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Wednesday, August 22, 2018 
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BITTNET SYSTEMS SA BUCURESTI - BNET19

Financial calendar 2018

Release Date: 1/8/2018 12:44:22 PM

IRIS Code: B247E

Current report no. 1 / 2018

Current report according to:

 

Rulebook BVB for AeRO-ATS , Law 24/2017, ASF 1/2006

Date of report:

08.01.2018

Name of the issuing entity:

Bittnet Systems S.A.

Adress: 

Soimus Street, no. 23, bl. 2, Sc. B, 2nd Floor, Ap. 24, District 4

Tel/fax number:

0040 21 527 16 00 / 0040 21 527 16 98

Single Registration:

RO 21181848

Number with the Trade Registration:

J/40/3752/2007

Subscribed and paid share capital:

3.044.425,80 RON

The market where the securities issued are traded:

AeRO ATS Premium

 

Financial communication schedule

 

Bittnet Systems S.A. (hereinafter referred to as the "Company") informs the shareholders about the publication of the financial calendar. The Company will publish periodical reports in 2018 in a following manner:

Event

Deadline

Preliminary annual financial results 2017

16th February 2018

Annual General Shareholders Meeting (GSM)

25th April 2018

Submission of Annual Report 2017

27th April 2018

Submission of Semi-Annual Report for the first half of 2018

31st August 2018

 

These dates have been chosen to be evening of the last working day of the week to allow the maximum possible time for information to be absorbed by the interested parties. The date for the Shareholders Meeting has been chosen to be during a work day, as to allow maximum participation for shareholders, in accordance with the Corporate Governance Principles of the Bucharest Stock Exchange.

 

 

CFO

Cristian Logofatu

 



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