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Digi Communications N.V.

Report Publication Announcement Jan 31, 2018

6226_iss_2018-01-31_1250234f-8055-4e6b-a1bd-a421e9040926.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 National Securities Commission Regulation no. 1/2006 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: 31
January
2018
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 6,918,042.52
Number of shares in issue: 100,000,000 (out of which (i) 65,756,028 class A shares
with a nominal value of ten eurocents (€ 0.10) each and
(ii) 34,243,972 class B shares, with a nominal value of one
eurocent (€ 0.01) each)
Number of listed shares: 34,243,972 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: Up-dates to the 2018 Financial Calendar

Digi Communications N.V. announces up-dates to the 2018 Financial Reporting Calendar:

FINANCIAL CALENDAR

EVENT DATE
Publication of 2017 Preliminary Results 14 February 2018
Conference call for the presentation of the 2017 Preliminary Results 15 February 2018
General Meeting of Shareholders 30 April 2018
Publication of the Financial Annual Report 2017 30 April 2018
Publication of Quarterly Financial Report for the First Quarter, 2018 ("Q1 2018")
ended 30 March 2018
15 May 2018
Conference call for the presentation of the Quarterly Financial Report for Q1 2018 15 May 2018
Publication of Financial Report for the First Half of 2018 ("H1 2018") ended 30
June 2018
14 August 2018
Conference call for the presentation of H1 2018 Financial Report 14 August 2018
Publication of Quarterly Financial Report for the Third Quarter, 2018 ("Q3 2018")
ended 30 September 2018
14 November 2018
Conference call for the presentation of the Quarterly Financial Report for Q3 2018 14 November 2018

For additional information, please visit www.digi-communications.ro

Serghei Bulgac

Chief Executive Officer

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