnetSystems\/","https:\/\/twitter.com\/NA","http:\/\/na","https:\/\/www.linkedin.com\/company\/bittnet-group\/","https:\/\/www.youtube.com\/user\/BittnetSystems"]},{"@type":"Person","@id":"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/54d368673105e588c70afb8404cdf81b","name":"Lucian Bratu","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/513b65b0b016358dca547a602245f3f3e266929435b0a2b192f812114d4f144d?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/513b65b0b016358dca547a602245f3f3e266929435b0a2b192f812114d4f144d?s=96&d=mm&r=g","caption":"Lucian Bratu"},"url":"https:\/\/investors.bittnet.ro\/en\/author\/lucian-bratu\/"}]}},"_links":{"self":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/posts\/9856","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/comments?post=9856"}],"version-history":[{"count":1,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/posts\/9856\/revisions"}],"predecessor-version":[{"id":9857,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/posts\/9856\/revisions\/9857"}],"wp:attachment":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/media?parent=9856"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/categories?post=9856"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/tags?post=9856"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}