Current Report nr. 18 / 2022
Current report according toDate of reportLaw 24/2017, FSA Reg 5/2018 20.04.2022
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, nr. 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
Participation and electronic vote at the GMS from 20.04.2022
Bittnet Systems SA (hereinafter referred to as "the Company") informs the investors on the voting results within the GMS from April 20th2022. The meeting was broadcast live by electronic means and the vote could be expressed both by eVote.
All items on the OGMS and EGMS Agendas were approved, except for item 8 on the EGMS which did not meet the quorum requirements. We will return shortly with the report on the detailing of the vote for each item.
President of the Board
Mihai Alexandru Constantin Logofatu
Pagina 2 din 2
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Disclaimer
Bittnet Systems SA published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 10:24:04 UTC.