Current reports
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
DIGI CURRENT REPORT - Notification buy-back (18.03.2019)
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 11 March 2019 – 15 March 2019:
DIGI CURRENT REPORT - Art 82 L24 (15.03.2019)
Reporting of legal documents concluded by DIGI COMMUNICATIONS N.V. in February 2019 or in other period but effective in February 2019, in accordance with article 82 of Law no. 24/2017 and FSA Regulation no. 5/2018.
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. Read more
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. Read more