|
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.
|
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:
|
5 December 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, 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: 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