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:
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the signing of a contract for delivering IT&C equipment and software to BITDEFENDER SRL with an estimated value of EUR 250.000. Information below:
Bittnet Systems S.A. (hereinafter referred to as “the Company”) announces the shareholders about a errata to the text of the General Shareholders’ Meeting convene notice published on March 28th 2016. Due to a typographic error the number 7 point in the convene notice for the Ordinary Meeting and number 11 in the convene notice for the Extraordinary meeting have mentioned the proposed registration date to be May 16th 2016, but have no mentioned the “ex-date”. The correct text of the above mentioned convene notice points is below:
Current report no 8 / 2016 – Information regarding availability of 2015 Financials and additional documents
Bittnet Systems S.A. (hereinafter referred to as “the Company”) announces the shareholders about the availability of the financials for the fiscal year 2015, the independent auditor report and the management report regarding the fiscal year 2015.
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,
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.
Please see attached the recording and the support presentation of the conference call presenting the preliminary results for FY 2015, held on February 23rd at the BVB.
and the conference audio recording:
Bittnet Systems S.A. (hereinafter referred to as “the Company”) hereby informs about the new version of the calendar of financial communication for 2016.
For the preliminary results conference call please use the following details:
1. Please join my meeting, 23 feb. 2016 at 10:30 EET.
2. Use your microphone and speakers (VoIP) – a headset is recommended. Or, call in using your telephone.
Belgium: 32 (0) 28 93 7001
France: 33 (0) 170 950 585
United Kingdom: 44 (0) 20 3713 5010
United States: 1 (571) 317-3117
Access Code: 946-050-165
Audio PIN: Shown after joining the meeting
Meeting ID: 946-050-165
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Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the availability of the Preliminary Results for fiscal year 2015 – attached to this Current Report and published on the internet at
On Tuesday, February 23 2016 at 10.30 A.M., the Company will host an information meeting at Bucharest Stock Exchange, 14th Floor, Aquarium Room. The videocast will be later available via https://investors.bittnet.ro/
The meeting will be held in Romanian and English and questions can asked via email@example.com
Presentation material for the meeting will be available approx. one hour before the meeting at https://investors.bittnet.ro/ and during the event.
Contact details: firstname.lastname@example.org , 0722.217.264