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Please find below the documents for the Extraordinary General Shareholder Meeting of April 28th 2016:

  • BNET Shareholder Meeting Convene Notice
  • EGSM Decision Proposal nr 1
  • EGSM Decision Proposal nr 2
  • EGSM Decision Proposal nr 3
  • EGSM Decision Proposal nr 4
  • EGSM Decision Proposal nr 5
  • EGSM Decision Proposal nr 6

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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