\nGrupul de companii din IT Bittnet (simbol bursier BNET) a ales joi, 25 ianuarie, noua componen\u0163\u0103 a consiliului de administra\u0163ie \u00een urma adun\u0103rii generale a ac\u0163ionarilor, av\u00e2nd \u00een vedere expirarea mandatelor actualului CA pe 29 ianuarie 2024.<\/p>\n
\nNoul CA, format din cinci membri, include actualul CEO, Mihai Logof\u0103tu \u015fi patru membri independen\u0163i – Claudiu Constantinescu, Bogdan Ciucu, Lucian Anghel \u015fi Paul Miche\u015f. Votul AGA din 25 ianuarie a \u00eenregistrat peste 300 de voturi, reprezent\u00e2nd un cvorum de 80% din cei peste 5000 de ac\u0163ionari la data de referin\u0163\u0103.<\/p>\n
\n\u201eM\u0103 bucur s\u0103 \u00eencepem o nou\u0103 etap\u0103 pentru grup, cu un CA proasp\u0103t, cu 4 membri independen\u0163i, al\u0103turi de mine. Structura actual\u0103 a grupului are nevoie de exper\u0163i \u00een tehnologie \u015fi speciali\u015fti \u00een consolidarea \u015fi integrarea companiilor de IT, precum \u015fi \u00een domeniul pie\u0163ei de capital. Sus\u0163inem ideea de profesionalizare a consiliilor de administra\u0163ie \u015fi ne bucur\u0103m c\u0103 ac\u0163ionarii no\u015ftri sprijin\u0103 aceast\u0103 direc\u0163ie\u201d, spune Mihai Logof\u0103tu, CEO Bittnet Group.<\/p>\n
\nClaudiu Constantinescu are o experien\u0163\u0103 \u00een pia\u0163a de IT regional\u0103, ocup\u00e2nd actualmente pozi\u0163ia de Senior VP \u00een cadrul companiei Qinshift, o companie global\u0103 de tehnologie cu o puternic\u0103 prezen\u0163\u0103 european\u0103.<\/p>\n
\nBogdan Ciucu, cu experien\u0163\u0103 \u00een investi\u0163ii \u015fi \u00een fuziuni \u015fi achizi\u0163ii la nivel interna\u0163ional, este membru \u00een Enterprise 100 Ltd, o re\u0163ea de tip angel Investment din Londra.<\/p>\n
\nLucian Anghel continu\u0103 s\u0103 \u00ee\u015fi desf\u0103\u015foare mandatul ca membru independent, fiind fost pre\u015fedinte al BVB \u015fi actual vicepre\u015fedinte al Exim Bank.<\/p>\n
\nPaul Miche\u015f, cu experien\u0163\u0103 \u00een pia\u0163a de tehnologie din Rom\u00e2nia, este fost Director General al Tech Data \u015fi are experien\u0163\u0103 actual\u0103 \u00een calitate de membru al consiliului de administra\u0163ie.<\/p>\n
\n\u201eM\u0103sura succesului antreprenorial este atunci c\u00e2nd compania dep\u0103\u015fe\u015fte fondatorii. R\u0103m\u00e2n \u00een continuare un ac\u0163ionar fidel actualului management, care a demonstrat viziune \u015fi capacitate de implementare a obiectivelor propuse. Suntem bine pozi\u0163iona\u0163i pentru a atinge \u0163inta de 100 de milioane de euro venituri \u00een 2024. Urm\u0103torul pas este cre\u015fterea profitabilit\u0103\u0163ii\u201d, spune Cristian Logof\u0103tu, care nu \u015fi-a mai depus candidatura \u00een aceste alegeri.<\/p>\n
\nBittnet are 173,7 mil. lei capitalizare, iar cei mai mari ac\u0163ionari sunt Agista Investments (13,7%) \u015fi Impetum Investments (13,3%). Ac\u0163iunile BNET \u00eenregistreaz\u0103 o sc\u0103dere de 7% \u00een ultimul an, pe fondul unor tranzac\u0163ii de 24,6 mil. lei, arat\u0103 datele BVB.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Grupul de companii din IT Bittnet (simbol bursier BNET) a ales joi, 25 ianuarie, noua componen\u0163\u0103 a consiliului de administra\u0163ie \u00een urma adun\u0103rii generale a ac\u0163ionarilor, av\u00e2nd \u00een vedere expirarea mandatelor actualului CA pe 29 ianuarie 2024. Noul CA, format din cinci membri, include actualul CEO, Mihai Logof\u0103tu \u015fi patru membri independen\u0163i – Claudiu Constantinescu, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7580,9811,7216,125,272,201,435,31100,19155,195,467,18509,22346,193,15680,17775],"class_list":["post-223545","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-actionari","tag-administratie","tag-bursa","tag-ceo","tag-companie","tag-companii","tag-consiliu","tag-consiliul-de-administratie","tag-constantinescu","tag-experienta","tag-grup","tag-independenta","tag-inregistrare","tag-it","tag-lucian-anghel","tag-membri"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/223545","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=223545"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/223545\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=223545"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=223545"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=223545"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}