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. 24/2017 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
Report date: Name of the issuing entity: Statutory seat: | 4 May 2026 DIGI COMMUNICATIONS N.V. (the "Company") Amsterdam, The Netherlands | ||
Visiting address: | Bucharest, 75 Dr. N. Staicovici, Forum 2000 Building, Phase I, 4th floor, 5th District, Romania | ||
Phone/Fax/Email | +4031.400.65.05 / +4031.400.65.06 / | ||
investor.relations@digi-communications.ro | |||
Registration number | with | The | 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 19,547,067.18 Number of shares in issue: 291,215,226 (of which (i) 184,832,388 class A shareswith a nominal value of ten eurocents (€ 0.10) each and
(ii) 106,382,838 class B shares, with a nominal value of
one eurocent (€ 0.01) each)
Number of listed shares: 106,382,838 class B shares Regulated market on which the issued Bucharest Stock Exchange, Main Segment, Category securities are traded: Int'l (Shares) Important events to be reported: Amendment to the 2026 Financial Calendar Digi Communications NV ("DIGI") would like to inform its investors and the market that there has been an amendment regarding its 2026 Financial Calendar, as per the table below:EVENT | DATE |
Publication of quarterly financial report for the first quarter of 2026 ("Q1 2026") ended 31 March 2026 | 15 May 2026 |
Conference call for the presentation of the quarterly financial report for "Q1 2026" | 15 May 2026 |
General Meeting of Shareholders | 29 June 2026 |
Publication of financial report for the first half of 2026 ("H1 2026") ended 30 June 2026 | 14 August 2026 |
Conference call for the presentation of "H1 2026" financial report | 14 August 2026 |
Publication of quarterly financial report for the third quarter of 2026 ("Q3 2026") ended 30 September 2026 | 13 November 2026 |
Conference call for the presentation of the quarterly financial report for "Q3 2026" | 13 November 2026 |
For additional information, please visit:
https://www.digi-communications.ro/en/investor-relations/shares/financial-calendar
Serghei Bulgac, Chief Executive Officer