Current Reports

Publication of the UE Prospectus for capital increase through cash contributions

20.02.2020 15:36

Current reports, Latest news, Shareholders & shares, Uncategorized

BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors about the publication of the Prospectus for the share capital increase through cash contributions (“Prospectus”), approved by the Financial…

Estimated calendar for capital increase operation

14.02.2020 18:09

Current reports

BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors about the calendar estimated by the Company regarding the operation of share capital increase with cash contributions:20.02.2020: Publication…

Election of the Board component

13.02.2020 18:03

Current reports, Management and Board

BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors about the meeting of the Board of Directors of the Company from 12.02.2020 and the election of the…

Information about price subscription for new shares in capital increase with cash

12.02.2020 18:41

Current reports, Latest news

BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors about establishing the price within the offer for the share capital increase operation according to Decision no. 2…

Extension of maturity credit contract – ProCredit Bank

11.02.2020 18:55

Current reports

BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the investors about the signing of the Contract no. 13.1101 11.02.2020 by which the banking product overdraft ceiling was transformed…

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

10.01.2020 18:06

Current reports, Shareholder Meetings - SGM

BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders regarding the a material error and the publication of an Erratum for item 5 of the agenda of…

Registration proposal completing the EGSM agenda

09.01.2020 18:54

Current reports, Latest news, Shareholder Meetings - SGM

BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders about receiving a proposal to complete the Agenda of the Extraordinary General Meeting of Shareholders from 29.01.2020 by…

Financial Calendar 2020

06.01.2020 18:48

Calendar, Current reports, Latest news, Uncategorized

BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders about the publication of the financial calendar for 2020: Event Date Preliminary annual financial results 2019 21 February…

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

24.12.2019 14:03

Current reports, Shareholder Meetings - SGM

BITTNET SYSTEMS SA (hereinafter referred to as “the Company”) informs the shareholders about the cancellation and lack of effects of the convening notice published on the BSE website and on…

Related party transactions art. 19 MAR

18.12.2019 18:25

Current reports, Manager’s transactions art. 19 MAR

BITTNET SYSTEMS S.A. (hereinafter referred to as “the Company”) informs the market according to art. 19 of EU Regulation 596/2014 (MAR), of the transactions with Company’s shares, on December 18th 2019, by…

Current Reports

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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