Tag Archives: Board of Directors

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

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 Supervisory Authority … 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

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 in August … 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

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 Supervisory Authority … Read the full press release

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

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. About Digi … 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

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 Supervisory Authority … 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

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 Supervisory Authority … 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

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 Supervisory Authority … 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

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 in July … 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)

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 /Financial reports. … 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

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 Supervisory Authority … Read the full press release

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

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. To participate … 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

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, 7:06 PM, … 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.

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 for Q1 … Read the full press release

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

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 gross amount … 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

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 2, 2132 … Read the full press release

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

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 May 2019. … 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

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. while Dinesh … 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

Alitalia – Compagnia Aerea Italiana S.p.A. Board of Directors approved H1-2013 operating results and planned for extraordinary shareholders meeting on October 14, 2013

APPROVED OPERATING RESULTS FOR THE FIRST HALF OF 2013. THE BOARD OF DIRECTORS HAS AGREED TO PRESENT TO THE SHAREHOLDERS AND THE BANKING INSTITUTION THE FINANCIAL OPERATION NEEDED TO IMPLEMENT THE BUSINESS PLAN APPROVED IN JULY. SHAREHOLDERS WILL BE CALLED … Read the full press release

Nokia to issue 183 540 Nokia shares held by the company to 9200 Nokia employees participating in the Employee Share Purchase Plan

Espoo, Finland, 30-7-2013 — /EuropaWire/ — Nokia announced that Nokia’s Board of Directors has resolved to issue a maximum amount of 183 540 Nokia shares (NOK1V) held by the company directed to approximately 9200 Nokia employees participating in the Employee Share … Read the full press release

EIB announced it appointed Expert and Alternate Expert Members to its Board of Directors

30-7-2013 — /EuropaWire/ — On a proposal from the President, the Board of Directors decided to appoint by written procedure on 19 July 2013 the following EIB Board Members as Expert Members and Alternate Expert Members of the Board of Directors: … Read the full press release

New members of the Board of Directors at European Investment Bank

16-7-2013 — /europawire.eu/ — By letter dated 17 June 2013, the Republic of Malta nominated, by common accord with the Republic of Bulgaria, the Czech Republic, the Republic of Cyprus, Hungary, the Republic of Poland, the Republic of Slovenia and the … Read the full press release

Benetton Group New Board of Directors

Ponzano Veneto, Italy 12-6-2013 — /europawire.eu/ — Benetton Group shareholders’ meeting, held on May 20, 2013 and chaired by Alessandro Benetton, approved the appointment of the new Board of Directors as follows: Alessandro Benetton (Chairman) Biagio Chiarolanza (Chief Executive Officer) Christian Benetton … Read the full press release

Orkla Board of Directors Nominations

Oslo, 14-5-2013 — /europawire.eu/ — The Nomination Committee has submitted its recommendation for a new Board of Directors for Orkla. The election is to be held at the Corporate Assembly meeting on 21 May 2013.   The Nomination Committee recommends the re-election … Read the full press release

Karin Rysavy nominated alternate member of the Board of Directors of the European Investment Bank

19-4-2013 — /europawire.eu/ — By letter received by EIB on 11 March 2013, the Republic of Austria nominated, by common accord with the Republic of Estonia, the Republic of Latvia, the Republic of Lithuania, the Republic of Finland and the Kingdom … Read the full press release