Current Report nr. 16 / 2022
Current report according toDate of reportLaw 24/2017, FSA Reg 5/2018 14.04.2022
Name of the issuing entity
BITTNET SYSTEMS S.A.
Legal Adress
Strada Șoimus Nr. 23, Bloc 2, Apartament 24, Sector 4, Bucuresti
Adress
Strada Tudor Arghezi 8-10, București 020945
Telefon/Fax
021.527.16.00 / 021.527.16.98
Fiscal Code
21181848
Number with the Trade Registration
J40/3752/2007
The market where the securities issued are traded:Segment: BSE Main Market; Category: StandardTicker
BNET - shares
BNET23, BNET23A, BNET23C - bonds
Subscribed and paid share capital
48,043,690.40 RON
Total number of shares
480.436.904 shares face value RON 0.10 per share
Electronic voting app for EGMS from 20.04.2022
BITTNET SYSTEMS S.A. (hereinafter referred to as "Company" / "Issuer") informs investors about the availability of electronic voting (through eVote platform) on which BNET shareholders, registered in the register of shareholders kept by the Central Depository on the reference date, 11.04.2022, can exercise their voting right for O&EGMS.
The voting process is open starting today, continuously, online, until the end of the GMS. Access is made to the following link by creating a shareholder account, or using an already active on:
https://bittnet.evote.ro/login
The credentials now registered for the newly created accounts can also be used at future Bittnet GMS. Shareholders who already have an eVote account can use previously set credentials.
The steps for creating a BNET shareholder account are describedhere.
If you encounter problems, you can contact us at the email address:investors@bittnet.ro
President of the Board
Mihai Alexandru Constantin Logofatu
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Disclaimer
Bittnet Systems SA published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 11:24:08 UTC.