{"id":1316,"date":"2015-04-18T15:18:58","date_gmt":"2015-04-18T13:18:58","guid":{"rendered":"http:\/\/www.bittnetsystems.ro\/investors\/?page_id=409"},"modified":"2025-10-10T11:50:23","modified_gmt":"2025-10-10T08:50:23","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/bittnet-group\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h4>Documents<\/h4>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><ul>\n<li><a href=\"https:\/\/m.bvb.ro\/infocont\/infocont25\/BNET_20250429133103_BNET---Universal-Document-Annual-Report---english.pdf\">Universal registration document<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/10\/ACT-CONSTITUTIV-BNET-actualizat-28.04.2025.pdf\">Shareholder Agreement (available only in Romanian)<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2020\/09\/AGEA02-Procedura-AGA-1.pdf\">GSM Procedure (Available only in Romanian)<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/forecasts-policy\/\">Forecasting policy<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><ul>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2021\/06\/Regulation-on-the-organization-and-functioning-of-Advisory-Committees-organized-within-the-Board-of-the-Board-of-Bittnet-Group_V3.pdf\">Regulation on the organization and functioning of the Advisory Committees<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/OGMS-07-Politica-de-Remunerare-2023.pdf\">Compensation Policy (Approved in April 2023 OGSM)<\/a><\/li>\n<li style=\"text-align: justify;\"><a href=\"https:\/\/investors.bittnet.ro\/corporate-regulations-policies\/dividend-policy\/\">Dividend policy<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/shareholders-manual\/\">Shareholder&#8217;s Manual<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"Documents Universal registration document Shareholder Agreement (available only in Romanian) GSM Procedure (Available only in Romanian) Forecasting policy Regulation on the organization and functioning of the Advisory Committees Compensation Policy (Approved in April 2023 OGSM) Dividend policy Shareholder&#8217;s Manual","protected":false},"author":5,"featured_media":0,"parent":1461,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-1316","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - 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