investors@bittnet.ro
+40740273611
Newsletter
  • Bittnet Group
    • About the Group
    • Corporate Governance
    • Management
      • Board of Directors
      • Advisory Committees
    • History
    • Shareholding Structure
    • Auditor
    • Shareholders’ Testimonials
    • General Shareholder Meetings
      • April 20, 2022
      • September 7th, 2021
      • April 27th, 2021
      • November 26th, 2020
      • April 29th, 2020
      • January 29th, 2020
      • April 24th, 2019
      • December 17th, 2018
      • April 25th, 2018
      • April 26th, 2017
      • Nov 1st, 2016
      • April 28th, 2016
  • Shares
    • Share price
    • Analysts Coverage
    • Financial Calendar
    • Earnings’ Calls
    • Dividends
  • Bonds
    • BNET23C
    • BNET23A
    • BNET23
    • BNET22
    • BNET19 (called back)
  • Financial results
    • 4q 2021
    • 3q 2021
    • 1q 2021
    • 4q 2020
    • 3q 2020
  • Media
    • Current Reports
    • Press Releases
    • Presentations
  • Contact
  • EN
  • RO
  • Current report
  • Shareholder’s Manual
  • IR Presentation
  • Universal Registration Document

General Shareholder Meeting, April, 25th, 2018

  • Shareholder Meeting Resolutions 
  • Shareholder Meeting Convene Notice
  • Ordinary GSM Documents
  • Extroardinary GSM Documents
  • Procedures and forms

About the Group

History
Management Board
Advisory Committees  
Shareholding Structure
Key Figures
Corporate Governance
Auditor
Shareholders’ Testimonials

Address

Bittnet Group
Strada Progresului, Nr. 1, One Cotroceni Park Office, corp B, etaj 4, Bucuresti 052034

Contacts

+40 740 273 611 (Lucian Bratu)
investors@bittnet.ro | askformore@investors.bittnet.ro

Personal data processing

GDPR

Copyright 2022 © Bittnet Group.