Receiving the CIVM from FSA – Capital increase Stock Option Plan

BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the shareholders about receiving from the Financial Supervisory Authority (ASF) of the Certificate of Registration of Securities no. AC-4149-8 / 09.05.2019, certifying the registration of the share capital increase with 3,477,967 new shares issued as a result of the Stock Option Plan (SOP) operation approved by Decision no. 6 of EGSM from 28.04.2016 and the management contracts approved by Decisions 4 and 5 of OGSM from 28.04.2016 and acording with Decision of the Sole Administrator no. 5622 / 6.02.2019. The share capital of the Company is divided in 55,233,205 nominative, common, dematerialized shares with a nominal value of RON 0.1. The Company continues the registration process with the Central Depository.

190510_civm bittnet majorare sop2018

CR26 current report – engl 2019

4th Coupon payment – BNET23

Bittnet Systems S.A. (hereinafter referred to as the “Company”) announces that the 4th coupon payment for the Company’s bond issue – dated 5th July 2018, symbol BNET23 – will be made on May 15th 2019.  The payment will be made through the Central Depository and Banca Transilvania – as The Paying Agent – to the bond holders registered in the Bond Holders Registry at the reference Date: May 10th 2019. The interest will be paid via bank transfer directly to the accounts of all participants in the RoClear System, to the bondholders’ bank accounts which were confirmed by the bondholders in the Subscription Form, or to the bank accounts which were notified to the Payment Agent by the bondholders. The interest rate is 9% per year and the interest amount is a gross of RON 2.2500 / bond. The Company’s corporate bonds are tradeable on the Bonds-ATS Market, administered by the Bucharest Stock Exchange under the BNET23 ticker.

CR2 current report – engl 2019 BNET23

Annual Report 2018

BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors about the availability of the Annual Report for FY 2018 as it was approved by the OGSM from 24th of April 2019. The report is available at the BSE web-site and can also be consulted by the link below:

Annual Report 2018 Bittnet Systems BNET

OGSM & EGSM resolutions 24th April 2019

Bittnet Systems SA informs interested parties with the report on the results of the General Shareholders’ Meeting from 24.04.2019 at the link below:

CR24 current report – engl 2019

Internet web adress www.bittnet.ro

BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors regarding the modification of the Company’s Internet address from www.bittnetsystems.ro at www.bittnet.ro . Thus, all information related to the current activity, the Company’s presentation, as well as the current communications and current reports , the supporting materials and the documents related with the General Shareholders’ Meetings as well as the Annual and Semestrial Reports will be accessible at the new web address: https://investors.bittnet.ro/

CR22 current report – engl 2019

 

BNET23C bond issue listing

BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors about receiving from the Bucharest Stock Exchange (BSE) the Decision no. 1535/11.04.2019 of admission to trading of the BNET23C bonds.

The issue consists of 100,000 nominative, dematerialized, corporate, unconvertible, unsecured bonds with a face value of RON 100, a maturity of 4 years and an annual rate of 9%, payable semiannualy through Central Depository. First day of trading will be April 17th, and the ticker will be BNET23C. The official launch will take place within the event Bittnet Investors Day (BNET) – in Buharest, Bd. Timisoara no. 26, Plaza Romania Offices Building, 1st floor, starting at 12:00 o’clock.

The event is free of charge and is open to all interested parties – shareholders, bondholders, retail and institutional investors, analysts as well as the media. The register at the link below https://bit.ly/2UTw6C1 or at phone: 0731.700.226.

CR21 current report – engl 2019

Bittnet Investor Day 2019

Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs investors and the press about the thematic event of “Investor Day” at the Company’s headquarters. The event will take place on 17th April 2019, starting with 12:00 at the Company’s office in Bucharest, Bd. Timisoara no. 26, Plaza Romania Offices Building, 1st floor, District 6. The event is open to all shareholders, individual and institutional investors, analysts, and the media. Participants will be able to interact directly with the Company and its management. During the event, the Bittnet team will present the results of the fiscal year 2018 and the strategy for 2019. The detailed agenda for the event can be found below.

12:00 – 12:30 Coffee and short lunch
12:30 – 12:35Welcome Speech
12:35 – 12:45Bittnet: 4 years on Bucharest Stock Exchange

Lucian Anghel – President of BSE

12:45 – 13:15The Road towards Main Market – 2018 results and vision for 2019

Mihai Logofatu, CEO & Cristian Logofatu, CFO

13:15 – 13:30Bittnet – preparing people for the jobs of tomorrow

Dan Berteanu, VP of Education

13:30 – 13:45Dendrio – guiding companies to begin more competitive through technology

Cristian Herghelegiu, VP of Technology

13:45 – 14:20Q&A session with the management

For further information and confirmation at the event, please contact us at: 0731.700.226

CR20 – current report – engl2019

Certificate for Registration of Securities BNET23C corporate bonds

BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from the Financial Supervisory Authority the Certificate for Registration of Securities number OB-4826-1 from March 25th 2019, certifying the registration of the corporate bonds (symbol: BNET23C) issued in January 23rd 2019, according with the EGSM Resolution from 25th April 2018 and the Sole Administrator Decision. BNET23C bonds have the face value RON 100/bond, the maturity at 4 years, fixed interest rate of 9% per year, payable semi-annually. The Company continues the registration process, next step being the registration with the Central Depository and the Bucharest Stock Exchange.

CR19 – current report – engl

Easy access link to Annual Report Info for 2018

For easy access to information, Bittnet Systems S.A. present direct link to the Annual Report for 2018 in the form that it is submitted to vote in the Shareholder General Meeting (including the audit report and the financial statement) at the following link:

1012b – Management Report – BNET – 2018 – English

and  the balance sheet and income statement at: https://bit.ly/2FoIgZO

Notice of O&EGSM April 24th 2019

The convenient Notice of Ordinary and Extraordinary General Meeting of Shareholders can be consulted by the link below:

CR17 – current report – engl