{"id":20994,"date":"2023-03-27T15:46:28","date_gmt":"2023-03-27T12:46:28","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=20994"},"modified":"2023-04-28T10:31:47","modified_gmt":"2023-04-28T07:31:47","slug":"april-27-2023","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-27-2023\/","title":{"rendered":"April 27, 2023"},"content":{"rendered":"<section class=\"l-section wpb_row height_small color_alternate\"><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\"><h2>OGMS &amp; EGMS &#8211; April 27, 2023<\/h2>\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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><ul>\n<li>\n<h5>First notice &#8211; 27 April 2023<\/h5>\n<\/li>\n<li>\n<h5>Second notice &#8211; 28 April 2023<\/h5>\n<\/li>\n<\/ul>\n<div id=\"gtx-trans\" style=\"position: absolute; left: 37px; top: 127px;\">\n<h6 class=\"gtx-trans-icon\"><\/h6>\n<\/div>\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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><ul>\n<li>\n<h5><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/CR16-current-report-engl-2023-AGA-27.04.2023.pdf\"><u>Convening Notice O&amp;EGMS\u00a0<\/u><\/a><\/h5>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/Procedura-Vot-Electronic-AGOA-AGEA-BNET-APRILIE2023.pdf\">Online participation procedure<\/a><\/h5>\n<\/li>\n<li>\n<h5>Documents \u2013 <a href=\"https:\/\/drive.google.com\/drive\/folders\/1ZW9W0SjqPiJswExsbzpiNsANPpGmN8gi?usp=sharing\"><u>Forms<\/u><\/a><\/h5>\n<\/li>\n<li>\n<h5><u>Proposals &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/Draft-OGMS-Decision_27.02.2023-EN.pdf\">OGMS Resolutions<\/a> &amp; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/Draft-EGMS-Decision_27.02.2023-EN.pdf\">EGMS Resolutions<\/a><\/u><\/h5>\n<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small color_primary\"><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 style=\"text-align: center;\"><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/04\/CR23-current-report-engl-2022-Hotarari-AGA-Aprilie.pdf\">Results O&amp; EGMS &#8211; 27.04.2023<\/a><\/h4>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small color_alternate\"><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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><h4>Vote rights<\/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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><h5>On the date of publication of this convening notice, the company has registered with the Trade Register and the Central Depository a total number of 528,480,595 shares with voting rights. Of these, a number of 23,970,745 shares are owned by the Company, so they have suspended voting rights.<\/h5>\n<h5>Thus, the total number of voting rights is 504,509,850. The company has submitted to the Trade Register the documentation for the registration of the capital increase with contributions and receivables. As a result of this operation, the Issuer&#8217;s capital will increase by a number of 105,696,119, which will receive voting rights upon registration in the Central Depository.<\/h5>\n<h5>The issuer is in the process of registering the new share capital &#8211; after the increase carried out in Q1 2023 &#8211; at ReCom, ASF, Depozitarul Central and Bucharest Stock Exchange.<\/h5>\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><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small color_alternate\"><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>Documente suport pentru ordinea de zi<\/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\"><h2>OGMS<\/h2>\n<ul>\n<li>Item 2 :\n<ul>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/Bittnet_SF-individ_IFRS_FY2022_ENGL.pdf\">IFRS Individual Financial Statements<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/Bittnet_SF-conso-IFRS_FY2022_ENGL.pdf\">IFRS Consolidated Financial Statements<\/a><\/li>\n<li>Annual Report (<a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/230320-BNET-Document-Universal-Raport-Anual-2022-.pdf\">Universal Registration Document<\/a>)<\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/Raportul-auditorului_BNET-conso_2022_eng.pdf\">Auditor&#8217;s Report<\/a> &#8211; Consolidated Financial Statements<\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/Raportul-auditorului_BNET-indiv_2022_eng.pdf\">Auditor&#8217;s Report<\/a> &#8211; Individual Financial Statements<\/li>\n<\/ul>\n<\/li>\n<li>Item 3 &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/OGMS-03-Propunere-repartizare-profit.pdf\">Distribution of Profit<\/a><\/li>\n<li>Item 5 &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/OGMS-05-BVC-BNET-consolidat-2023.pdf\">Consolidated Budget 2023<\/a><\/li>\n<li>Item 6 &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/OGMS-06-Raport-de-remunerare-2022.pdf\">Remuneration report<\/a><\/li>\n<li>Item 7 &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/OGMS-07-Politica-de-Remunerare-2023.pdf\">Remuneration policy<\/a><\/li>\n<li>Items 8-10 &#8211; <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2023\/03\/OGMS-08-10-Consiliu-Administratie-5-membri.pdf\">New Board members<\/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\"><h2>EGMS<\/h2>\n<ul>\n<li>Item 03&amp; 05 \u2013 Board mandate preference right<\/li>\n<li>Item 04 \u2013 Authorized capital limit<\/li>\n<li>Item 06-08 \u2013 changes\/updates to Articles of Incorporation<\/li>\n<li>Item 09 \u2013 Issue of preferential shares<\/li>\n<li>Item 10 \u2013 Cancellation of EGMS Decision and withdrawal of BNETR14 ticker<\/li>\n<li>Item 11 \u2013 Long-term remuneration plan<\/li>\n<li>Item 12 \u2013 M&amp;A Dataware approval<\/li>\n<li>Item 13-16 \u2013 Ratification of additional documents for M&amp;A transactions<\/li>\n<li>Item 17 \u2013 Share buyback plan<\/li>\n<li>Item 19 \u2013 Ratification of Board Decision &#8211; bank loan<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small color_primary\"><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\"><h3>Contact<\/h3>\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 us_custom_432d3f53\"><div class=\"wpb_wrapper\"><p>For any additional information, questions or clarifications, please contact us by email at i&#110;&#118;&#x65;&#x73;to&#114;&#115;&#x40;&#x62;it&#116;&#110;&#x65;&#x74;&#46;r&#111; or fill out the attached contact form.<\/p>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><div class=\"w-image align_center\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/contact_aga_bittnet_aprilie-2022-1024x512.jpg\" class=\"attachment-large size-large\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/contact_aga_bittnet_aprilie-2022-1024x512.jpg 1024w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/contact_aga_bittnet_aprilie-2022-300x150.jpg 300w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2022\/03\/contact_aga_bittnet_aprilie-2022.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/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\">\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f10825-o1\" lang=\"ro-RO\" dir=\"ltr\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/20994#wpcf7-f10825-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Formular de contact\" novalidate=\"novalidate\" data-status=\"init\">\n<div style=\"display: none;\">\n<input type=\"hidden\" name=\"_wpcf7\" value=\"10825\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"5.7.7\" \/>\n<input type=\"hidden\" name=\"_wpcf7_locale\" value=\"ro_RO\" \/>\n<input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f10825-o1\" \/>\n<input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/>\n<input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/div>\n<p><label> Nume:<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"your-name\" \/><\/span> <\/label>\n<\/p>\n<p><label> Email:<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-email wpcf7-validates-as-required wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span> <\/label>\n<\/p>\n<p><label> Mesaj:<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea cols=\"40\" rows=\"10\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"your-message\"><\/textarea><\/span> <\/label>\n<\/p>\n<p><label><span class=\"wpcf7-form-control-wrap\" data-name=\"gdpr\"><span class=\"wpcf7-form-control wpcf7-acceptance\"><span class=\"wpcf7-list-item\"><input type=\"checkbox\" name=\"gdpr\" value=\"1\" aria-invalid=\"false\" \/><\/span><\/span><\/span> Sunt de acord cu prelucrarea datelor personale conform directivei <a href=\"https:\/\/investors.bittnet.ro\/ro\/gdpr\/\" style=\"\">GDPR<\/a> (EU) 2016\/679<\/label>\n<\/p>\n<p><input class=\"wpcf7-form-control has-spinner wpcf7-submit\" type=\"submit\" value=\"Trimite\" \/>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"OGMS &amp; EGMS &#8211; April 27, 2023 First notice &#8211; 27 April 2023 Second notice &#8211; 28 April 2023 Convening Notice O&amp;EGMS\u00a0 Online participation procedure Documents \u2013 Forms Proposals &#8211; OGMS Resolutions &amp; EGMS Resolutions Results O&amp; EGMS &#8211; 27.04.2023 Vote rights On the date of publication of this convening notice, the company has registered...","protected":false},"author":6,"featured_media":0,"parent":405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-20994","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>April 20, 2022 - General Meeting of Bittnet Shareholders<\/title>\n<meta name=\"description\" content=\"April 20, 2022 - Shareholders General Meeting - Bittnet - OGMS- EGMS- VOTING RIGHTS - Supporting documents for the agenda\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-27-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"April 20, 2022 - General Meeting of Bittnet Shareholders\" \/>\n<meta property=\"og:description\" content=\"April 20, 2022 - Shareholders General Meeting - Bittnet - OGMS- EGMS- VOTING RIGHTS - Supporting documents for the agenda\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-27-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"Bittnet Investors Relations Site\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/BittnetSystems\/\" \/>\n<meta property=\"article:modified_time\" content=\"2023-04-28T07:31:47+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@NA\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-27-2023\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-27-2023\/\",\"name\":\"April 20, 2022 - General Meeting of Bittnet Shareholders\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2023-03-27T12:46:28+00:00\",\"dateModified\":\"2023-04-28T07:31:47+00:00\",\"description\":\"April 20, 2022 - Shareholders General Meeting - Bittnet - OGMS- EGMS- VOTING RIGHTS - Supporting documents for the agenda\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-27-2023\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-27-2023\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-27-2023\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"General Shareholder Meetings\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"April 27, 2023\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/\",\"name\":\"Bittnet Investors Relations Site\",\"description\":\"Your Value. 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