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

Bittnet Systems S.A. (hereinafter referred to as the “Company”) announces that the 4^th coupon payment for the Company’s bond issue – dated 5^th July 2018, symbol BNET23 – will be made on May 15^th 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 10^th 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

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

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 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