Monthly Archives: May 2019

Assets, Business, Financial, Financial Management, Financial Statements, Investment, Stocks, Trading

Executive Directors at Digi Communications N.V. exercised their stock options on May 28, 2019

BUCHAREST, Romania, 28-May-2019 — /EPR FINANCIAL NEWS/ — The Company (Digi Communications N.V.) would like to inform the market and its investors that on 28 May 2019 Mr. Serghei Bulgac, Chief Executive Officer and Executive Director of the Company and Mr. Valentin Popoviciu, Executive Director of the Company, have exercised their stock options, which have vested in accordance with the provisions of the Company’s stock option plan and which were granted pursuant to the decision of the Company’s general meeting of shareholders dated 2 May 2018 and in relation to which the abovementioned persons and the Company have concluded stock option agreements on 16 May 2018, respectively 18 May 2018. In accordance with this stock option plan, Mr. Serghei Bulgac was granted 170,000 shares, while Mr.Valentin Popoviciu was granted 90,000 shares.

In accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, on 28 May 2019, Mr. Serghei Bulgac and Mr. Valentin Popoviciu, as persons discharging managerial responsibilities in connection with the Company, have notified the Company and the Romanian Financial Supervisory Authority in connection with the exercise of the stock options. Such notifications are hereby attached to the current report.

For details regarding the reports, please access the official websites designated of Digi: www.digi-communications.ro (Investor Relations Section).

SOURCE: EuropaWire

Assets, Business, Financial, Financial Information, Financial Management, Financial Statements, Investment, Stocks, Trading

DIGI COMMUNICATIONS N.V.: shares buy-back transactions for the 21 – 24 May 2019 period

BUCHAREST, Romania, 27-May-2019 — /EPR FINANCIAL NEWS/ — 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 Supervisory Authority “ASF”, the Dutch Authority for the Financial Markets “AFM”) the transactions which occurred under the DIGI symbol between 21 May 2019 – 24 May 2019.

For details regarding the Notification of shares buy-back, please access the official website designated of Digi: www.digi-communications.ro (Investor Relations Section/Current Reports).

SOURCE: EuropaWire

Assets, Business, Financial, Financial Information, Financial Statements, Investment, Stocks, Trading

BRD Groupe Société Générale S.A. will be the broker handling Digi Communications N.V.’s new class B shares buy-back program

BUCHAREST, Romania, 20-May-2019 — /EPR FINANCIAL NEWS/ — The Company would like to inform its shareholders and the market that, by decision from 20 May 2019, the Board of Directors of the Company decided upon the initiation of the class B shares buy-back program in accordance with the resolutions of the general shareholders meeting of the Company from 30 April 2019 (the GSM), through which the Board of Directors was authorized to acquire, for a 12 months period starting with the date of the GSM and until, including, 30 April 2020, a maximum of up to 10% of the issued class B share capital at the close of trading on the Regulated Spot Market of the Bucharest Stock Exchange on the date of the AGM, 30 April 2019, (namely 3,544,397 shares), at a maximum aggregate price to be paid for the repurchase of shares under this program which will not exceed EUR 82.3 million, as well as within the limits of a maximum price per class B share equal to 40 lei (maximum price) and to a minimum price for the acquisition of class B shares which will be equal to the market price of BSE at the moment of the acquisition (minimum price), limits decided by the Board of Directors resolutions – the Program.

The Program will be performed and implemented in line with the applicable legal rules and regulations relating to the buy-back programs, specifically article 5 from the European Parliament and the EU Council’s Regulation no 596/2014 regarding the market abuse and the Commission Delegated Regulation (EU) 2016/1052, as well, in compliance with the applicable volume and price thresholds.

It is intended that the class B shares to be repurchased under the Program to be used for the purpose of the several stock option programs as already or to be further approved by the Company.

The Board of Directors of the Company has chosen BRD Groupe Société Générale S.A. as the broker handling the Program.

At the initiation of the Program, it is intended starting as of 21 May 2019 to acquire a total volume of 600,000 class B shares of the Company that can be further adjusted within the above mentioned limits by decision of the Company. During the buy-back process, the Company will comply with the volume and price thresholds as set out by the Delegated Regulation (EU) 2016/1052.

For details regarding the reports and the shares buy-back notifications, please access the official website designated of Digi: www.digi-communications.ro (Investor Relations Section/Current Reports).

About Digi Communications N.V.

Digi is the parent holding company of RCS&RDS, a leading provider of pay TV and telecommunications services in Romania and Hungary. In addition, RCS&RDS provides mobile services as an MVNO to the large Romanian communities living in Spain and Italy.

SOURCE: EuropaWire

Assets, Business, Financial, Financial Information, Financial Statements, Investment, Stocks, Trading

Digi Communications N.V. releases its Q1 2019 Financial Report

BUCHAREST, Romania, 15-May-2019 — /EPR FINANCIAL NEWS/ — With respect to the availability of the Q1 2019 financial report, Digi Communications N.V. informs the shareholders and investors that the Q1 2019 Financial report is available starting 15th of May 2019, 7:06 PM, on the company’s website (www.digi-communications.ro), at section Investor Relations / Financial reports.

In relation to the reporting under the article 82 of Law no.24/2017 and FSA Reg. no.5/2018, Digi Communications N.V. announces that on May 15, 2019, the Report regarding legal documents concluded by DIGI Communications N.V. in April 2019 or in other period but effective in April 2019 issued in accordance with article 82 of the Romanian Law no. 24/2017 and FSA Regulation no. 5/2018 was made publicly available on the Romanian Stock Exchange (“BVB”) and the Company’s website, while also being available with the Romanian Financial Supervisory Authority (“ASF”) and the Dutch Authority for Financial Markets (“AFM”).

For details regarding the reports, please access the official websites designated of Digi: www.digi-communications.ro (Investor Relations Section/Current Reports).

SOURCE: EuropaWire

Assets, Business, Financial, Financial Information, Financial Statements, Investment, Revenues, Stocks, Trading

Digi Communications N.V. updated its Financial Reporting Calendar for 2019

BUCHAREST, Romania, 13-May-2019 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (The Company) would like to inform the investors and the market with respect to the new date of the Conference Call for the presentation of the Quarterly Financial Report for Q1 2019 which will take place on 16 May 2019.

Following this amendment please see the updated Company’s Financial Reporting Calendar for 2019:

EVENT DATE
Publication of 2018 Preliminary Results 14 February 2019
Conference call for the presentation of the 2018 Preliminary Results 15 February 2019
General Meeting of Shareholders 30 April 2019
Publication of the Financial Annual Report 2018 30 April 2019
Publication of Quarterly Financial Report for the First Quarter, 2019 (“Q1 2019”) ended 31 March 2019 15 May 2019
Conference call for the presentation of the Quarterly Financial Report for Q1 2019 16 May 2019
Publication of Financial Report for the First Half of 2019 (“H1 2019”) ended 30 June 2019 14 August 2019
Conference call for the presentation of H1 2019 Financial Report 14 August 2019
Publication of Quarterly Financial Report for the Third Quarter, 2019 (“Q3 2019”) ended 30 September 2019 14 November 2019
Conference call for the presentation of the Quarterly Financial Report for Q3 2019 14 November 2019

For details regarding the Notification of shares buy-back, please access the official website designated of Digi: www.digi-communications.ro (Investor Relations Section/Current Reports).

SOURCE: EuropaWire

Assets, Business, Financial, Financial Information, Investment, Profits, Stocks, Trading

Digi Communications published instructions on the 2018 share dividend payment

BUCHAREST, Romania, 7-May-2019 — /EPR FINANCIAL NEWS/ — The Company (Digi Communications N.V.) would like to inform its shareholders and the market that, on 7 May 2019, were made available the detailed instructions regarding the payment of the dividend in gross amount of 0.50 lei per share, as approved by the Company’s general shareholders’ meeting from 30 April 2019. The detailed instructions on the payment of the dividend are available on the Company’s website, at the relevant „GSM” section.

SOURCE: EuropaWire

Assets, Business, Financial, Financial Information, Financial Statements, Investment, Stocks, Trading

DIGI COMMUNICATIONS N.V.: shares buy-back transactions for the 29 April 2019 – 1 May 2019 period

BUCHAREST, Romania, 6-May-2019 — /EPR FINANCIAL NEWS/ — 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 Supervisory Authority “ASF”, the Dutch Authority for the Financial Markets “AFM”) the information regarding the transactions which occurred under the DIGI symbol between 29 April 2019 – 1 May 2019 and the duration of the shares buy-back program.

SOURCE: EuropaWire

Assets, Business, Financial, Financial Information, Financial Statements, Investment, Profits, Stocks, Trading

Resolutions of Digi Communications N.V.’s general shareholders meeting held on 30 Apr 2019

BUCHAREST, Romania, 30-Apr-2019 — /EPR FINANCIAL NEWS/ — The Company would like to inform the market and its investors that today, Tuesday, 30 April 2019, at 12:00 p.m. CEST, at Crowne Plaza Hotel, Amsterdam – Schiphol (municipality of Haarlemmermeer), Planeetbaan 2, 2132 HZ Hoofddorp, The Netherlands, took place the Company’s general shareholders’ meeting (the GSM) with respect to which the Company informed its shareholders and the market through the Convocation notice released on 19 March 2019 (the Convocation Notice).

The GSM was attended – either in person or by representative – by shareholders representing 75,01 % of the total number of shares with voting rights, respectively 71,094,938 shares.

Following the debates, the GSM has adopted the following decisions regarding the points included on the agenda, in accordance with the Convocation Notice:

2. The Annual Report of the Company for 2018 (item 2 from the Convocation Notice):

d. Adoption of the 2018 Annual Accounts

e. Distribution of dividend – based on the approval, the Company will distribute a gross dividend of 0.50 RON per share, ex-date – 15 May 2019, reference date – 16 May 2019, with the expected payment date – 29 May 2019

f. Release from liability of the members of Board of Directors

3. Appointment of Statutory Auditor – Ernst & Young Accountants, LLP, Netherlands

4. Designation of the Board of Directors as the competent body to repurchase own Class B Shares – based on this approval, the Board of Directors shall have the authority to acquire class B shares in the share capital of the Company through stock exchange trading of otherwise, in accordance with the applicable legal provisions for a period of 12 months from the date of the GSM and therefore up to and including 30 April 2020. The authority of the Board of Directors shall be limited to a maximum of up to 10% of the issued class B share capital at the close of trading on the Regulated Spot Market of the Bucharest Stock Exchange on the date of the GSM, 30 April 2019. The Board of Directors intends to appoint an independent specialized trading / brokerage firm to execute any such buy-back.

5. Appointment of Emil Jugaru as non-executive member of the Board of Directors – based on this approval Mr. Emil Jugaru was appointed as non-executive member of the Board of Directors of the Company for a term of one (1) year ending on the day of the annual general meeting of the Company to be held in 2020.

The voting results of the GSM, as well as other relevant information on the GSM and the related documents are available on the Company’s website at the section dedicated to the GSM:

http://www.digi-communications.ro/en/general-share-holders.

Digi Communications N.V. also informs shareholders and investors that the approved Annual Financial Report for the year ended December 31, 2018 is available starting 30 April 2019, on the company’s website (www.digi-communications.ro), at section Investor Relations.

SOURCE: EuropaWire