Legal Proceedings Report • Jun 8, 2017
Legal Proceedings Report
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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. 24/2007 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: | 7 June 2017 |
|---|---|
| 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 6,918,042.52 |
| 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: Update to the investigation by the Romanian National Anti-Corruption Directorate
In connection with the investigation triggered by the Romanian National Anti-Corruption Directorate ("DNA"), which we have previously disclosed to the market and to our investors in the initial public offering prospectus dated 26 April 2017, in the supplemental prospectus dated 8 May 2017 (together, the "Prospectus"), as well as in the subsequent public reports, we inform you that, on 7 June 2017, the DNA attached several assets pertaining to RCS & RDS S.A. (the Company's subsidiary) to secure an amount of up to Lei 13,714,414 (approximately EUR 3 million). Should RCS & RDS S.A. be found guilty for having committed the alleged criminal offences by a final court resolution, it is possible that enforcement be made against these assets up to the value of the secured amount.
On 7 June 2017, Mr. Bendei Ioan, member of the Board of directors of RCS & RDS S.A., was indicted by the DNA in connection with the offences of bribery and accessory to money laundering. Mr. Bendei Ioan was also placed under judicial control for a period of 60 days, starting on 7 June 2017. As a consequence of such measure, Mr. Bendei Ioan is subject to several obligations and communication restrictions.
RCS & RDS S.A. and the Company will take necessary measures so that these measures do not interfere with their business in any material manner.
Serghei Bulgac
Chief Executive Officer
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