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 | 16 February 2018 |
| Annual General Shareholders Meeting (GSM) | 25 April 2018 |
| Submission of Annual Report 2017 | 27 April 2018 |
| Submission of Semi-Annual Report for the first half of 2018 | 31 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.
CR01 raport curent english
Bittnet Systems SA published this content on 08 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 January 2018 11:09:03 UTC.
Original documenthttps://investors.bittnet.ro/financial-communication-schedule/
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