Tag Archives: Digi Communications N.V. General Shareholders Meeting

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

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