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To:
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The Romanian Financial Supervisory Authority
Financial Instruments and Investments Sector
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The Bucharest Stock Exchange
Regulated Spot Market, Category Int’l (Shares)
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From
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DIGI COMMUNICATIONS N.V.
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CURRENT REPORT
pursuant to Law no. 24/2017 on issuers of financial instruments and market operations and to the Romanian Financial Supervisory Authority Regulation no. 5/2018 on issuers and operations with securities, as subsequently amended and supplemented and the provisions of Article 99 of the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments
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Report date:
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27 January 2023
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Name of the issuing entity:
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DIGI COMMUNICATIONS N.V. (the “Company”)
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Statutory seat:
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Amsterdam, The Netherlands
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Visiting address:
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Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania
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Phone/Fax number:
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+4031.400.65.05/ +4031.400.65.06
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Registration number with The Netherlands Chamber of Commerce Business Register and Dutch Legal Entities and Partnerships Identification Number (RSIN):
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Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000
RSIN: 808800322
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Romanian Tax Registration Code:
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RO 37449310
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Share Capital:
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EUR 6,810,042.52
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Number of shares in issue:
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100,000,000 (out of which (i) 64,556,028 class A shares with a nominal value of ten eurocents (€ 0.10) each and (ii) 35,443,972 class B shares, with a nominal value of one eurocent (€ 0.01) each)
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Number of listed shares:
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35,443,972 class B shares
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Regulated market on which the issued securities are traded:
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Bucharest Stock Exchange, Main Segment, Category Int’l (Shares)
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Important events to be reported: Release of 2023 Financial Calendar
Digi Communications N.V. announces the Financial Reporting Calendar for 2023:
FINANCIAL CALENDAR
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EVENT
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DATE
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Publication of 2022 Preliminary Results
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28 February 2023
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Conference call for the presentation of the 2022 Preliminary Results
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28 February 2023
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Publication of the Annual Report 2022
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31 May 2023
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General Meeting of Shareholders
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12 July 2023
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Publication of Quarterly Financial Report for the First Quarter 2023 (“Q1 2023”) ended 31 March 2023
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15 May 2023
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Conference call for the presentation of the Quarterly Financial Report for Q1 2023
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15 May 2023
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Publication of Financial Report for the First Half of 2023 (“H1 2023”) ended 30 June 2023
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14 August 2023
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Conference call for the presentation of H1 2023 Financial Report
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14 August 2023
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Publication of Quarterly Financial Report for the Third Quarter 2023 (“Q3 2023”) ended 30 September 2023
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14 November 2023
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Conference call for the presentation of the Quarterly Financial Report for Q3 2023
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14 November 2023
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For additional information, please visit:
https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar
Serghei Bulgac,
Chief Executive Officer