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Receving CIVM from ASF

Bittnet Systems S.A. (the Issuer) informs the shareholders about receiving from the Financial Supervision Authority (ASF) of the Certificate of Registration of Securities number AC-4149-4 from 3rd July 2017, certifying the registration of the share capital increase with a number of 14.514.123 bonus shares issued as a result of the General Shareholder Meeting decisions from April  26th 2017. The Company continues the registration process with the Central Depository. The free shares will be distributed to the shareholders of record on the date of June 30 th .

BNET_20170704142851_CR18-raport-curent-CIVM-from-ASF—english

General Shareholder Meeting Convene Notice

The 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,

CONVOKES:

  • The Ordinary General Meeting of Shareholders of BITTNET SYSTEMS on 26th of April 2017, 11.00 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 26th of April 2017, 12.00 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 17th of April 2017 (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 the end of the Reference Date have the right to participate and vote at the OGM and EGM.

Please see details on the dedicated shareholder meeting page:
https://investors.bittnet.ro/general-stakeholder-meetings/general-shareholder-meeting-april-26th-2017/

or in the attached document:

General Shareholder Meeting Convene Notice – 26th April 2017

CR15 / 2016 – New Certificate of Registration of Securities

Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from the Financial Supervision Authority – ASF – the Certificate of Registration of Securities number AC-4149-2 of August 18th 2016, certifying the registration of the share capital increase with a number of 9.000.766 free shares issued as a result of the General Shareholder Meeting decisions on April 28th 2016.

The Company continues the registration process, the next step being the registration with the Central Depository.

CR15 raport curent current report certifica inregistrare valori mobiliare majorare 2-1 gratuite