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Digi Communications N.V. - DIGI

2023 Financial Calendar

Release Date: 1/27/2023 6:00:55 PM

IRIS Code: DB90D

 

To:

The Romanian Financial Supervisory Authority

Financial Instruments and Investments Sector

 

The Bucharest Stock Exchange

Regulated Spot Market, Category Int’l (Shares)

From

DIGI COMMUNICATIONS N.V. 

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

Report date:

27 January 2023

Name of the issuing entity:

DIGI COMMUNICATIONS N.V. (the “Company”)

Statutory seat:

Amsterdam, The Netherlands

Visiting address:

Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania

Phone/Fax number:

+4031.400.65.05/ +4031.400.65.06

Registration number with The Netherlands Chamber of Commerce Business Register and Dutch Legal Entities and Partnerships Identification Number (RSIN):

Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000

RSIN: 808800322

Romanian Tax Registration Code:

RO 37449310

Share Capital:

EUR 6,810,042.52

Number of shares in issue:

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)

Number of listed shares:

35,443,972 class B shares

Regulated market on which the issued securities are traded:

Bucharest Stock Exchange, Main Segment, Category Int’l (Shares)

Important events to be reported:               Release of 2023 Financial Calendar

 

Digi Communications N.V. announces the Financial Reporting Calendar for 2023:

 

FINANCIAL CALENDAR

 

EVENT

DATE

Publication of 2022 Preliminary Results

28 February 2023

Conference call for the presentation of the 2022 Preliminary Results

28 February 2023

Publication of the Annual Report 2022

31 May 2023

General Meeting of Shareholders

12 July 2023

Publication of Quarterly Financial Report for the First Quarter 2023 (“Q1 2023”) ended 31 March 2023

15 May 2023

Conference call for the presentation of the Quarterly Financial Report for Q1 2023

15 May 2023

Publication of Financial Report for the First Half of 2023 (“H1 2023”) ended 30 June 2023

14 August 2023

Conference call for the presentation of H1 2023 Financial Report

14 August 2023

Publication of Quarterly Financial Report for the Third Quarter 2023 (“Q3 2023”) ended 30 September 2023

14 November 2023

Conference call for the presentation of the Quarterly Financial Report for Q3 2023

14 November 2023

 

                           

For additional information, please visit:

 https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar

 

 

Serghei Bulgac,

Chief Executive Officer

 

 

 



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