Digi Communications NV Appoints New Director and Auditor
Digi Communications NV's Extraordinary General Meeting approved Simona Stavrositu as a Non-Executive Director and Deloitte Accountants B.V. as the statutory auditor for 2026.
Amsterdam, Netherlands – Digi Communications NV's Extraordinary General Meeting of Shareholders, held on September 15, 2026, approved key appointments to its board and audit function.
The meeting appointed Simona Stavrositu as a Non-Executive Director for a four-year term, concluding at the 2030 annual general meeting. Additionally, Deloitte Accountants B.V. was appointed as the company's statutory auditor for the 2026 financial year.
Shareholders representing 97.17% of the voting rights attended the meeting. Digi Communications operates as a telecommunications provider in Romania, Spain, Italy, Portugal, the United Kingdom, and Belgium.
These appointments are standard procedures for corporate governance and financial oversight. Stavrositu's appointment will bolster the board's composition, while the auditor's role ensures compliance with financial reporting standards for the upcoming fiscal year.
Full details regarding the meeting's resolutions and voting results are available on the company's investor relations website.