AGOA & AGEA Bittnet Group
As a BNET Shareholder, you can participate through the eVote voting app on 28th Aprilie 2025 starting with 11:00 a.m.
First call
28th April 2025
Second call
29th April 2025
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Convening Notice for O&E General Meetings of Shareholders
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Procedure to participate
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Voting ballots for shareholders:
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OGMS voting form Natural person | General power of attorney OGMS NP | Special power of attorney OGMS NP
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OGMS voting form Institutional shareholder | General power of attorney OGMS IS | Special power of attorney OGMS IS
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EGMS voting form Natural person | General power of attorney EGMS NP | Special power of attorney EGMS NP
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EGMS voting form Institutional Shareholder | General power of attorney EGMS IS | Special power of attorney EGMS IS
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Drafts for Decisions
O&EGMS Results from 28.04.2025 (available here in max. 24h after the meetings)
Voting rights
At the date of publication of this Convening Notice, the company has registered with the Trade Register and the Central Depository a total number of 634,176,714 BNET shares. Of these, a number of 5,369,000 shares represent treasury shares held by the Issuer and registered as treasury shares, with suspended voting rights. These shares were acquired following the share redemption program initiated in August 2024 and represent the balance at the date of publication of the Notice of the O&EGMS. The Issuer will publish on its website the number of voting rights on the reference date for the General Meeting of 28.04.2025, respectively on 16.04.2025.
Documents for the Agenda
OGMS
- Item 2:
- Item 3-4: BoD remuneration for FY2025
- Item 5: FY2024 Profit proposal breakdown
- Item 7: Budget for FY2025
- Item 8: Remuneration Report FY2024
- Item 9: Remuneration Policy
EGMS
- Item 02 – BNET share buyback program in amount of RON 5,000,000
- Item 3 – amendment to the Articles of Incorporation – according to the new recodification to CAEN Rev.3
- Item 4 – amendment to the Articles of Incorporation – according to Law no. 11/2025 amending and supplementing Law no. 24/2017
- Item 5 – cancellation of BNETR18 rights
- Item 6 – cancellation of the long-term incentive plan (stock option plan)
- Item 7 – ratification of the Bod Decision – credit/loans
Bittnet Group
– investors relation contact
For any additional information, q&a or clarifications, please contact us by email at investors@bittnet.ro , or fill out the attached contact form.
