DIGI - Annual Report 2021

At A Glance	4
About This Report	4
About Digi	6
Message To Shareholders	8
Chair of the Board's Statement	8
Chief Executive Officer's Statement	12
Chief Financial Officer's Statement	16
Quarterly Financial Performance	23
5-Year Financial Summary	23
Strategies To Create Value	26
Oure Business Model	26
Our Operating Landscape	28
Our Key Relationships	32
Our Key Risks	35
Our Matterial Matters	40
Our Emerging Opportunities	43
Our Strategy	46
How We Create Value	52
Financial Capital	53
Manufactured Capital	56
Intellectual Capital	59
Human Capital	64
Natural Capital	69
Social and Relationship Capital	75
Governance	86
Board of Directors' Profiles	86
Management Profiles	92
Corporate Governance Overview Statement	96
Statement on Risk Management and Internal Control	121
Additional Compliance Information	128
Statement of Responsibility by Directors	130
Audited Financial Statements	132
Directors' Report	132
Statement by Directors	137
Statutory Declaration	137
Independent Auditors' Report	138
Statements of Comprehensive Income	142
Statements of Financial Position	143
Statements of Changes in Equity	145
Statements of Cash Flows	146
Notes to the Financial Statements	149
Other Information	220
Independent Assurance Report	220
Corporate Information	223
Corporate Directory	224
List of Properties	225
Disclosure of Recurrent Related Party Transactions	227
Share Price Development	228
Statistics on Shareholdings	229
Statement of Directors and CEO's Shareholdings	230
List of Thirty (30) Largest Shareholders	231
Notice of Annual General Meeting	233
Form of Proxy	239

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