Report Publication Announcement • Aug 7, 2023
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) | |
| From | DIGI COMMUNICATIONS N.V. |
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: | 7 August 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, th floor, 5th District, Romania Phase I, 4 |
| 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: financial results presentation. |
Announcement conference call details for H1 2023 |
Digi Communications N.V. ("Digi" or the "Company") announces that on 14 August 2023 at 14:00 UK time/ 16:00 EEST (Romania local time), the Company will host a conference call to discuss its H1 2023 financial results. The Company will publish its consolidated financial results as of 30.06.2023 on the same day, 14 August 2023, at 8:30 am EEST.
The call will be held in English language, and it will be hosted by the Company's CEO, Mr. Serghei Bulgac, and the co-CFO, Mr. Dan Ionita.
To participate in the call, the stakeholders are invited to pre-register at: https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar The deadline for pre-registration is 14 August 2023, 12:00 UK time/ 14:00 EEST.
A recording of the conference call will be available on Company's website, www.digicommunications.ro for 30 days.
Serghei Bulgac,
Chief Executive Officer
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