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Registration proposal completing the EGSM agenda

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

Extension of maturity credit contract – ProCredit Bank

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

Election of the Board component

Estimated calendar for capital increase operation

Publication of the UE Prospectus for capital increase through cash contributions

Transactions art. 19 MAR

Registration of GSM Decisions 29.01.2020 at National Trade Register Office and Decision of the Board

CONVENING NOTICE OGSM & EGSM 29 April 2020

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NEWS

  • Notification of buy back shares: 08th December – 12th December 2025 15.12.2025 11:48
  • Notification of buy back shares: 01st December – 05th December 2025 08.12.2025 13:53
  • Q3 2025 financial results 02.12.2025 13:20
  • Notification of buy back shares: 24th November – 28th November 2025 02.12.2025 13:09
  • Announcement 7th coupon payment – BNET28A 26.11.2025 15:56

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

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

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