{"id":27226,"date":"2025-10-21T18:56:34","date_gmt":"2025-10-21T15:56:34","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?p=27226"},"modified":"2025-10-21T18:56:34","modified_gmt":"2025-10-21T15:56:34","slug":"egms-ogms-resolutions-21-10-2025","status":"publish","type":"post","link":"https:\/\/investors.bittnet.ro\/en\/egms-ogms-resolutions-21-10-2025\/","title":{"rendered":"EGMS &#038; OGMS Resolutions &#8211; 21.10.2025"},"content":{"rendered":"<p>On October 21, 2025, the shareholders of BITTNET SYSTEMS S.A. met in the General Meeting of Shareholders, at the first call, at the address in Bucharest, Str. Sergent Nu\u021bu Ion no. 44, sector 5, One Cotroceni Park Building, floor 4 and in electronic format through the two-way communication systems made available to the shareholders by the Company. Following the debates, the shareholders of the Company adopted the following resolutions regarding the items on the agenda with the following results:<\/p>\n<p><a href=\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2025\/10\/CR82-current-report-engl-2025-Hotarari-AGEA-si-AGOA-din-21.10.2025.pdf\">Decisions of the EGMS &amp; OGMS 21.10.2025<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>On October 21, 2025, the shareholders of BITTNET SYSTEMS S.A. met in the General Meeting of Shareholders, at the first call, at the address in Bucharest, Str. Sergent Nu\u021bu Ion no. 44, sector 5, One Cotroceni Park Building, floor 4 and in electronic format through the two-way communication systems made available to the shareholders by&#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-27226","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>EGMS &amp; OGMS Resolutions - 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\/egms-ogms-resolutions-21-10-2025\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EGMS &amp; OGMS Resolutions - 21.10.2025 - Bittnet Investors Relations Site\" \/>\n<meta property=\"og:description\" content=\"On October 21, 2025, the shareholders of BITTNET SYSTEMS S.A. met in the General Meeting of Shareholders, at the first call, at the address in Bucharest, Str. 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