Author Archives: Digi Communications

Digi Communications N.V. announces the general shareholders’ meeting resolutions from 18 August 2023 approving amongst others, the 2022 Annual Accounts

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V. successfully convened its general shareholders’ meeting on August 18, 2023, with 74.03% of total voting shares represented. Notable decisions included the adoption of the 2022 Annual Accounts, approval of a gross dividend of 1 RON … Read the full press release

Digi Communications NV announces the release of H1 2023 Financial Results

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V. has released its H1 2023 Financial Results, which can be found on their website. They will also hold a conference call today at 14:00 UK time to discuss these results, led by CEO Mr. Serghei … Read the full press release

Digi Communications NV Announces Investors Call for the H1 2023 Financial Results

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V. has announced an investor call to discuss its H1 2023 financial results on August 14, 2023, at 14:00 UK time / 16:00 EEST. The call will be conducted in English and will be hosted by … Read the full press release

Digi Communications N.V. announces the convocation of the Company’s general shareholders meeting for 18 August 2023 for the approval of, among others, the 2022 Annual Report

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V. has announced the convocation of its general shareholders meeting (GSM) on August 18, 2023. The meeting will discuss and seek approval for various items, including the 2022 Annual Report, distribution of dividends, release of liability … Read the full press release

Digi Communications N.V. announces the availability of the 2022 Annual Financial Report

Digi Communications N.V. announces the availability of the 2022 Annual Financial Report

(PRESS RELEASE) BUCHAREST, Romania, 5-Jul-2023 — /EuropaWire/ — Digi Communications N.V. (The Company) informs the shareholders and investors that the Annual Financial Report for the year ended December 31, 2022 is available starting with 5 July 2023 on the Company’s … Read the full press release

Digi Communications N.V. announces the conclusion of an amendment agreement to the Facility Agreement dated 26 July 2021, by the Company’s Spanish subsidiary

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V. has announced the conclusion of an amendment agreement to the Facility Agreement by its Spanish subsidiary, Digi Spain Telecom S.L.U. The agreement allows for an additional term loan facility of EUR 100,000,000 to be made … Read the full press release

Digi Communications N.V. announces an amendment of the Company’s 2023 financial calendar

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V. has announced an amendment to its 2023 financial calendar. The company’s Statutory Auditor provided an update on the availability of the auditor’s opinion, which will allow the publication of the company’s financial statements prepared in … Read the full press release

Digi Communications N.V. announces that conditional stock options were granted to executive directors of the Company based on the general shareholders’ meeting approval from 18 May 2021

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V., a European telecommunications company, has announced the granting of conditional stock options to its executive directors. This action was approved during the general shareholders’ meeting on May 18, 2021. On May 19, 2023, a total … Read the full press release

Digi Communications N.V. announces the release of the Q1 2023 financial results

(PRESS RELEASE) BUCHAREST, Romania, 15-May-2023 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the Q1 2023 financial results are available on the Company’s website. For more details, please see: https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/quarterly-reports-shares Also, today at 14:00 UK time … Read the full press release

Digi Communications NV announces Investors Call for the Q1 2023 Financial Results presentation

(PRESS RELEASE) BUCHAREST, Romania, 8-May-2023 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 15 May 2023 at 14:00 UK time/16:00 EEST (Romania local time) it will host a conference call to discuss the Q1 2023 … Read the full press release

Digi Communications N.V. announces the amendment of the Company’s 2023 financial calendar

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V. has amended its 2023 financial calendar, with the publication of its financial statements now estimated for June 30, 2023. The General Meeting of Shareholders will be held after the publication of the financial statements, with … Read the full press release

Digi Communications N.V. announces the conclusion of two Facilities Agreements by the Company’s Romanian subsidiary

(IN BRIEF) Digi Communications N.V., a European telecommunications company, has announced that its Romanian subsidiary, RCS & RDS S.A., has concluded two export credit facilities agreements with ING Bank N.V. The agreements amount to EUR 132,682,761.21 and will be used … Read the full press release

Digi Communications N.V. announces the conclusion of a Senior Facility Agreement by the Company’s Romanian subsidiary

(IN BRIEF) Digi Communications NV has announced that its Romanian subsidiary, RCS & RDS, has signed a senior facility agreement with several financial institutions for a total loan amount of €150 million, a revolving credit facility of €100 million, and … Read the full press release

Digi Communications N.V. announces Digi Spain Telecom S.L.U., its subsidiary in Spain, entered into an investment agreement with abrdn to finance the roll out of a Fibre-to-the-Home (FTTH) network in Andalusia, Spain

(IN BRIEF) Digi Communications N.V. has announced that its subsidiary in Spain, Digi Spain Telecom S.L.U., has entered into an investment agreement with abrdn to finance the rollout of a Fibre-to-the-Home (FTTH) network in Andalusia, Spain. The deployment of the … Read the full press release

Digi Communications N.V. announces conditional stock options granted to a Director of the Company based on the general shareholders’ meeting approval from 28 December 2022

Digi Communications N.V. announces conditional stock options granted to a Director of the Company based on the general shareholders’ meeting approval from 28 December 2022

(IN BRIEF) Digi Communications N.V. has granted 20,000 conditional stock options to Mr. Valentin Popoviciu, the Executive Director of the company, based on the approval of the general shareholders’ meeting from December 28, 2022. The vesting of the option shares … Read the full press release

Digi Communications N.V. announces the release of the 2022 Preliminary Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 28-Feb-2023 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the 2022 Preliminary Financial Results are available on the Company’s website. For more details, please see: https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/annual-reports-shares Also today, 28 February 2023 at 14:00 … Read the full press release

Digi Communications N.V. announces Investors Call for the presentation of the 2022 Preliminary Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 21-Feb-2023 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 28 February 2023 at 14:00 UK time / 16:00 EEST (Romania local time) it will host a conference call to discuss the … Read the full press release

Digi Communications N.V. announces the release of the Financial Calendar for 2023

Digi Communications N.V. announces the release of the Financial Calendar for 2023

(PRESS RELEASE) BUCHAREST, Romania, 27-Jan-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) would like to inform its investors and the market that the Financial Calendar for 2023 is available on the official website: www.digi-communications.ro (Investor Relations Section/Financial … Read the full press release

Digi Communications N.V. announces the exercise of stock options by two of the Directors of the Company

(PRESS RELEASE) BUCHAREST, Romania, 12-Jan-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that Mr. Valentin Popoviciu, Executive Director of the Company and Mr. Bogdan Ciobotaru, Non-Executive Director of the Company, … Read the full press release

Digi Communications N.V. Announces the Resolutions of the General Shareholders’ Meeting from 28 December 2022, approving, amongst others, the 2021 Annual Accounts

(PRESS RELEASE) BUCHAREST, Romania, 28-Dec-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, Tuesday, 28 December 2022, at 2:00 PM CET, at the offices of Freshfields Bruckhaus Deringer LLP, … Read the full press release