To:
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The Romanian Financial Supervisory Authority
Financial Instruments and Investments Sector
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The Bucharest Stock Exchange
Regulated Spot Market, Category Int’l (Shares)
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From
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DIGI COMMUNICATIONS N.V.
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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:
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5 December 2017
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Name of the issuing entity:
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DIGI COMMUNICATIONS N.V. (the “Company”)
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Statutory seat:
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Amsterdam, The Netherlands
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Visiting address:
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Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania
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Phone/Fax number:
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+4031.400.65.05/ +4031.400.65.06
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Registration number with The Netherlands Chamber of Commerce Business Register and Dutch Legal Entities and Partnerships Identification Number (RSIN):
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Registration number with The Netherlands Chamber of Commerce Business Register: 34132532/29.03.2000
RSIN: 808800322
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Romanian Tax Registration Code:
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RO 37449310
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Share Capital:
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EUR 6,918,042.52
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Number of shares in issue:
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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)
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Number of listed shares:
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34,243,972 class B shares
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Regulated market on which the issued securities are traded:
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Bucharest Stock Exchange, Main Segment, Category Int’l (Shares)
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Important events to be reported: Availability of Investors’ presentation on the company’s website
Digi Communications N.V. informs the shareholders and investors that an Investor’s presentation is available on the company’s website (www.digi-communications.ro), at Investor Relations section/Investors presentations. The presentation includes financial charts, business and operational up-dates.
Serghei Bulgac
Chief Executive Officer