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Digi Communications N.V. — Investor Relations & Filings

Ticker · DIGI ISIN · NL0012294474 LEI · 635400XJGDRCVHCKH516 RO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 929 across all filing types
Latest filing 2024-05-14 Capital/Financing Update
Country NL Netherlands
Listing RO DIGI

About Digi Communications N.V.

https://www.digi-communications.ro/en/

Digi Communications N.V. is a European telecommunications provider offering a comprehensive portfolio of services to residential and business customers. Its core offerings include pay-television (via cable and satellite), high-speed fixed internet and data, mobile voice and data services, and fixed-line telephony. The company leverages its own advanced infrastructure, including extensive fiber-optic networks, to deliver converged telecommunication solutions. The group is a market leader in fixed internet and pay-tv services in its core markets and maintains a rapidly expanding mobile customer base.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
Capital/Financing Update Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange. It details specific corporate actions, namely the finalization of export credit facilities totaling approximately EUR 117 million for subsidiaries in Romania and Portugal, and a separate bridge credit facility of EUR 50 million for Digi Spain. This type of mandatory, ad-hoc disclosure of significant financial events (like securing major financing) aligns best with a general regulatory announcement or a specific financing update. Given the detailed nature of the financing agreement finalization, 'Capital/Financing Update' (CAP) is the most precise fit, although it is also a 'Current Report' which often falls under RNS if no other category fits. Since the core content is about securing new credit facilities, CAP is superior to the general RNS fallback. The document is substantial (7054 chars) and contains the full details, not just an announcement of a report, ruling out RPA.
2024-05-14 Romanian
Notice of AGSM 25 June 2024
AGM Information Classification · 98% confidence The document is explicitly titled a "CURRENT REPORT" and details the convocation of the Company's general shareholders meeting (GSM) scheduled for June 25, 2024. The agenda for this meeting includes the approval of the 2023 Annual Report, dividend distribution, remuneration report, appointment of auditors, and appointment/re-appointment of Board members. The key action described is the announcement of the meeting itself, which is the primary function of a notice for an Annual General Meeting (AGM). While it mentions the Annual Report (10-K) and Remuneration Report (DEF 14A) as items *to be discussed/voted on*, the document itself is the formal notice and agenda for that meeting. This aligns perfectly with the definition of AGM Information (AGM-R). It is not the full 10-K, nor is it just a proxy statement (PSI), as it covers the entire meeting structure and related governance items.
2024-05-14 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled a "CURRENT REPORT" issued by DIGI COMMUNICATIONS N.V. pursuant to Romanian financial regulations. The core purpose of this report is the "Convocation of the Company's general shareholders meeting for 25 June 2024 for the approval of, among others, the 2023 Annual Report." It details the agenda for this meeting, which includes voting on the Annual Report, dividends, director remuneration, and appointment of auditors. This document serves to formally announce and provide the necessary materials (agenda, voting procedures, proxy instructions) for an upcoming general shareholders meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-13 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) issued by DIGI COMMUNICATIONS N.V. to the Bucharest Stock Exchange. The core purpose of this report is to announce the convocation of the Annual General Meeting (AGA) scheduled for June 25, 2024. The agenda items heavily feature matters typically addressed at an AGM, such as the approval of the Annual Report for 2023, dividend distribution, remuneration reports, and election/re-election of board members. Since the document's primary function is to formally notify shareholders about the upcoming meeting, its classification aligns best with materials related to the Annual General Meeting, which corresponds to the AGM Information code (AGM-R). Although it mentions the Annual Report (10-K) is available, the document itself is the notice/convocation, not the full 10-K.
2024-05-13 Romanian
Conference call details - presentation of the Q1 2024 financial results
Report Publication Announcement Classification · 99% confidence The document is explicitly titled 'CURRENT REPORT' and is filed pursuant to Romanian financial regulations (Law no. 24/2017 and Regulation no. 5/2018). The key content announces the upcoming publication of Q1 2024 financial results and details the associated conference call for investors. This structure—an official notification about the release of periodic financial results and an accompanying earnings call—strongly suggests an Earnings Release (ER) or a notification leading up to it. Since it is announcing the *details* of the results presentation/call rather than containing the full transcript (CT) or the full detailed report (IR), and it is a formal regulatory filing, it fits best as an Earnings Release (ER) announcement, which typically precedes or accompanies the full results disclosure. Given the context of announcing the date/time for the Q1 2024 results discussion, ER is the most appropriate classification.
2024-05-09 English
Proposal of 2023 dividend distribution
Notice of Dividend Amount Classification · 99% confidence The document is an official report filed with the Romanian Financial Supervisory Authority and the Bucharest Stock Exchange, dated May 7th, 2024. The primary subject of the announcement is the proposal to distribute dividends for the fiscal year 2023 (RON 1.25 per share) at the upcoming General Meeting of Shareholders in June 2024. This directly relates to shareholder returns and dividend policy. Although it mentions the 2023 annual report is available, the core purpose of this specific filing is the dividend announcement. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV).
2024-05-07 English

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