Current report no 9/2016 – Correction to Shareholder General Meeting convene notice

Bittnet Systems S.A. (hereinafter referred to as “the Company”) announces the shareholders about a errata to the text of the General Shareholders’ Meeting convene notice published on March 28th 2016. Due to a typographic error the number 7 point in the convene notice for the Ordinary Meeting and number 11 in the convene notice for the Extraordinary meeting have mentioned the proposed registration date to be May 16th 2016, but have no mentioned the “ex-date”. The correct text of the above mentioned convene notice points is below:

Correction to Shareholder General Meeting convene notice

Current report no 8 / 2016 – Information regarding availability of 2015 Financials and additional documents

Bittnet Systems S.A. (hereinafter referred to as “the Company”) announces the shareholders about the availability of the financials for the fiscal year 2015, the independent auditor report and the management report regarding the fiscal year 2015.

CR8 2016 – RO+EN Availability of Financials, Audit Report and Management Report for 2015

Additional documents

Current Report 7 / 2016 – Shareholder Meeting Notice

Convening notice for the Extraordinary and Ordinary General Shareholders’ Meetings of BITTNET SYSTEMS S.A.

The Sole Administrator of BITTNET SYSTEMS S.A., a Romanian legal entity, with headquarters  in  Bucharest, Str. Şoimuş no. 23, Bl. 2, Sc. B, Ap. 24, 040704 – Sector 4, with office and mailing address in Bucharest, Bd. Iuliu Maniu no. 7, et. 1, 061072 – Sector 6, registered in Trade Register Office under number: J40/3752/22.02.2007, Sole Registration Code: RO21181848,

CONVENES:

The Ordinary General Meeting of Shareholders of BITTNET SYSTEMS on 28th April 2016, 10.00 o’clock (Romanian time) at the Company’s offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,  and

The Extraordinary General Meeting of Shareholders of BITTNET SYSTEMS on 28th April 2016, 11.00 o’clock (Romanian time) at the Company offices: Bucharest, Bd. Iuliu Maniu no. 7, et. 1, sector 6,

for all persons registered as shareholders of the Company on the 15th of April 2016 (the Reference Date) in the Register of Shareholders kept by Central Depository S.A. (Depozitarul Central). Only those persons that have the quality of shareholder at end of the Reference Date have the right to participate and vote at the OGMS and EGMS.

Information about the Shareholder Meeting can be found here.

2015 Preliminary results Conference Call Recording

Please see attached the recording and the support presentation of the conference call presenting the preliminary results for FY 2015, held on February 23rd at the BVB.

160223 – BITTNET BVB preliminary results presentation

and the conference audio recording:

 

Current Report 14 – Changes in the calendar of financial communciation

Bittnet Systems S.A. (hereinafter referred to as “the Company”) hereby informs about the new version of the calendar of financial communication for 2016.

160304-CR6-changes in the financial calendar

 

Current Report 13 – Cisco Gold Certification.

Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the achievement of the “Cisco Certified Gold Partner”.

160301 – CR5 – 2016 – cisco gold certification

Prelim Results Conference Call

For the preliminary results conference call please use the following details:

1.  Please join my meeting, 23 feb. 2016 at 10:30 EET.
https://global.gotomeeting.com/join/946050165

2.  Use your microphone and speakers (VoIP) – a headset is recommended. Or, call in using your telephone.

Belgium:  32 (0) 28 93 7001
France:  33 (0) 170 950 585
United Kingdom:  44 (0) 20 3713 5010
United States:  1 (571) 317-3117

Access Code: 946-050-165
Audio PIN: Shown after joining the meeting

Meeting ID: 946-050-165

GoToMeeting®
Online Meetings Made Easy®

Not at your computer? Click the link to join this meeting from your iPhone®, iPad®, Android® or Windows Phone® device via the GoToMeeting app.

FY 2015 Preliminary Results Availability

Bittnet Systems S.A. (hereinafter referred to as “the Company”) informs the shareholders about the availability of the Preliminary Results for fiscal year 2015 – attached to this Current Report and published on the internet at

BNET – 31.12.2015 – Preliminary Results – EN

On Tuesday, February 23 2016 at 10.30 A.M., the Company will host an information meeting at Bucharest Stock Exchange, 14th Floor, Aquarium Room. The videocast will be later available via https://www.bittnet.ro/investors/

The meeting will be held in Romanian and English and questions can asked via investors@bittnetsystems.ro

Presentation material for the meeting will be available approx. one hour before the meeting at https://www.bittnet.ro/investors/ and during the event.

Contact details: investors@bittnet.ro , 0722.217.264

Dan Berteanu – Member of the Advisory Board

Dan Berteanu – Member of Advisory Board

LinkedIn Profile

https://www.linkedin.com/in/danberteanu

Education:

  • 1990 – 1995 Universitatea “Politehnica” din Bucuresti, Master of Science, Bio – Informatics
  • 2000 – 2015, several international certification in Adult Learning, Return on Investment, Project Management, Coaching and Gamification

Professional experience:

  • October 2014 – Present – Equatorial – Managing Partner Equatorial
  • January 2009 – October 2014 – United Business Development – Partner
  • September 2002 – December 2008 – AchieveGlobal Romania – General Manager
  • November 1997 – August 2002 – NCH Corporation – Regional Sales Manager
  • June 1996 – November 1997 – RomWest EURO – Area Sales Manager

Percent of shares held in the Company

Currently Dan does not holds any shares in the Company.

Additional Regulatory Disclosure Info:

  • Dan is a visiting Professor for Polytechnic University
  • Currently Dan is an active partner in: United Business Dynamics SRL, Equatorial Training SRL and Equatorial Gaming SRL.
  • Within the last five years Dan has not been prohibited by the court to act as a member of managing or supervisory bodies in commercial law companies and partnerships
  • Within the last five years there have been one case of liquidation for an entity in which Dan was a member of management team
  • Dan does not perform activities competitive to the activities of the issuer.

Current Report 12 – Information regarding ITIL authorization

Bittnet Systems S.A. (hereinafter referred to as “the Issuer”) informs the shareholders about receiving the ITIL authorized training center status.

 

151103 CR12 – RO+EN – ITIL authorizations