Tag Archives: Board of Directors

Digi Communications N.V.: Exercise of stock option by Marius Catalin Vărzaru, a Non-Executive Director and VP of the Board of Directors of the Company

The exercise is 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 … Read the full press release

Digi Communications N.V. announces that a stock option programme was approved for employees and managers of the Romanian Subsidiary of the Company

(PRESS RELEASE) BUCHAREST, Romania, 19-May-2020 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that the Board of Directors of the Company has approved the grant of stock options for the benefit … Read the full press release

Digi Communications NV announces the exercise of stock options by the Executive Directors of the Company

The exercise is 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 … Read the full press release

Digi Communications NV announces the release of the Q1 2020 Financial Results

Digi Communications NV announces the release of the Q1 2020 Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 15-May-2020 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that Q1 2020 financial results are available on the Company’s website. For details, please see: http://www.digi-communications.ro/en/investor-relations About Digi Communications NV Digi is the parent … Read the full press release

Digi Communications NV announces that conditional stock options were granted to several Directors of the Company based on the general shareholders’ meeting approval from 30 April 2020

(PRESS RELEASE) BUCHAREST, Romania, 14-May-2020 — /EuropaWire/ — Digi Communications NV (The Company) would like to inform the market and its investors that, on 14 May 2020, Mr. Serghei Bulgac (Chief Executive Officer and Executive Director of the Company) and … Read the full press release

Digi Communications NV announces Investors Call on the Financial Results for Q1 2020

(PRESS RELEASE) BUCHAREST, Romania, 8-May-2020 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on May 15th 2020 (at 16:00 UK time / 18:00 EEST) it will host a conference call to discuss the Q1 2020 financial … Read the full press release

Digi Communications N.V. announces the availability of the instructions on the 2019 share dividend payment

(PRESS RELEASE) BUCHAREST, Romania, 6-May-2020 — /EuropaWire/ — The Company would like to inform its shareholders and the market that, on 6 May 2020, were made available the detailed instructions regarding the payment of the dividend in gross amount of 0.65 … Read the full press release

Notification shares buy-back: DIGI COMMUNICATIONS N.V. reports to the regulated market the transactions which occurred under the DIGI symbol, 27 – 30 Apr 2020

(PRESS RELEASE) BUCHAREST, Romania, 4-May-2020 — /EuropaWire/ — In accordance with the ASF Regulation no. 5/2018 and art. 2 of the Commission Delegated Report (UE) 1052/2016, DIGI COMMUNICATIONS N.V. reports to the regulated market (Bucharest Stock Exchange “BVB”, Romanian Financial … Read the full press release

Digi Communications N.V.: GSM resolutions from 30 Apr 2020 approving, amongst others, the 2019 Annual Accounts; availability of the adopted Annual Financial Report for the year ended Dec 31, 2019 for the Group

(PRESS RELEASE) BUCHAREST, Romania, 30-Apr-2020 — /EuropaWire/ —  Digi Communications N.V. (The Company) would like to inform the market and its investors that today, Thursday, 30 April 2020, at 12:00 p.m. CEST, at the offices of Freshfields Bruckhaus Deringer LLP, … Read the full press release

Leadership changes at Seadrill Limited

(PRESS RELEASE) HAMILTON, Bermuda, 27-Feb-2020 — /EuropaWire/ — Seadrill Limited welcomes Birgit Aagaard-Svendsen and Herman R. Flinder to its board of directors. Both will be replacing Eugene I. Davis and Scott D. Vogel who are stepping down from their current … Read the full press release

Dominik Bürgy nominated as a new member of the Board of Directors of Kuehne + Nagel International AG

(PRESS RELEASE) SCHINDELLEGI, Switzerland, 25-Feb-2020 — /EuropaWire/ — Kuehne + Nagel International AG announces that Dr. Thomas Staehelin, a member of its Board of Directors, no longer stands for re-election to the Board of Directors. Dr. Staehelin’s mandate after forty-two … Read the full press release

Notification shares buy-back: DIGI COMMUNICATIONS N.V. reports to the regulated market the transactions which occurred under the DIGI symbol, 9-13 Sep 2019

(PRESS RELEASE) BUCHAREST, Romania, 16-Sep-2019 — /EuropaWire/ — In accordance with the ASF Regulation no. 5/2018 and art. 2 of the Commission Delegated Report (UE) 1052/2016, DIGI COMMUNICATIONS N.V. reports to the regulated market (Bucharest Stock Exchange “BVB”, Romanian Financial … Read the full press release

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

(PRESS RELEASE) BUCHAREST, Romania, 13-Sep-2019 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on September 13, 2019, the Report regarding legal documents concluded by DIGI Communications N.V. in August 2019 or in other period but effective … Read the full press release

Notification shares buy-back: DIGI COMMUNICATIONS N.V. reports to the regulated market the transactions which occurred under the DIGI symbol, 2-6 Sep 2019

(PRESS RELEASE) BUCHAREST, Romania, 9-Sep-2019 — /EuropaWire/ — In accordance with the ASF Regulation no. 5/2018 and art. 2 of the Commission Delegated Report (UE) 1052/2016, DIGI COMMUNICATIONS N.V. reports to the regulated market (Bucharest Stock Exchange “BVB”, Romanian Financial … Read the full press release

Digi Communications N.V. Announces the availability of Investor’s presentation on the company’s website

(PRESS RELEASE) BUCHAREST, Romania, 5-Sep-2019 — /EuropaWire/ — Digi Communications N.V. informs the shareholders and investors that an Investor’s presentation is available on the company’s website (www.digi-communications.ro), at Investor Relations section/Investors presentations. The presentation includes financial charts, business and operational up-dates. … Read the full press release

Notification shares buy-back: DIGI COMMUNICATIONS N.V. reports to the regulated market the transactions which occurred under the DIGI symbol, 26 – 30 August 2019

(PRESS RELEASE) BUCHAREST, Romania, 2-Sep-2019 — /EuropaWire/ — In accordance with the ASF Regulation no. 5/2018 and art. 2 of the Commission Delegated Report (UE) 1052/2016, DIGI COMMUNICATIONS N.V. reports to the regulated market (Bucharest Stock Exchange “BVB”, Romanian Financial … Read the full press release

Notification shares buy-back: DIGI COMMUNICATIONS N.V. reports to the regulated market the transactions which occurred under the DIGI symbol, 19 – 23 August 2019

(PRESS RELEASE) BUCHAREST, Romania, 26-Aug-2019 — /EuropaWire/ — In accordance with the ASF Regulation no. 5/2018 and art. 2 of the Commission Delegated Report (UE) 1052/2016, DIGI COMMUNICATIONS N.V. reports to the regulated market (Bucharest Stock Exchange “BVB”, Romanian Financial … Read the full press release

Notification shares buy-back: DIGI COMMUNICATIONS N.V. reports to the regulated market the transactions which occurred under the DIGI symbol, 12 -16 August 2019

(PRESS RELEASE) BUCHAREST, Romania, 19-Aug-2019 — /EuropaWire/ — In accordance with the ASF Regulation no. 5/2018 and art. 2 of the Commission Delegated Report (UE) 1052/2016, DIGI COMMUNICATIONS N.V. reports to the regulated market (Bucharest Stock Exchange “BVB”, Romanian Financial … Read the full press release

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

(PRESS RELEASE) BUCHAREST, Romania, 14-Aug-2019 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on August 14, 2019, the Report regarding legal documents concluded by DIGI Communications N.V. in July 2019 or in other period but effective … Read the full press release

Digi Communications N.V. Announces the availability of H1 2019 Financial Report (for the six month period ended 30 June 2019)

(PRESS RELEASE) BUCHAREST, Romania, 14-Aug-2019 — /EuropaWire/ — Digi Communications N.V. informs the shareholders and investors that the H1 2019 Financial report is available starting 14th of August 2019, 8:30 AM, on the company’s website (www.digi-communications.ro), at section Investor Relations … Read the full press release

Notification shares buy-back: DIGI COMMUNICATIONS N.V. reports to the regulated market the transactions which occurred under the DIGI symbol between 5 and 9 August 2019

(PRESS RELEASE) BUCHAREST, Romania, 12-Aug-2019 — /EuropaWire/ — In accordance with the ASF Regulation no. 5/2018 and art. 2 of the Commission Delegated Report (UE) 1052/2016, DIGI COMMUNICATIONS N.V. reports to the regulated market (Bucharest Stock Exchange “BVB”, Romanian Financial … Read the full press release

Digi Communications NV Announces Investor Call on the Financial Results for the Half-year ended 30 June 2019

(PRESS RELEASE) BUCHAREST, Romania, 8-Aug-2019 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on August 14, 2019 (at 16:00 UK time/18:00 EEST time) it will host a conference call to discuss the H1 2019 financial results. … Read the full press release

Digi Communications N.V. Q1 2019 Financial Report and the report regarding legal documents for April 2019, in accordance with article 82 of Law no. 24/2017 and FSA Regulation no. 5/2018 released

(PRESS RELEASE) BUCHAREST, Romania, 15-May-2019 — /EuropaWire/ — With respect to the availability of the Q1 2019 financial report, Digi Communications N.V. informs the shareholders and investors that the Q1 2019 Financial report is available starting 15th of May 2019, … Read the full press release

Digi Communications N.V. announces the new date of the Conference Call for the presentation of the Q1 2019 Financial Report. Update to the Company’s 2019 Financial Calendar.

(PRESS RELEASE) BUCHAREST, Romania, 13-May-2019 — /EuropaWire/ — Digi Communications N.V. (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 … Read the full press release

Digi Communications N.V. announces the availability of the instructions on the 2018 share dividend payment

(PRESS RELEASE) BUCHAREST, Romania, 7-May-2019 — /EuropaWire/ — The Company (Digi Communications N.V.) would like to inform its shareholders and the market that, on 7 May 2019, were made available the detailed instructions regarding the payment of the dividend in … Read the full press release

Digi Communications N.V.’s general Shareholders’ meeting resolutions from 30 Apr 2019 approving, amongst others, the 2018 Annual Accounts and the availability of the adopted Annual Financial Report for the year ended Dec 31, 2018

(PRESS RELEASE) BUCHAREST, Romania, 30-Apr-2019 — /EuropaWire/ — The Company would like to inform the market and its investors that today, Tuesday, 30 April 2019, at 12:00 p.m. CEST, at Crowne Plaza Hotel, Amsterdam – Schiphol (municipality of Haarlemmermeer), Planeetbaan … Read the full press release

Jeanette Wong and William C. Dudley nominated for election to the Board of Directors of UBS Group AG

(PRESS RELEASE) ZURICH/BASEL, 26-Feb-2019 — /EuropaWire/ — Jeanette Wong and William C. Dudley have been nominated by the UBS Board of Directors for election to the Board of UBS Group AG. The election will be held at the Annual General Meeting of shareholders on 2 … Read the full press release

Nestlé’s Board new nominees: Dick Boer to enhance the Board’s existing FMCG expertise; Dinesh Paliwal brings in-depth knowledge in AI, digital business and the cloud

(PRESS RELEASE) VEVEY, Switzerland, 14-Feb-2019 — /EuropaWire/ — Dick Boer and Dinesh Paliwal have just been nominated for election to the Board of Directors of Nestlé as independent members. Dick Boer is the former President and CEO of Ahold Delhaize N.V. … Read the full press release

Jasmin Staiblin proposed for election to the Board of Directors of Zurich Insurance Group on the Annual General Meeting on April 4, 2018

Zurich Insurance Group (Zurich) announced today that the Board of Directors will propose to shareholders to elect Jasmin Staiblin to the Board for a one year term of office. The election will take place at the Annual General Meeting on … Read the full press release

United Kingdom of Great Britain and Northern Ireland nominated Anna Wechsberg as Alternate Member of the Board of Directors of the EIB

Luxembourg, 16-12-2013 — /EuropaWire/ — Byletter dated 12 November 2013, the United Kingdom of Great Britain and Northern Ireland nominated, Ms Anna Wechsberg (Head of Europe Department, DFID) for appointment as an Alternate Member of the Board of Directors of the EIB … Read the full press release