{"id":26895,"date":"2025-09-10T11:07:16","date_gmt":"2025-09-10T08:07:16","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?p=26895"},"modified":"2025-09-10T11:07:16","modified_gmt":"2025-09-10T08:07:16","slug":"proposal-for-completing-the-gms-agenda-from-21st-october-2025","status":"publish","type":"post","link":"https:\/\/investors.bittnet.ro\/en\/proposal-for-completing-the-gms-agenda-from-21st-october-2025\/","title":{"rendered":"Proposal for completing the GMS Agenda from 21st October 2025"},"content":{"rendered":"<p><strong>BITTNET SYSTEMS S.A.<\/strong> (referred to as the \u201cCompany\u201d \/ \u201cIssuer\u201d \/ \u201cGroup\u201d) informs the investors about a request to complete the agenda for the General Meeting of Shareholders, by including new items on the OGMS and EGMS.<\/p>\n<p>The request was made by two significant shareholders, respectively by Mr. Cristian Logof\u0103tu and Mr. Mihai Logof\u0103tu, according to art. 117^1 (1) from the Companies Law no. 31\/1990 and art. 105 (3) from Law no. 24\/2017.<\/p>\n<p>We attach to this current report the proposal received on 09.09.2025.<\/p>\n<p><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/09\/Solicitare-Completare-ordinea-de-zi-AGA-din-21-Oct-2025.pdf\">Solicitare completare oz AGEA si AGOA din 21.10.2025<\/a> (Romanian only)<\/p>\n<p><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/09\/CR69-current-report-engl-2025-Primirea-unei-solicitari-de-suplimentare-ordinea-de-zi-AGA.pdf\">CR69\/10.09.2025<\/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 a request to complete the agenda for the General Meeting of Shareholders, by including new items on the OGMS and EGMS. The request was made by two significant shareholders, respectively by Mr. Cristian Logof\u0103tu and Mr. Mihai Logof\u0103tu, according&#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-26895","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>Proposal for completing the GMS Agenda from 21st October 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\/proposal-for-completing-the-gms-agenda-from-21st-october-2025\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Proposal for completing the GMS Agenda from 21st October 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 a request to complete the agenda for the General Meeting of Shareholders, by including new items on the OGMS and EGMS. The request was made by two significant shareholders, respectively by Mr. Cristian Logof\u0103tu and Mr. Mihai Logof\u0103tu, according...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/proposal-for-completing-the-gms-agenda-from-21st-october-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=\"2025-09-10T08:07:16+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\/proposal-for-completing-the-gms-agenda-from-21st-october-2025\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/proposal-for-completing-the-gms-agenda-from-21st-october-2025\/\"},\"author\":{\"name\":\"Lucian Bratu\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/person\/54d368673105e588c70afb8404cdf81b\"},\"headline\":\"Proposal for completing the GMS Agenda from 21st October 2025\",\"datePublished\":\"2025-09-10T08:07:16+00:00\",\"dateModified\":\"2025-09-10T08:07:16+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/proposal-for-completing-the-gms-agenda-from-21st-october-2025\/\"},\"wordCount\":97,\"publisher\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\"},\"articleSection\":[\"Current reports\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/proposal-for-completing-the-gms-agenda-from-21st-october-2025\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/proposal-for-completing-the-gms-agenda-from-21st-october-2025\/\",\"name\":\"Proposal for completing the GMS Agenda from 21st October 2025 - Bittnet Investors Relations Site\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2025-09-10T08:07:16+00:00\",\"dateModified\":\"2025-09-10T08:07:16+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/proposal-for-completing-the-gms-agenda-from-21st-october-2025\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/proposal-for-completing-the-gms-agenda-from-21st-october-2025\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/proposal-for-completing-the-gms-agenda-from-21st-october-2025\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Proposal for completing the GMS Agenda from 21st October 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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