Current reports

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 Read more

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 Read more

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 Read more

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) Read more

CURRENT REPORT - PRELIMINARY FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (14.02.2018)

Availability of Preliminary Financial Report for the year ended December 31, 2017 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, 2017 is available starting 14th of February 2018, 6:30 PM, on the company’s website (www.digi-communications.ro ), at section Investor Relations.

Read more

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 Read more

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) Read more

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 Read more

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 Read more

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 Read more

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. Read more

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”). Read more

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