General Shareholders Meeting

Updated (confirmed) deadline for the shareholders to communicate to Digi Communications N.V. (the Company) their intention to attend and/or to provide a power of attorney for the vote at the GSM from 2 May 2018:

Dear shareholders,

In order to correlate the English and the Romanian versions of the Convocation Notice from 21 March 2018, we inform you that the holders of registered class A and class B shares as well as the holders of rights of usufruct and pledgees with voting rights in respect of these shares who wish to attend the AGM must notify the Company of their intended attendance, which notice, accompanied where applicable by notarized written power of attorney (see the Convocation Notice), must have been received at the following address: Dr. N. Staicovici 75, fourth floor, Bucharest, Romania and e-mail digi.gsm@digi-communications.ro no later than by Thursday 26 April 2018 at 17.00 hours EEST.

 

ANNUAL REPORT For the year ended December 31, 2017

21 March 2018

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Agenda and explanatory notes - 21 03 2018

21 March 2018

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Attendance notice and PoA - CORRECTED

21 March 2018

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Convocation Notice - 21 March 2018 - CORRECTED

21 March 2018

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Corporate Governance Statement

21 March 2018

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