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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

  • Closed trading period 30.04.2026 – 29.05.2026 29.04.2026 19:21
  • Appointment of a new Board member 29.04.2026 19:12
  • Transactions with BNET27A bonds – PDMR 29.04.2026 19:02
  • Signing of a significant contract – Dendrio Innovations 29.04.2026 18:40
  • Results & Resolutions OGMS & EGMS 29.04.2026 29.04.2026 18:38

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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