Notification of buy back shares: 28th April – 02nd May 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that during the period: 28th April 2025 – 02nd May 2025 no redemption were carried…
Read More Closed trading period: 01.05.2025 – 30.05.2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that between 01.05.2025 – 30.05.2025 insiders who have access to privileged information within the meaning…
Read More Universal Document & Annual Report 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors about the publication of the Universal Registration Document and, at the same time, the Annual…
Read More Notification of buy back shares: 21st April – 25th April 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that during the period: 21st April 2025 – 25th April 2025 no redemption were carried…
Read More OGMS and EGMS decisions of 28 April 2025
Today, 28th of April 2025, at 11:00 p.m. (Romanian time), the shareholders of BITTNET SYSTEMS S.A., (the Company) met in the Ordinary General Meeting of Shareholders (OGMS) of the Company,…
Read More Availability of electronic voting for OGMS and EGMS from 28.04.2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the shareholders about the availability of electronic/online voting, through the EVote platform, for the O&EGMS from 28.04.2025.…
Read More Notification of buy back shares: 14th April – 18th April 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that during the period: 14th April 2025 – 18th April 2025 no redemption were carried…
Read More Transactions with Bittnet shares – member of the Audit Committee
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors about the purchase transactions with BNET shares carried out in 9th April 2025 by Mr.…
Read More Bittnet Investors Day 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs interested parties about the availability of registration for the Bittnet Investor Day 2025, an event held on…
Read More Notification of buy back shares: 07th April – 11th April 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that during the period: 07th April 2025 – 11th April 2025 no redemption were carried…
Read More Bittnet Investors day – 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about the annual event dedicated to investors and members of the capital market community in Romania:…
Read More Change of 2025 financial calendar
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors of the changes made to the financial calendar for periodic financial reports (relating to the financial…
Read More Notification of buy back shares: 31st March – 04th April 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that during the period: 31st March 2025 – 04th April 2025 no redemption were carried…
Read More Notification of buy back shares: 24th March – 28th March 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that during the period: 24th March 2025 – 28th March 2025 no redemption were carried…
Read More Transactions with Bittnet shares – member of the Audit Committee
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors about the BNET shares purchase transactions carried out during 18.03.2025, 19.03.2025 and 26.03.2025 by Mr.…
Read More Notice for OGMS and EGMS 28.04.2025
In accordance with the provisions of Companies Law no. 31/1990, republished, as subsequently amended and supplemented, Law no. 24/2017 on issuers of financial instruments and market operations, ASF Regulation no.…
Read More Notification of buy back shares: 17th March – 21st March 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that during the period: 17th March 2025 – 21st March 2025 no redemption were carried…
Read More Transactions with Bittnet shares – member of the Audit Committee
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors about the BNET shares purchase transactions carried out during 13.03.2025 – 14.03.2025 by Mr. Logofătu…
Read More Notification of buy back of own shares: 03rd March – 07th March 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that during the period: 03.03.2025 – 07.03.2025 no redemption were carried out within the buyback…
Read More 9th Coupon payment – BNET26E
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the investors that it will pay the next coupon relating to BNET26E bonds on 31st March 2025. The payment…
Read More Announcement 4th coupon payment – BNET28A
BITTNET SYSTEMS S.A. (referred to as the “Company”/ “Issuer”) informs the investors that the 4th coupon payment for the Company’s bonds issued – 18th April 2024, symbol BNET28A – will…
Read More Announcement 7th coupon payment – BNET27A
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the next coupon payment for the Company’s bond issue – dated 26rd June 2023, symbol BNET27A –…
Read More 5th coupon payment – BNET28 bonds
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the next coupon payment for the Company’s bond issue – dated 15th December 2023, symbol BNET28 –…
Read More FY2024 preliminary results conf-call recording availability
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors about the availability of the recording of the teleconference for the preliminary, unaudited results for…
Read More Notification of buy back of own shares: 24th February – 28th February 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that during the period 24.02.2025 – 28.02.2025 no buyback of shares were carried out within…
Read More Availability of preliminary results for FY2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors about the publication of the report on the preliminary, unaudited annual results for the year…
Read More Notification of buy back of own shares: 17th February – 21st February 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors that during the period 17.02.2025 – 21.02.2025 no share buybacks were carried out within the…
Read More Notification of buy back of own shares: 10th February – 14th February 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 10.02.2025 – 14.02.2025, within the buyback program…
Read More Report on transactions with affiliated parties during the period 01.01.2024 – 31.12.2024
In accordance with art. 108 of Law 24/2017 (republished), BITTNET SYSTEMS SA (referred to as the “Issuer” / “Company”) makes available to investors and interested parties the report on the…
Read More Notification of buy back of own shares: 03rd February – 07th February 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 03.02.2025 – 07.02.2025, within the buyback program…
Read More Notification of buy back of own shares: 27th January – 31st January 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 27.01.2025 – 31.01.2025, within the buyback program…
Read More Notification of buy back of own shares: 20th January – 24th January 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 20.01.2025 –24.01.2025, within the buyback program of…
Read More Notification of transactions with Bittnet shares – member of the Audit Committee
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the investors about the BNET purchase transactions carried between 21.01.2025 – 23.01.2025 by Mr. Logofatu…
Read More Notification of buy back of own shares: 13 January – 17 January 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 13.01.2025 – 17.01.2025, within the buyback program…
Read More Notification of transactions with Bittnet shares – member of the Audit Committee
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the investors about the BNET shares purchase transactions carried on 14th January 2025 and 17th…
Read More Maturity of banking products – Digital Infrastructure pillar companies
BITTNET SYSTEMS S.A. (referred to as “the Company” / “The Issuer” / “The Group”) informs investors about the extension of several bank credit products contracted by the companies in the…
Read More Notification of buy back of own shares: 06 January – 10 January 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 06.01.2025 – 10.01.2025, within the buyback program…
Read More Notification of transactions with Bittnet shares – member of the Audit Committee
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the investors about the BNET shares purchase transactions carried out during 08.01.2025 – 10.01.2025 by…
Read More Financial calendar for FY2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the investors and interested parties regarding the dates of publication of financial results for year…
Read More Notification of buy back of own shares: 30th December 2024 – 03rd January 2025
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the investors that during 30th December 2024 – 03rd January 2025 no BNET shares transactions…
Read More Notification of transactions with Bittnet shares – member of the Audit Committee
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the investors about the purchase transactions of BNET shares carried out during 23.12.2024 – 27.12.2024…
Read More Notification of buy back of own shares: 23 December – 27 December 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the investors that during 23th December 2024 – 27th December 2024 no BNET shares transactions…
Read More Notification buyback of own shares: 16 December – 20 December 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the investors that during the period 16th December 2024 – 20th December 2024 none buybacks…
Read More Notification of buy back of own shares: 09 December – 13 December 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 09.12.2024 – 13.12.2024, within the buyback program…
Read More O& EGMS Resolutions from 16.12.2024
BITTNET SYSTEMS SA informs investors about the decisions adopted by the Ordinary and Extraordinary General Meetings of Shareholders dated 16.12.2024. The full report is available at the following link: CR75/16.12.2024
Read More Notification of buy back of own shares: 02 December – 06 December 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 02.12.2024 – 06.12.2024, within the buyback program…
Read More Availability of electronic voting for OGMS and EGMS from 16.12.2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the shareholders about the availability of electronic/online voting, through the evote platform, for the O&EGMS…
Read More Notification transactions with shares and bonds – Audit Committee member
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with the Issuer’s shares and bonds, carried out by Mr. Logofătu…
Read More Notification of buy back shares: 25 November – 29 November 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 25.11.2024 – 29.11.2024, within the buyback program…
Read More Notification buy back of BNET shares: 18 November – 22 November 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 18.11.2024 – 22.11.2024, within the buyback program…
Read More Notification buy back own shares: 11 November – 15 November 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 11.11.2024 – 15.11.2024, within the buyback program…
Read More Convening Notice for O&EGMS 16.12.2024
In accordance with provisions of the Companies Law no. 31/1990, republished, with subsequent amendments and additions, Law no. 24/2017 regarding issuers of financial instruments and market operations, FSA Regulation no.…
Read More Notification buy back BNET shares: 04 November – 08 November 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 04.11.2024 – 08.11.2024, within the buyback program…
Read More Notification of buy back of own shares: 28 October – 01 November 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 28.10.2024 – 01.11.2024, within the buyback program…
Read More Notification buy back BNET shares: 21 October – 25 October 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 21.10.2024 – 25.10.2024, within the buyback program…
Read More Notification of buy back of own shares: 07 October – 11 October 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between 07.10.2024 – 11.10.2024, within the buyback program…
Read More Consolidation of the group structure around the Digital Infrastructure pillar
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about signing of two SPA agreements with the investment funds Agista Investments and Impetum…
Read More Notification of buy back of own shares: 23 September – 27 September 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between September 23rd – September 27th, 2024, within…
Read More Signing of an MoU to list Bittnet’s Digital Infrastructure business unit in Sweden
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the signing of an non-binding Memorandum of Understanding (“MoU”) by the shareholders of…
Read More Notification of buy back of own shares: 16 September – 20 September 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between September 16th – September 20th, 2024, within…
Read More Additional credit line BRD – TopTech
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs the shareholders about the supplement of the (revolving-overdraft ceiling) credit line contracted by TopTech SRL…
Read More Notification of buy back of own shares: 02 September – 06 September 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between September 02nd – September 06th, 2024, within…
Read More 7th Coupon payment – BNET26E
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the investors that it will pay the next coupon relating to BNET26E bonds on 30 September 2024. The payment will be…
Read More Announcement 3rd coupon payment – BNET28
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the next coupon payment for the Company’s bond issue – dated 15th December 2023, symbol BNET28 – will be…
Read More Announcement 5th coupon payment – BNET27A
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the next coupon payment for the Company’s bond issue – dated 26rd June 2023, symbol BNET27A – will be…
Read More Notification of buy back of own shares: 19 August – 23 August 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between August 19 – August 23, 2024, within…
Read More Clarification of the destination of buyback shares
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about a clarification regarding the further destination of treasury shares, acquired by the Company…
Read More Notification of buyback program: 12 August – 16 August 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between August 12 – August 16, 2024, within…
Read More Notification of buy back of own shares: 07 August – 09 August 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “The Issuer” / “The Group”) informs investors about the transactions with BNET shares, between August 7th – August 9th, 2024, within…
Read More Start of a share buy-back program
BITTNET SYSTEMS S.A. (referred to as the “Company” / the “Group” or the “Issuer”) informs investors about the Decision of the Board of Directors from 06.08.2024 regarding the start of…
Read More Closed period: 01.08.2024 – 30.08.2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / the “Group” or the “Issuer”) informs investors that between 01.08.2024 – 30.08.2024 persons who have access to privileged information in the…
Read More Signing significant contracts – TopTech
BITTNET SYSTEMS S.A. (referred to as the “Company” / the “Group” or the “Issuer”) informs investors about signing of two significant contracts by TopTech SRL (a company part of Digital…
Read More Investigation by the Competition Council on the IT market in Romania
BITTNET SYSTEMS S.A. (referred to as the “Company” / the “Group” or the “Issuer”) informs investors about receiving an order from the Competition Council regarding the launch of an investigation…
Read More 6th Coupon payment BNET26E
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the investors that it will pay the 6th coupon relating to BNET26E bonds on 01 July 2024. The payment…
Read More Announcement 4th coupon payment BNET27A
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the fourth coupon payment for the Company’s bond issue – dated 26rd June 2023, symbol BNET27A –…
Read More Announcement 2nd coupon payment BNET28
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the first coupon payment for the Company’s bond issue – dated 15th December 2023, symbol BNET28 –…
Read More BNET28A bond listing – 23.05.2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / the “Group” or the “Issuer”) informs the investors about the decision of the Bucharest Stock Exchange Comitee to admit BNET28A bonds…
Read More Q1 financial results report
BITTNET SYSTEMS S.A. (referred to as the “Company” / the “Group” or the “Issuer”) informs investors about the publication of consolidated, unaudited financial results for the 1st quarter 2024 part…
Read More Signing a significant contract – TopTech
BITTNET SYSTEMS S.A. (referred to as the “Company” or the “Issuer”) informs the shareholders about a significant contract signed by TopTech SRL (a company part of the Digital Infrastructure pillar…
Read More Universal Registration Document & Annual Report 2023
BITTNET SYSTEMS S.A. (referred to as the “Company” or the “Issuer”) informs the shareholders about the publication of the Universal Registration Document and, at the same time of the Annual…
Read More OGMS & EGMS Resolutions report
Bittnet Systems SA (referred to as the Issuer) about the results of the OGMS and EGMS of 25.04.2024. All items on the agenda were approved by the shareholders with a…
Read More Electronic voting app for O&EGMS 25.04.2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the shareholders about the availability of electronic/online voting, through the EVote platform, for OGMS and EGMS from 25.04.2024. Thus,…
Read More Signing a significant contract & supplementing a credit product – TopTech
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs about signing of a significant contract by TopTech SRL, company part of the Bittnet group. The contract is worth…
Read More Board decision – closing the BNET28A IPO
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the investors about the Decision of the Board of Directors regarding the results of the public offer for the sale…
Read More Subscriptions in a bond offering and setting the issue price
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the investors about the subscription period and the closing of an offer for sale of corporate bonds (under the…
Read More BNET28A bonds public offer
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs investors and the capital market about an initial public offer for sale of corporate bonds, under the symbol BNET28A.…
Read More 5th Coupon payment BNET26E
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the investors that it will pay the 5th coupon relating to BNET26E bonds on 29.03.2024. The payment will be…
Read More Announcement 3rd coupon payment – BNET27A
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the third coupon payment for the Company’s bond issue – dated 26rd June 2023, symbol BNET27A –…
Read More Announcement 1st coupon payment – BNET28
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the first coupon payment for the Company’s bond issue – dated 15th December 2023, symbol BNET28 –…
Read More Board Decision – new Corporate Bond Offer
BITTNET SYSTEMS SA (referred to as the “Company” / “Issuer” / “Group”) informs the investors and interested parties about the Decision of the Issuer’s Board of Directors regarding the launch…
Read More Confcall preliminary results 2023
BITTNET SYSTEMS SA (referred to as the “Company” / “Issuer” / “Group”) informs the investors and interested parties that tomorrow, 27 February 2024, will be organized the teleconference of the…
Read More Consolidated financial results, preliminary, unaudited FY2023
BITTNET SYSTEMS SA (hereinafter referred to as the “Company” / “Issuer” / “Group”) informs investors and interested parties about the availability of the IFRS consolidated financial results, preliminary, unaudited, related…
Read More Signing of a significant contract by Dendrio Solutions
BITTNET SYSTEMS SA (referred to as the Company / Issuer / Group) informs investors about a significant contract signed by Dendrio Solutions SRL (part of the Cloud& Infrastructure business unit…
Read More Related Party Transactions Report for period 01.01.2023 – 31.12.2023
In accordance with Art. 108 of Law 24/2017 republished, Bittnet Systems SA (hereinafter referred to as the “Issuer” / “Company”) makes available to investors and interested parties the report on…
Read More Revolving ceiling extension – Elian
BITTNET SYSTEMS S.A. (referred to as the Company / the Issuer / the Group) informs investors about signing of the extension of the credit product of the revolving ceiling from…
Read More Signing of a significant contract by Dendrio Solutions
BITTNET SYSTEMS S.A. (referred to as the Company / the Issuer / the Group) informs investors about the signing of a significant contract by Dendrio Solutions SRL (part of the…
Read More BNET28 bonds listing – 02.02.2024
BITTNET SYSTEMS S.A. (referred to as the Company / the Issuer / the Group) informs about the decision to admit to trading for BNET28 bond issue, decision received from the…
Read More Ordinary General Meeting resolutions from 25.01.2024
The OGMS decision from January 25 2024, at the link below
Read More Resignation of a board member – Rudolf Paul Vivental
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about the letter of resignation from an administrator (member of the board of directors) Mr. Rudolf…
Read More Significant contract signing by Dendrio
BITTNET SYSTEMS S.A. (referred to as “Company” / “Issuer” / “Group”) informs the investors about signing of a significant contract by Dendrio Solutions SRL (part of the Cloud& Infrastructure pillar…
Read More Voting ballot clarification for OGMS in the online voting platform
BITTNET SYSTEMS S.A. (referred to as “Company” / “Issuer” / “Group”) informs shareholders about the implementation of a clarification in the voting ballot for the General Meeting of Shareholders on…
Read More FSA certificate for BNET28 bonds
BITTNET SYSTEMS S.A. (referred to as “Company” / “Issuer” / “Group”) informs the investors about the registration certificate for financial instruments (CIIF) no. OB-5853-1 / 12.01.2024, related to the issue…
Read More Sell of BNET treasury shares
BITTNET SYSTEMS S.A. (referred to as “Company” / “Issuer” / “Group”) informs the investors about selling of own shares according to EGMS Decision no. 18 of April 27th, 2023. Thus,…
Read More Completion of the OGMS Notice for 25.01.2024
Considering the proposal received on 05.01.2024, regarding the completion of the Notice for the OGMS of 25.01.2024, proposal about which the Issuer informed the Market through Current Report no. 02/05…
Read More Candidates for new Board of Directors
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors about the validation of applications for the new Board of Directors of the Issuer –…
Read More Registration proposal to completing the OGMS Agenda from 25 January 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs shareholders about the receipt of a proposal to complete the Agenda of the Ordinary General Meeting of…
Read More Signing and extending of credit products – Dataware
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about the improvement of the banking financing structure by extending and supplementing the amount for two…
Read More Financial calendar for FY 2024
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the investors and interested parties regarding the dates of publication of financial results for year 2024: Event:…
Read More Convening Notice of OGMS for 25.01.2024
The Board of Directors of BITTNET SYSTEMS S.A. – Romanian legal entity, with registered office in Str. Sergeant Ion Nutu, no. 44, One Cotroceni Park, Building A and Building B,…
Read More Manager’s transaction
BITTNET SYSTEMS S.A. (referred to as the “Company/“Issuer”/”Group”) informs the investors about the transactions carried out with BNET shares on 18th December 2023 by Mr. Stănescu Adrian, CFO of Bittnet…
Read More Identification of material error in Q3 2023 Report
BITTNET SYSTEMS S.A. (referred to as the “Company/“Issuer”/”Group”) informs the investors about the following errors (drafting errors) regarding the percentage values on the “evolution” column in the Quarterly Report Q3…
Read More Signing the contract for the full purchase of Dataware Consulting SRL
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company/“Issuer”/”Group”) informs the investors about the full purchase of the company Dataware Consulting SRL. In this regard, the agreement was signed for…
Read More Successful capital increase operation at FORT SA
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) informs the investors about the successful closing of a private placement offer for new shares in order to…
Read More BNET28 buy order in public offer of a PDMR
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) informs the investors about the subscription of BNET28 bonds, within the ongoing public offer, by Mr. Logofatu Cristian,…
Read More Public offer Prospectus – for BNET28 bonds issue
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company/“Issuer”/”Group”) informs the market about a new public offer of corporate bonds, under the symbol BNET28. The Financial Supervisory Authority approved the…
Read More Bittnet training selected ADR partner for professional IT training
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company/“Issuer”/”Group”) informs the investors that the Education pillar of Bittnet Group has been chosen as one of the partners of the Authority for…
Read More Signing a M&A contract with Kepler Management
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company/“Issuer”/”Group”) informs investors about closing an agreement, by the Bittnet Group with Kepler Management Systems SRL, an erp solution integrator of Microsoft…
Read More Financial results Q3, 2023
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer” / “Group”) informs investors and interested parties about the publication of the consolidated, unaudited financial results, together with the…
Read More Amendment & consolidated form of the Universal Registration Document
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) informs investors about an Amendment to the Universal Registration Document published on 28.04.2023 on the BSE news feeds…
Read More OGMS & EGMS form 30.10.2023 – Resolutions
Bittnet Systems SA informs investors about the Decisions adopted by the General Meeting of the Company’s Shareholders on 30 October 2023. The full report can be consulted at the following…
Read More Closed period: 12.10.2023 – 10.11.2023
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) informs investors that between 12.10.2023 – 10.11.2023 persons who have access to privileged information within the meaning of…
Read More O & EGMS 30.10.2023
The Board of Directors of BITTNET SYSTEMS S.A. – Romanian legal entity, with registered office in Str. Sergent Ion Nuțu, no. 44, One Cotroceni Park, Building A and Building B,…
Read More Signing of a significant contract – Dataware Consulting
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) informs investors about the signing of a significant contract by Dataware Consulting, a company part of Bittnet Group,…
Read More Signing of significant contracts by Dendrio Solutions
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) informs investors about signing of two significant contracts that each exceed 10% of last year’s turnover. The agreements…
Read More 3rd Coupon payment – BNET26E
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the investors that it will pay the 3rd coupon relating to BNET26E bonds on 29.09.2023. The payment will be…
Read More Announcement 1st coupon payment
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the first coupon payment for the Company’s bond issue – dated 26rd June 2023, symbol BNET27A –…
Read More Signing of a significant contract – TopTech
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) informs investors about a significant contract signed by TopTech SRL, a company part of the Issuer’s group. The…
Read More Signing of significant contracts – Dataware Consulting
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) informs investors about the signing of two significant contracts by Dataware Consulting (a company part of Bittnet Group)…
Read More Closed trading period: 27.07.2023 – 25.08.2023
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) informs investors that between 27.07.2023 – 25.08.2023 insiders within the meaning of FSA Regulation no. 5/2018, Law 24/2017,…
Read More Extension of working capital loans at Banca Transilvania – Dataware Consulting
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer” / “Group”) informs investors about the extension of two credit lines contracted by Dataware Consulting (a company part of the…
Read More BNET27A bonds start to trading
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about the admission to trading on the Regulated Market (bonds section) of the BNET27A bonds following…
Read More Tranzactii management
BITTNET SYSTEMS S.A. (numită în continuare “Compania” / “Emitentul” / “Grupul”) informează investitorii despre tranzactiile de vanzare efectuate cu actiunile companiei de catre dl Logofatu Mihai, CEO si Presedinte al…
Read More Issuance of FSA certificate – BNET27A bonds
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about the issuance by Financial Supervisory Authority of the registration certificate for financial instruments (CIIF) no.…
Read More Sale of treasury shares
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about the sale of its own shares according to EGMS Resolution no. 18th April 27, 2023.…
Read More Allocation of BNET27A bonds – persons discharging managerial responsibilities
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about the allocation of BNET27A bonds to persons with management responsibilities within the Issuer’s group following…
Read More Successful corporate bonds issue BNET27A
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about the successful isuence of BNET27A corporate bonds, through public offer and setting of the offer…
Read More Repayment of the BNET23 bond issue at maturity
BITTNET SYSTEMS S.A. (referred to as the “Company”) informs investors about the redemption of BNET23 corporate bonds at maturity. The registration date for the identification of the bondholders is 29.06.2023,…
Read More 9th coupon payment – BNET23A
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 9th coupon payment for the Company’s bond issue – dated 28th December 2018, symbol BNET23A –…
Read More 2nd Coupon payment – BNET26E
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the investors that it will pay 2nd coupon relating to BNET26E bonds on 30.06.2023. The payment of the coupon…
Read More Competition Council fine – Dataware Consulting
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about the notification received on 12.06.2023 from the Competition Council in the investigation file started in…
Read More Management transactions
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs the market about the sale transaction, on the DEAL market, from 30.05.2023, by Mr. Stanescu Adrian, chief…
Read More Approval of the Prospectus regarding an initial public offering for corporate bonds, symbol BNET27A
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors and the capital market about the approval by the Financial Supervisory Authority of the Prospectus (consisting…
Read More Signing the closing certificate with Dataware and a investment loan contract with ProCredit Bank
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer” / “Group”) informs investors about signing an investment loan contract with ProCredit Bank, in the amount of RON 10,000,000 ,…
Read More 1Quarter 2023 Report
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs investors about the publication of the consolidated, unaudited financial results for the 1st quarter 2023 – attached to this…
Read More Board Decision: Public Offer for corporate bonds sell
BITTNET SYSTEMS S.A. (referred to as “the Company” / “Issuer”) informs the investors and interested parties about the Decision of the Issuer’s Board of Directors regarding the conduct an initial…
Read More Signing a non-cash banking product for guarantee letters with Procredit Bank – Dendrio Solutions
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the shareholders about signing of a banking contract by Dendrio Solutions SRL from Procredit Bank. The non-cash celing is…
Read More Information of Competition Council regarding the M&A transaction with Dataware Consulting
BITTNET SYSTEMS S.A. (referred to as “the Company” / “Issuer”) informs investors and interested parties about the information from Competition Council regarding the economic concentration operation eith Dataware Consulting SRL.…
Read More Universal Registration Document (Annual Report 2022)
BITTNET SYSTEMS S.A. (referred to as the “Company” or the “Issuer”) informs the interested parties about the publication of the Universal Registration Document and of the Annual Report for the…
Read More Results report on the General Shareholders Meetings from 27.04.2023
The results of the Ordinary and Extraordinary Shareholders’ Meetings of 27.04.2023 can be consulted here.
Read More Shareholders’ threshold notifications
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “Issuer”) informs the investors about new changes in thresholds in Company’s shareholding as a result of registration at the Trade…
Read More Electronic voting app for O&EGMS – 27.04.2023
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “Issuer”) informs shareholders about the availability of electronic voting, through EVote platform, for the Ordinary and Extraordinary General Meeting of…
Read More Blackout period: 13.04.2023 – 12.05.2023
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “Issuer”) informs the investors that between 13.04.2023 – 12.05.2023 , insiders who have access to privileged information according with FSA…
Read More Capital increase registration – Trade Register Office
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “Issuer”) informs investors about the registration at Trade Register Office of the new increased capital following the operation with new…
Read More Convening Notice of Ordinary and Extraordinary General Meeting of Shareholders: April 27, 2023
In accordance with the provisions of the Companies Law no. 31/1990, Law no. 24/2017 regarding issuers of financial instruments and market operations, FSA Regulation no. 5/2018 regarding issuers of financial…
Read More Stage 2 report – capital increase operation
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs investors about the successful closing of the capital increase operation by new contributions and about the results of this…
Read More Approval of the Prospectus for admission to trading bonds BNET26E
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the investors about the financial instruments registration certificate (CIIF) and the FSA decision to approve the Prospectus for admission…
Read More Preliminary IFRS results, unaudited – for FY2022
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs investors and interested parties about the availability of the IFRS consolidated financial results, preliminary, unaudited, for the fiscal year 2022.…
Read More Signing of a credit agreement with Unicredit Bank – Elian Solutions
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the investors about the additional agreement for the extension of the credit product – revolving overdraft – contracted by…
Read More Report on transactions with related parties for FY 2022 – art.108 Law 24/2017
In accordance with art. 108 of Law 24/2017 republished, Bittnet Systems SA (hereinafter referred to as the “Issuer”) makes available to investors and interested parties the report on intragroup transactions…
Read More Coupon payment no.19 – BNET23 bonds
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 19th coupon payment for the Company’s bond issue – dated 05th July 2018, symbol BNET23 –…
Read More Management transactions with BNETR16 rights
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the investors about the transactions with BNETR16 subscription/preferred rights carried out by persons with management responsibilities within the…
Read More Publication of the capital increase Prospectus & operation calendar
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the investors and the capital market about the publication of the Note on financial instruments (“Note”) and…
Read More Management transactions
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs the Market about the DEAL transactions with the Company’s shares, carried out on 11.01.2023, by persons with management responsibilities…
Read More Financial calendar 2023
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs investors and interested parties about the publication of the financial calendar for the 2023 as follows: Event: Date: Individual…
Read More Repayment of the BNET23C bond issue at maturity
BITTNET SYSTEMS S.A. (referred to as the “Company” / “Issuer”) informs investors about the repayment, at maturity, of the of corporate bonds BNET23C. According to the Memorandum for admission to…
Read More Management transactions – BNET26E bonds
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about the subscriptions in the BNET26E bonds Offer, made by the persons with management responsibilities within the…
Read More New investor in Top Tech SRL
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer” / “Group”) informs the investors about the entry into the shareholding structure of Top Tech SRL (“TT”) of the…
Read More The successful offer of a euro bond issue – BNET26E
BITTNET SYSTEMS S.A. (the “Company” / “Issuer”) informs the capital market about the successful closing of an offer, through private placement, of corporate bonds in accordance with EGMS Decisions no.…
Read More Publication of an Amendment and consolidated form of the Universal Registration Document
BITTNET SYSTEMS S.A. (the “Company” / “Issuer”) informs investors about the Amendment of the Universal Registration Document published on 04.05.2022 on the BSE website and on its own website dedicated…
Read More Management transaction
BITTNET SYSTEMS S.A. (the “Company” / “Issuer”) informs investors about a sell-transaction with BNET shares, from 14.12.2022, by Mr. Logofatu Mihai. The transaction was carried out on the BVB –…
Read More Results report EGMS from 12.12.2022
Today, December 12, 2022, at 11:00 (Romanian time), the shareholders of BITTNET SYSTEMS SA, (“the Company”) met in the Extraordinary General Meeting of Shareholders (“EGMS”) of the Company, at the…
Read More Signing of an M&A agreement with Dataware Consulting SRL
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about signing the agreement for purchase of 70% of DATAWARE CONSULTING SRL (hereinafter referred to as “Dataware”…
Read More Signing of a credit contract extension Raiffeisen Bank – 2NET Computer
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about the signing of the additional extension document for 2NET Computer SRL loan contracted from Raiffeisen Bank.…
Read More 3rd Quarter Report 2022 – Erratum
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the interested parties about the correction of a material error in the Quarterly Report for first 9 months…
Read More 3rd Quarter Report 2022
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors and interested parties about the consolidated, unaudited financial results for 3rd quarter 2022 – attached to this…
Read More Convening notice of EGMS for 12.12.2022
The Board of Directors from 07.11.2022 convenes the EXTRAORDINARY GENERAL MEETING of SHAREHOLDERS for December 12, 2022 at 11:00 a.m. at Str Sergent Ion Nutu, no. 44, One Cotroceni Park,…
Read More BNET23 Coupon 18 – announcement payment
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 18th coupon payment for the Company’s bond issue – dated 05th July 2018, symbol BNET23 –…
Read More Signing of a credit agreement: Banca Transilvania – Dendrio Solutions
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about a credit agreement between Dendrio Solutions SRL and Banca Transilvania (“BT”). The credit agreement is a…
Read More Capital increase with new cash contributions & receivables from M&A transactions
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about the decision of the board of directors dated 16.09.2022 regarding the increase of the Issuer’s share…
Read More Closing the TopTech M&A transaction and signing an investment credit with Banca Transilvania
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about signing of an investment credit from Banca Transilvania in the maximum amount of RON 11,000,000 for…
Read More Manager’s transactions – art.19 MAR Dan Berteanu
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about the transactions carried out with BNET shares on 02.09.2022 and 05.09.2022 by Mr. Daniel Berteanu, Vice…
Read More Availability of H1 Report 2022
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors and interested parties about the publication of the consolidated and individual financial results, unaudited, related to June…
Read More Capital increase certificate registration FSA & Presentation document
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the shareholders about the issuance by the FSA of the certificate of registration for the financial instruments –…
Read More Option results according to Decision no. 2 EGMS from 20.04.2022
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs investors about the results of the options process regarding the share capital increase according to EGMS Decision no. 2…
Read More Information about closed trading period 28 July – 26 August 2022
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs investors that between 28.07.2022 – 26.08.2022 the shareholders who have the insider status according to Regulation no. 5/2018, Law…
Read More Manager’s transactions – art.19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the Market about the transactions with the Company’s shares, made by persons with management responsibilities, according to art. 19…
Read More BNET23 coupon 17 – announcement payment
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 17th coupon payment for the Company’s bond issue – dated 05th July 2018, symbol BNET23 –…
Read More Option period for cash distribution according to EGMS Decision no. 2/20 April 2022
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the shareholders regarding the possibility of option, according to the procedure attached to this current report, in connection with…
Read More SOP2020 shares allocation – PDMR
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs investors about the allocation of shares to the 5 key persons included in the SOP2020 incentive plan, according to…
Read More Informare Consiliul Concurentei ref. achizitii TopTech SRL si 2net Computer SRL
BITTNET SYSTEMS S.A. (numita in continuare “Compania”/ “Emitentul”) informeaza investitorii si partile interesate despre primirea a doua notificari din partea Consiliului Concurentei (“CC”) referitoare la operatiunea de concentrare economica prin…
Read More Competition Council information regarding M&A TopTech SRL and 2net Computer SRL
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “the Issuer”) informs the investors and interested parties about receiving two notifications from the Competition Council (“CC”) regarding the economic…
Read More Cession of contracts for key persons and shares allocation in SOP2020
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “the Issuer”) informs the Market that the 5 key persons (optionholders), of which 3 persons with management responsibilities (PDMR) within…
Read More SOP2020 shares allocation to key persons
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “the Issuer”) informs the market about the direct transfer of BNET shares and allocation to key persons according to the…
Read More SOP2020 incentive plan implementation
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “the Issuer”) informs the investors about the fact that key persons, included in the SOP2020A incentive program (approved by the…
Read More Announcement 7th coupon payment – BNET23A bonds
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 5th coupon payment for the Company’s bond issue – dated 28th December 2018, symbol BNET23A –…
Read More New investor within Dendrio Solutions
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “the Issuer”) informs the investors and interested parties about the entry into the shareholding of Dendrio Solutions SRL of the…
Read More Q1 2022 Report
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors and interested parties about the publication of the unaudited, consolidated, financial results for Q1 2022 – attached to…
Read More Cancellation of preference rights BNETR10 & BNETR12
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors that Central Depository will process the withdrawal of the expired preferential rights BNETR10 and BNETR12, according to the…
Read More Publication of Universal registration Document
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs that the Company has submitted the Universal Registration Document to Financial Supervisory Authority (FSA). The Document was published on the…
Read More Publication of 2021 financial statements in european electronic format (ESEF)
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market about the publication of the audited individual and consolidated financial statements for year 2021, in the single european…
Read More Annual Report 2021
We published the Annual Report for 2021 presented as a Universal Registration Document (according to EU Regulation 1129/2017, article 9, paragraph 12) after its approval by the OGMS of 20.04.2022.…
Read More Results O& EGMS from 20.04.2022
All items proposed on the Agenda of the Ordinary and Extraordinary General Meetings (OGMS & EGMS) from 20.04.2022 were approved by the shareholders, except for item 8 EGMS due to…
Read More Information about independent evaluations of some Bittnet Group holdings
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “the Group”) presents the conclusions of the valuation reports for Dendrio Solutions SRL, Elian Solutions SRL, ISEC Associates SRL and…
Read More Electronic voting app for O&EGMS from 20.04.2022
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs investors about the availability of electronic voting (through eVote platform) on which BNET shareholders, registered in the register of…
Read More Information about closed trading period: 14.04.2022 – 13.05.2022
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the Market about the upcoming closed period. Between 14.04.2022 – 13.05.2022 shareholders who have the status of insider within…
Read More Bittnet Investor Day – 15 April 2022
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the Market about the event Bittnet Investor Day, which will take place on April 15, starting with 09:30 AM…
Read More Management transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the Market about a transaction with the Company’s shares, from April 11, 2022, by a person with management responsibilities…
Read More Erratum CR 11/06.04.2022
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the Market about the publication of an error in the current report no. 11/06.04.2022 regarding the final price of…
Read More Signing the investment agreement with 2net computer
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs investors about signing of the investment agreement for the full acquisition of 2net computer SRL, a romanian IT&C integrator…
Read More Signing the investment agreement with TopTech
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs investors about signing the sales and purchase agreement for full takeover of TOPTECH SRL, IT&C integrator with relevant business…
Read More Convening Notice GMS 20 April 2022
The management of Bittnet Systems SA informs investors about the Convening notice of the Ordinary and Extraordinary General Meetings of Shareholders for 20.04.2022 with the following agenda: ConveningNotice GMS 20…
Read More 2021 financial results – preliminary unaudited
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer” / “Group”) informs about the availability of financial results for fiscal year 2021 (preliminary, unaudited), attached to this current…
Read More Management transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) publishes the information received from Mr. Daniel Berteanu regarding transactions with shares (sale) and BNETR08 preference rights (purchase) performed.…
Read More Signing of a credit contract UniCredit Bank – Elian Solutions
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the investors about signing the additional contract for extension of a revolving overdraft facility, by Elian Solutions SRL…
Read More Information about closed trading period: 27.01.2022 – 25.02.2022
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the investors about the upcoming closed period. Between 27.01.2022 – 25.02.2022 the shareholders who have the status of…
Read More Management transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the Market about the transaction with Company’s shares, from December 28th, 2021, by a person with management responsibilities…
Read More Announcement 6th coupon payment BNET23C
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 6th coupon payment for the Company’s bond issue – dated 23rd January 2019, symbol BNET23C –…
Read More Announcement 6th coupon payment BNET23A
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 6th coupon payment for the Company’s bond issue – dated 28th December 2018, symbol BNET23A –…
Read More Management transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about the transactions with the Company’s shares, from December 21st ,2021, by persons with management responsibilities within…
Read More Threshold notification >5%
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the Market about receiving of a notification regarding exceeding 5% from the share capital and voting rights of…
Read More Signing of an investment agreement with Global Resolution Experts SRL
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the Market about signing the SPA for purchasing 74% of the cyber security company Global Resolution Experts SRL…
Read More Management transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the Market about a transaction with the Company’s shares, from November 26, 2021, by a person with management…
Read More Online conference with Bittnet management – 19.11.2021
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) invites the investors and interested parties, on Friday, 19.11.2021 at 11:00 AM (Romanian time), to an online conference on the…
Read More Extend the noncash ceiling – Dendrio Solutions
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the investors about the extension of the credit agreement between Dendrio Solutions and Banca Transilvania (contracted in December 2018)…
Read More Capital increase certificate registration & Presentation document
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the Market about the issuance by FSA of the CIIF certificate no. 4149-18 by which the registration of the…
Read More Allocation of shares to persons with management responsibilities – following the settlement of the SOP2018 program
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the Market about the allocation of shares in global accounts by the Central Depository, to the key persons within…
Read More Issuance of CIIF by ASF – registration of capital increase operations from August 2020 and December 2020
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the investors about the issuance by the Financial Supervisory Authority (ASF) of the Registration Certificate for Financial Instruments (CIIF)…
Read More Information about trading period: 14.10.2021 – 12.11.2021
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the investors about the upcoming closed period. Between 14.10.2021 – 12.11.2021 the shareholders who have the status of insider…
Read More Sale of business activity Autodesk – Dendrio Solutions
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs investors and interested parties about the signing of the sale-purchase agreement, on 30.09.2021, regarding the Autodesk business transfer between…
Read More Management transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the investors about the transactions with the Company’s shares, from September 27th,2021, by person with management responsibilities within…
Read More CLC & ISEC debt restructuring
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the investors that an agreement has been reached with the Computer Learning Center (“CLC”) and ISEC Associates (“ISEC”)…
Read More Management transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the investors about the transactions with the Company’s shares, in September 16th,2021, by persons with management responsibilities within…
Read More Results report EGMS from 07.09.2021
The results of the general meeting of shareholders that took place on 07 september 2021 can be consulted at the following link: EGSM Results
Read More Electronic voting app for EGMS from 07.09.2021
Bittnet Systems SA (hereinafter referred to as “Company” / “Issuer”) informs the investors about the availability of electronic voting (through EVote online platform) through which the shareholders, registered in the…
Read More Certificate issued by FSA
Bittnet Systems SA (hereinafter referred to as “Company” / “Issuer”) informs about the issuance by the Financial Supervisory Authority (FSA) of the registration certificate for financial instruments (CIIF) resulting from…
Read More Signing the investment agreement with ISEC Associates and Computer Learning Center
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the investors about signing the sale and purchase contracts for taking over a majority stake in the cybersecurity company…
Read More Allocation of free shares according to EGMS Decision no. 2 / April 2021 – persons with management responsibilities
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the Market on the allocation of free shares to the persons with management responsibilities within the Issuer’s group, according…
Read More Signing of a credit contract extension – Dendrio Solutions
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the investors about the signing of the additional act for the extension of the credit agreement – for the…
Read More Signing the investment agreement with Nenos Software & Nonlinear
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs the investors about the signing of the agreement for taking over the majority share package in the software developer…
Read More Signing the investment agreement with ITPrepared
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company” / “Issuer”) informs investors about the signing of the contract for taking over a majority stake in ITPREPARED SRL. The transaction price…
Read More EGMS from 07 September 2021 – Documents
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) provides investors with the direct link to the Company’s website where the supporting materials for the Extraordinary Meeting of…
Read More Announcement 13 coupon payment BNET23
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 13 coupon payment for the Company’s bond issue – dated 05th July 2018, symbol BNET23 –…
Read More Options results according to EGMS Decision no. 3 / 27.04.2021
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about the results of the options process according to EGMS Decision no. 3 of April 27 2021…
Read More Notice of EGSM 07.09.2021
Bittnet Systems informs the investors about the Convening Notice for the Extraordinary General Meeting of Shareholders for September 7, 2021. The document can be consulted at the following link: Convening…
Read More Information about trading period 29.07.2021 – 27.08.2021
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the investors about the upcoming closed period. Between July 29, 2021 and August 27, 2021, the shareholders who…
Read More Management transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the investors about the transactions with the Company’s shares, in July 28th,2021, by persons with management responsibilities within…
Read More Management transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the investors about the transactions with the Company’s shares, between July 23 and July 26, 2021, by persons…
Read More Options period for cash distribution EGMS no. 3/27 April 2021
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs the shareholders regarding the possibility to opt according to the additional procedure and the EGMS Decision no. 3…
Read More Issue of the FSA certificate – free shares allocation
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about the issuance by the Financial Supervisory Authority of the certificate CIIF no. AC-4149-15 / 19.07.2021 by…
Read More Board Decision – allocation of free shares according to EGMS decisions of 27.04.2021
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company” / “Issuer”) informs investors about the decision of the Board of Directors dated 06.07.2021 by which it was established to keep…
Read More Announcement 5th coupon payment – BNET23A
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 5th coupon payment for the Company’s bond issue – dated 28th December 2018, symbol BNET23A –…
Read More Announcement 5th coupon payment – BNET23C
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 5th coupon payment for the Company’s bond issue – dated 23rd January 2019, symbol BNET23C –…
Read More Signing an international investment agreement – DataScript sro
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about signing of an M&A agreement with the shareholder of DataScript sro, a company operating in the IT training…
Read More Allocation of shares in SOP2019 for people with managerial responsibilities
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the allocation of shares in the accounts of persons with management responsibilities, according to SOP2019 incentive plan, as…
Read More Share allocation in the incentive program – SOP2019
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company” / “the Issuer”) informs investors about the exercise of the options to buy stocks by key persons included in the incentive…
Read More Capital increase at Trade Register – according to EGMS Decisions of April 27, 2021
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the registration in the records of the Trade Register of the share capital according to the EGMS Decisions…
Read More Q1 2021 Report
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the availability of consolidated, unaudited financial results for the first quarter of 2021. At the same time, the…
Read More Annual Report FY2020
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the publication of the Annual Report for the financial year 2020 presented in the form of a Universal…
Read More O& EGMS 27.04.2021 Results
Bittnet Systems S.A. makes available to investors the report with the results of the General Meetings of the Company’s Shareholders from 27.04.2020 at the following link: O&EGMS Results
Read More Electronic voting app for GMS from 27.04.2021
Bittnet Systems SA (hereinafter referred to as “the Company”) informs investors about the availability of the electronic voting platform – eVote through which BNET shareholders, registered in the shareholders’ register…
Read More Bittnet Investor Day
Bittnet Systems SA (hereinafter referred to as “the Company”) informs the investors and the press about the thematic event of “Investor Day”, which will take place on April 15th, starting…
Read More Threshold notification <5%
Bittnet Systems SA (hereinafter referred to as “the Company”) informs investors about the receiving of a notification regarding the decrease of the shareholding below the 5% threshold of the shareholder…
Read More Completion of Convening Notice EGSM 27.04.2021
Bittnet Systems SA (hereinafter referred to as “the Company”) informs the investors about the receiving of a proposal to complete the Agenda of the Extraordinary General Meeting of Shareholders dated…
Read More Notification of buyback BNET22 bond issue
Bittnet Systems SA (hereinafter referred to as “the Company”) informs investors about the decision of the Board of Directors dated 01.04.2021 to activate the call option for the early buyback…
Read More Manager’s transactions art. 19 MAR
Bittnet Systems SA (hereinafter referred to as “the Company”) informs the market, according to art. 19 of EU Regulation 596/2014 (MAR), about the transactions with Company’s shares, from 31.03.2021, by…
Read More Notice of O& EGMS 27.04.2021
Bittnet Systems SA informs the investors about the Convening Notice of the General Meetings of the company’s shareholders for the date of 27.04.2020. The document can be read at the…
Read More BNETR09 trading suspension and conversion into BNET shares
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the suspension from trading of BNETR09 allocation rights starting with 24.03.2021, as a result of the approval by…
Read More Announcement 14th coupon payment BNET22 bonds
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors that the 14th coupon payment for the Company’s bond issue – dated 8th September 2017, symbol BNET22 –…
Read More Signing of a significant contract by Elian
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about a significant agreement signing of by Elian Solutions SRL with a real estate developer client. The total…
Read More BNETR09 start trading
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the issuance of the registration certificate of the financial instruments – allocation rights BNETR09 – from FSA…
Read More BNETR09 allocation rights – persons with management responsibilities
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the allocation of BNETR09 rights, according to the shares subscribed by the persons with management responsibilities, in the…
Read More Capital increase report
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the early close of Stage 2 (private placement) of the capital increase operation with new cash contributions. Within…
Read More Signing the investment contract The E-Learning Company
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Issuer”) informs the investors about the successful negotiations and signing of the investment contract for purchasing 20,700 shares (23% of the share…
Read More Information about closed trading period 28.01.2021 – 26.02.2021
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Issuer”) informs the investors about the upcoming closed period. Between January 28th , 2021 and February 26th, 2021, the shareholders who have…
Read More Signing of a significant contract – Dendrio Solutions
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Issuer”) informs the investors about signing of a significant contract by Dendrio Solutions SRL, a company 100% owned by Bittnet Systems S.A.…
Read More Manager’s transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market, according to art. 19 of EU Regulation 596/2014 (MAR), about the transactions with Company’s BNETR08 rights, between 14.01.2021…
Read More Publication of the capital increase Prospectus and the operation calendar
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the publication of the Note on Securities and the Summary, documents prepared in order to establish the…
Read More Financial Calendar 2021
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the publication of the financial calendar for 2021: Event Date Preliminary annual results 2020 26 February Conference…
Read More Announcement 4th coupon payment BNET23C
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 4th coupon payment for the Company’s bond issue – dated 23rd January 2019, symbol BNET23C –…
Read More Announcement 4th coupon payment – BNET23A
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 4th coupon payment for the Company’s bond issue – dated 28th December 2018, symbol BNET23A –…
Read More New share subscription price information – capital increase cash contributions
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the subscription price within the offer to increase the share capital by issuing 18,178,550 ordinary new shares,…
Read More Capital increase – Softbinator and Equatorial acquisitions
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the Decision of the Board of Directors of the Issuer to increase the share capital with the…
Read More Issuance of CIIF – capital increase EGMS Decision no. 3 from 29.04.2020
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the issuance by Financial Supervisory Authority of the new certificate for registration of financial instruments (CIIF) no. AC-4149-13…
Read More Manager’s transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market, according to art. 19 of EU Regulation 596/2014 (MAR), about the transactions with Company’s shares, between 10.12.2020 – 16.12.2020,…
Read More Announcement 13th coupon payment BNET22
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors that the 13th coupon payment for the Company’s bond issue – dated 8th September 2017, symbol BNET22 –…
Read More Signing of a credit agreement: ProCredit Bank – Dendrio
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Read More The electronic voting app for GMS from 26.11.2020
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the availability of the electronic voting platform – eVote through which BNET shareholders, registered in the shareholders’…
Read More Material error correction for the EGMS Agenda from 26.11.2020
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about receiving of a notification to correct a material error in the convening notice of the Extraordinary General…
Read More Announcement 10th coupon payment BNET23
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the investors that the 10th coupon payment for the Company’s bond issue – dated 5th July 2018, symbol BNET23 –…
Read More Information closed trading period 15.10.2020 – 13.11.2020
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors about the upcoming closed period. Between October 15, 2020 and November 13, 2020, the shareholders who have the…
Read More Investment in Softbinator Technologies
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors about the success of negotiations for entry as shareholder in Softbinator Technologies SA with 25% of the share…
Read More Manager’s transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares on 25.09.2020, by…
Read More Manager’s transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares, between September 10th…
Read More 2020 HY Report – investors call 1st September 2020
Bittnet Systems SA (hereinafter referred to as “the Company”) informs the shareholders, analysts as well as all the capital market stakeholders about the change of date of the half-yearly analyst…
Read More Board decision – Capital increase operation August 2020
Bittnet Systems SA (hereinafter referred to as “the Company”) informs investors about the decision of the Board of Directors to increase the share capital by issuing a number of 24,697,223…
Read More Convertible Loan Option Equatorial
Bittnet Systems SA (hereinafter referred to as “the Company”) informs investors about the exercising the option for convertibility into shares, of the loan amounting RON 1,050,000 , granted to Equatorial…
Read More Announcement 9th coupon payment
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors that the 9 th coupon payment for the Company’s bond issue dated 5 th July 2018, symbol BNET23…
Read More Results of option regarding Decision no. 3 EGMS 29.04.2020
The Issuer informs the shareholders on the results of expressing the option regarding the EGMS Decision no. 3 of April 29, 2020. According to the procedure approved by the Board…
Read More Option implementation Decision 3 EGSM
We remind the shareholders who held shares on the registration date of July 21st, 2020 that they have 2 more days to opt for cash distribution of RON 0.1 for…
Read More Manager’s transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares, on 20th July…
Read More Publication of the procedure for implementing Decision no. 3 EGMS from 29.04.2020
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about the implementation of an additional procedure in connection with the EGMS Decision no. 3 of April 29th…
Read More Payment Date for free shares (allocation rate 7:10 according to Decision no. 2 EGMS April 29, 2020)
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about the date on which the free shares approved by the EGMS Decision no. 2 of April 29th,…
Read More Manager’s transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares, between July 02nd…
Read More Completion of the 2019 Annual Report
In addition to the current report no. 29 / 30.04.2020 regarding the publication of the 2019 Annual Report, BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) makes available to…
Read More Main Market admission to trading
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the approval by the Board of Directors of BSE and listing of the Company’s shares on the Regulated…
Read More FSA Decision – Trading admission Prospectus Regulated Market
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the issuance by the Financial Supervisory Authority of Decision no. 604 / 20.05.2020 approving the Prospectus prepared for…
Read More 2019 Annual Report
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors about the availability of the Annual Report for FY 2019 as it was approved by the General Meeting…
Read More BNETR07 trading suspension and conversion into BNET shares
BITTNET SYSTEMS S.A. (hereinafter referred to as “Company”) informs investors about the suspension from trading of BNETR07 allocation rights starting with 30.04.2020, as a result of the approval by the…
Read More Electronic voting – GMS 29.04.2020
Considering the provisions of the FSA Regulation no. 5/2020 for the measures regarding the conduct of general meetings of shareholdrs during the existence of the state of emergency generated by…
Read More Registration of the capital increase at Trade Register
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the registration in the Trade Register regarding the changes of the capital increase with cash contribution and the…
Read More Admission to trading BNETR07 allocation rights
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs investors about the receiving of the necessary approvals from FSA and BSE for the admission to trading of the allocation…
Read More Information trading period 16.04.2020 – 15.05.2020
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the upcoming closed period. Between April 16, 2020 and May 15, 2020, the shareholders who have the…
Read More Report completing the agenda of GSM 29.04.2020
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the completion of the agenda of the Extraordinary General Meeting of Shareholders as follows. Taking into account…
Read More Report regarding Subscriptions in the capital increase operation
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the results of the subscription process during the share capital increase operation with cash contributions as follows:…
Read More Report status of subscriptions – capital increase Stage 1
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the results of the subscription process in Stage 1 of the capital increase operation with new contributions…
Read More Manager’s transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares, between March 27…
Read More Easy access to 2019 Annual Report
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) present s direct link to the Annual Report for fiscal year 2019, in the form subject to approval of the General…
Read More CONVENING NOTICE OGSM & EGSM 29 April 2020
The Company has published the convene notice and the procedures for the shareholder meeting, HERE
Read More Registration of GSM Decisions 29.01.2020 at National Trade Register Office and Decision of the Board
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about receiving the certificate of registration (CIM) from the National Trade Register Office through which the GSM Decisions of…
Read More Transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s BNETR06 preference rights, by…
Read More Publication of the UE Prospectus for capital increase through cash contributions
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors about the publication of the Prospectus for the share capital increase through cash contributions (“Prospectus”), approved by the Financial…
Read More Estimated calendar for capital increase operation
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors about the calendar estimated by the Company regarding the operation of share capital increase with cash contributions:20.02.2020: Publication…
Read More Election of the Board component
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors about the meeting of the Board of Directors of the Company from 12.02.2020 and the election of the…
Read More Information about price subscription for new shares in capital increase with cash
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors about establishing the price within the offer for the share capital increase operation according to Decision no. 2…
Read More Extension of maturity credit contract – ProCredit Bank
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors about the signing of the Contract no. 13.1101 11.02.2020 by which the banking product overdraft ceiling was transformed…
Read More Erratum material error and publication of Completion of Convening Notice EGSM 29.01.2020
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders regarding the a material error and the publication of an Erratum for item 5 of the agenda of…
Read More Registration proposal completing the EGSM agenda
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders about receiving a proposal to complete the Agenda of the Extraordinary General Meeting of Shareholders from 29.01.2020 by…
Read More Financial Calendar 2020
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders about the publication of the financial calendar for 2020: EventDatePreliminary annual financial results 201921 February 2020Bittnet Investors Day15…
Read More Annulment of the convening notice published on 19.12.2019 and republishing the Convening notice of OGSM & EGSM for 29.01.2020
BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders about the cancellation and lack of effects of the convening notice published on the BSE website and on…
Read More Related party transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares, on December 18th 2019, by…
Read More Signing of a significant contract Elian Solutions SRL
BITTNET SYSTEMS S.A. informs the investors about a significant contract signing by Elian Solutions SRL, company owned 51% by Bittnet Systems S.A. • Contract value: EUR 141.599 without VAT; •…
Read More Publication of financial results for years 2016-2018 in accordance with IFRS
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the availability of the company’s financial results in accordance with the International Financial Reporting Standards (IFRS) for…
Read More Signing of a factoring contract with Banca Transilvania
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about signing of a factoring agreement with Banca Transilvania for discounting invoices with a customer from telecom industry.…
Read More Threshold notification <33%
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about changes in the thresholds in the Company’s shareholding. The notification can be consulted by the link below:…
Read More Manager’s transactions – art.19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the allocation of shares from 31.10.2019 through the Central Depository and according to the incentive plan approved by…
Read More Receiving the Certificate of Registration SecuritiesFSA Capital increase Stock Option Plan
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about receiving from the Financial Supervisory Authority (ASF) of the Certificate of Registration of Securities no. AC-4149-10 /…
Read More Extension of maturity overdraft ceiling ING Bank – Dendrio Solutions
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about signing of the additional act of extending for the credit agreement with ING Bank NV Amsterdam –…
Read More Prelungire scadenta linie credit ING Bank – Dendrio Solutions
BITTNET SYSTEMS S.A. (numita in continuare “Compania”) informeaza investitorii despre semnarea de catre Dendrio Solutions SRL a actului aditional de prelungire a contractului de creditare cu ING Bank NV Amsterdam…
Read More Announcement 5th coupon payment BNET23
Bittnet Systems S.A. (hereinafter referred to as the “Company”) announces that the 5th coupon payment for the Company’s bond issue – dated 5th July 2018, symbol BNET23 – will be…
Read More Information closed trading period
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about the upcoming closed period. Between July 30, 2019 and August 30, 2019, the shareholders who have the status of insider within the meaning…
Read More Anunt perioada inchisa tranzactionare
BITTNET SYSTEMS S.A. (numita in continuare “Compania”) informeaza investitorii ca in perioada 30.07.2019 – 30.08.2019 persoanele care au acces la informatii privilegiate in sensul Regulamentului nr. 5/2018, Legii 24/2017, precum si al Regulamentelor (UE) nr.…
Read More Tranzactii persoane cu responsabilitati conducere
BITTNET SYSTEMS S.A. (numita in continuare “Compania”) informeaza piata conform art. 19 din Regulamentul UE 596/2014, despre tranzactiile cu valorile mobiliare ale Companiei, efectuate in perioada 19-26.07.2019 de catre persoane cu responsabilitati de conducere. Tranzactiile au…
Read More Modificarea structurii de finantare bancara a Grupului
BITTNET SYSTEMS S.A. (numita in continuare “Compania”) informeaza investitorii despre urmatoarele operatiuni de creditare bancara realizate la nivelul Grupului: 1. Rambursarea anticipata de catre Bittnet Systems S.A. a creditului in valoare de 4,5…
Read More Improvement of the Group bank financing
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the improvement of financing structure of the Group with the following operations regarding banking loans: 1. Early repayment by Bittnet Systems…
Read More Manager’s transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares, on June 24th…
Read More Announcement 1st coupon payment BNET23C
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 1st coupon payment for the Company’s bond issue – dated 23rd January 2019, symbol BNET23C –…
Read More Announcement 1st coupon payment BNET23A
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 1st coupon payment for the Company’s bond issue – dated 28th December 2018, symbol BNET23A –…
Read More 7th coupon payment – BNET22 bonds
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 7th coupon payment for the Company’s bond issue – dated 8th September 2017, symbol BNET22 –…
Read More 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 /…
Read More 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.…
Read More 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
Read More 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…
Read More 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…
Read More 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…
Read More Certificate for Registration of Securities BNET23C corporate bonds3
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…
Read More 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…
Read More Announcement 6th coupon payment
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) announces that the 6th coupon payment for the Company’s bond issue – dated 8th September 2017, symbol BNET22 – will be…
Read More Extension of maturity overdraft ceiling ProCredit Bank
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the shareholders about signing of the Additional Act no. 1 / 13.02.2019 to Contract no. 7475 / 14.02.2018 which extended…
Read More BNET23A bond issue listing
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the shareholders about receiving from the Bucharest Stock Exchange the decision of admission to trading of the BNET23A bonds. The…
Read More BNET19 bond issue call back
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the shareholders about the early and full redemption of the BNET19 bond issue in accordance with the Memorandum and the…
Read More Capital increase operation February 2019
The Sole Administrator of BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors about the decision to increase the capital by issuing a total of 3,477,967 common, nominative,…
Read More Information closed trading period
Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs the shareholders about the upcoming closed period. Between January 25th 2019 and February 22nd 2019, the shareholders who have the…
Read More Manager’s transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares, on January 21st…
Read More Successful offer of corporate bonds via private placement – BNET23C
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about the successful undertaking of a sales offer via private placement of corporate bonds between January 14th –…
Read More FSA Certificate for Registration of Securities BNET23A corporate bonds
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from the Financial Supervision Authority the Certificate for Registration of Securities number OB-4755-1 from January 16th…
Read More Financial communication schedule
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about the publication of the financial calendar for 2019. The Company will publish periodical reports in the following…
Read More Manager’s transactions art. 19 MAR
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares, on January 15th…
Read More Receiving the CIVM from Financial Supervisory Authority
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from the Financial Supervisiory Authority (FSA) of the Certificate of Registration of Securities no. AC-4149-7/09.01.2018, certifying…
Read More Business transfer operation Crescendo Intrenational SRL
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about the formal closer of the business transfer operation between Crescendo International and Dendrio Solutions (wholly owned by…
Read More Announcement about 10th coupon payment
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs that the 10th coupon payment for the Company’s bond issue – dated 15th July 2016, ticker BNET19 – will be…
Read More Successful offer of corporate bonds issue
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the investors and the capital market about the successful undertaking of corporate bonds sale through private placement, after which the…
Read More Signing of a banking product for guarantee letters Dendrio Solutions – Banca Transilvania
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about contracting of a ceiling product by Dendrio Solutions SRL from Banca Transilvania. The total value is RON…
Read More Report intention of corporate bonds sell private placement
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about the intention of the Company to conduct, in the forthcoming period, an offer for sale of corporate…
Read More Report regarding Subscriptions in the capital increase operation
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs shareholders about the results of the subscription process in the capital increase operation approved by the Extraordinary Shareholders Meeting of…
Read More Report regarding subscriptions in Stage 1 of the capital increase
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the shareholders about the results of the subscription process in the capital increase operation approved by the Extraordinary Shareholders Meeting…
Read More Competition Council Resolution regarding Crescendo International business transfer
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the shareholders about receiving from de Competition Council of the Decision no. 68/05.12.2018 regarding the business transfer of Crescendo International…
Read More Announcement 5th coupon payment BNET22
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) announces that the 5th coupon payment for the Company’s bond issue – dated 8th September 2017, symbol BNET22 – will be…
Read More Continuous improvement of Group’s financing
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the shareholders about the improvement of the Group’s financing structure by contracting a banking credit product, by Dendrio Solutions SRL,…
Read More Announcement 2nd coupon payment BNET23
BITTNET SYSTEMS S.A. (hereinafter referred to as the “Company”) informs the investors that the 2nd coupon payment for the Company’s bond issue – BNET23 – will be made on November…
Read More Signing of an investment contract (business transfer agreement) between dendrio Solutions and Crescendo International
BITTNET SYSTEMS S.A., (hereinafter referred to as the “Company”) informs the shareholders about signing of an investment contract (business transfer agreement) with Crescendo International SRL, a company with a history…
Read More Receiving the CIVM from FSA – Preference Rights
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from FSA (Financial Supervisory Authority) visa no. 1182 / 03.10.2018 for the Offer Prospectus of the…
Read More Announcement about 9th coupon payment BNET19
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) announces that the 9th coupon payment for the Company’s bond issue – dated 15th July 2016, symbol BNET19 – will be…
Read More Manager’s transactions – art.19 MAR
Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs shareholders according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares, between September 3rd and September 5th 2018,…
Read More First coupon payment BNET23 bonds
BITTNET SYSTEMS S.A. announces the investors that the first coupon payment for the Company’s bond issue – dated 5th July 2018 will be made on August 15th 2018. The first coupon will be a fraction…
Read More Successful offer of corporate bonds via private placement
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the successful undertaking of a sales offer via private placement of corporate bonds between 26th June –…
Read More Signing credit contract Dendrio Solutions SRL
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the improvement of the financing structure of Dendrio Solutions SRL (ex Gecad NET SRL) with the following…
Read More Registration of the capital increase at Trade Register
Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs the shareholders about receiving from the Trade Register the Certificate of Registration no. 187597 / 07.05.2018, which attests the registration…
Read More Announcement about 3rd coupon payment – BNET22
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) announces that the 3rd coupon payment for the Company’s bond issue – dated 8th September 2017, symbol BNET22 – will be…
Read More Signing of a significant contract
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about signing of a significant contract as follows: Client: electronic household manufacturing producer …
Read More Anunt plata cupon 7 – BNET19
BITTNET SYSTEMS S.A., (numita in continuare Compania) anunta ca va efectua in data de 16.04.2018 plata cuponului nr. 7 aferent obligatiunilor emise in data de 15.07.2016 avand simbol de tranzactionare BNET19. Plata se va…
Read More Announcement about 7th coupon payment – BNET19
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) announces that the 7th coupon payment for the Company’s bond issue – dated 15th July 2016, symbol BNET19 – will be made on April 16th 2018.…
Read More Announcement about income taxation for bond coupons
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”/ “the Issuer”) informs that the bondholders (trading ticker: BNET19 and BNET22) about the amendment of the Fiscal Code through OUG no.…
Read More Announcement about 2nd coupon payment – BNET22
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) announces that the 2nd coupon payment for the Company’s bond issue – dated 8th September 2017, symbol BNET22 – will be…
Read More Fiscal year 2017 preliminary results
Bittnet informs shareholders about the availability of the Preliminary Results for the fiscal year 2017: Preliminary results report for 2017 full fiscal year – English Bittnet Balance Sheet, P&L for…
Read More Continuous improvement of financing
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about following operations regarding banking loans: • signing of a new revolving overdraft contract with ProCredit Bank in…
Read More Information closed trading period
Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs the shareholders about the upcoming closed period. Between January 15th 2018 and February 16th 2018, the shareholders who have the…
Read More Financial communication schedule
Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs the shareholders about the publication of the financial calendar. The Company will publish periodical reports in 2018 in a following…
Read More Announcement about 6th coupon payment – BNET19
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) announces that the 6th coupon payment for the Company’s bond issue – dated 15th July 2016, symbol BNET19 – will be…
Read More Receiving the CIVM from Financial Supervisory Authority
Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs the shareholders about receiving from the Financial Supervisiory Authority (ASF) of the Certificate of Registration of Securities no. AC-4149-5/20.12.2017, certifying…
Read More Registration of the capital increase at Trade Register
Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs the shareholders about receiving from the Trade Register the Certificate of Registration no. 761455 / 08.12.2017, which attests the registration…
Read More Report regarding Subscriptions in the capital increase operation
Bittnet Systems S.A. (“the Company”) informs shareholders about the results of the subscription process in the capital increase operation approved by the Extraordinary Shareholders Meeting of April 26th 2017. During…
Read More Announcement about 1st Coupon payment – BNET22
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) announces that the 1st coupon payment for the Company’s bond issue – dated 08th September 2017, symbol BNET22, will be made…
Read More Report regarding Subscriptions in Stage 1 of the capital increase
Bittnet Systems S.A. (“the Company”) informs shareholders about the results of the subscription process in the capital increase operation approved by the Extraordinary Shareholders Meeting of April 26th 2017. Stage…
Read More Closing of the Patria Bank overdraft credit line
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs shareholders about closing the overdraft credit line in amount of RON 1,000,000 with Patria Bank. The overdraft credit line had…
Read More Listing of BNET22 bonds
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from the Bucharest Stock Exchange the decision of admission to trading of the BNET22 bonds. The…
Read More Loan agreement for Gecad Net SRL
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the signing of a loan agreement with Gecad Net SRL. The credit is in amount of EUR…
Read More ASF Certificate of Registration of Securities, BNET22 bonds
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from the Financial Supervision Authority the Certificate of Registration of Securities number OB-4550-1 from October 31st…
Read More Clarification transaction of insiders
In order to ensure that the shareholders are properly informed, the Company warns shareholders about a wrong information published today in the press. 5th of October 2017, Ziarul Financiar published,…
Read More Announcement about 5th coupon payment BNET19
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) announces that the 5th coupon payment for the Company’s bond issue – dated 15th July 2016, symbol BNET19 – will be…
Read More Documente majorare capital
Ca urmare a aprobarii de catre ASF a Prospectului proportionat de oferta aferent majorarii capitalului social prin aport in numerar, regasiti mai jos Decizia ASF nr. 1353/28.09.2017, CIVM-ul aferent drepturilor…
Read More Increase of the Share Capital
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about obtaining the ASF (Financial Supervisory Authority) visa no. 1353/28.09.2017 for the Offer Prospectus for the capital increase…
Read More Registration of Gecad Net SRL shares transfer
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about registration, by the Trade Registry, of the shares transfer of Gecad Net SRL. Beginning with 21st September…
Read More Successful offer of corporate bonds
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the successful undertaking of a sales offer via private placement of corporate bonds, according to the Resolution…
Read More LEI Code Legal Entity Identifier
Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs shareholders that the Company holds the Legal Entity Identifier Code (LEI code), as part of the process of alignment with…
Read More Continuous improvement of financing
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the improvement of financing structure of the Company with the following operations regarding banking loans: repayment of…
Read More Information takeover Gecad Net SRL
Bittnet Systems S.A. informs the shareholders about the successful conclusion of the negotiations for the takeover of Gecad Net SRL, and signing the selling – purchase agreement, according to the…
Read More Information closed trading period
Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs the shareholders about the upcoming closed period. Between July 26th, 2017 and August 25th, 2017, the shareholders who have the…
Read More Announcement about 4th coupon payment – BNET19
BITTNET SYSTEMS S.A. announces that the 4th coupon payment for the Company’s bond issue – dated 15th July 2016, symbol BNET19 – will be made on July 17th2017. The payment will…
Read More Information shareholders – free share allocation
BNET_20170705155600_Document-prezentare-actiuni-gratuite-majorare2017-docx
Read More Receving CIVM from ASF
Bittnet Systems S.A. (the Issuer) informs the shareholders about receiving from the Financial Supervision Authority (ASF) of the Certificate of Registration of Securities number AC-4149-4 from 3rd July 2017, certifying the registration…
Read More Information about crossing significant sharehoding thresholds
Bittnet Systems S.A. (the Issuer) has received notifications from shareholders about crossing the following significant ownership thresholds (as listed in art 69 of the Issuers Law 24 / 2017), by…
Read More Report factoring extention
Bittnet Systems S.A. (hereinafter referred to as the “Company”) informs shareholders about the following operation regarding bank financing: signing the extention of the factoring contract with Unicredit Bank, regarding some…
Read More Announcement about 3rd coupon payment – BNET19
BITTNET SYSTEMS S.A. announces that the 3rd coupon payment for the Company’s bond issue – dated 15th July 2016, symbol BNET19 – will be made on April 18th2017. The payment…
Read More Receiving the CIVM from ASF
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from the Financial Supervision Authority (ASF) of the Certificate of Registration of Securities number AC-4149-3 from…
Read More “Cisco Certified Gold Partner” status extention
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the extention of the Cisco Certified Gold Partner status. In order to extein this status, Bittnet has…
Read More Report regarding the Capital increase
Bittnet Systems S.A. (“the Company”) informs shareholders about the results of the subscription process in the capital increase operation approved by the Extraordinary Shareholders Meeting of April 26th 2016. If during…
Read More Report regarding recorded subscriptions in Stage 1 of the capital increase
Bittnet Systems S.A. ( “the Company”) informs shareholders about the results of the subscription process in the capital increase operation approved by the Extraordinary Shareholders Meeting of April 26th 2016.…
Read More 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…
Read More Proceduri Subscriere Majorare 9 Ianuarie – 8 Februarie
Ca urmare a intrebarilor primite de Companie privind procedura efectiva de urmat pentru subscrierile in cadrul majorarii, in etapa 1 ( 9 Ianuarie – 8 Februarie), prezentam in continuare informatiile…
Read More Information about extending of a credit product
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about the extending of the credit ceiling – contract no. 15 from 17.02.2016 with Patria Bank S.A. The…
Read More Current Report 22 / 2016 : ASF approval of Offer Prospectus
BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the shareholders about obtaining the ASF visa no. 224/8.12.2016 for the Offer Prospectus for the capital increase with new contributions…
Read More November 1st 2016 Shareholder Meeting Notice
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…
Read More Current Report 17 – Bond Listing
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from the Bucharest Stock Exchange the decision of admission to trading of the BNET19 bonds. The…
Read More Semi Annual Report – June 30th 2016
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the publication of the Semi Annual Report for the period January 01 – June 30th 2016. Attached…
Read More CR15 / 2016 – New Certificate of Registration of Securities
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from the Financial Supervision Authority – ASF – the Certificate of Registration of Securities number AC-4149-2…
Read More Current Report 14 – Reverse Factoring and Repayment of Raiffeisen Loan
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the successful undertaking of the following operations regarding bank financing: Signing a ‘reverse factoring’ contract with BRD-GSG…
Read More Current Report 12 / 2016 – Trade Registry Mentions
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about receiving from the Trade Registry the Certificate of Registration of Mentions numbered 216431, which attests the registration…
Read More Current report no 11/2016 – General Shareholder Meetings Results
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…
Read More Current report no 10/2016 – Signing a significant contract
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…
Read More Current report no 9/2016 – Correction to Shareholder General Meeting convene notice
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.…
Read More 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…
Read More Current Report 7 / 2016 – Shareholder Meeting Notice
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…
Read More 2015 Preliminary results Conference Call Recording
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. 160223 – BITTNET…
Read More Current Report 14 – Changes in the calendar of financial communciation
Bittnet Systems S.A. (hereinafter referred to as “the Company”) hereby informs about the new version of the calendar of financial communication for 2016. 160304-CR6-changes in the financial calendar
Read More Current Report 13 – Cisco Gold Certification.
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the achievement of the “Cisco Certified Gold Partner”. 160301 – CR5 – 2016 – cisco gold certification
Read More Prelim Results Conference Call
For the preliminary results conference call please use the following details: 1. Please join my meeting, 23 feb. 2016 at 10:30 EET. https://global.gotomeeting.com/join/946050165 2. Use your microphone and speakers (VoIP)…
Read More 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…
Read More Current Report 12 – Information regarding ITIL authorization
Bittnet Systems S.A. (hereinafter referred to as “the Issuer”) informs the shareholders about receiving the ITIL authorized training center status. 151103 CR12 – RO+EN – ITIL authorizations
Read More Semiannual report – June 30th 2015
Please find attached the Semiannual Report for the period between January 1st 2015 and June 30th 2015 and the annexes: Raport Semestrial BNET Semestrul 1 2015 BILANT SEMESTRIAL 06.2015
Read More Current report 7 – Information about the signing of a significant contract
Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the signing of a framework contract, with multiple anticipated deliveries during the second semester of 2015. BNET CR7…
Read More Current report 6 – Information about the contracting of a credit line
Bittnet Systems S.A. (hereinafter referred to as “the Compny”) informs the shareholders about the signing of a “overdraft” credit line contract with NexteBank SA. The credit line has a value…
Read More Current Report nr 5 / 2015 – New products launch – Citrix
Information about the launch of new products Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about achieving the Citrix Silver Solution Advisor certification. This certification is…
Read More Current Report 4 – Correction to Financial Calendar 2015
In Current Report nr 3 / 2015 there has been a typo which has resulted in a different date of publishing the semi-annual report to be shown for the English version and…
Read More Current report 3 / 2015 – Financial Calendar 2015
Bittnet Systems S.A. (hereinafter referred to as “the Company”) hereby informs about adoption of financial communication’s calendar. The Company will publish periodical reports in a following manner: Annual report for…
Read More Current Report 2 / 2015 – supplemental info about CR 1
Please find attached additional information regarding the ownership disclosures of INC SA and Carpathia Capital SA: 150420 CR2 – RO+EN Supplementation to the current report no 12015
Read More Current Report 1 / 2015
According to the art. 228 par. (3) of Law No. 297 of 28 June 2004 regarding the capital market, as amended and supplemented, Bittnet Systems S.A. (hereinafter referred to as…
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