Tag Archives: Class B shares

Digi Communications N.V. announces the availability of the instruction regarding the payment of share dividend for the 2023 financial year

(IN BRIEF) Digi Communications N.V., a leading European telecommunication services provider, has released detailed instructions for the payment of a 1.25 lei per share dividend for the 2023 financial year. The dividend will be paid on 22 July 2024 to … Read the full press release

Digi Communications N.V. announces the granting of conditional stock options to Executive Directors of the Company based on the general shareholders’ meeting approval from 25 June 2024

(IN BRIEF) Digi Communications N.V. has granted conditional stock options to its Executive Directors following the general shareholders’ meeting approval on 25 June 2024. The grants include 80,000 options for Mr. Serghei Bulgac and 60,000 for Mr. Valentin Popoviciu, subject … Read the full press release

Digi Communications N.V. announces the OGMS resolutions and the availability of the approved 2023 Annual Report

(IN BRIEF) Digi Communications N.V. held its general shareholders’ meeting (GSM) today, announcing significant resolutions and the availability of its 2023 Annual Report. Key decisions include: Adoption of the 2023 Annual Accounts. Approval of a gross dividend of 1.25 RON … Read the full press release

Digi Communications N.V. announces share transaction made by an Executive Director of the Company with class B shares

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. CEO, Mr. Serghei Bulgac, sold 35,000 class B shares of the company’s share capital on April 11 and 12, 2024. He notified both the company and regulatory authorities about the transaction, fulfilling all notification requirements. … Read the full press release

Digi Communications N.V. announces share transaction made by a Non-Executive Director of the Company with class B shares

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, announced that its Non-Executive Director, Mr. Bogdan Ciobotaru, has conducted a share transaction. On December 14, 2023, Mr. Ciobotaru sold 30,000 class B shares of the company. This transaction was reported … Read the full press release

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 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 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 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

Digi Communications N.V. announces that the Romanian version of the Annual Financial Report for the year ended December 31, 2021 for the Digi Communications N.V. Group is available

(PRESS RELEASE) BUCHAREST, Romania, 28-November-2022 — /EuropaWire/ — Digi Communications N.V. informs the shareholders and investors that the Romanian translation of the Annual Financial Report for the year ended December 31, 2021 is available on the Company’s website (www.digi-communications.ro), under the … Read the full press release

Digi Communications N.V. Announces Convocation of the Company’s general shareholders meeting for 28 December 2022 for the approval of, among other items, the 2021 Annual Report

(PRESS RELEASE) BUCHAREST, Romania, 16-November-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, 16 November 2022, the Board of Directors of the Company convenes the general shareholders meeting (the … Read the full press release

Digi Communications N.V. Announces the availability of the Annual Financial Report for the year ended December 31, 2021 for Digi Communications N.V. Group

Digi Communications N.V. Announces the availability of the Annual Financial Report for the year ended December 31, 2021 for Digi Communications N.V. Group

(PRESS RELEASE) BUCHAREST, Romania, 16-November-2022 — /EuropaWire/ — Digi Communications N.V. informs the shareholders and investors that the Annual Financial Report for the year ended December 31, 2021 is available on the Company’s website (www.digi-communications.ro), under the section Investor Relations. … Read the full press release

Digi Communications N.V.: The offer of the Company’s Romanian subsidiary was designated winner of the auction organised for the allocation of certain radio frequency entitlements in 2600 MHz and 3400-3800 MHz bands

(PRESS RELEASE) BUCHAREST, Romania, 15-Nov-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on November, 14, 2022 the Romanian Authority for Telecommunications (ANCOM) finalised the auction for the allocation of rights in 700 MHz, 1500 MHz, … Read the full press release

Digi Communications NV announces the release of the Q3 2022 Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 15-Nov-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the Q3 2022 financial results are available on the Company’s website at: https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/quarterly-reports-shares Also, today at 14:00 UK time / 16:00 EEST (Romania … Read the full press release

Digi Communications N.V. announces a Subsequent Amendment of the Company’s 2022 financial calendar

(PRESS RELEASE) BUCHAREST, Romania, 9-Nov-2022 — /EuropaWire/ — On 8 November, 2022 the Digi Communications N.V.’s Statutory Auditor informed the Company of a new up-date regarding the date when the auditor’s opinion will be available in order for the Company … Read the full press release

Digi Communications NV announces Investors Call for the Q3 2022 Financial Results presentation

(PRESS RELEASE) BUCHAREST, Romania, 8-Nov-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 15 November 2022 at 14:00 UK time/ 16:00 EEST (Romania local time) it will host a conference call to discuss the Q3 … Read the full press release

Digi Communications N.V. announces a Subsequent Amendment of the Company’s 2022 financial calendar

(PRESS RELEASE) BUCHAREST, Romania, 12-Oct-2022 — /EuropaWire/ — The Company would like to inform its investors and the market that on October 11, 2022 the Company’s Statutory Auditor informed the Company of a new up-date regarding the date when the auditor’s … Read the full press release

Digi Communications N.V. announces an Amendment of the Company’s 2022 financial calendar

(PRESS RELEASE) BUCHAREST, Romania, 26-Sep-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform its investors and the market that on September 26, 2022 the Company’s Statutory Auditor informed the Company of an up-date regarding the estimated … Read the full press release