{"id":28017,"date":"2026-03-20T17:29:51","date_gmt":"2026-03-20T15:29:51","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=28017"},"modified":"2026-05-08T13:24:12","modified_gmt":"2026-05-08T10:24:12","slug":"april-29-2026","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-29-2026\/","title":{"rendered":"April 29, 2026"},"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: #ffffff;\"><strong>AGOA &amp; AGEA Bittnet Group<\/strong><br \/>\nApril 29, 2026<\/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: #f4f4f4;\">Participate through the <a style=\"color: #b3df89;\" href=\"https:\/\/bittnet.evote.ro\/login\">eVote<\/a> application on April 29, 2026, starting at 11:00 a.m. Procedure for creating a shareholder account in eVote, <a style=\"color: #b3df89;\" href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/03\/Procedura_creare_cont_eVOTE_PF-1.pdf\"><strong>here<\/strong><\/a>.<\/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 Convening<\/h3>\n<h6 style=\"margin-top: 0px; padding-top: 0px; margin-bottom: 8px;\">29 April 2026<\/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;\">30 April 2026<\/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\/2026\/03\/CR07-Current-report-engl-2026-Convening-Notice-OGMS-EGMS-29.04.2026.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\">Procedure for participation GMS\u00a0<\/a><\/h5>\n<\/li>\n<li>\n<h5>Forms:<\/h5>\n<ul>\n<li>OGMS PF voting form | General power of attorney OGMS PF | Special power of attorney OGMS PF<\/li>\n<li>OGMS PJ voting form | General power of attorney OGMS PJ | Special power of attorney OGMS PJ<\/li>\n<li>OGMS PF voting form | General power of attorney OGMS PF | Special power of attorney OGMS PF<\/li>\n<li>OGMS PJ voting form | General power of attorney OGMS PJ | Special power of attorney OGMS PJ<\/li>\n<\/ul>\n<\/li>\n<li>\n<h5>Proposals OGMS Resolutions &amp; EGMS Resolutions<\/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\/2026\/05\/BNET_Results_OGMS-EGMS_english.pdf\">OGMS &amp; EGMS Results 29.04.2026<\/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\"><p>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 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 buyback program initiated in August 2024 and completed during 2025. In addition to the treasury shares, the Company also indirectly controls a number of 20,000,000 BNET shares held by PNPL Cloud (a SPV) of which the Company is the sole associate. These shares also have suspended voting rights. As a result, on the reference date for the AGM (17.04.2026) the number of voting rights is 608,807,714<\/p>\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>Supporting 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><strong>Item 2<\/strong>:\n<ul>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/03\/Bittnet_SF-conso-IFRS_FY2025_EN.pdf\">Consolidated Financial Statements with Notes, FY2025<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/03\/Bittnet-Systems_SF-indiv-IFRS_FY2025_EN.pdf\">Individual Financial Statements with Notes, FY2025<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/03\/BNET-Universal-registration-Document-Annual-report-2025_english.pdf\">Annual Report \/ Universal Registration Document<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/03\/315700VUUQHM9VEDRO36-2025-12-31-1-en.zip\">Annual Report \/ Universal Registration Document &#8211; ESEF format<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/03\/AUD_2025_BITTNET_Audit-Report_CONSO_EN.pdf\">JPAA Auditor&#8217;s Report &#8211; Consolidated Financial Statements<\/a><\/li>\n<li><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/03\/AUD_2025_BITTNET_Audit-Report_indiv_EN.pdf\">JPAA Auditor&#8217;s Report &#8211; Individual Financial Statements<\/a><\/li>\n<\/ul>\n<\/li>\n<li><strong>Items 3-4<\/strong>: <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/04\/Item-03-04-OGMS-Management-remuneration-for-2026.pdf\">Remuneration of BoD members and executive directors, year 2026<\/a><\/li>\n<li><strong>Item 5<\/strong>: <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/04\/Item-05-OGMS-Profit-distribution-2025.pdf\">Profit distribution year 2025<\/a><\/li>\n<li><strong>Item 7<\/strong>: Approval Budget 2026<\/li>\n<li><strong>Item 8<\/strong>: <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/04\/Remuneration_Report_2025_Bittnet.pdf\">Remuneration report year 2026<\/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><strong>Item 2:<\/strong> <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/04\/Item-02-EGMS-Buyback-BNET-shares.pdf\">Share buyback program<\/a><\/li>\n<li><strong>Items 3 &amp; 4:<\/strong> <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/04\/Item-03-04-EGMS-IPO-for-new-bonds.pdf\">IPO for Bonds<\/a><\/li>\n<li><strong>Item 5<\/strong>: <a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/04\/Item-05-EGMS-ratification-of-spv-PNPL-Cloud.pdf\">Ratification of acquisition of PNPL Cloud (a &#8220;SPV&#8221;)<\/a><\/li>\n<li><strong>Item 6: <\/strong><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2026\/04\/Item-06-EGMS-Ratificare-sell-of-Optimizor.pdf\">Ratification of sale of ITPrepared (Optimizor) shares<\/a><\/li>\n<li><strong>Item 7 &amp; 8:<\/strong> Share capital reduction \/ share cancellation<\/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=\"m&#97;&#105;&#x6c;&#x74;&#x6f;:&#105;&#110;&#x76;&#x65;&#x73;to&#114;&#x73;&#x40;&#x62;it&#116;&#110;&#x65;&#x74;&#x2e;r&#111;\">&#x69;&#x6e;&#x76;&#101;&#115;&#116;or&#x73;&#x40;&#x62;&#x69;&#116;&#116;ne&#x74;&#x2e;&#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\" 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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><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 29, 2026 Participate through the eVote application on April 29, 2026, starting at 11:00 a.m. Procedure for creating a shareholder account in eVote, here. First Convening 29 April 2026 Second Convening 30 April 2026 Convening Notice Procedure for participation GMS\u00a0 Forms: OGMS PF voting form | General power of...","protected":false},"author":34,"featured_media":0,"parent":405,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-28017","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-29-2026\/\" \/>\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-29-2026\/\" \/>\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=\"2026-05-08T10:24:12+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=\"3 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-29-2026\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-29-2026\/\",\"name\":\"April 20, 2022 - General Meeting of Bittnet Shareholders\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2026-03-20T15:29:51+00:00\",\"dateModified\":\"2026-05-08T10:24:12+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-29-2026\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-29-2026\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/general-stakeholder-meetings\/april-29-2026\/#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 29, 2026\"}]},{\"@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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