DIGI CURRENT REPORT - Availability of approved Annual Report 2017 (02.05.2018)
Availability of adopted Annual Financial Report for the year ended December 31, 2017 for Digi Communications N.V Group.
Availability of adopted Annual Financial Report for the
year ended December 31, 2017 for Digi Communications N.V Group.
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DIGI CURRENT REPORT (02.05.2018)
Digi Communications N.V.’s general shareholders’ meeting resolutions from 2 May 2018 approving, amongst others, the 2017 Annual Accounts
Digi Communications N.V.’s general shareholders’ meeting resolutions from 2 May 2018 approving, amongst others, the 2017 Annual Accounts
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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
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
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Digi Current Report (19.03.2018)
Announcement on the convocation date for the Company’s GSM approving the 2017 Annual Report. Update to the 2018 Company’s Financial Calendar
Announcement on the convocation date for the Company’s
GSM approving the 2017 Annual Report. Update to the 2018 Company’s Financial Calendar
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Digi Current Report (12.03.2018)
Amendment to the 2018 Syndicated Facility concluded between the Digi Group and a syndicate of banks partially refinancing the short-term loan from October 2017 (the 2017 Bridge Loan)
Amendment to the 2018 Syndicated Facility concluded between
the Digi Group and a syndicate of banks partially refinancing the short-term loan from October 2017
(the 2017 Bridge Loan)
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Digi Current Raport (09.02.2018)
Dismissal by the US court of the claim brought by certain US citizens against the Company, RCS & RDS S.A., RCS Management S.A., DIGI Távközlési és Szolgáltató Kft, and its subsidiary, i-TV Digitális Távközlési Zrt. for lack of subject matter jurisdiction
Dismissal by the US court of the claim brought by certain US
citizens against the Company, RCS & RDS S.A., RCS Management S.A., DIGI Távközlési és
Szolgáltató Kft, and its subsidiary, i-TV Digitális Távközlési Zrt. for lack of subject matter jurisdiction
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DIGI CURRENT REPORT (02.02.2018)
Facility concluded between the Digi Group and a syndicate of banks partially refinancing the short-term loan from October 2017 (the 2017 Bridge Loan)
Facility concluded between the Digi Group and a syndicate of banks
partially refinancing the short-term loan from October 2017 (the 2017 Bridge Loan)
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DIGI CURRENT REPORT (31.01.2018)
Actualizarea Calendarului Financiar pentru anul 2018
Up-dates to the 2018 Financial Calendar
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Digi Current Report Auditor Report Art 82 (26.01.2018)
Independent Limited Assurance Report on the information included in the current reports issued by the Company in accordance with requirements of Law 24/2017 (Article 82) and Regulation no. 1/2006
Independent Limited Assurance Report on the information included
in the current reports issued by the Company in accordance with requirements of Law 24/2017 (Article 82) and
Regulation no. 1/2006
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Independent Limited Assurance Report on the information included in the current reports (26.01.2018)
Independent Limited Assurance Report on the information included in the current reports issued by the Company in accordance with requirements of Law 24/2017 (Article 82) and Regulation no. 1/2006
Independent Limited Assurance Report on the information included in the current reports issued by the Company in accordance with requirements of Law 24/2017 (Article 82) and Regulation no. 1/2006
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DIGI Current report Art 82 L24 (10.01.2018)
Reporting of legal acts concluded by DIGI Communications N.V. in accordance with Law no. 24/2017 and Rule no. 1/2006 of CNVM –December 2017
Reporting of legal acts concluded by DIGI Communications N.V. in accordance with Law no. 24/2017 and Rule no. 1/2006 of CNVM –December 2017
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DIGI Current report (28.12.2017)
Stock option plan for a number of directors, officers and employees of several Digi Communications N.V.’s subsidiaries in Romania
By its resolution from 28 December 2017, the Board of Directors of the Company approved a stock
option plan whereby a number of directors, officers and employees of certain subsidiaries of the
Company in Romania will be granted options to acquire for free class B shares of the Company, with
up to 1.6% out from the total number of shares issued by the Company being allocated for this
program. The grant date is 28 December 2017.
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DIGI Current report (16.10.2017)
Short-term loan in aggregate value of EUR 200,000,000 concluded between the Digi Group and a syndicate of banks
The Company informs the market and its investors that, on 13 October 2017, RCS & RDS S.A. (the Company’s subsidiary in Romania – „RCS&RDS”), DIGI Távközlési és Szolgáltató Korlátolt Felelősségű Társaság (RCS & RDS S.A.’s subsidiary in Hungary – „Digi Kft.”), as the borrowers, the Company, as a guarantor, and Citibank N.A., London Branch and ING Bank N.V. as the arrangers, have concluded a short-term loan with two facilities in the aggregate amount of EUR 200,000,000 (the „2017 Bridge Loan”).
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DIGI Current report Art 82 L24 (12.10.2017)
Reporting of legal acts concluded by DIGI Communications N.V. in accordance with Law no. 24/2017 and Rule no. 1/2006 of CNVM –September 2017
Report of legal acts concluded by DIGI COMMUNICATIONS N.V. in September 2017 according to Law no. 24/2017
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