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Ordinary General Meeting resolutions from 25.01.2024

Resignation of a board member – Rudolf Paul Vivental

Significant contract signing by Dendrio

Voting ballot clarification for OGMS in the online voting platform

FSA certificate for BNET28 bonds

Sell of BNET treasury shares

Completion of the OGMS Notice for 25.01.2024

Candidates for new Board of Directors

Registration proposal to completing the OGMS Agenda from 25 January 2024

Signing and extending of credit products – Dataware

Previous 1 … 8 9 10 11 12 13 14 … 46 Next

NEWS

  • Announcement 6th coupon payment 20.05.2025 16:40
  • Notification of buy back shares: 12 May – 16 May 2025 19.05.2025 11:10
  • Notification of buy back shares: 05th May – 09th May 2025 12.05.2025 13:01
  • Notification of buy back shares: 28th April – 02nd May 2025 06.05.2025 12:28
  • Closed trading period: 01.05.2025 – 30.05.2025 30.04.2025 18:17

REPORTS

  • Annual Reports
  • Current Reports
  • Periodic Reports

About the Group

History
Management Board
Advisory Committees  
Shareholding Structure
Corporate Governance
Auditor
Shareholders’ Testimonials

Address

Bittnet Group
44 Sergent Ion Nutu, One Cotroceni Park, Building A & B, 4th floor, district 5, 050762

Contacts

+40 740 273 611 (Lucian Bratu)
investors@bittnet.ro
askformore@investors.bittnet.ro

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