AGOA & AGEA Bittnet Group
First Convening
29 April 2026
Second Convening
30 April 2026
-
Convening Notice
-
Procedure for participation GMS
-
Formularistică:
- Formular vot AGOA PF | Procură generală AGOA PF | Procura speciala AGOA PF
- Formular vot AGOA PJ | Procură generală AGOA PJ | Procura speciala AGOA PJ
- Formular vot AGEA PF | Procură generală AGEA PF | Procura speciala AGEA PF
- Formular vot AGEA PJ | Procură generală AGEA PJ | Procura speciala AGEA PJ
-
Proposals OGMS Resolutions & EGMS Resolutions
O&EGMS Results 29.04.2026
Voting rights
As of the date of publication of this notice, the company has a total number of 634,176,714 shares registered with the Trade Register and the Central Depository. Of these, 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 buyback program initiated in August 2024. As a result, on the reference date for the AGM (16.04.2025) the number of voting rights is 628,807,714.
Supporting documents for the agenda
AGOA
- Punctul 2:
- Situatii Financiare Consolidate cu note, an 2024
- Situații Financiare Individuale cu note, an 2024
- Raportul Administratorilor (Raport anual / Document de înregistrare Universal)
- Raportul Administratorilor (Raport anual / Document de înregistrare Universal) – format ESEF
- Raportul Auditorului JPAA – Situații Financiare Consolidate
- Raportul Auditorului JPAA – Situații Financiare Individuale
- Punctele 3-4: Remunerare membri C.A. și directori executivi, an 2025
- Punctul 5: Repartizare profit an 2025
- Punctul 7: Aprobarea BVC an 2026
- Punctul 8: Raport remunerare an 2025
- Punctul 9:
AGEA
- Punctul 2 –
- Puntcul 3 –
- Punctul 4 –
- Punctul 5 –
- Punctul 6 –
- Punctul 7 –
Contact Bittnet Group
– investors relations
For any additional information, answers to questions or clarifications, please contact us by email at investors@bittnet.ro , or fill out the attached contact form.
