Report Publication Announcement • Oct 13, 2022
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) DIGI COMMUNICATIONS N.V. From CURRENT REPORT
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
12 October 2022 Report date: DIGI COMMUNICATIONS N.V. (the "Company") Name of the issuing entity: Statutory seat: Amsterdam, The Netherlands Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase Visiting address: I. 4th floor, 5th District, Romania Phone/Fax number: +4031.400.65.05/ +4031.400.65.06 Registration number with The Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000 Netherlands Chamber of Commerce Business Register and Dutch Legal RSIN: 808800322 Entities Partnerships and Identification Number (RSIN): Romanian Tax Registration Code: RO 37449310 EUR 6,810,042.52 Share Capital: 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 Bucharest Stock Exchange, Main Segment, Category Int'l issued securities are traded:
Important events to be reported: Subsequent Amendment of the Company's 2022 financial calendar
(Shares)
The Company would like to inform its investors and the market that on October 11, 2022 the Company's Statutory Auditor informed the Company of a new up-date regarding the date when the auditor's opinion will be available in order for the Company to publish its statutory consolidated and stand-alone financial statements prepared in accordance with International Financial Reporting Standards ("IFRS") as adopted by the European Union ("EU") and Part 9 of book 2 of the Dutch civil code ("Financial Statements").
As per KPMG's notification, the newly estimated date for publishing the Company's Financial Statements is November, 7, 2022.
The General Meeting of Shareholders will be held after the Financial Statements, with the due observance of the minimum period of time necessary to inform the Company's shareholders.
| EVENT | DATE |
|---|---|
| Publication of 2021 Preliminary Results | 28 February 2022 |
| Conference call for the presentation of the 2021 Preliminary Results | 28 February 2022 |
| Publication of Quarterly Financial Report for the First Quarter, 2022 ("Q1 2022") ended 31 March 2022 |
16 May 2022 |
| Conference call for the presentation of the Quarterly Financial Report for Q1 2022 |
17 May 2022 |
| Publication of the Annual Report 2021 (including Digi NVs Consolidated financial statements issued as per IFRS EU) |
27 May 2022 |
| Publication of Financial Report for the First Half of 2022 ("H1 2022") ended 30 June 2022 |
12 August 2022 |
| Conference call for the presentation of H1 2022 Financial Report | 12 August 2022 |
| Up-date of the Annual Report 2021 (with Digi Communications NV's statutory consolidated and stand-alone financial statements prepared in accordance with International Financial Reporting Standards ("IFRS") as adopted by the European Union ("EU") and Part 9 of book 2 of the Dutch civil code) |
7 November 2022 |
| Publication of Quarterly Financial Report for the Third Quarter, 2022 ("Q3 2022") ended 30 September 2022 |
15 November 2022 |
| Conference call for the presentation of the Quarterly Financial Report for 03 2022 |
15 November 2022 |
| General Meeting of Shareholders | 19 December 2022 |
Serghei Bulgac
Chief Executive Officer
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