Current reports

Reporting of legal documents concluded by DIGI COMMUNICATIONS N.V. in May 2019 or in other period but effective in May 2019, in accordance with article 82 of Law no. 24/2017 and FSA Regulation no. 5/2018. Read more

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 3 June 2019 – 7 June 2019:

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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 27 May 2019 – 31 May 2019:

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Exercise of stock options by the Executive Directors of the Company pursuant to the decision of the Company’s general meeting of shareholders dated 2 May 2018 and in accordance with the stock option plan approved at the level of the Company in 2017, as amended by the general meeting of shareholders dated 2 May 2018.

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The Company would like to inform its shareholders and the market that on 27 May 2019, DIGI Kft., the Company’s Hungarian subsidiary (“DIGI HU”), launches mobile telephony services through its own network. The launch comes after a four-year process of investment, planning and implementation.

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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 21 May 2019 – 24 May 2019:

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The initiation by the Company of the share buy-back program as authorized by the Company’s GSM from 30 April 2019.

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Availability of Q1 2019Financial Report (for the three month period ended 31 March 2019) for Digi Communications N.V Group. Digi Communications N.V. informs the shareholders and investors that the Q1 2019Financial report is available starting 15th of May 2019, 7:06PM, on the company’s website (www.digi-communications.ro), at section Investor Relations /Financial reports.

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Reporting of legal documents concluded by DIGI COMMUNICATIONS N.V. in April 2019 or in other period but effective in April 2019, in accordance with article 82 of Law no. 24/2017 and FSA Regulation no. 5/2018.

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Announcement regarding the new date of the Conference Call for the presentation of the Quarterly Financial Report for Q1 2019 . Update to the 2019 Company’s Financial Calendar. The Company would like to inform the investors and the market with respect to the new date of the Conference Call for the presentation of the Quarterly Financial Report for Q1 2019 which will take place on May, 16 2019.

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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.

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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:

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Digi Communications N.V.’s general shareholders’ meeting resolutions from 30 April 2019 approving amongst others, the 2018 Annual Accounts.

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Availability of adopted Annual Financial Report for the year ended December 31, 2018 for Digi Communications N.V. Group.

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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:

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