{"id":25573,"date":"2025-03-25T11:53:02","date_gmt":"2025-03-25T09:53:02","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=25573"},"modified":"2025-04-28T17:54:55","modified_gmt":"2025-04-28T14:54:55","slug":"april-28-2025","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-28-2025\/","title":{"rendered":"April 28, 2025"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_a5f84f83 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-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h1 style=\"color: #f4f4f4;\"><strong>AGOA &amp; AGEA Bittnet Group<\/strong><br \/>\nApril 28, 2025<\/h1>\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=\"w-image align_none\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"512\" height=\"384\" src=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/03\/graphics-1.png\" class=\"attachment-us_600_600_crop size-us_600_600_crop\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/03\/graphics-1.png 512w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/03\/graphics-1-300x225.png 300w\" sizes=\"auto, (max-width: 512px) 100vw, 512px\" \/><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row us_custom_3e2203ad 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-9 wpb_column vc_column_container has_bg_color\"><div class=\"vc_column-inner us_custom_891a2689\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h4 style=\"color: #ffffff;\"><span style=\"color: #f4f4f4;\">As a BNET Shareholder, you can participate through the<\/span>\u00a0<a href=\"https:\/\/bittnet.evote.ro\/login\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #b3df89; text-decoration: underline;\">eVote<\/span><\/a>\u00a0<span style=\"color: #f4f4f4;\">voting app on 28th Aprilie 2025 starting with 11:00 AM<\/span><\/h4>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-3 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\"><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-3 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\"><h3 style=\"margin-bottom: 0px; padding-bottom: 0px;\">First call<\/h3>\n<h6 style=\"margin-top: 0px; padding-top: 0px; margin-bottom: 8px;\">28th April 2025<\/h6>\n<h3 style=\"margin-bottom: 0px; padding-bottom: 0px; margin-top: 8px; padding-top: 8px;\">Second call<\/h3>\n<h6 style=\"margin-top: 0px; padding-top: 0px;\">29th April 2025<\/h6>\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\/2025\/04\/BNET_20250326131641_CR24-current-report-engl-2025-Convocare-AGOA-AGEA-28.pdf\"><u>Convening Notice for O&amp;E General Meetings of Shareholders<\/u><\/a><\/h5>\n<\/li>\n<li>\n<h5>Procedure to participate<\/h5>\n<\/li>\n<li>\n<h5>Voting ballots for shareholders:<\/h5>\n<ul>\n<li>\n<h5><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Formular_vot_AGOA_persoane_fizice.ro_.en_.pdf\">OGMS voting form Natural person<\/a> | <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Procura-generala-AGOA-persoane-fizice.ro_.en_.pdf\">General power of attorney OGMS NP<\/a> | <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Procura-speciala-AGOA-persoane-fizice.ro_.en_.pdf\">Special power of attorney OGMS NP<\/a><\/h5>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Formular_vot_AGOA_persoane_juridice.ro_.en_.pdf\">OGMS voting form Institutional shareholder<\/a> | <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Procura-generala-AGOA-persoane-juridice.ro_.en_.pdf\">General power of attorney OGMS IS<\/a> | <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Procura-speciala-AGOA-persoane-juridice.ro_.en_.pdf\">Special power of attorney OGMS IS<\/a><\/h5>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Formular_vot_AGEA_persoane_fizice.ro_.en_.pdf\">EGMS voting form Natural person<\/a> | <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Procura-generala-AGEA-persoane-fizice.ro_.en_.pdf\">General power of attorney EGMS NP<\/a> | <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Procura-speciala-AGEA-persoane-fizice.ro_.en_.pdf\">Special power of attorney EGMS NP<\/a><\/h5>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Formular_vot_AGEA_persoane_juridice.ro_.en_.pdf\">EGMS voting form Institutional Shareholder<\/a> | <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Procura-generala-AGEA-persoane-juridice.ro_.en_.pdf\">General power of attorney EGMS IS<\/a> | <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Procura-speciala-AGEA-persoane-juridice.ro_.en_.pdf\">Special power of attorney EGMS IS<\/a><\/h5>\n<\/li>\n<\/ul>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Propuneri-Hotararile-AGA_28.04.2025_RO-1.ro_.en_.pdf\"><u>Drafts for Decisions<\/u><\/a><\/h5>\n<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-3 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\"><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-9 wpb_column vc_column_container has_bg_color\"><div class=\"vc_column-inner us_custom_476c150f\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5 style=\"color: #002400;\"><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/CR35-current-report-engl-2025-Rezultate-AGOA-si-AGEA-28.04.2025.pdf\">O&amp;EGMS Results from 28.04.2025<\/a><\/h5>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-3 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\"><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-9 wpb_column vc_column_container has_bg_color\"><div class=\"vc_column-inner us_custom_c2690cdd\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_432d3f53\"><div class=\"wpb_wrapper\"><h4>Voting rights<\/h4>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-3 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\"><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-9 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 style=\"text-align: left;\">At the date of publication of this Convening Notice, the company has registered with the Trade Register and the Central Depository a total number of 634,176,714 BNET shares. Of these, a number of 5,369,000 shares represent treasury shares held by the Issuer and registered as treasury shares, with suspended voting rights. These shares were acquired following the share redemption program initiated in August 2024 and represent the balance at the date of publication of the Notice of the O&amp;EGMS. The Issuer will publish on its website the number of voting rights on the reference date for the General Meeting of 28.04.2025, respectively on 16.04.2025.<\/h5>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-3 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\"><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-9 wpb_column vc_column_container has_bg_color\"><div class=\"vc_column-inner us_custom_c2690cdd\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h4>Documents for the Agenda<\/h4>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-3 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 us_custom_4ee5f50b 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\"><h1><strong>OGMS<\/strong><\/h1>\n<ul>\n<li>Item 2:\n<ul>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Bittnet_SF-conso-IFRS_FY2024_EN_26.03.2025-1.pdf\">Consolidated financial statements with notes for FY2024<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Bittnet-Systems_SF-indiv-IFRS_FY2024_EN_27.03.2025.pdf\">Separate financial statements with notes for FY2024<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/250328-BNET-Universal-Registration-Documnet-Annual-Report-FY2024_engl.pdf\">Annual Report \/ Universal Registration Document<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Raport-auditor-sit-fin-conso-ENG.pdf\">KPMG Auditor&#8217;s Report &#8211; Conso financial statements<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Raport-auditor-sit-fin-indv-ENG.pdf\">KPMG Auditor&#8217;s Report &#8211;\u00a0 Separate financial statements<\/a><\/li>\n<\/ul>\n<\/li>\n<li>Item 3-4: <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-AGOA-03-04-Remunerare-membri-CA-2025-1.ro_.en_.pdf\">BoD remuneration for FY2025<\/a><\/li>\n<li>Item 5: <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-AGOA-05-Propunere-repartizare-profit-2024-1.ro_.en_.pdf\">FY2024 Profit proposal breakdown<\/a><\/li>\n<li>Item 7: <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-AGOA-07-BVC-BNET-consolidat-2025-1.ro_.en_.pdf\">Budget for FY2025<\/a><\/li>\n<li>Item 8: <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Nota-fundamentare-08-AGOA-Raport-de-remunerare-2024_rev_final-1.ro_.en_.pdf\">Remuneration Report FY2024<\/a><\/li>\n<li>Item 9: <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-Nota-fundamentare-09-AGOA-Politica-remunerare-fixa-1.ro_.en_.pdf\">Remuneration Policy<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-3 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h1>EGMS<\/h1>\n<ul>\n<li>Item 02 \u2013 <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-AGEA-02-Plan-de-Rascumparari-actiuni-BNET.ro_.en_.pdf\">BNET share buyback program in amount of RON 5,000,000<\/a><\/li>\n<li>Item 3 \u2013 <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-AGEA-03-Aprobare-modificari-AC-renumerotare-coduri-CAEN-1.ro_.en_.pdf\">amendment to the Articles of Incorporation \u2013 according to the new recodification to CAEN Rev.3<\/a><\/li>\n<li>Item 4 \u2013 <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-AGEA-04-Propunere-modificari-AC-1.ro_.en_.pdf\">amendment to the Articles of Incorporation \u2013 according to Law no. 11\/2025 amending and supplementing Law no. 24\/2017<\/a><\/li>\n<li>Item 5 \u2013 <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-AGEA-05-Anulare-drepturi-de-preferinta-BNETR18.ro_.en_.pdf\">cancellation of BNETR18 rights<\/a><\/li>\n<li>Item 6 \u2013 <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/04\/Engl-AGEA-06-Anulare-plan-incentivare-termen-lung-1.ro_.en_.pdf\">cancellation of the long-term incentive plan (stock option plan)<\/a><\/li>\n<li>Item 7 &#8211; ratification of the Bod Decision &#8211; credit\/loans<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-3 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 us_custom_1d06777c 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\"><h2>Bittnet Group<br \/>\n\u2013 investors relation contact<\/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\"><p style=\"text-align: left;\">For any additional information, q&amp;a or clarifications, please contact us by email at <a href=\"&#x6d;&#x61;&#105;l&#x74;&#x6f;&#58;&#105;n&#x76;&#x65;&#115;&#116;o&#x72;&#x73;&#64;bi&#x74;&#x74;&#110;e&#x74;&#x2e;&#114;&#111;\">&#x69;n&#x76;&#101;s&#x74;&#111;&#x72;&#115;&#64;&#x62;&#105;&#x74;&#116;n&#x65;&#116;&#x2e;&#x72;o<\/a> , 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\/25573#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 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class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/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-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"AGOA &amp; AGEA Bittnet Group April 28, 2025 As a BNET Shareholder, you can participate through the\u00a0eVote\u00a0voting app on 28th Aprilie 2025 starting with 11:00 AM First call 28th April 2025 Second call 29th April 2025 Convening Notice for O&amp;E General Meetings of Shareholders Procedure to participate Voting ballots for shareholders: OGMS voting form 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