BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors about the receipt of letters of resignation from 3 of the members of the Board of Directors (BoD), respectively from:
- Eccleston Square Capital Limited, legally represented by Mr. Ciucu Bogdan-Andrei;
- QUERCUS SOLUTIONS SRL, legally represented by Mr. Micheş Paul;
- Mr. CONSTANTINESCU Gabriel-Claudiu
The three directors notified the Issuer of their resignations in compliance with the contractual notice of 60 days. Therefore, the Board of Directors convenes the General Meeting of Shareholders for 21.10.2025 to take note of the decision of the 3 administrators and to elect a new composition of the Board of Directors. The full convening notice is available on the issuer’s website dedicated to investor relations and at the link below.