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Digi Communications N.V.
Report Publication Announcement • May 2, 2024
6226_iss_2024-05-02_a819ea5c-91c6-468b-80b0-b411d5c3b226.pdf
Report Publication Announcement
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| To: | The Romanian Financial Supervisory Authority Financial Instruments and Investments Sector |
|---|---|
| The Bucharest Stock Exchange Regulated Spot Market, Category Int'l (Shares) |
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| 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: | 2 May 2024 |
|---|---|
| Name of the issuing entity: | (the "Company") DIGI COMMUNICATIONS N.V. |
| 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: Availability of the Annual Financial Report for the year ended December 31, 2023 for Digi Group.
Digi Communications N.V. informs the shareholders and investors that the Annual Financial Report for the year ended December 31, 2023 is available starting with 2 May 2024 on the Company's website (www.digicommunications.ro), under the section Investor Relations.
The Annual Financial Report for year ended December 31, 2023 can also be consulted by accessing the documents from below.
For additional information, please contact us at [email protected].
Serghei Bulgac
Chief Executive Officer