Report Publication Announcement • Nov 29, 2017
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. 24/2007 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: | 29 November 2017 |
|---|---|
| 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: Release of 2018 Financial Calendar
Digi Communications N.V. announces the 2018 Financial Reporting Calendar:
| EVENT | DATE |
|---|---|
| Publication of 2017 Preliminary Results | 14 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
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