Tag Archives: General Shareholders Meeting

Notification shares buy-back: DIGI COMMUNICATIONS N.V. reports to the regulated market the transactions which occurred under the DIGI symbol, 23 – 27 Mar 2020

(PRESS RELEASE) BUCHAREST, Romania, 30-Mar-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. reports the admission to trading on the regulated market operated by the Irish Stock Exchange plc (trading as Euronext Dublin) of the senior secured notes issued by RCS & RDS S.A., its Romanian subsidiary

(PRESS RELEASE) BUCHAREST, Romania, 26-Mar-2020 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that on 25 March 2020, the Central Bank of Ireland has approved the prospectus for the admission to … 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, 16 – 20 Mar 2020

(PRESS RELEASE) BUCHAREST, Romania, 23-Mar-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. announces Convocation of the Company’s general shareholders meeting for 30 April 2020 for the approval of, among others, the 2019 Annual Report and of the 2019 Financial Statements

(PRESS RELEASE) BUCHAREST, Romania, 19-Mar-2020 — /EuropaWire/ — The Company would like to inform the market and its investors that today, 19 March 2020, the Board of Directors of the Company convenes the general shareholders meeting (the “GSM”) of the … Read the full press release

Digi Communications N.V. Convocation of the Company’s general shareholders meeting for 30 April 2019 for the approval of, among others, the 2018 Annual Report and of the 2018 Financial Statements

(PRESS RELEASE) BUCHAREST, Romania, 19-Mar-2019 — /EuropaWire/ — The Company would like to inform the market and its investors that today, 19 March 2019, the Board of Directors of the Company convenes the general shareholders meeting (the “GSM”) of the … Read the full press release

Digi Communications N.V. successfully increased and priced its Offering at €200,000,000 5.0% additional senior secured notes due 2023

(PRESS RELEASE) BUCHAREST, Romania, 8-Feb-2019 — /EuropaWire/ — The Company would like to inform the market and its investors that on 7 February 2019 it successfully priced €200,000,000 5.0% senior secured notes due 2023 (the “Additional Notes”) to be consolidated … Read the full press release

The resignation of Mr. Bendei Ioan – VP and executive director of RCS&RDS S.A., DIGI COMMUNICATIONS N.V.’s subsidiary in Romania

(PRESS RELEASE) BUCHAREST, Romania, 5-Feb-2018 — /EuropaWire/ — DIGI COMMUNICATIONS N.V. would like to inform its shareholders and the market that, on 5 February 2019, the board of directors of the Company’s subsidiary in Romania RCS & RDS S.A. (“RCS&RDS”) … Read the full press release

Digi Communications NV: The initiation by the Company of the share buy-back program as authorized by the Company’s GSM from 2 May 2018

BUCHAREST, Romania, 08-Jun-2018 — /EuropaWire/ — Digi Communications NV (The Company) would like to inform its shareholders and the market that, by decision from 7 June 2018, the Board of Directors of the Company decided upon the initiation of the … Read the full press release

Anheuser-Busch InBev’s General Shareholders Meeting approves EUR 3.00 dividend payment for 2014

The enclosed information constitutes regulated information as defined in the Belgian Royal Decree of 14 November 2007 regarding the duties of issuers of financial instruments which have been admitted for trading on a regulated market. BRUSSELS, 1-5-2015 — /EuropaWire/ — … Read the full press release