Lucian Bratu, Author at Bittnet Investors Relations Site - Page 18 of 60

investors@bittnet.ro

Related party transactions art. 19 MAR

CONVENING NOTICE O& E GENERAL SHAREHOLDERS MEETING OF BITTNET SYSTEMS

Annulment of the convening notice published on 19.12.2019 and republishing the Convening notice of OGSM & EGSM for 29.01.2020

Financial Calendar 2020

Registration proposal completing the EGSM agenda

Erratum material error and publication of Completion of Convening Notice EGSM 29.01.2020

BOARD MEMBERS CANDIDATES

Information closed trading period 23.01.2020 – 21.02.2020

Extension of maturity credit contract – ProCredit Bank

Information about price subscription for new shares in capital increase with cash