BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders regarding the a material error and the publication of an Erratum for item 5 of the agenda of the Extraordinary General Meeting of Shareholders regarding the authorization of the Board of Directors in order to decide to increase the share capital, in the sense of indicating a period of 5 years instead for 3 years.
Also, the Company publishes the Completion at the convening of the Ordinary and Extraordinary General Meetings of the Shareholders of Bittnet Systems SA from 29.01.2020 in order to include a new item on the agenda regarding the taking over by the Board of Directors of all the current mandates, granted by the Meetings Shareholders General, Ordinary or Extraordinary, to the sole administrator of the Company in the period 2015 – 2019, proposal made known to the Market through the current report no. 2 of 09.01.2020. The completion of the agenda of EGSM was sent for publication in the Official Gazette of Romania according to art. 117^1 paragraph (3) of Law 31/1990. The full text can be consulted by accessing the link below: