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 2025:
| Event: | Date in FY2025 |
| Preliminary annual results for 2024, unaudited |
Friday, 28 February |
| Conference call – annual results 2024 |
Tuesday, 4 March |
| Bittnet Investors Day | Tuesday, 15 April – 10 years as a public company/group |
| Ordinary & Extraordinary GMS | Monday, 28 April |
| Annual Report 2024
(Universal Registration Document) |
Tuesday, 29 April |
| Q1 2025 Report – unaudited | Friday, 9 May |
| Half-year, 2025 Report – unaudited | Friday, 29 August |
| Conference call HY2025 results | Tuesday, 02 September |
| 3Q 2025 Report – unaudited | Friday, 14 November |
As in every year, the dates of the publication of the reports (semi-annual and quarterly financial reports) were chosen to coincide with the evening of the last working day of the week, so as to allow investors and interested parties the maximum time to read and analyse the information in reports, between the trading days.
The date of the General Meeting of Shareholders (first convocation) was chosen during a business day (Monday) in order to provide the opportunity for the participation of as many shareholders as possible, in accordance with the Principles of Corporate Governance of Bucharest Stock Exchange. As in recent years, the General Meeting of Shareholders will be broadcast live via remote communication tools, and shareholders will be able to express their vote including by electronic means.