Tag Archives: Digi Communications

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 the conclusion of a Senior Facility Agreement by companies within Digi Group

(IN BRIEF) On June 3, 2024, Digi Communications N.V. announced that it, along with its Romanian subsidiary Digi Romania S.A. and Digi Spain Telecom S.L.U., has finalized a Senior Facility Agreement. This agreement includes a term loan of EUR 150 … Read the full press release

Digi Communications announces the conclusion of Facilities Agreements by companies from Digi Group

(IN BRIEF) Digi Communications has announced the finalization of two export credit facilities agreements totaling EUR 117,158,657.37 by RCS & RDS S.A. (its subsidiary in Romania) and Digi Spain Telecom S.L.U. The agreements aim to finance the purchase of goods … Read the full press release

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

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

Digi Communications N.V. to distribute approx. RON 120 million in dividends, setting the dividend per share for 2023 at RON 1.25, a 25% YoY increase Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year … Read the full press release

Digi Communications N.V. announces the conclusion by Company’s Portuguese subsidiary of a framework agreement for spectrum usage rights

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 that its Portuguese subsidiary, Digi Portugal, has entered into a framework agreement with Vodafone Portugal. Pending approval from the Portuguese Competition Authority, Digi Portugal will receive spectrum usage rights in the 1,800 Mhz … Read the full press release

Digi Communications N.V. announces the availability of the 2022 Annual Report

(PRESS RELEASE) BUCHAREST, Romania, 18-Aug-2023 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) informs the market about the availability of the 2022 Annual Report which was approved by the Company’s Ordinary General Shareholders Meeting, which was held on … 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 the availability of the 2022 Annual Financial Report

Digi Communications N.V. announces the availability of the 2022 Annual Financial Report

(PRESS RELEASE) BUCHAREST, Romania, 5-Jul-2023 — /EuropaWire/ — Digi Communications N.V. (The Company) informs the shareholders and investors that the Annual Financial Report for the year ended December 31, 2022 is available starting with 5 July 2023 on the Company’s … Read the full press release

Digi Communications N.V. announces an amendment of the Company’s 2023 financial calendar

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 an amendment to its 2023 financial calendar. The company’s Statutory Auditor provided an update on the availability of the auditor’s opinion, which will allow the publication of the company’s financial statements prepared in … Read the full press release

Digi Communications N.V. announces the release of the Q1 2023 financial results

(PRESS RELEASE) BUCHAREST, Romania, 15-May-2023 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the Q1 2023 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, today at 14:00 UK time … Read the full press release

Digi Communications N.V. announces the amendment of the Company’s 2023 financial calendar

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 amended its 2023 financial calendar, with the publication of its financial statements now estimated for June 30, 2023. The General Meeting of Shareholders will be held after the publication of the financial statements, with … Read the full press release

Digi Communications N.V. announces the conclusion of two Facilities Agreements by the Company’s Romanian subsidiary

(IN BRIEF) Digi Communications N.V., a European telecommunications company, has announced that its Romanian subsidiary, RCS & RDS S.A., has concluded two export credit facilities agreements with ING Bank N.V. The agreements amount to EUR 132,682,761.21 and will be used … Read the full press release

Digi Communications N.V. announces the conclusion of a Senior Facility Agreement by the Company’s Romanian subsidiary

(IN BRIEF) Digi Communications NV has announced that its Romanian subsidiary, RCS & RDS, has signed a senior facility agreement with several financial institutions for a total loan amount of €150 million, a revolving credit facility of €100 million, and … 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 release of the Financial Calendar for 2023

Digi Communications N.V. announces the release of the Financial Calendar for 2023

(PRESS RELEASE) BUCHAREST, Romania, 27-Jan-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) would like to inform its investors and the market that the Financial Calendar for 2023 is available on the official website: www.digi-communications.ro (Investor Relations Section/Financial … 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