{"id":26883,"date":"2025-09-08T18:30:27","date_gmt":"2025-09-08T15:30:27","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?p=26883"},"modified":"2025-09-08T18:30:27","modified_gmt":"2025-09-08T15:30:27","slug":"receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025","status":"publish","type":"post","link":"https:\/\/investors.bittnet.ro\/en\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/","title":{"rendered":"Receiving resignation letters from some of the BoD members &#038; Convening Notice of GMS for 21.10.2025"},"content":{"rendered":"<p><strong>BITTNET SYSTEMS S.A.<\/strong> (referred to as the \u201cCompany\u201d \/ \u201cIssuer\u201d \/ \u201cGroup\u201d) informs the investors about the receipt of letters of resignation from 3 of the members of the Board of Directors (BoD), respectively from:<\/p>\n<ul>\n<li>Eccleston Square Capital Limited, legally represented by Mr. Ciucu Bogdan-Andrei;<\/li>\n<li>QUERCUS SOLUTIONS SRL, legally represented by Mr. Miche\u015f Paul;<\/li>\n<li>Mr. CONSTANTINESCU Gabriel-Claudiu<\/li>\n<\/ul>\n<p>The three directors notified the Issuer of their resignations in compliance with the contractual notice of 60 days. Therefore, the Board of Directors convenes the General Meeting of Shareholders for 21.10.2025 to take note of the decision of the 3 administrators and to elect a new composition of the Board of Directors. The full convening notice is available on the issuer&#8217;s website dedicated to investor relations and at the link below.<\/p>\n<p><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/09\/CR68-current-report-engl-2025-Scrisori-renuntare-mandat-administratori-Convocator-AGA.pdf\">Convening Notice for O&amp;EGMS for 21.10.2025<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>BITTNET SYSTEMS S.A. (referred to as the \u201cCompany\u201d \/ \u201cIssuer\u201d \/ \u201cGroup\u201d) informs the investors about the receipt of letters of resignation from 3 of the members of the Board of Directors (BoD), respectively from: Eccleston Square Capital Limited, legally represented by Mr. Ciucu Bogdan-Andrei; QUERCUS SOLUTIONS SRL, legally represented by Mr. Miche\u015f Paul; Mr&#8230;.<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[389],"tags":[],"class_list":["post-26883","post","type-post","status-publish","format-standard","hentry","category-current-reports"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Receiving resignation letters from some of the BoD members &amp; Convening Notice of GMS for 21.10.2025 - Bittnet Investors Relations Site<\/title>\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\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Receiving resignation letters from some of the BoD members &amp; Convening Notice of GMS for 21.10.2025 - Bittnet Investors Relations Site\" \/>\n<meta property=\"og:description\" content=\"BITTNET SYSTEMS S.A. (referred to as the \u201cCompany\u201d \/ \u201cIssuer\u201d \/ \u201cGroup\u201d) informs the investors about the receipt of letters of resignation from 3 of the members of the Board of Directors (BoD), respectively from: Eccleston Square Capital Limited, legally represented by Mr. Ciucu Bogdan-Andrei; QUERCUS SOLUTIONS SRL, legally represented by Mr. Miche\u015f Paul; Mr....\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/\" \/>\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:published_time\" content=\"2025-09-08T15:30:27+00:00\" \/>\n<meta name=\"author\" content=\"Lucian Bratu\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@NA\" \/>\n<meta name=\"twitter:site\" content=\"@NA\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Lucian Bratu\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/\"},\"author\":{\"name\":\"Lucian Bratu\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/54d368673105e588c70afb8404cdf81b\"},\"headline\":\"Receiving resignation letters from some of the BoD members &#038; Convening Notice of GMS for 21.10.2025\",\"datePublished\":\"2025-09-08T15:30:27+00:00\",\"dateModified\":\"2025-09-08T15:30:27+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/\"},\"wordCount\":145,\"publisher\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\"},\"articleSection\":[\"Current reports\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/\",\"name\":\"Receiving resignation letters from some of the BoD members & Convening Notice of GMS for 21.10.2025 - Bittnet Investors Relations Site\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2025-09-08T15:30:27+00:00\",\"dateModified\":\"2025-09-08T15:30:27+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/receiving-resignation-letters-from-some-of-the-bod-members-convening-notice-of-gms-for-21-10-2025\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Receiving resignation letters from some of the BoD members &#038; Convening Notice of GMS for 21.10.2025\"}]},{\"@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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