BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors about a request to complete the agenda for the General Meeting of Shareholders, by including new items on the OGMS and EGMS.
The request was made by two significant shareholders, respectively by Mr. Cristian Logofătu and Mr. Mihai Logofătu, according to art. 117^1 (1) from the Companies Law no. 31/1990 and art. 105 (3) from Law no. 24/2017.
We attach to this current report the proposal received on 09.09.2025.
Solicitare completare oz AGEA si AGOA din 21.10.2025 (Romanian only)