Tag Archives: stock option plan

Digi Communications N.V.: RCS&RDS wins the frequency rights in the 800 MHz, 2600 MHz and 2600 MHz in Romania

BUCHAREST, Romania, 28-Oct-2021 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that on October, 27, 2021, the Portuguese Authority for Telecommunications (ANACOM) finalised the auction which began on December 22, 2020, for the allocation of the frequency user rights in the 700 MHz, 900 MHz, 1800 MHz, 2.1 GHz, 2.6 GHz and 3.6 GHz bands.

ANACOM designated the Group’s Portuguese subsidiary, Dixarobil Telecom, Sociedade Unipessoal, Lda. (Dixarobil) as winner of the frequency user rights in the 900 MHz (2×5 MHz), 1800 MHz (2×5 MHz), 2.6 GHz (2×5 MHz FDD and 25 MHz TDD), 3.6 GHz (40MHz) bands. The total price of the frequency user rights is EUR 67.34 million.

The user rights will be finally allotted thorough a decision to be taken by ANACOM’s Board of Directors, in the following period.

The Company welcomes ANACOM’s decision which will allow the Group to expand its business on the Portuguese market, in order to provide high quality, affordable telecommunication services, based on the latest technologies.

SOURCE: EuropaWire

Digi Communications N.V. posts its Q3 2021 Financial Results

BUCHAREST, Romania, 12-Nov-2021 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the Q3 2021 Financial Results are available on the Company’s website at:

https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/quarterly-reports-shares

Also, today at 14:00 UK time / 16:00 EEST (Romania local time) it will host a conference call to discuss the Q3 2021 Financial Results.

To participate please follow the instructions from our website: https://www.digi-communications.ro/en/see-file/Conf-Call-Q3-2021-Financial-Results-log-in-details.pdf and pre-register for the call. The deadline for pre-registration is until 12:00 UK time/ 14:00 EEST (Romania local time).

SOURCE: EuropaWire

Digi Communications N.V. to hold its Q3 2021 financial results Investors Call on 12 November 2021

BUCHAREST, Romania, 4-Nov-2021— /EPR FINANCIAL NEWS/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, Thursday, 4 November 2021, at 12:00 PM CET, at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 XZ Amsterdam, the Netherlands, took place the Company’s extraordinary general meeting (the EGM) with respect to which the Company informed its shareholders and the market through the Convocation notice released on 23 September 2021 (the Convocation Notice).

The EGM was attended by shareholders representing 74.61% of the total number of shares with voting rights, respectively 70,843,023 shares.

Following the debates, the EGM has adopted the following decision regarding the point included on the agenda, in accordance with the Convocation Notice:

  • Appointment of Statutory Auditor – KPMG N.V. as statutory auditor for the 2021 financial year.

The voting results of the EGM, as well as other relevant information on the EGM and the related documents are available on the Company’s website at the section dedicated to the EGM: digi-communications.ro/en/corporate/general-share-holders/digi-communications-n-v-egm-2021

SOURCE: EuropaWire

Digi Communications N.V.’s Portuguese subsidiary Dixarobil Telecom winner in ANACOM’s frequency user rights auction in Portugal

BUCHAREST, Romania, 28-Oct-2021 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that on October, 27, 2021, the Portuguese Authority for Telecommunications (ANACOM) finalised the auction which began on December 22, 2020, for the allocation of the frequency user rights in the 700 MHz, 900 MHz, 1800 MHz, 2.1 GHz, 2.6 GHz and 3.6 GHz bands.

ANACOM designated the Group’s Portuguese subsidiary, Dixarobil Telecom, Sociedade Unipessoal, Lda. (Dixarobil) as winner of the frequency user rights in the 900 MHz (2×5 MHz), 1800 MHz (2×5 MHz), 2.6 GHz (2×5 MHz FDD and 25 MHz TDD), 3.6 GHz (40MHz) bands. The total price of the frequency user rights is EUR 67.34 million.

The user rights will be finally allotted thorough a decision to be taken by ANACOM’s Board of Directors, in the following period.

The Company welcomes ANACOM’s decision which will allow the Group to expand its business on the Portuguese market, in order to provide high quality, affordable telecommunication services, based on the latest technologies.

SOURCE: EuropaWire

Bogdan Ciobotaru, Non-Executive Director of DIGI COMMUNICATIONS N.V. exercised his stock option

(PRESS RELEASE) BUCHAREST, Romania, 6-Apr-2020 — /EPR FINANCIAL NEWS/ — DIGI COMMUNICATIONS N.V. (The Company) would like to inform the market and its investors that on 6 April 2020 Mr. Bogdan Ciobotaru, Non-Executive Director of the Company, have exercised his stock option, 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 person and the Company have concluded a stock option agreement on 18 May 2018. In accordance with this stock option plan and the general meeting of shareholders dated 2 May 2018, Mr. Bogdan Ciobotaru was granted 116,090 class B shares.

In accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, on 6 April 2020, Mr. Bogdan Ciobotaru, as person discharging managerial responsibilities in connection with the Company, have notified the Company and the Romanian and Dutch Financial Supervisory Authorities in connection with the exercise of the stock option.

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

SOURCE: EuropaWire

Dan Ioniță, Co-CFO of Digi Communications N.V. exercised stock option for 10,000 class B shares

BUCHAREST, Romania, 19-Feb-2019 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that, on 15 February 2019, Mr. Dan Ioniță, Co-Chief Financial Officer of the Company, exercised his stock option with respect to 10,000 class B shares, which are expected to vest in accordance with the provisions of the respective Company’s stock option plan that was approved by the Company’s board of directors from 28 December 2017 and with the Company’s policies.

In accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, on 15 February 2019, Mr. Dan Ioniță, as person discharging managerial responsibilities in connection with the Company, has notified the Company and on 19 February 2019 has notified the Romanian Financial Supervisory Authority (ASF) and the Dutch Authority for the Financial Markets (AFM) in connection with the exercise of the above-mentioned stock options.

SOURCE: EuropaWire

Digi Communications N.V. Co-CFO Smaranda Ștreangă exercised her 3,000 class B shares stock option expected to vest in accordance with the provisions of the Company’s stock option plan

BUCHAREST, Romania, 15-Jan-2019 — /EPR FINANCIAL NEWS/ — The Company would like to inform the market and its investors that, on 13 January 2019, Mrs. Smaranda Ștreangă, Co-Chief Financial Officer of the Company, exercised her stock option with respect to 3,000 class B shares, which are expected to vest in accordance with the provisions of the respective Company’s stock option plan that was approved by the Company’s board of directors from 28 December 2017 and with the Company’s policies.

In accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, on 14 January 2019, Mrs. Smaranda Ștreangă, as person discharging managerial responsibilities in connection with the Company, has notified the Company, the Romanian Financial Supervisory Authority (ASF) and the Dutch Authority for the Financial Markets (AFM) in connection with the exercise of the above-mentioned stock options.

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

SOURCE: EuropaWire

Digi Communications NV approved the implementation of stock option plan to the benefit of the officers and employees of Digi Spain S.L.U.

BUCHAREST, Romania, May-28-2018 — /EPR Financial News/ — Digi Communications NV (The Company) would like to inform the market and its investors that it approved the implementation of a stock option plan to the benefit of the officers and employees of Digi Spain S.L.U., the Company’s subsidiary in Spain. The maximum number of options of class B shares allocated to this plan amounts to 35,000. The grant of the stock options under this plan will be determined based on performance criteria and the vesting will be conditional upon the passage of a minimum duration of 1 year.

Also, in addition to the stock option plan for the Romanian officers and employees with respect to which the Company informed the market and its investors in December 2017, the Company also granted on 24 May 2017 conditional stock options to a limited number of Romanian directors and employees. The number of options of class B shares granted to such directors and employees amounts to a total of 250,000 stock options. The further vesting of all option shares granted will be conditional upon several performance criteria and the passage of a minimum duration of 1 year.

SOURCE: EuropaWire