Digi Communications has called an Extraordinary General Meeting for 20 March 2026 in Amsterdam. Shareholders will vote on granting the Board authority to issue new Class A and Class B shares. The Board is also seeking the power to limit … Read the full press release
Posted in Business, Financial, Infrastructure & Utilities, Internet & Online, Investment, Ireland, Management, News, Romania, Technology, Telecom
Tagged 20 March 2026, Amsterdam, articles of association, Board of Directors, Bucharest, Class A shares, Class B shares, Digi Communications N V company overview, DIGI COMMUNICATIONS N.V., E-voting Class B Shares, EGM, EGM agenda, Eliza Popa, Extraordinary General Meeting, extraordinary general shareholders meeting, Freshfields Bruckhaus Deringer LLP Amsterdam, general reserves, ING E-vote, Investor Relations, issued share capital, Mrs. Eliza Popa, pre-emptive rights, Record Date 20 February 2026, retained earnings, Romanian Central Depository (Depozitarul Central S.A.), Serghei Bulgac, shareholder, voting, voting rights
(IN BRIEF) Digi Communications N.V. has convened an Extraordinary General Meeting of shareholders to take place on 20 March 2026 at 2:00 p.m. CET in Amsterdam, where shareholders will be asked to approve giving the Board of Directors authority to … Read the full press release
Posted in Business, Financial, Infrastructure & Utilities, Internet & Online, Investment, Ireland, Management, News, Romania, Technology, Telecom
Tagged 20 March 2026, Amsterdam, articles of association, Board of Directors, Bucharest, Class A shares, Class B shares, Digi Communications N V company overview, DIGI COMMUNICATIONS N.V., E-voting Class B Shares, EGM, EGM agenda, Eliza Popa, Extraordinary General Meeting, extraordinary general shareholders meeting, Freshfields Bruckhaus Deringer LLP Amsterdam, general reserves, ING E-vote, Investor Relations, issued share capital, Mrs. Eliza Popa, pre-emptive rights, Record Date 20 February 2026, retained earnings, Romanian Central Depository (Depozitarul Central S.A.), Serghei Bulgac, shareholder, voting, voting rights
(IN BRIEF) Wolters Kluwer has nominated Rose Lee, former CEO of Cornerstone Building Brands and former DuPont executive, and Hikmet Ersek, former CEO of The Western Union Company, for appointment to its Supervisory Board. The proposals will be presented at … Read the full press release
Posted in Business, Financial, Management, Netherlands, Technology
Tagged Booz Allen Hamilton, Cornerstone Building Brands, corporate governance, DuPont, EGM, Extraordinary General Meeting, GE Capital, GE Corporation, Hikmet Ersek, long-term value creation, Mastercard, Pratt & Whitney, Rose Lee, Saint-Gobain, Supervisory Board, Western Union, Wolters Kluwer, Wolters Kluwer announces Supervisory Board nominations of Rose Lee and Hikmet Ersek for shareholder approval, Wolters Kluwer proposes Rose Lee and Hikmet Ersek for Supervisory Board appointments ahead of November EGM
(PRESS RELEASE) STOCKHOLM, 1-Feb-2022 — /EuropaWire/ — PostNord Group AB, a postal service company active mainly across the Nordic region and owned by the Government of Sweden, has announced the election of Hillevi Engström as a new Board member at … Read the full press release
Posted in Business, Industrial, Infrastructure & Utilities, Management, News, Sweden
Tagged Board of Directors, EGM, Hillevi Engström, Niklas Noreby, Postal Service, PostNord AB, Ulrica Messing
(PRESSEMITTEILUNG) STOCKHOLM, 1-Feb-2022 — /EuropaWire/ — PostNord Group AB, ein Postdienstunternehmen, das hauptsächlich in der nordischen Region tätig ist und sich im Besitz der schwedischen Regierung befindet, hat die Wahl von Hillevi Engström bekannt gegeben als neues Vorstandsmitglied auf ihrer … Read the full press release
Posted in Business, Industrial, Infrastructure & Utilities, Management, Sweden
Tagged EGM, Hillevi Engström, Niklas Noreby, Postdienst, PostNord AB, Ulrica Messing, Vorstand
(PRESS RELEASE) BUCHAREST, Romania, 4-Nov-2021— /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, Thursday, 4 November 2021, at 12:00 PM CET, at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan … Read the full press release
Posted in Business, Financial, Internet & Online, Investment, Italy, Management, News, Romania, Spain, Technology, Telecom
Tagged 2021 financial year, 5G, Convocation notice, Digi Communications 2021 extraordinary general meeting, DIGI COMMUNICATIONS N.V., Digi Communications N.V. 2021 financial year, EGM, Extraordinary General Meeting, KPMG N.V., MVNO, pay TV, RCS & RDS, statutory auditor
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