{"id":8766,"date":"2020-08-21T17:46:40","date_gmt":"2020-08-21T14:46:40","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=8766"},"modified":"2020-08-27T11:51:30","modified_gmt":"2020-08-27T08:51:30","slug":"schimbari-care-afecteaza-capitalul-si-administrarea-societatii-comerciale","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/raport-bnet-semestrul-1-2020\/schimbari-care-afecteaza-capitalul-si-administrarea-societatii-comerciale\/","title":{"rendered":"4. Schimb\u0103ri care afecteaz\u0103 capitalul \u015fi administrarea societ\u0103\u0163ii comerciale"},"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-8 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h4>4.1. Descrierea cazurilor \u00een care societatea comercial\u0103 a fost \u00een imposibilitatea de a \u00ee\u015fi respecta obliga\u0163iile financiare \u00een timpul perioadei respective.<\/h4>\n<p>Societatea nu s-a aflat \u00een imposibilitatea de a \u00ee\u0219i respecta obliga\u021biile financiare.<\/p>\n<h4>4.2. Descrierea oric\u0103rei modific\u0103ri privind drepturile de\u0163in\u0103torilor de valori mobiliare emise de societatea comercial\u0103.<\/h4>\n<p>Nu exist\u0103 modific\u0103ri privind drepturile de\u021bin\u0103torilor de valori mobiliare emise de societate.<\/p>\n<\/div><\/div><div class=\"w-tabs us_custom_173c0608 style_default switch_click accordion has_scrolling\" style=\"--sections-title-size:inherit\"><div class=\"w-tabs-sections titles-align_none icon_chevron cpos_right\"><div class=\"w-tabs-section\" id=\"ec62\"><button class=\"w-tabs-section-header\" aria-controls=\"content-ec62\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Majorare cu aporturi noi \u2013 Martie-Aprilie 2020<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-ec62\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p>\u00cen\u00a0prima\u00a0jumatate\u00a0a anului 2020, Compania a derulat o\u00a0majorare a capitalului prin emiterea unui\u00a0numar\u00a0de\u00a011.046.641\u00a0actiuni\u00a0noi\u00a0oferite spre subscriere\u00a0in baza dreptului de\u00a0preferinta.\u00a0In etapa I \u2013 derulata intre 5 martie si 3 aprilie 2020 \u2013\u00a0 au fost subscrise 5.046.928\u00a0actiuni\u00a0noi (45,69% din totalul emisiunii) la\u00a0pretul\u00a0de 0,83 lei per\u00a0actiune.\u00a0Pretul\u00a0de subscriere\u00a0a fost determinat conform\u00a0Hotararii\u00a0AGA din aprilie 2019.\u00a0Un\u00a0numar\u00a0de 189 investitori persoane fizice si juridice\u00a0au subscris in cadrul acestei etape. In Etapa a II-a Compania a oferit spre\u00a0vanzare\u00a0cele 5.999.713\u00a0actiuni\u00a0ramase nesubscrise, in cadrul unui plasament privat, la\u00a0pretul\u00a0unitar de 0,831 lei. Subscrierile au fost realizate de 51 investitori persoane fizice si juridice.\u00a0Valoarea fondurilor atrase in\u00a0operatiune\u00a0a fost de\u00a09,17\u00a0milioane lei.<\/p>\n<p>Conform deciziei ac\u021bionarilor\u00a0din\u00a0Aprilie 2019, drepturile de preferin\u021b\u0103\u00a0au fost\u00a0tranzac\u021bionate \u00eenaintea perioadei de subscriere pe sistemul alternativ al BVB, la fel ca si drepturile de alocare, ulterioare subscrierilor\u00a0\u2013 o premiera pentru Emitent.\u00a0Acest lucru a fost posibil pentru a scurta perioada dintre\u00a0momentul subscrierii\u00a0de\u00a0actiuni\u00a0noi si momentul\u00a0inregistrarii\u00a0noii structuri de capital la\u00a0Registru\u00a0Comertului\u00a0si ASF.<\/p>\n<h4 aria-level=\"3\"><\/h4>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"dd7f\"><button class=\"w-tabs-section-header\" aria-controls=\"content-dd7f\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Majorare cu ac\u021biuni gratuite 7 : 10<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-dd7f\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p>\u00cen\u00a0Aprilie\u00a02020, ac\u021bionarii societ\u0103\u021bii au aprobat majorarea capitalul social cu suma de\u00a08.907.489,30\u00a0lei (reprezent\u00e2nd\u00a089.074.893\u00a0ac\u021biuni noi)\u00a0prin capitalizarea primelor de emisiune si a profitului nedistribuit din anii anteriori. Valoarea capitalului majorat a\u00a0deveni\u00a0astfel\u00a021.632.474\u00a0lei (un total de\u00a0216.324.740\u00a0ac\u021biuni).\u00a0Actiunile\u00a0gratuite au fost alocate in conturile\u00a0actionarilor\u00a0proportional\u00a0cu\u00a0detinerea\u00a0de la data de\u00a0inregistrare\u00a0stabilita de AGA: 21.07.2020.\u00a0Raportul de alocare a\u00a0fost 7:10,\u00a0fiecare ac\u021bionar care de\u021binea ac\u021biuni la data de \u00eenregistrare a primit\u00a07\u00a0ac\u021biune\u00a0gratuite\u00a0pentru\u00a0fiecare\u00a010\u00a0actiuni\u00a0detinute.\u00a0Depozitarul Central a\u00a0incarcat\u00a0conturile\u00a0de\u00a0tranzactionare\u00a0ale\u00a0actionarilor\u00a0la\u00a0inceputul\u00a0lunii august.<\/p>\n<h4 aria-level=\"3\"><\/h4>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"tefc\"><button class=\"w-tabs-section-header\" aria-controls=\"content-tefc\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Optiune ref HAGEA 3: cash sau actiuni 1:10<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-tefc\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p>Adunarea Generala a\u00a0Actionarilor\u00a0a votata in data de 29.04.2020 o majorare a capitalului social\u00a0cu un\u00a0numar\u00a0de\u00a012.724.985\u00a0actiuni\u00a0in\u00a0beneficiul\u00a0actionarilor\u00a0inregistrati\u00a0in Registrul\u00a0Actionarilor\u00a0tinut\u00a0de Depozitarul Central la data de\u00a0inregistrare\u00a021.07.2020.\u00a0Actionarii\u00a0de la data de\u00a0referinta\u00a0a AGA au fost\u00a0de acord ca\u00a0actiunile\u00a0astfel\u00a0dobandite\u00a0vor fi\u00a0lasate\u00a0la\u00a0dispozitia\u00a0societatii, pentru o perioada de 12 luni de la data\u00a0dobandirii, in vederea aducerii la\u00a0indeplinire\u00a0a\u00a0stock\u00a0option\u00a0plan-urilor aprobate\u00a0de\u00a0adunarile\u00a0generale\u00a0anterioare.<\/p>\n<p>Totusi,\u00a0\u00a0avand\u00a0in vedere ca\u00a0actionarii\u00a0de la data de\u00a0inregistrare\u00a0a\u00a0Hotararii\u00a0AGEA\u00a0nr. 3\u00a0(21.07.2020)\u00a0ar\u00a0fi\u00a0putut\u00a0fi\u00a0diferiti\u00a0fata de\u00a0actionarii\u00a0de la data de\u00a0referinta\u00a0pentru AGEA din 29.04.2020 si\u00a0avand\u00a0in vedere corespondenta scrisa si\u00a0intalnirile\u00a0Emitentului cu Autoritatea de Supraveghere Financiara (ASF) pe aceasta tema, Consiliul de\u00a0Administratie\u00a0a adoptat\u00a0o\u00a0procedura\u00a0suplimentara\u00a0in scopul de a oferi\u00a0catre\u00a0toti\u00a0actionarii\u00a0de la data de\u00a0inregistrare\u00a0(21.07.2020)\u00a0posibilitatea de a vota in mod expres daca aleg consistenta cu\u00a0Hotararea\u00a0actionarilor\u00a0de la data de\u00a0referinta\u00a0pentru AGEA \u2013 primind astfel o\u00a0distributie\u00a0de numerar in valoare de 0,1 lei pentru fiecare 10\u00a0actiuni\u00a0detinute, sau prefera o alta\u00a0optiune. Emitentul a identificat ca singura\u00a0solutie\u00a0alternativa pentru cele adoptate deja de\u00a0actionari\u00a0un proces prin care\u00a0actionarii\u00a0care nu\u00a0isi\u00a0exprima\u00a0optiunea\u00a0de a continua procesul aprobat de AGEA, sa\u00a0poata\u00a0intra in posesia unei\u00a0actiuni\u00a0gratuite pentru fiecare 10\u00a0actiuni\u00a0detinute\u00a0la data de 21 iulie 2020. Acest proces va putea fi finalizat (conform adresei ASF )\u00a0dupa\u00a0o noua\u00a0hotarare\u00a0AGA\u00a0de ratificare a procedurii suplimentare, si exprimarea unui nou punct de vedere al ASF pe aceasta tema. Emitentul\u00a0estimeaza\u00a0un termen pentru\u00a0finalizarea\u00a0acesti\u00a0operatiuni\u00a0nu mai devreme de luna Octombrie 2020.<\/p>\n<p>Procedura suplimentara\u00a0s-a\u00a0desfasurat\u00a0prin intermediul unui portal online pus la\u00a0dispozitia\u00a0investitorilor de la data de\u00a0inregistrare\u00a021.07.2020\u00a0prin care au putut opta daca doresc\u00a0distributia\u00a0in numerar.\u00a0In perioada de exprimare a\u00a0optiunilor\u00a0(22 iulie 2020, ora 00:00 si 30 iulie 2020, ora 17:00) Emitentul a primit un\u00a0numar\u00a0de 285\u00a0optiuni\u00a0de vot, de la 285\u00a0actionari\u00a0reprezentand\u00a0un total de 100,696,516 drepturi de vot,\u00a0adica\u00a079.1329% din totalul drepturilor de vot ale\u00a0societatii. Dintre\u00a0optiunile\u00a0exprimate, 172\u00a0actionari\u00a0reprezentand\u00a092,448,298 drepturi de vot,\u00a0adica\u00a072.6510% din totalul drepturilor de vot au optat pentru OPTIUNEA 1 &#8211;\u00a0distributie\u00a0cash. Societatea\u00a0a\u00a0transferat\u00a0acestor\u00a0actionari\u00a0suma de 924.482 lei in data de 3 august, prin sistemul\u00a0de decontare al\u00a0Depozitarului Central,\u00a0avand\u00a0Agent de Plata Banca Transilvania. Dintre\u00a0optiunile\u00a0exprimate, 113\u00a0actionari\u00a0reprezentand\u00a0 8,248,218 drepturi de vot,\u00a0adica\u00a06.4819% din totalul drepturilor au optat pentru OPTIUNEA 2 \u2013 o\u00a0actiune\u00a0gratuita la\u00a0 fiecare 10\u00a0actiuni\u00a0detinute\u00a0la data de 21 iulie 2020. Un\u00a0numar\u00a0de 1642\u00a0actionari\u00a0reprezentand\u00a026,553,331 drepturi de vot,\u00a0adica\u00a020,8671% din totalul drepturilor de vot nu au\u00a0intreprins\u00a0niciun demers, fiind deci\u00a0considerati\u00a0a fi optat pentru OPTIUNEA 2 &#8211;\u00a0 o\u00a0actiune\u00a0gratuita la fiecare 10\u00a0actiuni\u00a0detinute\u00a0la data de 21 iulie 2020. Pentru\u00a0actionarii\u00a0care au optat pentru\u00a0actiuni\u00a0gratuite suplimentare, reamintim ca in cazul in care\u00a0aplicand\u00a0acest raport rezultatul nu este un\u00a0numar\u00a0natural,\u00a0actiunile\u00a0gratuite vor fi calculate conform reglementarilor, prin rotunjire in jos pana la primul\u00a0numar\u00a0natural. In urma\u00a0ratificarii\u00a0de\u00a0catre\u00a0AGA a procedurii si rezultatelor acesteia, si emiterea de\u00a0catre\u00a0ASF a unui nou CIVM, Depozitarul Central va\u00a0incarca\u00a0in contul Emitentului un\u00a0numar\u00a0de 9,244,829\u00a0actiuni\u00a0si in conturile\u00a0actionarilor\u00a0enumerati\u00a0la paragraful anterior un\u00a0numar\u00a0total de 3,480,154\u00a0actiuni.<\/p>\n<p>Amintim ca cele 9,24 milioane de\u00a0actiuni\u00a0care vor fi\u00a0incarcate\u00a0in contul global al\u00a0Bittnet\u00a0Systems,\u00a0dupa\u00a0ratificarea AGA si eliberarea CIVM-ului de\u00a0catre\u00a0ASF, vor fi folosite de Societate in viitor pentru a fi transferate\u00a0 persoanelor cheie incluse in SOP 2019-2020 (cu data de exercitare mai \u2013 iunie 2021) . In cazul in care persoanele cheie vor fi adus o\u00a0crestere\u00a0de valoare a companiei intre 1 ianuarie 2019 si mai 2021, aceste persoane vor putea colectiv sa solicite Emitentului sa le transfere un total de 5% din\u00a0actiunile\u00a0societatii, la un\u00a0pret\u00a0pe\u00a0actiune\u00a0reflectand\u00a0capitalizarea\u00a0societatii\u00a0de la 1 ianuarie 2019. In cazul in care aceste\u00a0posibilitati\u00a0se\u00a0materializeaza, Societatea va avea la\u00a0dispozitie\u00a0cele 9,24 milioane\u00a0actiuni\u00a0descrise mai sus, pe care le va transfera\u00a0catre\u00a0detinatorii\u00a0de\u00a0optiuni, Societatea\u00a0inregistrand\u00a0o infuzie de cash semnificativa (actiunile\u00a0vor fi transferate\u00a0detinatorilor\u00a0de\u00a0optiuni\u00a0la\u00a0pret\u00a0mai mare\u00a0decat\u00a0valoarea nominala a\u00a0actiunilor), dar si\u00a0onorand\u00a0promisiunea fata de\u00a0anagajti, daca\u00a0acestia\u00a0vor fi adus\u00a0cresterea\u00a0valorii companiei.<\/p>\n<h4 aria-level=\"3\"><\/h4>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"l01a\"><button class=\"w-tabs-section-header\" aria-controls=\"content-l01a\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Exercitarea SOP2018<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-l01a\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p>La\u00a0inceputul\u00a0anului financiar 2018, Adunarea Generala a\u00a0Actionarilor\u00a0a\u00a0aprobat un plan de\u00a0incentivare\u00a0cu\u00a0optiuni\u00a0al persoanelor cheie, care\u00a0contine\u00a0optiunea\u00a0persoanelor cheie de a\u00a0achizitiona\u00a0de la societate\u00a0actiuni\u00a0in procent total de\u00a05% din total capital, la un\u00a0pret\u00a0per\u00a0actiune\u00a0calculabil\u00a0tinand\u00a0cont de\u00a0numarul\u00a0de\u00a0actiuni\u00a0al\u00a0societatii\u00a0la data\u00a0realizarii\u00a0operatiei\u00a0si de capitalizarea\u00a0societatii\u00a0la 1 ianuarie 2018\u00a0\u2013\u00a033.100.000 lei.\u00a0Totodata, Adunarea Generala a aprobat si mandatarea\u00a0Consiliului de\u00a0Adminisratie\u00a0sa\u00a0indeplineasca\u00a0toate\u00a0formalitatile\u00a0necesare, inclusiv majorarea capitalului cu ridicarea dreptului de\u00a0preferinta\u00a0pentru\u00a0ceilalti\u00a0actionari\u00a0(nedetinatori\u00a0de\u00a0optiuni).\u00a0Acest plan de\u00a0incentivare\u00a0a ajuns la scadenta in\u00a02020,\u00a0iar\u00a0detinatorii\u00a0de\u00a0optiuni\u00a0si-au\u00a0exercitat\u00a0optiunile.<\/p>\n<p>Conform\u00a0SOP2018\u00a0aprobat de Adunarea Generala a\u00a0Actionarilor\u00a0in aprilie 2018, au fost\u00a0inclusi\u00a0in planul de\u00a0incentivare\u00a0cu\u00a0optiuni\u00a0\u2013 si deci vor primi\u00a0actiuni\u00a0in majorarea \u2013 un\u00a0numar\u00a0de 47 de persoane care\u00a0lucreaza\u00a0in grupul\u00a0Bittnet.\u00a0Suplimentar fata de accesul la resurse umane de calitate, derularea programului de\u00a0incentivare\u00a0\u2013 SOP2018 \u2013\u00a0creaza\u00a0pentru Societate si un beneficiu dublu din punct de vedere al cash-flow-ului si al\u00a0pozitiei\u00a0financiare (bilant): pe de o parte, pentru a finaliza planul de\u00a0incentivare\u00a0Societatea nu a fost nevoita sa se decapitalizeze (prin\u00a0rascumparari\u00a0de\u00a0actiuni\u00a0din\u00a0piata), pe de alta parte, capitalurile proprii cresc,\u00a0fara\u00a0a genera vreun dezavantaj pentru\u00a0actionarii\u00a0minoritari. In acest fel, prin implementarea programului de\u00a0incentivare, interesele\u00a0angajatilor\u00a0\u2013 persoanelor cheie din companie \u2013 sunt aliniate cu cele ale\u00a0actionarilor.\u00a0La data\u00a0redactarii\u00a0prezentului\u00a0raport,\u00a0operatiunea\u00a0se\u00a0afla\u00a0in\u00a0desfasurare<\/p>\n<h4 aria-level=\"3\"><\/h4>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"k153\"><button class=\"w-tabs-section-header\" aria-controls=\"content-k153\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Majorare cu aporturi \u2013 estimata Q4 2020<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-k153\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p>In cadrul\u00a0Adunarii\u00a0Generale din 29.04.2020\u00a0actionarii\u00a0au votat\u00a0o noua\u00a0emisiune de\u00a0actiuni\u00a0care sa fie oferita spre subscriere\u00a0actionarilor\u00a0existenti\u00a0in baza dreptului de\u00a0preferinta.\u00a0Numarul\u00a0maxim\u00a0de\u00a0actiuni\u00a0ce vor putea fi subscrise va\u00a0fi de 18.178.550\u00a0actiuni\u00a0cu valoarea nominala de 0,1 lei\/actiune\u00a0si o prima de emisiune a\u00a0carei\u00a0formula calcul\u00a0a fost\u00a0decisa de Adunarea Generala\u00a0si care va oferi subscriitorilor un\u00a0upside\u00a0de 20% fata de\u00a0pretul\u00a0de\u00a0tranzactionare\u00a0din\u00a0piata, in momentul\u00a0demararii\u00a0operatiunii.\u00a0Formula de calcul prima emisiune<i>:<\/i><\/p>\n<p><i>[ (pret\u00a0mediu de\u00a0tranzactionare\u00a0ultimele 30 zile ) \/ factor de ajustare ] &#8211; 0,1<\/i><span data-ccp-props=\"{&quot;335551550&quot;:2,&quot;335551620&quot;:2,&quot;335559738&quot;:120,&quot;335559739&quot;:120}\">\u00a0<\/span><\/p>\n<p>unde\u00a0factorul\u00a0de ajustare\u00a0este\u00a01,2.<\/p>\n<p>Pretul mediu va fi calculat in functie de data depunerii in format fizic la registratura ASF a Prospectului\/Propsectului Proportionat aferent majorarii.\u00a0 Majorarea capitalului social se realizeaza prin oferirea actiunilor noi spre subscriere, in cadrul dreptului de preferinta, catre actionarii inregistrati in registrul actionarilor la data de inregistrare aferenta acestei operatiuni. Pentru subscrierea a 10 actiuni noi sunt necesare 70 drepturi preferinta BNETR08. Depozitarul Central a incarcat drepturile de preferinta in conturile actionarilor de la data de inregistrare 21 mai 2020. Inaintea etapei 1 de subscrieri drepturile de preferinta vor fi tranzactionabile pe piata relevanta a BVB. Dupa expirarea perioadei de exercitare a dreptului de preferinta (etapa 1 ), actiunile nou-emise ramase nesubscrise vor fi oferite spre subscriere in cadrul unui plasament privat, la un pret ce va fi mai mare decat pretul din etapa 1.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h4>Structura ac\u021bionariatului la 30 iunie 2020<\/h4>\n<p>Structura ac\u021bionariatului la data de 30 iunie 2020, conform inform\u0103rii de la Depozitarul Central este:<\/p>\n<table style=\"font-weight: 400;\" data-tablestyle=\"MsoNormalTable\" data-tablelook=\"1536\">\n<tbody>\n<tr>\n<td style=\"text-align: left;\" data-celllook=\"69905\"><span data-contrast=\"auto\">Ac\u021bionar<\/span><\/td>\n<td style=\"text-align: left;\" data-celllook=\"65809\"><span data-contrast=\"auto\">Procent<\/span><span data-contrast=\"auto\">\u00a0din capital\u00a0<\/span><span data-contrast=\"auto\">si<\/span><span data-contrast=\"auto\">\u00a0<\/span><span data-contrast=\"auto\">drepturi<\/span><span data-contrast=\"auto\">\u00a0de\u00a0<\/span><span data-contrast=\"auto\">vot<\/span><span data-ccp-props=\"{&quot;134233279&quot;:true,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:120,&quot;335559739&quot;:120}\">\u00a0<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\" data-celllook=\"69904\"><span data-contrast=\"auto\">LOGOF\u0102TU CRISTIAN-ION<\/span><\/td>\n<td style=\"text-align: left;\" data-celllook=\"65808\"><span data-contrast=\"none\">12<\/span><span data-contrast=\"none\">,<\/span><span data-contrast=\"none\">9677<\/span><span data-contrast=\"auto\">%<\/span><span data-ccp-props=\"{&quot;134233279&quot;:true,&quot;335551550&quot;:2,&quot;335551620&quot;:2,&quot;335559738&quot;:120,&quot;335559739&quot;:120}\">\u00a0<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\" data-celllook=\"69904\"><span data-contrast=\"auto\">LOGOF\u0102TU MIHAI-ALEXANDRU-CONSTANTIN<\/span><\/td>\n<td style=\"text-align: left;\" data-celllook=\"65808\"><span data-contrast=\"none\">1<\/span><span data-contrast=\"none\">4<\/span><span data-contrast=\"none\">,<\/span><span data-contrast=\"none\">1440<\/span><span data-contrast=\"auto\">%<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\" data-celllook=\"69904\"><span data-contrast=\"auto\">C\u0102P\u0102\u021a\u00ceN\u0102-GRO\u0218ANU RAZVAN<\/span><\/td>\n<td style=\"text-align: left;\" data-celllook=\"65808\"><span data-contrast=\"none\">1<\/span><span data-contrast=\"none\">0<\/span><span data-contrast=\"none\">,3<\/span><span data-contrast=\"none\">302<\/span><span data-contrast=\"auto\">%<\/span><span data-ccp-props=\"{&quot;134233279&quot;:true,&quot;335551550&quot;:2,&quot;335551620&quot;:2,&quot;335559738&quot;:120,&quot;335559739&quot;:120}\">\u00a0<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\" data-celllook=\"69904\"><span data-contrast=\"auto\">AL\u021aI AC\u021aIONARI<\/span><\/td>\n<td style=\"text-align: left;\" data-celllook=\"65808\"><span data-contrast=\"none\">62<\/span><span data-contrast=\"none\">,<\/span><span data-contrast=\"none\">5582<\/span><span data-contrast=\"auto\">%<\/span><span data-ccp-props=\"{&quot;134233279&quot;:true,&quot;335551550&quot;:2,&quot;335551620&quot;:2,&quot;335559738&quot;:120,&quot;335559739&quot;:120}\">\u00a0<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-4 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><nav class=\"w-menu layout_ver style_blocks us_menu_1 with_children\" style=\"--main-gap:1.5rem;--main-ver-indent:0.8em;--main-hor-indent:0.8em;--main-bg-color:#f5f5f5;--main-color:inherit;--main-hover-bg-color:#8dbe65;--main-hover-color:#ffffff;--main-active-bg-color:#8dbe65;--main-active-color:#ffffff;--sub-gap:5px;\" id=\"first-simple-menu\"><ul id=\"menu-h12020_floating\" class=\"menu\"><li id=\"menu-item-8748\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-8748\"><a href=\"https:\/\/investors.bittnet.ro\/rezultate-financiare\/raport-bnet-semestrul-1-2020\/\">H1 2020 half yearly report<\/a><\/li><li id=\"menu-item-9333\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-9333\"><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2020\/08\/Raport-Semestrial-Semestrul-1-2020.pdf\">Download raportul integral in format PDF<\/a><\/li><li id=\"menu-item-9340\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-9340\"><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2020\/08\/Raport-Semestrial-BNET-Semestrul-1-2020-RO-Infografic.jpg\">Infografic<\/a><\/li><li id=\"menu-item-9332\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-9332\"><a href=\"https:\/\/investors.bittnet.ro\/ro\/abonare-newsletter\/\">Abonare Newsletter<\/a><\/li><\/ul><style>@media ( 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Descrierea cazurilor \u00een care societatea comercial\u0103 a fost \u00een imposibilitatea de a \u00ee\u015fi respecta obliga\u0163iile financiare \u00een timpul perioadei respective. Societatea nu s-a aflat \u00een imposibilitatea de a \u00ee\u0219i respecta obliga\u021biile financiare. 4.2. Descrierea oric\u0103rei modific\u0103ri privind drepturile de\u0163in\u0103torilor de valori mobiliare emise de societatea comercial\u0103. Nu exist\u0103 modific\u0103ri privind drepturile de\u021bin\u0103torilor de valori...","protected":false},"author":6,"featured_media":0,"parent":8716,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-8766","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>Schimb\u0103ri care afecteaz\u0103 capitalul \u015fi administrarea societ\u0103\u0163ii comerciale<\/title>\n<meta name=\"description\" content=\"Schimb\u0103ri care afecteaz\u0103 capitalul \u015fi administrarea societ\u0103\u0163ii comerciale - majorare cu aporturi noi - Martie - Aprilie 2020\" \/>\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\/rezultate-financiare\/raport-bnet-semestrul-1-2020\/schimbari-care-afecteaza-capitalul-si-administrarea-societatii-comerciale\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Schimb\u0103ri care afecteaz\u0103 capitalul \u015fi administrarea societ\u0103\u0163ii comerciale\" \/>\n<meta property=\"og:description\" content=\"Schimb\u0103ri care afecteaz\u0103 capitalul \u015fi administrarea societ\u0103\u0163ii comerciale - majorare cu aporturi noi - Martie - Aprilie 2020\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/raport-bnet-semestrul-1-2020\/schimbari-care-afecteaza-capitalul-si-administrarea-societatii-comerciale\/\" \/>\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=\"2020-08-27T08:51:30+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=\"9 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/raport-bnet-semestrul-1-2020\/schimbari-care-afecteaza-capitalul-si-administrarea-societatii-comerciale\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/raport-bnet-semestrul-1-2020\/schimbari-care-afecteaza-capitalul-si-administrarea-societatii-comerciale\/\",\"name\":\"Schimb\u0103ri care afecteaz\u0103 capitalul \u015fi administrarea societ\u0103\u0163ii comerciale\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2020-08-21T14:46:40+00:00\",\"dateModified\":\"2020-08-27T08:51:30+00:00\",\"description\":\"Schimb\u0103ri care afecteaz\u0103 capitalul \u015fi administrarea societ\u0103\u0163ii comerciale - majorare cu aporturi noi - Martie - Aprilie 2020\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/raport-bnet-semestrul-1-2020\/schimbari-care-afecteaza-capitalul-si-administrarea-societatii-comerciale\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/raport-bnet-semestrul-1-2020\/schimbari-care-afecteaza-capitalul-si-administrarea-societatii-comerciale\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/raport-bnet-semestrul-1-2020\/schimbari-care-afecteaza-capitalul-si-administrarea-societatii-comerciale\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Rezultate financiare\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Raport BNET Semestrul 1 2020\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/raport-bnet-semestrul-1-2020\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"4. 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