Annual reports

2016 Full Fiscal Year Preliminary Results

Please find the management report presentation of the results, including the Letter from the CEO. Also attached are the financial results: Balance Sheet and Income Statement for the full fiscal year 2016. The results are not audited yet.

 

Calendar of financial communication 2017

Bittnet Systems S.A. (hereinafter referred to as “the Company”) hereby informs the shareholders about adoption of financial communication’s calendar. The Company will publish periodical reports in 2017 in a following manner:

Event

Deadline

Preliminary annual financial results 2016

17th February, 2017

Annual General Shareholders Meeting (GSM)

26th April, 2017

Submission of Annual Report as at 31th of December 2016

28th April, 2017

Submission of Semi-Annual Report for the first half of 2017

25th August, 2017

These dates have been chosen to be evening of the last working day of the week so as to allow the maximum possible time for information to be absorbed by the interested parties. The date for the Shareholder’s Meeting has been chosen to be during a work day, so as to allow maximum participation for shareholders, in accordance with the Corporate Governance Principles of the BVB.

CRno2-2017-financial-calendar

Annual Report 2015 and additional documents

Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the Annual Report for 2015 and additional documents:

BNET-Annual report 2015 cu anexe

FY 2015 Preliminary Results Availability

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

BNET – 31.12.2015 – Preliminary Results – EN

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://www.bittnet.ro/investors/

The meeting will be held in Romanian and English and questions can asked via investors@bittnetsystems.ro

Presentation material for the meeting will be available approx. one hour before the meeting at https://www.bittnet.ro/investors/ and during the event.

Contact details: investors@bittnet.ro , 0722.217.264

Annual Report BNET 31.12.2014

Please find attached the Annual Report for Bittnet Systems for the full fiscal year 2014.

Annual_Report_2014_Bittnet_Systems SA -English

Support Documents for Annual Report Bittnet 2014