Shareholder Meetings - SGM

Calendar of financial communication 2017

Bittnet Systems S.A. (hereinafter referred to as “the Company”) hereby informs the shareholders about adoption of financial communication’s calendar. The Company will publish periodical reports in 2017 in a following manner:

Event

Deadline

Preliminary annual financial results 2016

17th February, 2017

Annual General Shareholders Meeting (GSM)

26th April, 2017

Submission of Annual Report as at 31th of December 2016

28th April, 2017

Submission of Semi-Annual Report for the first half of 2017

25th August, 2017

These dates have been chosen to be evening of the last working day of the week so as to allow the maximum possible time for information to be absorbed by the interested parties. The date for the Shareholder’s Meeting has been chosen to be during a work day, so as to allow maximum participation for shareholders, in accordance with the Corporate Governance Principles of the BVB.

CRno2-2017-financial-calendar

November 1st 2016 Shareholder Meeting Notice

The Sole Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters  in  Bucharest, Str. Şoimuş no. 23, Bl. 2, Sc. B, Ap. 24, 040704 – Sector 4, with offices and mailing address in Bucharest, Bd. Iuliu Maniu no. 7, et. 1, 061072 – Sector 6, registered in Trade Register Office under number: J40/3752/22.02.2007, Sole Registration Code: RO21181848,

CONVENES

The Extraordinary General Meeting of Shareholders of BITTNET SYSTEMS on the 01st of November 2016, 11.00 o’clock (Romanian time) at the Company’s offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,  for all persons registered as shareholders of the Company on the 21st of October 2016 (the Reference Date) in the Register of Shareholders kept by Central Depository S.A. (Depozitarul Central). Only those persons that have the quality of shareholder at end of the Reference Date have the right to participate and vote at the EGMS.

More info about the EGSM can be found HERE.

Meeting Notice and Current Report

Current report no 11/2016 – General Shareholder Meetings Results

Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the decisions adopted within the Ordinary and Extraordinary Shareholder Meetings held today, April 28th at the company’s offices in Bucharest, Sector 6, Bd Iuliu Maniu 7-11. Information below:

General Shareholder Meetings Results

Current Report 7 / 2016 – Shareholder Meeting Notice

Convening notice for the Extraordinary and Ordinary General Shareholders’ Meetings of BITTNET SYSTEMS S.A.

The Sole Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters  in  Bucharest, Str. Şoimuş no. 23, Bl. 2, Sc. B, Ap. 24, 040704 – Sector 4, with office and mailing address in Bucharest, Bd. Iuliu Maniu no. 7, et. 1, 061072 – Sector 6, registered in Trade Register Office under number: J40/3752/22.02.2007, Sole Registration Code: RO21181848,

CONVENES:

The Ordinary General Meeting of Shareholders of BITTNET SYSTEMS on 28th April 2016, 10.00 o’clock (Romanian time) at the Company’s offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,  and

The Extraordinary General Meeting of Shareholders of BITTNET SYSTEMS on 28th April 2016, 11.00 o’clock (Romanian time) at the Company offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,

for all persons registered as shareholders of the Company on the 15th of April 2016 (the Reference Date) in the Register of Shareholders kept by Central Depository S.A. (Depozitarul Central). Only those persons that have the quality of shareholder at end of the Reference Date have the right to participate and vote at the OGMS and EGMS.

Information about the Shareholder Meeting can be found here.