BUCHAREST, Romania, 10-Nov-2025 — /EuropaWire/ — Digi Communications N.V. (“DIGI”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange, would like to inform the market that on 7 November 2025, the Central Bank of Ireland has approved the prospectus for the admission to trading of the EUR 600 million 4.625% senior secured notes due 2031 (ISIN XS3216614084) issued by Digi Romania on 29 October (the “Notes”) and Euronext Dublin has approved the admission to trading of the Notes on the regulated market operated by it. The Notes are thus listed on the Official List of Euronext Dublin and traded on its regulated market.
This announcement is not an offer of securities for sale in the United States. The Notes may not be offered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act. Any securities mentioned herein have not been and will not be registered under the U.S. Securities Act, and no public offering will be made in the United States.
About Digi Communications N.V.
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
BUCHAREST, Romania, 29-Oct-2025 — /EuropaWire/ — Digi Communications N.V. (“DIGI”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange, would like to inform the market of the following events:
A. Closing of the Offering
The Company informs the market that on 29 October 2025, DIGI Romania S.A., a Romanian subsidiary of the Company (“Digi Romania”) has successfully closed the offering (the “Offering”) of its EUR 600 million 4.625% senior secured notes due 2031 (the “Notes”).
The Notes are expected to be admitted to the official list of Euronext Dublin and trading on its regulated market. The final offering memorandum relating to the Notes will be made available on the website of the Company on or about today. A prospectus relating to the Notes will be made available on the website of the Company following its approval by the Central Bank of Ireland.
B. Satisfaction of the Financing Condition and Redemption of the 2028 Notes
With reference to the conditional redemption notice in relation to the EUR 400 million 3.25% senior secured notes due 2028 issued by Digi Romania (the “2028 Notes”) dated 20 October 2025 (the “Redemption Notice”), the Company would like to inform the market and its investors that the Financing Condition (as defined in such Redemption Notice) has been satisfied, the indenture governing the 2028 Notes has been satisfied and discharged and the 2028 Notes will be redeemed in full on 30 October 2025.
This announcement is not an offer of securities for sale in the United States. The Notes may not be offered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act. Any securities mentioned herein have not been and will not be registered under the U.S. Securities Act, and no public offering will be made in the United States.
About Digi Communications N.V.
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
BUCHAREST, Romania, 15-May-2025 — /EuropaWire/ — Digi Communications N.V., a leading European telecommunications company listed on the Bucharest Stock Exchange, has released its Q1 2025 financial report. A press release regarding this announcement has been issued on EuropaWire. The company reported consolidated revenues of EUR 532 million, marking a 19% year-on-year (YoY) increase, with adjusted EBITDA (excluding IFRS 16) of EUR 140.4 million, reflecting a slight 0.4% YoY growth. The company experienced a significant rise in revenue-generating units (RGUs), reaching nearly 29 million across mobile, broadband, Pay TV, and fixed telephony services, representing a 17% YoY growth.
CEO Serghei Bulgac highlighted the company’s ongoing expansion, particularly in Romania, Spain, Portugal, and Belgium, and the strong organic growth in RGUs, with over 1 million new users across the Group. Notable achievements include surpassing 6 million mobile users and 2 million broadband subscribers in Spain. Digi also reported progress in its newer markets, especially in Portugal, where operations began in November 2024, reaching 755k RGUs by the end of Q1 2025.
The company’s mobile segment continues to be a key revenue driver, making up 47% of total RGUs across all markets. Romania showed strong results, with mobile services increasing by 12.7%, while broadband and Pay-TV grew by 6.8% and 3.4%, respectively. Spanish operations saw impressive gains, with mobile users increasing by 25%, broadband users by 39%, and fixed services by 29%. In Italy, mobile services grew by 15%, while Portugal’s operations focused on a full range of telecommunication services, including mobile, broadband, and Pay-TV.
Digi is also proposing a gross dividend of RON 1.35 per share for the 2024 financial year, maintaining its commitment to increasing dividends annually since its IPO. The company’s strong performance across multiple markets reinforces its confidence in its long-term strategy and commitment to delivering shareholder value.
BUCHAREST, Romania, 28-Feb-2025 — /EuropaWire/ — Digi Communications N.V., one of Europe’s leading telecommunications companies listed on the Bucharest Stock Exchange, has released its preliminary financial results for 2024, reporting robust growth across its service portfolio. The company generated consolidated revenues of €1.93 billion, reflecting a 13.9% increase compared to 2023. A key contributor to this growth was the Q4 performance, where Digi reported a 14.2% rise in revenues to €516 million, driven by the strong expansion of its customer base and services.
The company’s adjusted EBITDA for 2024 amounted to €580 million, marking a 14.1% year-on-year increase, with Q4 adjusted EBITDA showing a solid 3% growth. The increase in revenue-generating units (RGUs) was particularly notable, as Digi’s total RGU count reached 27.8 million, a 16.4% year-over-year increase. This growth was largely fueled by expansions in mobile, broadband, pay-TV, and fixed telephony services across its markets, particularly in Romania, Spain, and newly launched operations in Portugal and Belgium.
Serghei Bulgac, CEO of Digi Communications, highlighted the company’s transformative achievements, stating, “2024 was a year of significant milestones for Digi Communications. Our strategic expansions, including our acquisition of Nowo Communications in Portugal and our entry into the Belgian market, are central to our growth. We are excited about the future and will continue working to provide high-quality, affordable connectivity services that drive innovation and economic growth across Europe.”
The company also reported major growth in Spain, where the number of mobile users increased by 25.7%, and broadband users surged by 42.1%. Portugal, where Digi began commercial operations in November 2024, is already showing promising results with 676,000 RGUs by the end of the year. Belgium’s joint venture with Citymesh also kicked off successfully with the launch of broadband internet and mobile services in December.
In Romania, Digi solidified its position as the second-largest mobile operator, achieving a 13% increase in mobile RGUs, while broadband services grew by 6.9%, further solidifying the company’s leadership across its core markets.
Digi’s CEO, Serghei Bulgac, emphasized the company’s commitment to expanding its services and improving customer satisfaction. “We are proud to serve millions of customers across five European markets. Their continued trust in us enables us to innovate, grow, and adapt to the ever-changing telecommunications landscape,” he said.
About Digi Communications N.V.
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
BUCHAREST, Romania, 26-Feb-2025 — /EuropaWire/ — Digi Communications N.V. (“DIGI”), a prominent European telecommunications leader listed on the Bucharest Stock Exchange, is pleased to update investors and the broader market on the progress of Digi Spain Telecom S.L.U. (“Digi Spain”), its subsidiary in Spain.
At the beginning of February 2025, Digi Spain achieved a significant milestone by surpassing 2 million fixed broadband customers. This achievement reflects a rapid increase in customer acquisition, with network penetration surpassing 20% in areas covered by networks deployed between 2019 and 2020. Customers continue to demonstrate confidence in Digi Spain’s offerings, which provide internet speeds of up to 10 Gbps. In addition to this, the company is making substantial strides in expanding its optical fiber network across 50 provinces in Spain. The network now reaches over 12 million homes passed, including approximately 3 million homes added in the past year, out of a total of 24 million households nationwide.
In another key development, Digi Spain has surpassed 6 million mobile lines, further affirming the strong demand and customer satisfaction with the company’s mobile services.
As of December 31, 2024, Digi Spain has also significantly reduced its net debt, bringing it down to less than 215 million euros, which is equivalent to 1.4 times EBITDA—marking the lowest debt-to-EBITDA ratio among Spain’s leading telecom operators.
These positive outcomes underscore Digi Spain’s robust and sustainable business strategy, which emphasizes investment in both infrastructure and human resources, and further solidifies its competitive position in the Spanish telecommunications market.
About Digi Communications N.V.
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
BUCHAREST, Romania, 21-Feb-2025 — /EuropaWire/ — Digi Communications N.V. has announced it will host a conference call on 28 February 2025 to present and discuss the company’s preliminary financial results for the year 2024. The call will take place at 14:00 UK time / 16:00 EET (Romania local time), and will be conducted in English. The unaudited financial results will be published earlier the same day, at 08:00 am EET.
The call will be led by Serghei Bulgac, the company’s CEO, and Dan Ionita, CFO of Digi Communications. The two executives will provide insights into the company’s performance and financial outcomes for the year.
Stakeholders who wish to participate in the call are encouraged to pre-register at the provided link before the registration deadline of 28 February 2025, 12:00 UK time / 14:00 EET (Romania local time).
About Digi Communications N.V.
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
BUCHAREST, Romania, 26-Jun-2024 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange,The Company would like to inform the market and its investors that today, Tuesday, 25 June 2024, at 2:00 PM CET, at the offices of Freshfields Bruckhaus Deringer LLP (Amsterdam Office), Strawinskylaan 10, 1077 XZ Amsterdam, the Netherlands, the Company’s general shareholders’ meeting (the GSM) took place with respect to which the Company informed its shareholders and the market through the Convocation notice released on 13 May 2024 (the Convocation Notice).
The GSM was attended by shareholders representing 82,72% of the total number of shares with voting rights, respectively 78,794,760 shares.
Following the debates, the GSM has adopted the following decisions regarding the points included on the agenda, representing voting items, in accordance with the Convocation Notice:
2. Annual Report 2023
c. Adoption of the 2023 Annual Accounts;
d. Distribution of dividend – based on the approval, the Company will distribute a gross dividend of 1.25 RON per outstanding share (both Class A Shares and Class B Shares equally). The listed Class B shares will be quoted ex-dividend from 3 July 2024 and the record date for the dividend shall be 4 July 2024. It is expected that the dividend will be paid on or around 22 July 2024.
e. Release from liability of the members of Board of Directors;
3. Implementation of the Remuneration Policy and the Remuneration Report for the year 2023
a. The Remuneration Report for the year 2023 (advisory, non-binding vote);
b. The revised Remuneration Policy of the Board of Directors;
4. Appointment of KPMG N.V. as the statutory auditor of the Company for the financial year 2024
6. Designation of the Board of Directors as the competent body to repurchase own class B Shares
Based on this approval, the Board of Directors has the authority to acquire class B shares in the share capital of the Company through purchases effected on the stock exchange via trading on the regular market on which the class B shares are listed and/or through other means (including public tender offers), for a period of 18 months from June 26, 2024 up to and including 24 December 2025, in compliance with the applicable law, subject to the following conditions:
• The authority of the Board of Directors shall be limited to a maximum number of 3,000,000 class B shares;
• Transactions effected on the stock exchange via trading on the regular market on which the class B shares are listed will be subject to a maximum price per class B share equal to the average of the highest price on each of the five trading days prior to the date of acquisition, as shown in the Official Price List of the Bucharest Stock Exchange plus 10% (maximum price) and to a minimum price per class B share equal to the average of the lowest price on each of the five trading days prior to the date of acquisition, as shown in the Official Price List of Bucharest Stock Exchange minus 10% (minimum price);
• Transactions effected through other means (including public tender offers) will be subject to a maximum price per class B share of RON 65 (maximum price) and a minimum price of no less than RON 35 (minimum price).
Any buy-back of shares will be conducted by way of a share buy-back program in line with applicable EU rules. The launch of such program and the determination of its terms and conditions is subject to a decision of the Board of Directors. The Board of Directors intends to appoint an independent specialized trading / brokerage firm to execute any such buyback. Further, any buy-back program may be suspended, discontinued, or modified at any time for any reason and without previous notice in the Company’s sole discretion in accordance with applicable laws and regulations. Neither the authorization requested, nor the subsequent launch of any share buy-back program obligates the Company to buy-back any class B shares.
7. Appointment of the members of the Board of Directors
a. Re-appointment of Mr. Serghei Bulgac as Executive Director of the Board of Directors;
b. Re-appointment of Mr. Valentin Popoviciu as Executive Director of the Board of Directors;
c. Re-appointment of Mr. Zoltan Teszari as Non-Executive Director and President of the Board of Directors;
d. Re-appointment of Mr. Marius Catalin Varzaru as Non-Executive Director and Vice-president of the Board of Directors;
e. Re-appointment of Mr. Bogdan Ciobotaru as Non-Executive Director of the Board of Directors;
f. Re-appointment of Mr. Emil Jugaru as Non-Executive Director of the Board of Directors;
g. Appointment of Mr. Jose Manuel Arnaiz de Castro as Non-Executive Director of the Board of Directors.
8. Approval of award of stock options to directors
The Board of Directors is authorized to decide upon the award stock options to acquire class B shares in the capital of the Company to executive directors subject to the criteria of the Company’s Share Option Plan (the details of which can be found on the Company’s corporate website www.digi-communications.ro).
Additionally, the Company wishes to inform the shareholders and investors that the 2023 approved Annual Report is also available on the Company’s website and can be consulted HERE.
We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
BUCHAREST, Romania, 28-Aug-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi†or the “Companyâ€) informs the market that Mr. Valentin Popoviciu, executive director of the Company, exercised its right to receive a number of 50,000 class B shares from the share capital of the Company, for the year 2022, as per the conditional share options granted on 19 May 2022 and in accordance with the decision of the Company’s Ordinary General Shareholders’ Meeting, which took place on 18 May 2021 (the OGSM).
The conditional share options have been vested in accordance with the provisions of the Company’s Share Option Plan and the OGSM.
Details regarding the conditional share options granted on 19 May 2022 to the executive directors of the Company are available on the Company’s website at “ANNOUNCEMENTS†section, available HERE.
In accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, on 25 August 2023, Mr. Valentin Popoviciu, as person discharging managerial responsibilities within the Company, has notified the Company, the Romanian Financial Supervisory Authority (ASF) and the Autoriteit Financiële Markten (AFM), in connection with the exercise of the share options.
About Digi Communications N.V.
We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.
BUCHAREST, Romania, 18-Aug-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi†or the “Companyâ€) would like to inform the market and its investors that today, Friday, 18 August 2023, at 2:00 PM CET, at the offices of Freshfields Bruckhaus Deringer LLP (Amsterdam Office), Strawinskylaan 10, 1077 XZ Amsterdam, the Netherlands, the Company’s general shareholders’ meeting (the GSM) took place with respect to which the Company informed its shareholders and the market through the Convocation notice released on 7 July 2023 (the Convocation Notice).
The GSM was attended by shareholders representing 74,03% of the total number of shares with voting rights, respectively 70,458,884 shares.
Following the debates, the GSM has adopted the following decisions regarding the points included on the agenda, in accordance with the Convocation Notice:
The Annual Report of the Company for 2022 (item 2 from the Convocation Notice): c. Adoption of the 2022 Annual Accounts; d. Distribution of dividend – based on the approval, the Company will distribute a gross dividend of 1 RON per share, ex-date –30 August 2023 and the record date being 31 August 2023. It is expected that the payment date will be on or around 14 September 2023; e. Release from liability of the members of the Board of Directors. The investors and the market were informed of the 2022 financial results starting with 5 July 2023 when the 2022 annual report was published.
Remuneration Report for 2022 The general meeting approved by an advisory, non-binding vote the Remuneration Report for 2022 made public on the Company’s website. The Remuneration Report for 2022 is construed according to the provisions of EU Directive 828/2017 as implemented in The Netherlands.
Appointment of Statutory Auditor for the 2023 financial year The general meeting approved the appointment of KPMG Accountants N.V. as the statutory auditor of the Company for the financial year ending 31 December 2023.
Designation of the Board of Directors as the competent body to repurchase own Class B Shares The general meeting approved the designation of the Board of Directors as the competent body to repurchase own class B shares. In accordance with article 10 of the articles of association, the general meeting granted the Board of Directors the authority to acquire class B shares in the share capital of the Company through purchases effected on the stock exchange via trading on the regular market on which the class B shares are listed and/or through other means (including public tender offers), for a period of 18 months from the date of this general meeting, i.e. up to and including 17 February 2025, in compliance with the applicable law, subject to the following conditions: • the authority of the Board of Directors shall be limited to a maximum of 3,000,000 class B shares; • transactions effected on the stock exchange via trading on the regular market on which the class B shares are listed will be subject to a maximum price per class B share equal to the average of the highest price on each of the five trading days prior to the date of acquisition, as shown in the Official Price List of the Bucharest Stock Exchange plus 10% (maximum price) and to a minimum price per class B share equal to the average of the lowest price on each of the five trading days prior to the date of acquisition, as shown in the Official Price List of Bucharest Stock Exchange minus 10% (minimum price); • transactions effected through other means (including public tender offers) will be subject to a maximum price per class B share of RON 40 (maximum price) and a minimum price of no less than RON 35 (minimum price).
Any buy-back of shares will be conducted by way of a share buy-back program in line with applicable EU rules. The launch of such program and the determination of its terms and conditions is subject to a decision of the Board of Directors. The Board of Directors intends to appoint an independent specialized trading / brokerage firm to execute any such buyback. Further, any buy-back program may be suspended, discontinued or modified at any time for any reason and without previous notice in the Company’s sole discretion in accordance with applicable laws and regulations. Neither the authorization requested, nor the subsequent launch of any share buy-back program obligates the Company to buy-back any class B shares.
We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.
BUCHAREST, Romania, 5-Jul-2023 — /EPR FINANCIAL NEWS/ — 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 website (www.digi-communications.ro), under the section Investor Relations.
For additional information, please contact us at investor.relations@digi-communications.ro.
About Digi Communications NV
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.
BUCHAREST, Romania, 29-Jun-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (The Company) has announced that the Company’s Statutory Auditor informed the Company of an up-date regarding the date when the auditor’s opinion will be available, so that the Company can publish its statutory consolidated and stand-alone financial statements prepared in accordance with International Financial Reporting Standards (“IFRSâ€) as adopted by the European Union (“EUâ€) and Part 9 of book 2 of the Dutch civil code (“Financial Statementsâ€).
The newly estimated date for publishing the Company’s Financial Statements is July, 7, 2023.
The General Meeting of Shareholders will be held after the publication of the Financial Statements, with the due observance of the minimum period of time necessary to inform the Company’s shareholders.
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.
BUCHAREST, Romania, 15-May-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi†or the “Companyâ€) announces that the Q1 2023 financial results are available on the Company’s website.
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
BUCHAREST, Romania, 25-Apr-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (The Company) would like to inform its investors and the market that on, 24 April 2023, RCS & RDS S.A. (the Company’s subsidiary in Romania – “RCS & RDSâ€), as borrower, together with the Company and Digi Spain Telecom S.L.U. as original guarantors and ING Bank N.V., as original lender, arranger, facility agent and ECA agent, have concluded two export credit facilities agreements in a total amount of EUR 132,682,761.21, to be used with the purpose of financing the purchase of good and services for developing the Romanian and Portuguese telecommunications networks of the Company’s subsidiaries.
About Digi Communications NV
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.
BUCHAREST, Romania, 24-Apr-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (The Company) would like to inform its investors and the market that on, 21 April 2023, RCS & RDS S.A. (the Company’s subsidiary in Romania – “RCS &RDSâ€), as borrower, the Company and Digi Spain Telecom S.L.U. as original guarantors and ING Bank N.V., BRD-Groupe Societe Generale S.A., Citibank Europe plc, Dublin – Romania Branch, Raiffeisen Bank S.A. and UniCredit S.A., as mandated lead arrangers, other financial institutions listed therein as original lenders have concluded a senior facility agreement (the “SFAâ€) consisting of: (i) a term loan facility in a total aggregate amount of EUR 150,000,000, for a period not exceeding 31 January 2028; (ii) a revolving credit facility in a total aggregate amount of EUR 100,000,000, for three years from the signing of the SFA, and (iii) one or more incremental facilities not exceeding in aggregate EUR 250,000,000 which may be established and made available in accordance with the SFA. The borrowed amounts may be used by the Company’s Romanian subsidiary for the purposes of debt refinancing, capital expenditure, investments, general corporate and working capital purposes.
About Digi Communications NV
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.
BUCHAREST, Romania, 28-Feb-2023 — /EuropaWire/ — Digi Communications N.V. (“Digi†or the “Companyâ€) announces that the 2022 Preliminary Financial Results are available on the Company’s website.
Also today, 28 February 2023 at 14:00 UK time / 16:00 EEST (Romania local time) it will host a conference call to discuss the 2022 Preliminary Financial Results.
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenues generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
BUCHAREST, Romania, 21-Feb-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi†or the “Companyâ€) announces that on 28 February 2023 at 14:00 UK time / 16:00 EEST (Romania local time) it will host a conference call to discuss the 2022 Preliminary Financial Results.
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
BUCHAREST, Romania, 27-Jan-2022 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi†or the “Companyâ€) 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 Calendar).
About Digi Communications NV
We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.
BUCHAREST, Romania, 28-Dec-2022 — /EPR FINANCIAL NEWS/ — 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, Strawinskylaan 10, 1077 XZ Amsterdam, 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 16 November 2022 (the Convocation Notice). The GSM was attended – either in person or by representative – by shareholders representing 76.85% of the total number of shares with voting rights, respectively 73,009,486 shares.
Following the debates, the GSM has adopted the following decisions regarding the points included on the agenda, in accordance with the Convocation Notice:
The Annual Report of the Company for 2021 (item 2 from the Convocation Notice):
c. Adoption of the 2021 Annual Accounts;
d. Approval of dividend distribution that was declared and paid as an interim dividend distribution as per Board Resolution from 1 September 2022;
e. Release from liability of the members of Board of Directors.
The investors and the market were informed of the 2021 financial results by the publication of the 2021 annual report on 16 November 2022.
Remuneration Report for 2021
The general meeting approved by an advisory vote the Remuneration Report for 2021 made public on the Company’s website. The Remuneration Report for 2021 is construed according to the provisions of EU Directive 828/2017 as implemented in The Netherlands.
Appointment of KPMG NV as Statutory Auditor of the Company
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 through purchases effected on the stock exchange, for the purposes of being granted to statutory executive directors, managers and employees of the group under the various stock option plans approved or to be approved by the Company, in accordance with the applicable legal provisions, for a period of 12 months from the date of the AGM (i.e., up to and including 28 December 2023).
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 AGM, 28 December 2022. The maximum purchase price per class B share shall at no times be higher than the higher of the price of the last independent trade and the highest current independent purchase bid on the Regulated Spot Market of the Bucharest Stock Exchange. The purchases will not exceed, on any trading day more than 25 % of the average daily volume of the shares on the Regulated Spot Market of the Bucharest Stock Exchange on which the purchase is carried out, as defined in article 3 para. (3) from Regulation (EU) 2016/1052 of 8 March 2016.
The Board of Directors intends to appoint an independent specialized trading / brokerage firm to execute any such buy-back.
Approval of award of stock options to an executive director
The Board of Directors is authorized to decide upon the award stock options to acquire class B shares in the capital of the Company to an executive director subject to the criteria of the Company’s Share Option Plan (the details of which can be found on the Company’s corporate website www.digi-communications.ro).
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.
BUCHAREST, Romania, 28-November-2022 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. informs the shareholders and investors that the Romanian translation of the Annual Financial Report for the year ended December 31, 2021 is available on the Company’s website (www.digi-communications.ro), under the Investor Relations section.
About Digi Communications N.V.
We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUsâ€) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.
