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Newsletter
Bittnet Group
About the Group
Corporate Governance
Management
Board of Directors
Advisory Committees
History
Shareholding Structure
Auditor
Shareholders’ Testimonials
General Shareholder Meetings
December 12, 2022
April 20, 2022
September 7th, 2021
April 27th, 2021
November 26th, 2020
April 29th, 2020
January 29th, 2020
Shares
Share price
Analysts Coverage
Financial Calendar
Earnings’ Calls
Dividends
Bonds
BNET23C
BNET23A
BNET23
BNET22 (rascumparate)
BNET19 (called back)
Financial results
Pro-Forma 2022
4q 2021
3q 2021
1q 2021
4q 2020
3q 2020
Media
Current Reports
Press Releases
Presentations
Contact
Current report
Shareholder’s Manual
IR Presentation
Universal Registration Document
Offers
Please find below all the relevant documents regarding corporate governance and policies:
Shareholder’s Manual
Shareholder Agreement (available only in Romanian)
Statement on the policy and practice regarding forecasts, in accordance with the Corporate Governance Principles
Statement on the policy and practice regarding dividends, in accordance with the Corporate Governance Principles
GSM Procedure (Available only in Romanian)
Universal registration document (Available only in Romanian)
Regulation on the organization and functioning of the Advisory Committees
Compensation Policy – Approved in OGSM of April 2021
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