Current Report nr. 09 / 2022
Current report according to
Date of report
Law 24/2017, FSA Reg 5/2018 21.03.2022
Name of the issuing entity
BITTNET SYSTEMS S.A.
Legal Adress
Strada Șoimus Nr. 23, Bloc 2, Apartament 24, Sector 4,
Bucuresti
Adress
Strada Tudor Arghezi 8-10, București 020945
Telefon/Fax
021.527.16.00 / 021.527.16.98
Fiscal Code
21181848
Number with the Trade Registration
J40/3752/2007
The market where the securities issued are traded:Segment: BSE Main Market; Category: Standard
Ticker
BNET - shares
BNET23, BNET23A, BNET23C - bonds
Subscribed and paid share capital
48,043,690.40 RON
Total number of shares
480.436.904 shares face value RON 0.10 per share
Easy access to 2021 Annual Report and GMS documents -
20 April 2022
BITTNET SYSTEMS S.A. (hereinafter referred to as "the Company" / "Issuer") informs investors and interested parties about the publication of supporting documents for the General Meeting of Shareholders within the Annual Report, presented as a Universal Registration Document (according to EU Regulation 1129/2017, Article 9, paragraph 12) and the Auditor's Report.
The Annual Report will be submitted to vote of the GMS on 20.04.2022 and to the Financial Supervisory Authority for approval. The document can be consulted on the Company's website, investors section, together with the rest of the support materials for the OGMS and EGMS agenda from 20.04.2022, by the following link:
https://investors.bittnet.ro/general-stakeholder-meetings/april-20-2022/
President of the Board
Mihai Alexandru Constantin Logofatu
Pagina 2 din 2
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Disclaimer
Bittnet Systems SA published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 08:34:05 UTC.