{"id":16520,"date":"2022-05-11T00:55:31","date_gmt":"2022-05-10T21:55:31","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=16520"},"modified":"2022-05-13T18:02:08","modified_gmt":"2022-05-13T15:02:08","slug":"evenimente-cheie-in-q1-2022","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/","title":{"rendered":"Evenimente cheie \u00een Q1 2022"},"content":{"rendered":"<section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-8 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h1>Evenimente cheie \u00een Q1 2022<\/h1>\n<\/div><\/div><div class=\"w-separator size_medium\"><\/div><div class=\"wpb_text_column us_custom_72cadcd9 has_text_color\"><div class=\"wpb_wrapper\"><h2>La nivel de Grup<\/h2>\n<\/div><\/div><div class=\"w-separator size_medium\"><\/div><div class=\"w-tabs style_default switch_click accordion has_scrolling\" style=\"--sections-title-size:inherit\"><div class=\"w-tabs-sections titles-align_none icon_chevron cpos_right\"><div class=\"w-tabs-section\" id=\"b89f\"><button class=\"w-tabs-section-header\" aria-controls=\"content-b89f\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Prelungirea si suplimentarea unui produs de creditare bancara &#8211; Elian | Martie 2022<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-b89f\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_432d3f53\"><div class=\"wpb_wrapper\"><p>La inceputul lunii februrie a fost semnat actul aditional pentru prelungirea si suplimentarea creditului \u2013 de tipul revolving overdraft \u2013 contractat de Elian Solutions SRL de la Unicredit Bank.Acordul a fost prelungit pe o perioada de 12 luni si suplimentat de la valoarea de 450.000 lei la 800.000 lei.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"da42\"><button class=\"w-tabs-section-header\" aria-controls=\"content-da42\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Semnarea unui contract semnificativ &#8211; Dendrio | Martie 2022<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-da42\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_432d3f53\"><div class=\"wpb_wrapper\"><p>In 03.03.2022 Bittnet a informat piata de capital despre semnarea unui contract semnificativ de catre Dendrio Solutions SRL cu un client din sectorul public. Obiectul contractului este de furnizare de echipamente IT&amp;C si servicii de configurare, pentru o perioada de 24 luni. Suma Aproximativa la care se ridica valoarea contractului este de 4,65 milioane USD.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"yb5d\"><button class=\"w-tabs-section-header\" aria-controls=\"content-yb5d\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Semnarea acordului de M&amp;A cu TOPTECH | Martie 2022<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-yb5d\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_432d3f53\"><div class=\"wpb_wrapper\"><p>La finalul lunii martie, Bittnet a informat investitorii despre semnarea contractului de achizitie pentru preluarea integrala a TOPTECH SRL, integrator de produse si servicii IT&amp;C cu afaceri relevante in zona Transilvaniei. Pretul tranzactiei este de 12 milioane lei si va fi achitat partial in numerar (7 milioane lei), iar restul decontat in actiuni BNET. Operatiunile TopTech vor fi integrate in compania Dendrio Solutions SRL, parte a Diviziei de Tehnologie a Grupului Bittnet. Tranzactia este supusa spre aprobarea Consiliului Concurentei.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"rcf2\"><button class=\"w-tabs-section-header\" aria-controls=\"content-rcf2\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Convocare AGOA &amp; AGEA | Martie 2022<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-rcf2\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_432d3f53\"><div class=\"wpb_wrapper\"><p>\u00cen afara punctelor tradi\u021bionale de pe ordinea de zi pentru AGA \u2018de bilan\u021b\u2019, cum ar fi aprobarea situa\u021biilor financiare individuale si consolidate pentru 2021, Raportul anual sau desc\u0103rcarea de gestiune, pentru 2022 conducerea Bittnet a propus ac\u021bionarilor o opera\u021biune de piata similar\u0103 cu cea din anii preceden\u021bi, in care vor avea ulterior de ales \u00eentre alocarea de ac\u021biuni gratuite vs un \u201cdividend\u201d cash cu un randament de aprox. 4,8% , precum \u0219i o ofert\u0103 public\u0103 de emitere de ac\u021biuni preferen\u021biale (cu randament minim de 7,5% &#8211; ac\u021biuni far\u0103 drept de vot dar purt\u0103tore de dividend prioritar) . Emitentul inten\u021bioneaza s\u0103 desf\u0103\u0219oare aceast\u0103 opera\u021biune \u00een lunile mai-iunie 2022. Coordonatele emisiunii de ac\u021biuni preferen\u021biale aici.<\/p>\n<p>De asemenea, in aceasta AGA au fost aprobate dou\u0103 planuri de rascumparare de actiuni comune BNET: unul pe termen lung si unul punctual pentru perioada mai-iulie 2022. Al doilea a fost o propunere din partea unor ac\u021bionari interesa\u021bi de bunul mers al companiei si pe termen lung, dar care \u00eens\u0103 nu au reu\u0219it s\u0103 str\u00e2ng\u0103 5% din drepturile de vot pentru a asigura introducerea punctului pe ordinea de zi spre dezbatere \u0219i votare. \u00cen spiritul deschiderii \u0219i al dialogului continuu cu to\u021bi ac\u021bionarii Societ\u0103\u021bii, managementul Bittnet a ales s\u0103 includ\u0103 respectivul punct pe ordinea de zi, l\u0103s\u00e2nd la alegerea ac\u021bionarilor dac\u0103 s\u0103 aprobe sau nu opera\u021biunea de r\u0103scumparare. Consiliul de Administra\u021bie a introdus acest punct, chiar dac\u0103 varianta de a r\u0103scumpara ac\u021biuni din Pia\u021b\u0103 la un pre\u021b de aproximativ 0.34 lei\/ac\u021biune nu reprezint\u0103 neap\u0103rat op\u021biunea Consiliului la acest moment. De aceea, membrii Consiliului de Administa\u021bie s-au ab\u021binut de la vot pentru acest punct. Explicatia Consiliului se regaseste \u00een nota de fundamentare pentru pct. 3.<\/p>\n<p>Toate punctele de pe ordinea de zi AGOA si AGEA au fost aprobate de actionari, mai putin punctul 8 AGEA unde cvorumul necesar pentru supunerea la vot a acestui punct nu a fost intrunit.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"se98\"><button class=\"w-tabs-section-header\" aria-controls=\"content-se98\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Semnarea acordului de M&amp;A cu 2net Computers | Aprilie 2022<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-se98\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_432d3f53\"><div class=\"wpb_wrapper\"><p>La inceputul lunii aprilie, Emitentul a informat investitorii despre semnarea acordului de investitie pentru achizitia integrala a 2net computer SRL, integrator de produse si servicii IT&amp;C cu focus pe regiunea Brasov si centrul Transilvaniei. Operatiunile 2net computer vor fi integrate in Dendrio Solutions SRL, consolidand astfel segmentul de business \u201cCloud &amp; Infrastructure\u201d in regiunea Transilvaniei. Ca si in cazul TopTech, tranzactia este supusa spre aprobarea Consiliului Concurentei.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-4 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><nav class=\"w-menu layout_ver style_blocks us_menu_1 with_children\" style=\"--main-gap:1.5rem;--main-ver-indent:0.8em;--main-hor-indent:0.8em;--main-bg-color:#f5f5f5;--main-color:inherit;--main-hover-bg-color:#8dbe65;--main-hover-color:#ffffff;--main-active-bg-color:#8dbe65;--main-active-color:#ffffff;--sub-gap:5px;\" id=\"first-simple-menu\"><ul id=\"menu-q1_2022\" class=\"menu\"><li id=\"menu-item-16593\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16593\"><a href=\"https:\/\/investors.bittnet.ro\/abonare-newsletter\/\">Newsletter subscription<\/a><\/li><\/ul><style>@media ( max-width:600px ){.us_menu_1 .menu{display:block!important}.us_menu_1 .menu>li:not(:last-child){margin:0 0 var(--main-gap,1.5rem)!important}}<\/style><\/nav><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"Evenimente cheie \u00een Q1 2022 La nivel de Grup Prelungirea si suplimentarea unui produs de creditare bancara &#8211; Elian | Martie 2022La inceputul lunii februrie a fost semnat actul aditional pentru prelungirea si suplimentarea creditului \u2013 de tipul revolving overdraft \u2013 contractat de Elian Solutions SRL de la Unicredit Bank.Acordul a fost prelungit pe o...","protected":false},"author":26,"featured_media":0,"parent":16496,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-16520","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Evenimente cheie \u00een Q1 2022 - Bittnet Group<\/title>\n<meta name=\"description\" content=\"Evenimente cheie \u00een Q1 2022 - Bittnet Group - La nivel de Grup - Semnarea acordului de M&amp;A cu TopTech - Convocarea AGOA &amp; AGEA\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Evenimente cheie \u00een Q1 2022 - Bittnet Group\" \/>\n<meta property=\"og:description\" content=\"Evenimente cheie \u00een Q1 2022 - Bittnet Group - La nivel de Grup - Semnarea acordului de M&amp;A cu TopTech - Convocarea AGOA &amp; AGEA\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/\" \/>\n<meta property=\"og:site_name\" content=\"Bittnet Investors Relations Site\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/BittnetSystems\/\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-13T15:02:08+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@NA\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/\",\"name\":\"Evenimente cheie \u00een Q1 2022 - Bittnet Group\",\"isPartOf\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\"},\"datePublished\":\"2022-05-10T21:55:31+00:00\",\"dateModified\":\"2022-05-13T15:02:08+00:00\",\"description\":\"Evenimente cheie \u00een Q1 2022 - Bittnet Group - La nivel de Grup - Semnarea acordului de M&A cu TopTech - Convocarea AGOA & AGEA\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Rezultate financiare\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Raport Q1 2022\",\"item\":\"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Evenimente cheie \u00een Q1 2022\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#website\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/\",\"name\":\"Bittnet Investors Relations Site\",\"description\":\"Your Value. Upgraded.\",\"publisher\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/investors.bittnet.ro\/en\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#organization\",\"name\":\"Bittnet Group\",\"url\":\"https:\/\/investors.bittnet.ro\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png\",\"contentUrl\":\"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png\",\"width\":807,\"height\":442,\"caption\":\"Bittnet Group\"},\"image\":{\"@id\":\"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/BittnetSystems\/\",\"https:\/\/twitter.com\/NA\",\"http:\/\/na\",\"https:\/\/www.linkedin.com\/company\/bittnet-group\/\",\"https:\/\/www.youtube.com\/user\/BittnetSystems\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Evenimente cheie \u00een Q1 2022 - Bittnet Group","description":"Evenimente cheie \u00een Q1 2022 - Bittnet Group - La nivel de Grup - Semnarea acordului de M&A cu TopTech - Convocarea AGOA & AGEA","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/","og_locale":"en_US","og_type":"article","og_title":"Evenimente cheie \u00een Q1 2022 - Bittnet Group","og_description":"Evenimente cheie \u00een Q1 2022 - Bittnet Group - La nivel de Grup - Semnarea acordului de M&A cu TopTech - Convocarea AGOA & AGEA","og_url":"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/","og_site_name":"Bittnet Investors Relations Site","article_publisher":"https:\/\/www.facebook.com\/BittnetSystems\/","article_modified_time":"2022-05-13T15:02:08+00:00","twitter_card":"summary_large_image","twitter_site":"@NA","twitter_misc":{"Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/","url":"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/","name":"Evenimente cheie \u00een Q1 2022 - Bittnet Group","isPartOf":{"@id":"https:\/\/investors.bittnet.ro\/en\/#website"},"datePublished":"2022-05-10T21:55:31+00:00","dateModified":"2022-05-13T15:02:08+00:00","description":"Evenimente cheie \u00een Q1 2022 - Bittnet Group - La nivel de Grup - Semnarea acordului de M&A cu TopTech - Convocarea AGOA & AGEA","breadcrumb":{"@id":"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/evenimente-cheie-in-q1-2022\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/investors.bittnet.ro\/en\/"},{"@type":"ListItem","position":2,"name":"Rezultate financiare","item":"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/"},{"@type":"ListItem","position":3,"name":"Raport Q1 2022","item":"https:\/\/investors.bittnet.ro\/en\/rezultate-financiare\/q1-2022\/"},{"@type":"ListItem","position":4,"name":"Evenimente cheie \u00een Q1 2022"}]},{"@type":"WebSite","@id":"https:\/\/investors.bittnet.ro\/en\/#website","url":"https:\/\/investors.bittnet.ro\/en\/","name":"Bittnet Investors Relations Site","description":"Your Value. Upgraded.","publisher":{"@id":"https:\/\/investors.bittnet.ro\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/investors.bittnet.ro\/en\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/investors.bittnet.ro\/en\/#organization","name":"Bittnet Group","url":"https:\/\/investors.bittnet.ro\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/","url":"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png","contentUrl":"https:\/\/investors.bittnet.ro\/wp-content\/uploads\/2019\/05\/logo-grup.png","width":807,"height":442,"caption":"Bittnet Group"},"image":{"@id":"https:\/\/investors.bittnet.ro\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/BittnetSystems\/","https:\/\/twitter.com\/NA","http:\/\/na","https:\/\/www.linkedin.com\/company\/bittnet-group\/","https:\/\/www.youtube.com\/user\/BittnetSystems"]}]}},"_links":{"self":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/pages\/16520","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/users\/26"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/comments?post=16520"}],"version-history":[{"count":16,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/pages\/16520\/revisions"}],"predecessor-version":[{"id":16543,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/pages\/16520\/revisions\/16543"}],"up":[{"embeddable":true,"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/pages\/16496"}],"wp:attachment":[{"href":"https:\/\/investors.bittnet.ro\/en\/wp-json\/wp\/v2\/media?parent=16520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}