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Digi Communications N.V.

Report Publication Announcement Aug 6, 2021

6226_iss_2021-08-06_190c49b2-807d-4808-8a10-c4845cced653.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)
From DIGI COMMUNICATIONS N.V.

CURRENT REPORT

pursuant to Law no. 24/2007 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: 6
August
2021
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: Announcement of the Conference Call for the presentation of H1 2021 Financial Report.

EVENT DATE
Publication of Financial Report for the First Half of 2021 ("H1 2021") ended 30
June 2021
13 August 2021
Conference call for the presentation of H1 2021 Financial Report 13 August 2021
Publication of Quarterly Financial Report for the Third Quarter of 2021 ("Q3
2021") ended 30 September 2021
12 November 2021
Conference call for the presentation of the Quarterly Financial Report for Q3
2021
12 November 2021

For additional information, please visit: https://www.digi-communications.ro/en/see-file/Conference-Callpresentation-H1-2021\_Financial-Results\_log-in-details.pdf

Serghei Bulgac

Chief Executive Officer

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