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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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11 February 2019
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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: Announcement regarding the new date of the Conference Call for the 2018 Preliminary financial results. Update to the 2019 Company’s Financial Calendar.
The Company would like to inform the investors and the market with respect to the new date of the Conference Call for the 2018 Preliminary financial results which will take place on 15 February 2019.
Following this amendment please see the updated Company’s Financial Reporting Calendar for 2019:
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EVENT
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DATE
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Publication of 2018 Preliminary Results
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14 February 2019
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Conference call for the presentation of the 2018 Preliminary Results
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15 February 2019
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General Meeting of Shareholders
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30 April 2019
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Publication of the Financial Annual Report 2018
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30 April 2019
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Publication of Quarterly Financial Report for the First Quarter, 2019 (“Q1 2019”) ended 30 March 2019
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15 May 2019
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Conference call for the presentation of the Quarterly Financial Report for Q1 2019
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15 May 2019
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Publication of Financial Report for the First Half of 2019 (“H1 2019”) ended 30 June 2019
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14 August 2019
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Conference call for the presentation of H1 2019 Financial Report
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14 August 2019
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Publication of Quarterly Financial Report for the Third Quarter, 2019 (“Q3 2019”) ended 30 September 2019
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14 November 2019
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Conference call for the presentation of the Quarterly Financial Report for Q3 2019
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14 November 2019
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For additional information, please visit the Company’s website at: www.digi-communications.ro.
Serghei Bulgac
Chief Executive Officer