BITTNET SYSTEMS SA - BNET
OGMS & EGMS from 26.11.2020 - support documents
Published: 10/26/2020 6:55:07 PM
IRIS Code: 64D60
Current Report nr. 54 / 2020
Current report according to
Law 24/2017, FSA Reg 5/2018
Date of report
26.10.2020
Name of the issuing entity
BITTNET SYSTEMS S.A
Legal Adress
Strada Soimus Nr. 23, Bloc 2, Apartament 24, Sector 4, Bucuresti
Adress
Blvd. Timisoara nr 26 Cladirea Plaza Romania Offices Spatiul PRO-01 Etaj 1 Sector 6, Bucuresti
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
BNET22, BNET23, BNET23A, BNET23C – bonds
Subscribed and paid share capital
21,632,474 RON
Total number of shares
216,324,740 shares face value RON 0.10 per share
OGMS & EGMS support documents from 26.11.2020
Bittnet Systems S.A. (hereinafter referred to as “the Company”) provides investors with the direct link to the Company’s website where the supporting materials for the General Meeting of Shareholders from 26 November 2020 can be found: https://investors.bittnet.ro/general-stakeholder-meetings/26-november-2020-sgm/
President of the Board
Mihai Alexandru Constantin Logofatu
BNET_20201026183533_CR54-raport-curent---ro-2020.pdf
BNET_20201026183533_CR54-current-report---engl-2020.pdf