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Electronic voting app for EGMS from 07.09.2021

Notice of EGSM 07.09.2021

O& EGMS 27.04.2021 Results

Completion of Convening Notice EGSM 27.04.2021

Notice of O& EGMS 27.04.2021

Electronic voting – GMS 29.04.2020

CONVENING NOTICE OGSM & EGSM 29 April 2020

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

Registration proposal completing the EGSM agenda

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

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NEWS

  • Notification of buy back own shares: 02nd June – 06th June 2025 10.06.2025 17:02
  • 10th Coupon payment – BNET26E 03.06.2025 16:25
  • Announcement 8th coupon payment – BNET27A 03.06.2025 16:21
  • Notification of buy back shares: 26 May – 30 May 2025 02.06.2025 13:33
  • Q1 2025 Financial Report Bittnet group 30.05.2025 18:46

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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