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| May 25, 2022 |
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BITTNET SYSTEMS SA - BNET

2021 Financial calendar

Release Date: 1/6/2021 5:56:50 PM

IRIS Code: 8AE67

 

Current Report nr. 01 / 2021

 

Current report according to

Law 24/2017, FSA Reg 5/2018

Date of report

06.01.2021

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

25.374.694,80 RON

Total number of shares

229.049.725 shares face value RON 0.10 per share[1]

 

 

Financial Calendar 2021

 

BITTNET SYSTEMS S.A. (hereinafter referred to as "the Company") informs the investors about the publication of the financial calendar for 2021:

Event

Date

Preliminary annual results 2020

26 February

Conference call –  FY 2020

02 March

Bittnet Investors Day

15 April

Annual General Shareholders Meeting (GSM)

27 April

Annual Report 2020

28 April

Q1 2021 Report

14 May

Semi-Annual Report for the H1 2021

27 August

Conference call – H1 financial results

31 August

Q3 2021 Report

12 November

The 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 working day, as to allow maximum participation for shareholders, in accordance with the Corporate Governance Principles of the Bucharest Stock Exchange.

 

 

President of the Board

Mihai Alexandru Constantin Logofatu

 



[1] The share capital registered at the Trade Register is 253,746,948 shares. At the time of this report, the Issuer has submitted to ASF the request to issue the CIVM for the entire capital.

 



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