BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about the ending by agreement of the parties for the mandate of Mr. Anghel Lucian Claudiu as Board member, starting with 30.04.2026.
Bittnet thanks Mr. Anghel for his involvement and valuable contribution over the last 6 years in which he held the position of Vice-Chairman of the Board of Directors, as well as for the support provided during the stages of the Issuer’s development, in particular for his role in the transition process from the status of an issuer on the junior market, AeRO-SMT, to that of an issuer on the Regulated Market. Following the transfer to the main market, Mr. Anghel had a significant contribution to the development of the Company and the group of which it is a part, as well as to the consolidation of standards, internal policies and corporate governance practices. The Issuer thanks him for his professionalism, dedication and support throughout the collaboration and wishes him success in his future projects.
Until the election of a new member of the Board of Directors by the Ordinary General Meeting of Shareholders, the Board of Directors appointed Ms. Banica Alinda (https://ro.linkedin.com/in/alindabanica ) as interim Board member.