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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Current report - Preliminary Financial Results (14.02.2019)
Availability of Preliminary Financial Report for the year ended December 31, 2018 for Digi Communications N.V. Group
Digi Communications N.V. informs the shareholders and investors that the Preliminary Financial Report for the year ended December 31, 2018 is available starting 14th of February 2019, 18:20, on the company’s website (www.digi-communications.ro), at section Investor Relations.
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Announcement of the new date of the Conference Call for the 2018 Preliminary financial results (11.02.2019)
Announcement regarding the new date of the Conference Call for the 2018 Preliminary financial results. Update to the 2019 Company’s Financial Calendar.
Announcement regarding the new date of the Conference Call for the 2018
Preliminary financial results. Update to the 2019 Company’s Financial Calendar.
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