DIGI CURRENT REPORT - NOTIFICATION BUY-BACK 01 APR 2019 - 05 APR 2019 (08.04.2019)
In accordance with the Romanian Financial Supervisory Authority Regulation no. 5/2018 and art. 2 of the Commission Delegated Report (UE) 1052/2016, DIGI COMMUNICATIONS N.V. reports to the regulated market the following transactions which occurred under the DIGI symbol between 1 April 2019 – 5 April 2019
In accordance with the Romanian Financial Supervisory Authority Regulation no. 5/2018 and art. 2 of the Commission Delegated Report (UE) 1052/2016, DIGI COMMUNICATIONS N.V. reports to the regulated market the following transactions which occurred under the DIGI symbol between 1 April 2019 – 5 April 2019
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Convocation of GSM for the Result of 2018 (19.03.2019)
Convocation of the Company’s general shareholders meeting for 30 April 2019 for the approval of, among others, the 2018 Annual Report and of the 2018 Financial Statements
The Company would like to inform the market and its investors that today, 19 March 2019, the Board of Directors of the Company convenes the general shareholders meeting (the “GSM”) of the Company (Digi Communications N.V.), to be held on Tuesday, 30 April 2019 at 12:00 p.m. CEST, at Crowne Plaza Hotel, Amsterdam – Schiphol (Municipality of Haarlemmermeer), Planeetbaan 2, 2132 Hz Hoofddorp, The Netherlands.
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Resignation of a Director (18.03.2019)
The resignation by Mr. Sambor Ryszka from his position as non-executive director of the Company
We would like to inform the market and our investors that today, 18 March 2019, Mr. Sambor Ryszka, one of the non-executive directors of the Company, decided to resign from his position. Mr. Sambor Ryszka’s stepping down from his role within the Company comes in a context where, while looking for new carrier opportunities, he recently terminated his management position with the Company’s Hungary subsidiaries as well.
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Admission of the Add Bonds to trading with Euronext Dublin (12.03.2019)
The admission of the Company’s €200,000,000 5.0% additional senior secured notes due 2023 to the listing on the Official List and trading on the Main Securities Market of the Irish Stock Exchange
In connection with the Company’s €200,000,000 5.0% Senior Secured Notes due 2023 to be
consolidated and treated as a single class with €350,000,000 5.0% Senior Secured Notes due 2023
(the “Additional Notes”), which were issued by the Company in February 2019, we would like to
inform the market and its investors that, on 11 March 2019, the board of the Irish Stock Exchange
(the Euronext Dublin) approved the admission of the Additional Notes to listing on the Official List
and trading on the Main Securities Market of the Irish Stock Exchange.
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DIGI CURRENT REPORT - Appointment of new director RCS&RDS (12.03.2019)
The appointment of Dan Ioniță as a non-executive director of RCS & RDS S.A., the Romanian subsidiary of the Company
Societatea dorește să își informeze acționarii și investitorii că, pe data de 11 martie 2019, adunarea generală a acționarilor (AGA) filialei Societății din România, RCS & RDS S.A. (RCS&RDS) a votat numirea domnului Dan Ioniță în calitate de administrator neexecutiv al RCS&RDS.
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Digi Raport curent Closing treasury shares Conversion (19.02.2019)
The finalization and registration by the Company of the conversion of 1,200,000 A shares into an equal number of class B shares
The Company would like to inform the market and its investors that, by notice no 5,392/19.02.2019, the Central Securities Depository in Romania informed the Company that, on 18 February 2019, it registered the conversion of 1,200,000 A shares into an equal number of class B shares (the
Conversion). The Conversion resulted into an increase with 1,200,000 shares of the class B share capital, each new class B share having a nominal value of 0.01 Euro / share. As a result of the Conversion, the allocation of the new 1,200,000 class B shares was made to the Company (as holder
of treasury shares).
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Digi Current report SOP PDMR Exercise (19.02.2019)
Exercise of stock options by a PDMR in accordance with the stock option plan approved by the Company for the Romanian employees of the Group in 2017
The Company would like to inform the market and its investors that, on 15 February 2019, Mr. Dan Ioniță, Co-Chief Financial Officer of the Company, exercised his stock option with respect to 10,000 class B shares, which are expected to vest in accordance with the provisions of the respective Company’s stock option plan that was approved by the Company’s board of directors from 28 December 2017 and with the Company’s policies.
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