BUCHAREST, Romania, 1-May-2025 — /EuropaWire/ — Digi Communications N.V. has announced the availability of its 2024 Annual Financial Report, which can now be accessed on the company’s official website under the Investor Relations section. A press release regarding this announcement has been issued on EuropaWire. In addition to this, the company has convened its General Shareholders Meeting (GSM), which will take place on June 18, 2025, at 2:00 p.m. CET at the offices of Freshfields Bruckhaus Deringer LLP in Amsterdam. The GSM will cover a range of important topics, including the discussion and approval of the 2024 Annual Report, which includes both the consolidated and stand-alone statutory financial statements and the auditor’s report.
A key item on the agenda is the approval of the dividend distribution, amounting to 1.35 RON per share, with the ex-date set for June 26, 2025, the record date for the dividend on June 27, 2025, and the payment date planned for around July 15, 2025. Other items for approval include the appointment of the statutory auditor for the 2025 financial year, the release from liability of the Board of Directors, and the remuneration report for 2024 (which will be an advisory, non-binding vote). The shareholders will also discuss the company’s compliance with the Dutch Corporate Governance Code (DCGC) for 2024.
Additionally, shareholders will vote on the designation of the Board of Directors as the competent body to repurchase Class B shares. Shareholders wishing to attend or vote at the meeting must be registered by May 21, 2025 (the Record Date) and notify the company by June 11, 2025. The notice and procedures for proxy voting are outlined in the company’s Convocation Notice.
Digi Communications N.V., a leader in telecommunications services across Europe, continues to demonstrate its commitment to transparency and shareholder engagement while focusing on its growth and development within the industry. This upcoming shareholders meeting is a critical event in the company’s corporate governance calendar as it looks to solidify its financial position and advance its long-term strategic goals.
SOURCE: EuropaWire
