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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

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

Registration proposal completing the EGSM agenda

Financial Calendar 2020

Annulment of the convening notice published on 19.12.2019 and republishing the Convening notice of OGSM & EGSM for 29.01.2020

Related party transactions art. 19 MAR

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NEWS

  • Signing of a significant contract – cybersecurity training services 03.11.2025 18:26
  • Notification of buy back shares: 27thOctober – 31st October 2025 03.11.2025 13:40
  • Closed period 30.10.2025 – 28.11.2025 29.10.2025 13:10
  • Notification of buy back shares: 20thOctober – 24th October 2025 27.10.2025 14:07
  • EGMS & OGMS Resolutions – 21.10.2025 21.10.2025 18:56

REPORTS

  • Annual Reports
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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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