Tag Archives: shareholders

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

Credit Suisse Shares to be Delisted Following UBS Acquisition

Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing Rules (IN BRIEF) UBS Group AG has announced its acquisition of Credit Suisse Group AG in a deal that is expected to be completed by June 12, … Read the full press release

MAHLE GmbH Implements Board Rotation with Addition of Key Members

(IN BRIEF) MAHLE GmbH has undergone a rotation of its 20-member Supervisory Board, with newly elected representatives joining the board. Professor Dr.-Ing. Achim Kampker, founder and chair of Production Engineering of E-Mobility Components (PEM) at RWTH Aachen University, was elected … Read the full press release

KPN Welcomes New Members to Supervisory Board and Board of Management

(IN BRIEF) KPN, the telecommunications company, held an Extraordinary General Meeting of Shareholders where the appointment of Ms. Marga de Jager to the Supervisory Board was approved. Ms. De Jager replaces Ms. Chantal Vergouw, who will now join the Board … 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

ArcelorMittal shareholders approve dividend and board member re-elections

(IN BRIEF) ArcelorMittal’s Annual General Meeting and Extraordinary General Meeting have been held, with over 75% of voting rights represented. The meetings approved the distribution of a dividend of US$0.44 per share and re-elected Lakshmi N. Mittal, Aditya Mittal, and … 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

European Banks Join Forces to Ensure Payment Sovereignty with EPI

(IN BRIEF) The European Payments Initiative (EPI) has acquired Dutch payment scheme Currence iDEAL and Luxembourg-based payment solutions provider PQI, subject to approval by national and European authorities. EPI’s shareholders are European banks and acquirers who have joined forces to … Read the full press release

Vivendi shareholders approve all resolutions at AGM, appoints Sébastien Bolloré to board

(IN BRIEF) Vivendi has held its annual general meeting of shareholders in Paris, where all 32 resolutions presented to the AGM were approved. Sébastien Bolloré was appointed as a member of the Supervisory Board and Cyrille Bolloré’s term of office … 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

AkzoNobel shareholders approve all resolutions at AGM, appoint new member to Supervisory Board

(IN BRIEF) AkzoNobel held its Annual General Meeting today, where all resolutions were voted in favor by shareholders. This includes adopting the company’s 2022 financial statements, agreeing on a dividend policy and total dividend per share of €1.98 for 2022, … Read the full press release

Skanska AB Reports Conversion of Series A Shares to Series B Shares at Shareholders’ Request

(IN BRIEF) Skanska AB, a Swedish construction company, announces that 19,463 of its Series A shares were converted to Series B shares at the request of shareholders. The conversion of shares reduces the total number of votes in the company. … 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

SGS Share Buyback Program Jun 21-Dec 21, 2022: 1.51 percent of the current share capital of SGS SA repurchased

(PRESS RELEASE) GENEVA, 22-Dec-2022 — /EuropaWire/ — SGS, the world’s leading testing, inspection and certification company, has announced the end of its share buyback program, which was initiated on June 21, 2022 and finalized on December 21, 2022. 113,499 registered … Read the full press release