Tag Archives: Board of Directors

Nestlé announces new geographical structure organized into five zones for its global business and leadership changes to the Executive Board

[Ad hoc announcement pursuant to art. 53 SIX Listing Rules] (PRESS RELEASE) VEVEY, 13-Oct-2021 — /EuropaWire/ — Nestlé, a Swiss multinational food and drink processing conglomerate and the world’s largest food & beverage company, has announced leadership changes to its … Read the full press release

Digi Communications N.V. Announces the Convocation of the Company’s Extraordinary General Meeting of Shareholders on 4 November 2021 in order to appoint KPMG N.V. as the Company’s new statutory auditor for the financial year 2021

(PRESS RELEASE) BUCHAREST, Romania, 23-Sep-2021 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, 23 September 2021, the Board of Directors of the Company convenes the extraordinary general meeting of … Read the full press release

Digi Communications NV announces that a new stock option programme was approved

(PRESS RELEASE) BUCHAREST, Romania, 25-Aug-2021 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that the Company’s Board of Directors has approved the grant of a number of 39,000 stock options within … Read the full press release

Digi Communications NV announces the release of the H1 2021 Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 13-Aug-2021 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the H1 2021 financial results are available on the Company’s website. For details, please see: https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/half-year-reports-shares Also, today at 14:00 UK time/ 16:00 … Read the full press release

Digi Communications NV announces Investors Call on the Financial Results for H1 2021

(PRESS RELEASE) BUCHAREST, Romania, 6-Aug-2021 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 13 August 2021 at 14:00 UK time/ 16:00 EEST (Romania local time) it will host a conference call to discuss the H1 … Read the full press release

AB Electrolux to hold its Extraordinary General Meeting on Friday, August 27, 2021; Agenda

(PRESS RELEASE) STOCKHOLM, 2-Aug-2021 — /EuropaWire/ — AB Electrolux (STO: ELUX-B), a Swedish multinational home appliance manufacturer, has given a notice to its shareholders, reg. no. 556009-4178, of the Extraordinary General Meeting to be held on Friday, August 27, 2021. … Read the full press release

Digi Communications N.V. announces that two of its subsidiaries entered into two facility agreements

(PRESS RELEASE) BUCHAREST, Romania, 27-Jul-2021 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform its investors and the market that on 21 and 26 July 2021, the Company’s Romanian and Spanish subsidiaries, each acting as borrowers, entered … Read the full press release

Equinor ASA nomination committee recommends its corporate assembly to re-elect all the shareholder elected members of Equinor ASA’s board of directors

(PRESS RELEASE) STAVANGER, 1-Jun-2021 — /EuropaWire/ — Equinor ASA (OSE:EQNR, NYSE:EQNR),Norway-based energy company with a proud history (formerly Statoil), has announced that its nomination committee recommends its corporate assembly to re-elect all the shareholder elected members of Equinor ASA’s board … Read the full press release

Digi Communications N.V. announces the exercise of stock options by the Executive Director of the Company pursuant to the decision of the Company’s general meeting of shareholders dated 30 April 2020 and in accordance with the stock option plan approved at the level of the Company in 2017

(PRESS RELEASE) BUCHAREST, Romania, 28-May-2021 — /EuropaWire/ — The Company would like to inform the market and its investors that on May, 27, 2021, Mr. Valentin Popoviciu, Executive Director of the Company, has exercised his stock options, which have vested … Read the full press release

Digi Communications NV announces the availability of the instructions on the 2020 share dividend payment

(PRESS RELEASE) BUCHAREST, Romania, 24-May-2021 — /EuropaWire/ — Digi Communications NV (The Company) would like to inform its shareholders and the market that, on 24 May 2021, were made available the detailed instructions regarding the payment of the dividend in … Read the full press release

Digi Communications NV announces that conditional stock options were granted to several Directors of the Company based on the approval of the general meeting of shareholders from 18 May 2021

(PRESS RELEASE) BUCHAREST, Romania, 20-May-2021 — /EuropaWire/ — The Company would like to inform the market and its investors that, on 19 May 2021, Mr. Serghei Bulgac (Chief Executive Officer and Executive Director of the Company), Mr. Valentin Popoviciu (Executive … Read the full press release

Digi Communications N.V. Announces the Company’s General Shareholders Meeting resolutions adopted on 18 May 2021 approving, amongst others, the 2020 Annual Accounts

(PRESS RELEASE) BUCHAREST, Romania, 18-May-2021 — /EuropaWire/ — The Company would like to inform the market and its investors that today, Tuesday, 18 May 2021, at 14:00 PM CEST, at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 … Read the full press release

Digi Communications N.V. (“Digi”) announces the Q1 2021 Financial results

(PRESS RELEASE) BUCHAREST, Romania, 14-May-2021 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the Q1 2021 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, on 17 May 2021 at … Read the full press release

Digi Communications NV announces Investors Call for the Q1 2021 Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 6-May-2021 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 17 May 2021 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 an Amendment to the 2021 Financial Calendar

(PRESS RELEASE) BUCHAREST, Romania, 6-May-2021 — /EuropaWire/ — DIGI COMMUNICATIONS NV would like to inform its investors and the market that an Amendment to the 2021 Financial Calendar, is available on the Company’s official website (Investor Relations Section/Financial Calendar): https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar … Read the full press release

Convocation of Digi Communications N.V.’s General Shareholders Meeting for 18 May 2021 for the approval of, among others, the 2020 Annual Report and the 2020 Financial Statements

(PRESS RELEASE) BUCHAREST, Romania, 6-Apr-2021 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, 6 April 2021, the Board of Directors of the Company convenes the general shareholders meeting (the … Read the full press release

Amendment of Digi Communications N.V. Financial Calendar for 2021

(PRESS RELEASE) BUCHAREST, Romania, 31-Mar-2021 — /EuropaWire/ — Digi Communications NV would like to announce the investors and the market that there has been an amendment regarding its 2021 Financial Calendar. Due to recent developments, the Company’s procedure for internal … Read the full press release

Digi Communications N.V. announces Share transaction made by an executive director of the Company with class B shares

(PRESS RELEASE) BUCHAREST, Romania, 17-Mar-2021 — /EuropaWire/ — The Company would like to inform the market and its investors that, in accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, Mr. Serghei Bulgac, Chief Executive … Read the full press release

AXA’s Board of Directors appoints Antoine Gosset-Grainville as Chairman effective on Denis Duverne’s retirement in April 2022

Successful conclusion of a comprehensive succession process (PRESS RELEASE) PARIS, 12-Mar-2021 — /EuropaWire/ —  French multinational insurance firm AXA announces that Antoine Gosset-Grainville will succeed Denis Duverne, as Chairman of AXA’s Board of Directors, as the latter will retire at … Read the full press release

Digi Communications N.V.: Announces an Amendment to the Financial Calendar for 2021

(PRESS RELEASE) BUCHAREST, Romania, 10-Mar-2021 — /EuropaWire/ — DIGI COMMUNICATIONS N.V. would like to inform its investors and the market that an Amendment to the Financial Calendar for 2021 is available on the official website (Investor Relations Section/Financial Calendar): https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar … Read the full press release

Kuehne + Nagel International AG announces proposal for election of Tobias B. Staehelin to the Board of Directors

(PRESS RELEASE) SCHINDELLEGI, 3-Mar-2021 — /EuropaWire/ — Global transport and logistics company Kuehne + Nagel International AG announces that Tobias B. Staehelin will be proposed for election to the Board of Directors at the Annual General Meeting on May 4, … Read the full press release

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

(PRESS RELEASE) BUCHAREST, Romania, 23-Feb-2021 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the 2020 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, on 24 February 2021 at … Read the full press release

Digi Communications NV announces Investors Call for the 2020 Preliminary Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 17-Feb-2021 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 24 February 2021 at 14:00 UK time/ 16:00 EEST (Romania local time) it will host a conference call to discuss the 2020 … Read the full press release

Anglo American welcomes Elisabeth Brinton to its Board of Directors

(PRESS RELEASE) LONDON, 16-Feb-2021 — /EuropaWire/ — British multinational mining company Anglo American plc (“Anglo American”) announces the appointment of Elisabeth Brinton as a non-executive director, effective 1 March 2021. Elisabeth Brinton is EVP of Global Renewables & Energy Solutions … Read the full press release

Digi Communications N.V. announces: the Supreme Court of Hungary dismissed the Company’s appeal related to the 5G Tender procedure

(PRESS RELEASE) BUCHAREST, Romania, 9-Feb-2021 — /EuropaWire/ — The Company (Digi Communications N.V.) would like to inform its investors and the market that, on 4 February 2021, the Supreme Court of Hungary dismissed the Company’s appeal and thus upheld the … Read the full press release

Digi Communications N.V. announces the publishing of the Financial Calendar for 2021

(PRESS RELEASE) BUCHAREST, Romania, 11-Jan-2021 — /EuropaWire/ — DIGI COMMUNICATIONS N.V. would like to inform its investors and the market that the Financial Calendar for 2021 is available on the official website: www.digi-communications.ro (Investor Relations Section/Financial Calendar). About Digi Communications N.V. … Read the full press release

Digi Communications NV announces: Final dismissal by the US Court of the claim brought by certain US citizens against all the initial defendants, including i-TV Digitális Távközlési Zrt

(PRESS RELEASE) BUCHAREST, Romania, 11-Jan-2021 — /EuropaWire/ — In connection with 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. … Read the full press release

Digi Communications N.V. announces the conclusion a MVNO agreement between the Company’s Italian subsidiary (Digi Italy) and Vodafone regarding the access to Vodafone’s radio spectrum and mobile communication network and infrastructure

(PRESS RELEASE) BUCHAREST, Romania, 29-Dec-2020 — /EuropaWire/ — The Company would like to inform its investors and the market that on December, 24 the Company’s Italian subsidiary (Digi Italy) and Vodafone concluded an agreement regarding Digi Italy’s access to Vodafone’s … Read the full press release

Digi Communications N.V. announces the senior facility agreement concluded between Digi Group and a syndicate of banks

(PRESS RELEASE) BUCHAREST, Romania, 16-Dec-2020 — /EuropaWire/ — The Company (Digi Communications N.V.) would like to inform its investors and the market that, on 15 December 2020, RCS & RDS S.A. (the Company’s subsidiary in Romania – „RCS&RDS”), as borrower … Read the full press release

Digi Communications NV announces the release of the Q3 2020 Financial Results

Digi Communications NV Q3 2020 Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 13-Nov-2020 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that Q3 2020 financial results are available on the Company’s website. For details, please see: https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares About Digi Communications NV We are a European … Read the full press release