Digi Current Report 21.03.2018
Convocation of the Company’s general shareholders meeting for 2 May 2018 for the approval of, among others, the 2017 Annual Report and of the 2017 Financial Statements
The Company would like to inform the market and its investors that today, 21 March 2018, the Board of
Directors of the Company convenes the general shareholders meeting of the shareholders (the
“GSM”) of the Company (Digi Communications N.V.), to be held on Wednesday, 2 May 2018 at 12:00
p.m. CEST, at Radisson Blu Hotel Amsterdam airport, Boeing avenue 2, 1119 PB Schiphol-Rrijk, The
Netherlands.