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2019 preliminary report

Raport Preliminar 2019

Publication of the UE Prospectus for capital increase through cash contributions

Estimated calendar for capital increase operation

Election of the Board component

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

Extension of maturity credit contract – ProCredit Bank

Information closed trading period 23.01.2020 – 21.02.2020

BOARD MEMBERS CANDIDATES

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

Previous 1 … 35 36 37 38 39 40 41 … 56 Next

NEWS

  • Notification of buy back shares: 08 September – 12 September 2025 15.09.2025 11:53
  • Proposal for completing the GMS Agenda from 21st October 2025 10.09.2025 11:07
  • Receiving resignation letters from some of the BoD members & Convening Notice of GMS for 21.10.2025 08.09.2025 18:30
  • Notification of buy back shares: 01st September – 05th September 2025 08.09.2025 11:46
  • (no title) 04.09.2025 19:18

REPORTS

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About the Group

History
Management Board
Advisory Committees  
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Corporate Governance
Auditor
Shareholders’ Testimonials

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Bittnet Group
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investors@bittnet.ro
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