BUCHAREST, Romania, 18-Jun-2025 — /EuropaWire/ — Digi Communications N.V., a leading European telecom provider listed on the Bucharest Stock Exchange, held its general shareholders’ meeting (GSM) on 18 June 2025 at Freshfields LLP’s Amsterdam office. The meeting was attended by shareholders representing 82.37% of the total voting rights, equivalent to 78,578,223 shares.

During the meeting, shareholders approved the 2024 Annual Accounts and endorsed the proposed gross dividend of 1.35 RON per share (applicable to both Class A and B shares). The ex-dividend date for listed Class B shares is set for 26 June 2025, with the record date on 27 June and payment expected around 15 July 2025.

The GSM also granted discharge to the Board of Directors, approved the 2024 Remuneration Report (advisory vote), and appointed KPMG N.V. as the statutory auditor for 2025.

Additionally, the Board of Directors received authorization to repurchase up to 3 million Class B shares over an 18-month period from 19 June 2025 to 20 December 2026. Share buybacks may be executed via the stock exchange or other methods, subject to pricing limits and in line with EU regulations. Any such program may be suspended or adjusted at the Board’s discretion.

Further details, including voting results and related documents, are available on the company’s website under the 2025 GSM section. The approved 2024 Annual Report is also accessible in the Investor Relations section.

SOURCE: EuropaWire