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Management transactions art. 19 MAR

CLC & ISEC debt restructuring

Management transactions art. 19 MAR

Results report EGMS from 07.09.2021

Electronic voting app for EGMS from 07.09.2021

Certificate issued by FSA

Signing the investment agreement with ISEC Associates and Computer Learning Center

Allocation of free shares according to EGMS Decision no. 2 / April 2021 – persons with management responsibilities

Signing of a credit contract extension – Dendrio Solutions

Signing the investment agreement with Nenos Software & Nonlinear

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NEWS

  • Notification of buy back shares: 29thSeptember – 03rd October 2025 06.10.2025 11:26
  • Notification of buy back shares: 22ndSeptember – 26th September 2025 29.09.2025 12:42
  • Convening Notice (completed) of the EGMS & OGMS in 21.10.2025 25.09.2025 18:29
  • Elections for the Board of Directors 25.09.2025 18:01
  • Receiving a proposal to supplement the EGMS agenda of 21.10.2025 24.09.2025 18:54

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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