Digi Communications N.V. released the Romanian version of its 2023 Annual Report 

BUCHAREST, Romania, 7-May-2024 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) informs the shareholders and investors that the Romanian version of the Annual Financial Report for the year ended December 31, 2023 is available starting with 7 May 2024 on the Company’s website (www.digi-communications.ro) under the section ”Investor Relations”.

SOURCE: EuropaWire

Digi Communications N.V. proposes a dividend increase for 2023

BUCHAREST, Romania, 7-May-2024 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange, will propose its shareholders distribution of approximately RON 120 million in dividends for fiscal year 2023. The company’s proposal is a dividend of RON 1.25 per share, a 25% year-on-year increase. The dividend for the 2022 fiscal year amounted to RON 1.0. The details related to the payment, including reference and payment date, will be established at the Annual General Meeting of the Shareholders, expected to take place in June 2024.

Serghei Bulgac, CEO of Digi Communications, stated: “Digi Communications continues to be a dynamic growth story, and it is particularly gratifying to see our company amongst the top performers on the Bucharest Stock Exchange this year. We see this as a recognition of our strong operational performance and the market’s confidence in our strategic direction. We have an unparalleled opportunity to build a leading European telecom operator out of Romania. Both our core markets, Romania and Spain, continue to grow at an accelerated pace. We are gearing up for the upcoming commercial launches in Portugal and Belgium later this year. With all these important developments poised to drive growth in the coming years, our commitment to generating shareholder value has never been stronger.”

Being dedicated to the expansion of the footprint in core markets, Romania and Spain, as well as preparing for the launch of operations in Portugal and Belgium, both estimated for 2024, Digi Communications continued allocation of significant CAPEX towards harnessing growth opportunities. In 2023, Digi Communications capital expenditures amounted to EUR 730 million, growing and improving network capabilities across all markets. Nonetheless, the company is committed to shareholder value, with its gross dividend value growing at a compound annual growth rate of 24% between 2017 and 2023 [i].

Digi Communications registered EUR 1.7 billion in consolidated revenues in 2023, a 13% increase compared to the previous year. Adjusted EBITDA increased by 17% compared to 2022, reaching EUR 591.2 million.

In 2023, Digi Communications continued to grow across its entire service portfolio, reaching almost 23.9 million in revenue-generating user agreements (RGUs) as of the 2023 yearend across Romania, Spain, and Italy. This marks a 15% increase compared to 2022. Digi’s range of services spans mobile and fixed-line telephony, broadband data services, and Pay TV. In Romania, Digi offers fixed telecommunication and entertainment solutions via a cutting-edge fibre optic network. The Group also operates a mobile network, which shares the backbone of the fixed fibre optic infrastructure. Meanwhile, in Spain, Digi provides mobile, broadband, and fixed-line phone services, and in Italy, the Group provides exclusively mobile services.

About Digi Communications N.V.

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

[i] Subject to General Meeting of Shareholders approval of 2023 dividend distribution.

SOURCE: EuropaWire

Digi Communications N.V. 2023 Annual Report released

BUCHAREST, Romania, 2-May-2024 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) informs the shareholders and investors that the Annual Financial Report for the year ended December 31, 2023 is available starting with 2 May 2024 on the Company’s website (www.digi-communications.ro) at https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/annual-reports-shares under the section Investor Relations.

The Annual Financial Report for year ended December 31, 2023 can also be downloaded below.

DIGI_2023-Annual-ReportDownload

For additional information, please contact us at investor.relations@digi-communications.ro.

About Digi Communications N.V.

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

SOURCE: EuropaWire

Serghei Bulgac, CEO of Digi Communications, sold 35,000 class B shares of the company’s share capital

BUCHAREST, Romania, 12-Apr-2024 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) would like to inform the market and its investors that, in accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, Mr. Serghei Bulgac, Chief Executive Officer and Executive Director of the Company, notified today the Company in connection with the sale, on April, 11 and 12, 2024, of a number of 35,000 class B shares held in the Company’s share capital.

In connection with this transaction, Mr. Serghei Bulgac notified also the Romanian Financial Supervisory Authority (ASF) and the Dutch Authority for the Financial Markets (AFM). Mr. Serghei Bulgac fulfilled the notification requirements under the Company’s internal policies.

About Digi Communications N.V.

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

SOURCE: EuropaWire

Sota Investments Spain OpCo takes over Digi Spain Telecom’s FTTH network in Spain

BUCHAREST, Romania, 5-Apr-2024 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) informs the market that on 4 April 2024, Digi Spain concluded an asset sale and purchase agreement with Sota Investments Spain OpCo, S.L.U., a company controlled by a consortium comprising Macquarie Capital, abrdn and Arjun Infrastructure Partners, leading international infrastructure investors, for the sale by DIGI Spain of a FTTH network in 12 provinces across the regions of Madrid, Segovia, Avila, Castilla-La Mancha, Comunidad Valenciana and Murcia, Spain (the “Network”), for a consideration of up to EUR 750,000,000. The Network currently comprises approximately 4,250,000 homes passed, with the aim of comprising a total of 6,000,000 homes passed. The deployment of the rest of the Network will be carried out gradually, over an estimated period of three (3) years.

The transaction is subject to closing conditions, such as foreign direct investment clearance and economic concentration merger control.

About Digi Communications N.V.

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

SOURCE: EuropaWire

Monesave brings social and community touch to personal finance

DUBLIN, 1-Mar-2024 — /EPR FINANCIAL NEWS/ — Monesave, a trailblazer in the social fintech space, proudly unveils its latest innovation: Anonymous Budget Benchmarking. This ground breaking feature empowers users not only to craft personalised budgets but also to compare their progress anonymously with peers, transforming the landscape of financial management.

In today’s digital age, managing finances can often feel like a solitary journey. Traditional budgeting methods, such as pen and paper or generic budgeting apps, fail to address the emotional aspect of financial management.

Recognising the loneliness inherent in traditional budgeting practices, Monesave set out to create a solution that goes beyond mere number crunching. With its empathetic Budgeting App, Monesave provides users with a supportive environment where they can connect with like-minded individuals, share their budgets, investment ideas, and receive encouragement along their financial journey.

“Budgeting shouldn’t be a solitary task,” emphasises Patrick Enin, co-founder and CEO of Monesave. “We understand the emotional toll that financial management can take, especially for those facing unique challenges. That’s why we’ve built a platform that not only helps users manage their finances but also provides a sense of belonging and community.”

Monesave’s Budgeting App reimagines the traditional budgeting experience by offering features tailored to address the emotional needs of users. Through interactive forums, support groups, and personalised guidance, Monesave creates a virtual support network where users can find solace in knowing that they’re not alone in their financial struggles.

“We want our users to feel empowered and supported every step of the way,” adds Sanjay Sikdar. “By fostering a sense of community and empathy, we’re breaking down the barriers to financial success and creating a more inclusive space for everyone.”

In addition to its social approach, Monesave’s Budgeting App offers practical tools and resources to help users achieve their financial goals. From customisable budgets to intuitive savings plans, Monesave equips users with the tools they need to take control of their finances with confidence. Imagine a budgeting community on reddit but from with the ability to actually form groups and invest directly from the Monesave App.

Moreover, Monesave’s Budgeting App encourages collaboration through its Group Savings feature, allowing users to pool resources and work towards common financial objectives. Whether it’s saving for a rainy day fund or planning for a shared expense, Monesave empowers users to achieve their goals collectively, strengthening bonds and fostering a sense of camaraderie.

“We believe in the power of collective action,” states Patrick. “By bringing people together, we can accomplish more than we ever could alone. With Monesave, users can leverage the support of their community to overcome financial challenges and build a brighter future.”

Moreover, Monesave’s Budgeting App fosters a vibrant Budgeting & Savings Community where users can share insights, tips, and strategies for effective money management. Through interactive forums and social features, members can invest in Crypto, challenge each other to save more with positive peer pressure, and get cash rewards on the app.

As part of its commitment to innovation, Monesave is exploring opportunities in Crypto Trading to provide users with additional avenues for wealth accumulation and diversification. By integrating cryptocurrency functionalities into its platform, Monesave aims to cater to the evolving needs of its tech-savvy user base while maintaining its focus on community and empathy.

For more information about Monesave and its Socialised Budgeting App, please visit [www.monesave.com]. Join the Monesave community who share a passion about Savings & Budgeting.

About Monesave:
Monesave is a pioneering company founded by two ex-bankers from minority background who are passionate about revolutionizing bringing a social and community touch to personal finance. Through its innovative Budgeting & Savings App, Monesave empowers users to take control of their finances, gain valuable insights from their peers, and get rewarded. With a focus on transparency, accountability, and community, Monesave is reshaping the future of financial management.

SOURCE: EuropaWire

Digi Communications NV 2023 Preliminary Financial Results now available on the company’s website

BUCHAREST, Romania, 28-Feb-2024 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the 2023 Preliminary Financial Results are available on the Company’s website.

For more details, please seehttps://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/annual-reports-shares

Also today, 28 February 2024 at 14:00 UK time / 16:00 EEST (Romania local time) it will host a conference call to discuss its 2023 Preliminary Financial Results.

The call will be held in English language, and it will be hosted by the Company’s CEO, Mr. Serghei Bulgac, and the Company’s CFO, Mr. Dan Ionita.

To participate in the call the stakeholders are invited to pre-register at:

https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar

The deadline for pre-registration is 28 February 2024, 12:00 UK time / 14:00 EEST (Romania local time).

About Digi Communications NV

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

SOURCE: EuropaWire

Digi Communications NV to release its unaudited 2023 preliminary financial results on 28 Feb 2024

BUCHAREST, Romania, 21-Feb-2024 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 28 February 2024 at 14:00 UK time / 16:00 EEST (Romania local time), will host a conference call to discuss its 2023 preliminary financial results. The Company will publish the unaudited 2023 preliminary financial results on the same day, 28 February 2024 at 08:00 am EEST.

The call will be held in English language, and it will be hosted by the Company’s CEO, Mr. Serghei Bulgac, and the Company’s CFO, Mr. Dan Ionita.

To participate in the call the stakeholders are invited to pre-register at:
https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar

The deadline for pre-registration is 28 February 2024, 12:00 UK time / 14:00 EEST (Romania local time).

About Digi Communications NV

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

SOURCE: EuropaWire

Digi Communications N.V. published its 2024 Financial Calendar

BUCHAREST, Romania, 23-Jan-2024 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) would like to inform its investors and the market that the Financial Calendar for 2024 is available on the official website: www.digi-communications.ro (Investor Relations Section/Financial Calendar).

About Digi Communications NV

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

SOURCE: EuropaWire

Digi Communications N.V.’s Non-Executive Director Bogdan Ciobotaru sold 30,000 class B shares of the company

BUCHAREST, Romania, 3-Jan-2024 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) would like to inform the market that, in accordance with the provisions of article 19 para. (1) of the Market Abuse Regulation, Mr. Bogdan Ciobotaru, Non-Executive Director of the Company, notified the Company on 15 December 2023, in connection with the sale on 14 December 2023 of a number of 30,000 class B shares held in the Company’s share capital. In connection with this transaction, Mr. Bogdan Ciobotaru notified also the Romanian Financial Supervisory Authority (ASF) and the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten). Mr. Bogdan Ciobotaru fulfilled the notification requirements under the Company’s internal policies.

About Digi Communications NV

We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

SOURCE: EuropaWire

ЭКСКЛЮЗИВНЫЙ ЧЕТЫРЕХНЕДЕЛЬНЫЙ ОНЛАЙН-КУРС ПОД НАЗВАНИЕМ “МАСТЕР-КЛАСС ПО ТОРГОВЛЕ СЫРЬЕВЫМИ ТОВАРАМИ И ХЕДЖИРОВАНИЮ”

Financial charts on a dark background. Blurred background, selective focus. panoramic view, copy space.

МОСКВА, 12-Dec-2023 — /EPR FINANCIAL NEWS/ — Независимый эксперт по акционной торговле Сергей Левин объявил о запуске эксклюзивного четырехнедельного онлайн-курса с выдачей сертификата. “Мастер-класс по торговле сырьевыми товарами и хеджированию” предназначен для новых сотрудников биржевых холдингов, менеджеров по рискам, аналитиков и высшего руководства, желающих получить всеобъемлющее представление о институциональной торговле сырьевыми биржевыми товарами.

Курс, который начнется 15 января, предоставит участникам уникальную возможность учиться у признанных лидеров индустрии, таких как предприниматель и эксперт по торговле золотом Михаил Пелег, и получить представление о профессиональных торговых стратегиях. Он учит участников анализировать большие данные для формирования действенных рыночных перспектив, позволяющих выбрать оптимальные торговые стратегии.

“Этот курс, который адаптирован для лиц, работающих на рынках товаров, включая аналитиков, квантов, менеджеров по рискам и трейдеров в компаниях, занимающихся физическим производством, транспортировкой или потреблением”, – сказал Сергей Левин. “Этот мастер-класс обеспечит участников практическими навыками и знаниями, необходимыми для успеха на глобальном рынке товаров.”

Мастер-класс по торговле товарами и хеджированию включает гостевые презентации ведущих товарных трейдеров.

Программа курса охватывает ряд тем, включая:

  • Базовое понимание торговли сырьевыми товарами.
  • Применение стратегий для анализа рыночной информации (на основе стратегии Михаила Пелега).
  • Выбор оптимальных способов реализации рыночных взглядов.
  • Разработка комплексных торговых планов и управление позициями.
  • Создание эффективных стратегий хеджирования для промышленных субъектов, подверженных воздействию товарных рынков.

Курс будет проводиться с использованием предварительно записанных лекций и прямых онлайн сессий, что позволяет студентам адаптировать обучение к своему расписанию. Лекции предоставят глубокий анализ каждого элемента торгового процесса с акцентом на практическое применение и решение проблем.

В качестве завершения курса студенты будут погружены в кейс-исследование, связанное с хеджированием сложных физических рисков судоходной компании, навигирующей в динамичных водах глобального товарного рынка.

По окончании курса студенты приобретут ценные практические навыки, включая:

  • Интерпретацию рыночной информации для принятия обоснованных торговых решений.
  • Реализацию эффективных стратегий хеджирования для снижения рисков.
  • Оценку и управление торговыми позициями для достижения оптимальных результатов.
  • Разработку комплексных рыночных перспектив и торговых планов.

Мастер-класс по торговле сырьевыми товарами и хеджированию – незаменимая возможность для начинающих и опытных трейдеров повысить свою квалификацию и добиться успеха в конкурентном мире торговли товарами.

О Сергее Левине:
Сергей Левин – независимый эксперт по торговле акциями, известный своей уникальной способностью анализировать рынок. Благодаря своему обширному опыту и знаниям, накопленным за 20 лет торговли на финансовых и товарных рынках, Левин консультирует многих международных менеджеров хедж-фондов, банков, занимающихся торговлей драгоценными металлами, директоров и трейдеров по всему миру.

SOURCE: EuropaWire

Digi Communications N.V. Q3 2023 financial results now available at its website

BUCHAREST, Romania, 14-Nov-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the Q3 2023 financial results are available on the Company’s website at: https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/quarterly-reports-shares

Also, today at 14:00 UK time / 16:00 EEST (Romania local time) it will host a conference call to discuss its Q3 2023 Financial Results.

The call will be held in English language, and it will be hosted by the Company’s CEO, Mr. Serghei Bulgac, and the co-CFO, Mr. Dan Ionita.

To participate in the call, the stakeholders are invited to pre-register at: https://www.digi-communications.ro/en/see-file/Conf-Call-Registration_Presentation-of-the-Q3-2023-Financial-Results.pdf The deadline for pre-registration is 12:00 UK time / 14:00 EEST (Romania local time).

A recording of the conference call will be available shortly after on the Company’s website at: www.digi-communications.ro

About Digi Communications NV

We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

SOURCE: EuropaWire

Digi Communications NV to host a conference call for its Q3 2023 Financial Results on 14 Nov 2023

BUCHAREST, Romania, 7-Nov-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 14 November 2023 at 14:00 UK time / 16:00 EEST (Romania local time), the Company will host a conference call to discuss its Q3 2023 financial results. The Company will publish its consolidated financial results as of 30.09.2023 on the same day, 14 November 2023 at 8:30 am EEST.

The call will be held in English language, and it will be hosted by the Company’s CEO, Mr. Serghei Bulgac, and the co-CFO, Mr. Dan Ionita.

To participate in the call, the stakeholders are invited to pre-register at: https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar. The deadline for pre-registration is 14 November 2023, 12:00 UK time / 14:00 EEST (Romania local time).

About Digi Communications NV

We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

SOURCE: EuropaWire

Jifiti, a leader in white-labeled embedded lending, obtains an Electronic Money Institution (EMI) license in Europe following a rigorous review from the Swedish regulator

STOCKHOLM, 6-Nov-2023 — /EPR FINANCIAL NEWS/ — Jifiti, a global leader in white-labeled embedded lending, today announced that it has been granted an Electronic Money Institution (EMI) license in Europe, following the Swedish regulator’s rigorous review and qualification process.

As a white-labeled solution provider to banks, regulated lenders and financial service providers globally, Jifiti strictly adheres to multinational regulatory and security standards. The EMI license serves as comprehensive validation of the company’s robust compliance and regulatory standards, which also include PCI/DSS, SOC 2 and ISO 27001 certifications.

With its EMI license, Jifiti is able to serve the growing needs of its bank, lender, financial services and merchant clients with a broader scope of payment products and services. Banks and lenders that want to innovate rapidly and compete efficiently in the ever-evolving payments landscape can now do so with Jifiti with the confidence and knowledge that there is enhanced regulatory oversight.

Being licensed also furthers the company’s unparalleled ability to offer pan-European solutions for multinational banks and merchants.

“Our mission at Jifiti is to provide consumers and businesses with access to responsible, affordable financing options from regulated financial entities. Becoming a licensed e-money issuer takes our company to the next level in its growth trajectory and enables us to bring even more value to our customers and partners, ” commented Yaacov Martin, CEO of the Jifiti Group.

Jifiti’s white-labeled embedded lending platform supports every B2B and B2C point-of-sale financing option, including installment loans, lines of credit, net terms and split payments. With its global presence, Jifiti gives consumers and businesses worldwide easy access to loan programs from trusted local banks and lenders from within any customer journey.

About Jifiti

Jifiti (https://www.jifiti.com) is a leading fintech company that powers white-labeled embedded lending for banks, lenders and merchants worldwide. The company’s white-labeled platform provides banks and lenders with state-of-the-art technology to easily deploy and scale any consumer and business financing program at any merchant’s point of sale – online, in-store and via call center. The platform supports every loan and BNPL option, including installment loans, lines of credit, split payments and business financing. With its multinational presence, Jifiti provides end-to-end point-of-sale financing solutions to global brands in any international market. Jifiti is utilized by leading financial institutions including Mastercard, Citizens Bank, CaixaBank, Credit Agricole, financial service providers including FIS, Finastra and Fiserv, and top retail brands including IKEA, Peloton, Wyndham, Wayfair, Sonae, Coppel and others worldwide.

Jifiti is headquartered in Columbus, Ohio, and has offices in Sweden and Israel.

SOURCE: EuropaWire

Digi Spain and abrdn plc complete their first investment in the FTTH network rollout in Andalusia, Spain

BUCHAREST, Romania, 10-Oct-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) announces today, 10 October 2023, the completion by Digi Spain and abrdn plc of the first investment within the transaction having as subject matter the financing of the roll out of a FTTH network with the aim of covering up to 2,500,000 homes passed in the provinces of Almería, Cádiz, Córdoba, Granada, Huelva, Jaén, Málaga and Sevilla (the “Network”), pursuant to the fulfilment of the conditions under the investment agreement concluded on 21 March 2023.

This first investment covers 1.35 million homes passed, while the deployment of the entire Network will cover an additional number of 1.15 million homes passed, implying a total investment amount of up to EUR 300 million. The total investment will be committed in substantially equal parts by Digi Spain and abrdn plc, potentially also involving bank financing.

About Digi Communications N.V.

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal and Belgium.

SOURCE: EuropaWire

Digi Communications N.V. expands in Belgium, secures national roaming services and 400 mobile sites

BUCHAREST, Romania, 28-Aug-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) would like to inform the market that on August 27, 2023 our Belgian affiliated companies, Digi Communications Belgium N.V. and InSky N.V. (the “Belgian JV”), have concluded with Proximus Plc, the most important Belgian operator, a series of wholesale agreements, under which the Belgian JV acquired national roaming services for a minimum period of 5 (five) years on the Belgian territory. Additionally, under the above-mentioned agreements, a number of around 400 (four hundred) mobile sites (physical infrastructure) are expected to be bought in the next 4 (four) years.

Alongside the spectrum package acquired during the last auction, which was completed on 21 June 2022, these new commercial agreements will allow our Belgian JV to continue developing our strategy, which, together with the substantial investments and significant efforts allotted to this end, will enable us to prepare for the start of the communications services in the Belgian market.

About Digi Communications N.V.

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.

SOURCE: EuropaWire

Digi Communications N.V. publishes instructions regarding the payment of share dividend for the 2022 financial year

BUCHAREST, Romania, 23-Aug-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) informs the market about the availability of the detailed instruction regarding the payment of share dividend for the 2022 financial year, in gross amount of 1 leu per share, as approved by the Company’s Ordinary General Shareholders’ Meeting, which was held on 18 August 2023.

The payment of the dividend related to 2022 financial year will be carried out on September 14, 2023, to the Company’s class B shareholders registered on August 31, 2023 in the Register of Shareholders held by Depozitarul Central S.A. and to the class A shareholders registered at the same date in the Register of Shareholders held by the Company, ex-date being 30 August 2023.

The detailed instruction on the payment of dividend is available on the Company’s website, at the „DOCUMENTS REGARDING THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2022” section, available HERE.

About Digi Communications N.V.

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.

SOURCE: EuropaWire

Digi Communications N.V. publishes its 2022 Annual Report

BUCHAREST, Romania, 21-Aug-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) informs the market about the availability of the 2022 Annual Report which was approved by the Company’s Ordinary General Shareholders Meeting, which was held on 18 August 2023.

The approved 2022 Annual Report can be consulted on the Company’s website, HERE


About Digi Communications N.V.

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.

SOURCE: EuropaWire

The resolutions from Digi Communications N.V.’s general shareholders’ meeting held on 18 Aug 2023

BUCHAREST, Romania, 18-Aug-2023 — /EPR FINANCIAL NEWS/ — Digi Communications N.V. (“Digi” or the “Company”) would like to inform the market and its investors that today, Friday, 18 August 2023, at 2:00 PM CET, at the offices of Freshfields Bruckhaus Deringer LLP (Amsterdam Office), Strawinskylaan 10, 1077 XZ Amsterdam, the Netherlands, the Company’s general shareholders’ meeting (the GSM) took place with respect to which the Company informed its shareholders and the market through the Convocation notice released on 7 July 2023 (the Convocation Notice).

The GSM was attended by shareholders representing 74,03% of the total number of shares with voting rights, respectively 70,458,884 shares.

Following the debates, the GSM has adopted the following decisions regarding the points included on the agenda, in accordance with the Convocation Notice:

  1. The Annual Report of the Company for 2022 (item 2 from the Convocation Notice):
    c. Adoption of the 2022 Annual Accounts;
    d. Distribution of dividend – based on the approval, the Company will distribute a gross dividend of 1 RON per share, ex-date –30 August 2023 and the record date being 31 August 2023.
    It is expected that the payment date will be on or around 14 September 2023;
    e. Release from liability of the members of the Board of Directors.
    The investors and the market were informed of the 2022 financial results starting with 5 July 2023 when the 2022 annual report was published.
  2. Remuneration Report for 2022
    The general meeting approved by an advisory, non-binding vote the Remuneration Report for 2022 made public on the Company’s website. The Remuneration Report for 2022 is construed according to the provisions of EU Directive 828/2017 as implemented in The Netherlands.
  3. Appointment of Statutory Auditor for the 2023 financial year
    The general meeting approved the appointment of KPMG Accountants N.V. as the statutory auditor of the Company for the financial year ending 31 December 2023.
  4. Designation of the Board of Directors as the competent body to repurchase own Class B Shares
    The general meeting approved the designation of the Board of Directors as the competent body to repurchase own class B shares. In accordance with article 10 of the articles of association, the general meeting granted the Board of Directors the authority to acquire class B shares in the share capital of the Company through purchases effected on the stock exchange via trading on the regular market on which the class B shares are listed and/or through other means (including public tender offers), for a period of 18 months from the date of this general meeting, i.e. up to and including 17 February 2025, in compliance with the applicable law, subject to the following conditions:
    • the authority of the Board of Directors shall be limited to a maximum of 3,000,000 class B shares;
    • transactions effected on the stock exchange via trading on the regular market on which the class B shares are listed will be subject to a maximum price per class B share equal to the average of the highest price on each of the five trading days prior to the date of acquisition, as shown in the Official Price List of the Bucharest Stock Exchange plus 10% (maximum price) and to a minimum price per class B share equal to the average of the lowest price on each of the five trading days prior to the date of acquisition, as shown in the Official Price List of Bucharest Stock Exchange minus 10% (minimum price);
    • transactions effected through other means (including public tender offers) will be subject to a maximum price per class B share of RON 40 (maximum price) and a minimum price of no less than RON 35 (minimum price).

Any buy-back of shares will be conducted by way of a share buy-back program in line with applicable EU rules. The launch of such program and the determination of its terms and conditions is subject to a decision of the Board of Directors. The Board of Directors intends to appoint an independent specialized trading / brokerage firm to execute any such buyback. Further, any buy-back program may be suspended, discontinued or modified at any time for any reason and without previous notice in the Company’s sole discretion in accordance with applicable laws and regulations. Neither the authorization requested, nor the subsequent launch of any share buy-back program obligates the Company to buy-back any class B shares.

The voting results of the GSM, as well as other relevant information on the GSM and the related documents are available on the Company’s website at the section dedicated to the 2023 GSM: https://www.digi-communications.ro/en/corporate/general-share-holders/digi-communications-n-v-gsm-2023

About Digi Communications N.V.

We are an European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy and Portugal.

SOURCE: EuropaWire