{"id":26869,"date":"2025-09-11T15:30:02","date_gmt":"2025-09-11T12:30:02","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=26869"},"modified":"2025-09-17T14:11:29","modified_gmt":"2025-09-17T11:11:29","slug":"october-21-2025","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/october-21-2025\/","title":{"rendered":"October 21, 2025"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_917dba66 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: #ffffff; font-weight: 300; font-size: 3.5rem; line-height: 4rem; letter-spacing: 1px;\">AGOA &amp; AGEA Bittnet Group<\/h1>\n<h2 style=\"color: #ffffff; font-weight: 300;\">Oct 21, 2025<\/h2>\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=\"600\" height=\"600\" src=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/09\/agoa-sept-2025-600x600.png\" class=\"attachment-us_600_600_crop size-us_600_600_crop\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/09\/agoa-sept-2025-600x600.png 600w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/09\/agoa-sept-2025-150x150.png 150w, https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/09\/agoa-sept-2025-300x300.png 300w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/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_01612d54\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h3>Participate through the <a href=\"https:\/\/bittnet.evote.ro\/login\">eVote<\/a> platform on October 21st, 2025, starting 11:00 AM. Procedure for creating a shareholder account in eVote, <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/03\/Procedura_creare_cont_eVOTE_PF-1.pdf\">here<\/a>.<\/h3>\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 convening<\/h3>\n<h6 style=\"margin-top: 0px; padding-top: 0px; margin-bottom: 8px;\">21st October 2025<\/h6>\n<h3 style=\"margin-bottom: 0px; padding-bottom: 0px; margin-top: 8px; padding-top: 8px;\">Second convening<\/h3>\n<h6 style=\"margin-top: 0px; padding-top: 0px;\">22nd October 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:\/\/m.bvb.ro\/infocont\/infocont25\/BNET_20250908182145_CR68-current-report---engl-2025---Scrisori-renuntare-mandat.pdf\">Convening Notice<\/a><\/h5>\n<\/li>\n<li>\n<h5><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2020\/03\/Procedura_AGA_BNET-rerv200120.pdf\">Particicipation procedure<\/a><\/h5>\n<\/li>\n<li>\n<h5>Propuneri Hotarari AGOA &amp; Hotarari AGEA<\/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;\">Results E&amp; OGMS din 21.10.2025 (maxim 24h after the Meetings)<\/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;\">As of the date of publication of this notice, the company has a total number of 634,176,714 shares registered with the Trade Register and the Central Depository. Of these, 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 buyback program initiated in August 2024. As a result, on the reference date for the GMS (08.10.2025) the number of voting rights is 628,807,714.<\/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><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/09\/AGOA-02-Alegeri-componenta-noua-CA_english.pdf\"><strong>Item 2 on the agenda<\/strong><\/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><strong>EGMS<\/strong><\/h1>\n<ul>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/09\/AGEA-02-Ratificare-Decizie-contractare-credit-ProCredit-Bank_english.pdf\"><strong>Item 2 on the agenda<\/strong><\/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><\/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>Contact Bittnet Group<br \/>\n\u2013 investors relations<\/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, answers to questions or clarifications, please contact us by email at <a href=\"&#109;&#x61;&#105;&#x6c;&#116;&#x6f;&#58;&#x69;&#110;&#x76;&#101;&#x73;&#116;&#x6f;&#114;&#x73;&#64;&#x62;&#105;&#x74;&#116;&#x6e;&#101;&#x74;&#46;&#x72;&#111;\">&#x69;&#110;v&#x65;&#x73;&#116;o&#x72;&#x73;&#64;b&#x69;&#116;t&#x6e;&#x65;&#116;&#46;&#x72;&#x6f;<\/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\/26869#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 Oct 21, 2025 Participate through the eVote platform on October 21st, 2025, starting 11:00 AM. Procedure for creating a shareholder account in eVote, here. First convening 21st October 2025 Second convening 22nd October 2025 Convening Notice Particicipation procedure Propuneri Hotarari AGOA &amp; Hotarari AGEA Results E&amp; OGMS din 21.10.2025 (maxim...","protected":false},"author":34,"featured_media":0,"parent":405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-26869","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\/october-21-2025\/\" \/>\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\/october-21-2025\/\" \/>\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=\"2025-09-17T11:11:29+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\/october-21-2025\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/october-21-2025\/\",\"name\":\"April 20, 2022 - General Meeting of Bittnet Shareholders\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2025-09-11T12:30:02+00:00\",\"dateModified\":\"2025-09-17T11:11:29+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\/october-21-2025\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/october-21-2025\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/october-21-2025\/#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\":\"October 21, 2025\"}]},{\"@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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