BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders about the publication of the financial calendar for 2020:
| Event | Date |
| Preliminary annual financial results 2019 | 21 February 2020 |
| Bittnet Investors Day | 15 April 2020 |
| Annual General Shareholders Meeting (GSM) | 29 April 2020 |
| Annual Report for FY 2019 | 30 April 2020 |
| Semi-Annual Report for the first half of 2019 | 28 August 2020 |
After the transfer of BNET shares on the Regulated Market (Main Market) administered by the Bucharest Stock Exchange (after obtaining the approval from the FSA and BSE) the Company will publish quarterly reports according to the legal norms in the following manner:
| Event | Date |
| Q1 2020 results | 15 May 2020 |
| Conference call – Financial results H1, 2020 | 9 September 2020 |
| Q3 2020 results | 13 November 2020 |
The dates have been chosen to be evening of the last working day of the week to allow the maximum possible time for information to be absorbed by the interested parties. The date for the Shareholders Meeting has been chosen to be during a work day, as to allow maximum participation for shareholders, in accordance with the Corporate Governance Principles of the Bucharest Stock Exchange.