Tag Archives: Board of Directors

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

Digi Communications NV announces Investors Call on the Financial Results for Q3 2020

(PRESS RELEASE) BUCHAREST, Romania, 6-Nov-2020 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 13 November 2020 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 NV announces the extension of the agreement entered into between the Company’s subsidiary from Spain (Digi Spain) and Telefonica Moviles España, S.A. regarding the access to TME’s radio spectrum and mobile communication network and infrastructure

(PRESS RELEASE) BUCHAREST, Romania, 9-Oct-2020 — /EuropaWire/ — DIGI COMMUNICATIONS N.V.  (BVB: DIGI) (The Company) would like to inform its investors and the market that on October, 8 the Company’s subsidiary from Spain (Digi Spain) and Telefonica Moviles España, S.A. … Read the full press release

Digi Communications NV announces the release of the H1 2020 Financial Results

Digi Communications NV announces the release of the H1 2020 Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 14-Aug-2020 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that H1 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

Digi Communications NV announces Investors Call on the Financial Results for H1 2020

(PRESS RELEASE) BUCHAREST, Romania, 7-Aug-2020 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 14 August 2020 (at 14:00 UK time / 16:00 EEST – Romania local time) it will host a conference call to discuss … Read the full press release

Digi Communications N.V. announces the publishing of Independent Limited Assurance Report issued by the external auditor of the Company on 30 July 2020 regarding the information included in the current reports issued by the Company under Law 24/2017 (Article 82) and FSA Regulation no. 5/2018

(PRESS RELEASE) BUCHAREST, Romania, 30-Jul-2020 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on July 30, 2020, the Independent Limited Assurance Report issued by the external auditor of the Company on 30 July 2020 regarding the … Read the full press release

Digi Communications N.V. announces The Competition Council authorized the economic concentration accomplished by the Company’s Romanian subsidiary („RCS&RDS”) by gaining control over some of the assets held by Akta Telecom S.A., Digital Cable Systems S.A. and ATTP Telecommunications S.R.L.

(PRESS RELEASE) BUCHAREST, Romania, 27-Jul-2020 — /EuropaWire/ — The Company would like to inform its investors and the market that on July 24, 2020, the Competition Council issued the decision no. 38/21.07.2020 („RCC Decision”), authorising the economic concentration acomplished by RCS&RDS … Read the full press release

Digi Communications N.V. announces ANCOM approval for RCS & RDS S.A. to continue to apply a surcharge for certain roaming services provided in the EEA for a renewed maximum period of 12 months

(PRESS RELEASE) BUCHAREST, Romania, 29-Jun-2020 — /EuropaWire/ — We would like to inform the market and our investors that the National Authority for Management and Regulation of Communications in Romania (ANCOM) has authorized RCS & RDS S.A., the Company’s subsidiary … Read the full press release

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