Current reports
DIGI CURRENT REPORT - Instruction regarding 2018 dividend payment (07.05.2019)
Digi Communications N.V.’s announcement regarding the availability of the instructions on the 2018 share dividend payment. We would like to inform our shareholders and the market that the Company has made available the detailed instructions regarding the payment of the dividend in gross amount of 0.50 lei per share, as approved by the Company’s general shareholders’ meeting from 30 April 2019.
DIGI CURRENT REPORT - NOTIFICATION BUY-BACK 29 April-1 May 2019 (06.05.2019)
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 information regarding the transactions which occurred under the DIGI symbol between 29 April 2019 – 1 May 2019, under the class B shares buy-back program approved by the General Ordinary Shareholders’ Meeting from 2 May 2018 and with regards to the duration of this program:
DIGI CURRENT REPORT - OGSM Resolutions from 30 April 2019 (30.04.2019)
Digi Communications N.V.’s general shareholders’ meeting resolutions from 30 April 2019 approving amongst others, the 2018 Annual Accounts.
DIGI CURRENT REPORT - ANNUAL REPORT 2018 (30.04.2019)
Availability of adopted Annual Financial Report for the year ended December 31, 2018 for Digi Communications N.V. Group.
DIGI CURRENT REPORT - NOTIFICATION BUY-BACK 22 April-26 April 2019 (29.04.2019)
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 22 April 2019 – 26 April 2019:
DIGI CURRENT REPORT - NOTIFICATION BUY-BACK 15 APR 2019 -19 APR 2019 (22.04.2019)
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 15 April 2019 – 19 April 2019:
DIGI CURRENT REPORT - Art 82 L24 (15.04.2019)
Reporting of legal documents concluded by DIGI COMMUNICATIONS N.V. in March 2019 or in other period but effective in March 2019, in accordance with article 82 of Law no. 24/2017 and FSA Regulation no. 5/2018.
DIGI CURRENT REPORT - NOTIFICATION BUY-BACK 8 Apr 2019 -12 Apr 2019 (15.04.2019)
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 8 April 2019 – 12 April 2019:
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 Read more
DIGI CURRENT REPORT - NOTIFICATION BUY-BACK 19 Mar 2019 - 22 Mar 2019 (25.03.2019)
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 19 March 2019 – 22 March 2019:
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. Read more
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. Read more