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Dg Net Spolka Akcyjna — Investor Relations & Filings

Ticker · DGN ISIN · PLDGNET00012 LEI · 259400OJAM5QE2X7VF18 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 26 across all filing types
Latest filing 2024-04-30 AGM Information
Country PL Poland
Listing WAR DGN

About Dg Net Spolka Akcyjna

https://www.dgnetsa.pl/

DG-Net S.A. is a telecommunications operator and Internet Service Provider (ISP) that delivers services through its proprietary fiber-optic network. The company serves both individual and business clients, offering high-speed internet access, digital television, and mobile telephony. It operates under two main brands: DG-NET Biznes, which targets the corporate sector, and Fibo. DG-Net S.A. also manages its own autonomous system network (AS57608), functioning as a network operator.

Recent filings

Filing Released Lang Actions
zal02_DG-Net_Projekty_uchwal_ZWZ_27.05.2024.pdf
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) dated May 27, 2024. These resolutions cover the approval of the 2023 annual report, financial statements, granting of discharge (absolutorium) to management/supervisory board members for 2023, and the election/re-election of Supervisory Board members. This content is the core documentation resulting from an Annual General Meeting (AGM). While it contains elements related to annual reports (financials/discharge), the primary context is the meeting itself and its formal decisions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-30 Polish
zal01_DG-Net_Ogloszenie_o_zwolaniu_ZWZ_27.05.2024.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia DG-NET S.A." (Announcement of the convening of the Ordinary General Meeting of DG-NET S.A.). It details the date, time, location, and the proposed agenda (Porządek obrad) for the meeting, which includes items typical for an AGM, such as approving the 2023 financial statements and granting discharge (absolutorium). It also provides extensive information regarding shareholder rights for participation, voting, and submitting proposals, as well as the record date ('Dzień Rejestracji'). This content is characteristic of a formal notice calling for a General Meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While this is the *notice* for the meeting, in the context of the provided definitions, it is the primary document related to the AGM event itself, distinct from a proxy statement (PSI) or a general regulatory filing (RNS). Since it is the official convening notice, AGM-R is the most appropriate classification.
2024-04-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 27 maja 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish (Zarząd DG-NET S.A. ... zwołuje Zwyczajne Walne Zgromadzenie Spółki) calling for an Annual General Meeting (Zwyczajne Walne Zgromadzenie or ZWZ) scheduled for May 27, 2024. It details the agenda (porządek obrad), which includes reviewing the management report and financial statements for the fiscal year ending December 31, 2023, and voting on resolutions (uchwały). This content directly relates to the materials shared or announced for the AGM. Since it is the announcement calling the meeting and providing the agenda/resolutions, it fits the 'AGM Information' category (AGM-R). It is not a proxy statement (PSI) as it is the initial call notice, nor is it the full report itself.
2024-04-30 Polish
Podpisanie umowy o dofinansowanie projektu związanego z rozbudową sieci Emitenta - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement by the Management Board ('Zarząd') of DG-Net Spółka Akcyjna regarding the signing of an agreement with the State Treasury (Skarb Państwa) to receive support for building a next-generation broadband network. It details the project scope, timeline (01.12.2023 to 30.06.2026), total value, and the amount of state support received/potentially received. This type of announcement concerns significant financing, capital structure changes, or major contractual agreements related to funding/investment, which aligns best with the 'Capital/Financing Update' category. It is not an Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or a simple Dividend Notice (DIV). Since it details a major financing agreement and capital commitment, CAP is the most appropriate classification.
2023-11-29 Polish
Nabycie udziałów w spółce zależnej - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, describes the completion of an acquisition process where DG-Net S.A. acquired 100% of the shares in ELCUK sp. z o.o. It details the number of shares acquired, the total transaction value, and the strategic rationale (expanding customer base and geographic reach). This clearly falls under the category of corporate actions related to mergers, acquisitions, or significant transactions. Based on the provided definitions, 'M&A Activity' (Code: TAR) is the most appropriate classification for announcements detailing the completion or terms of a takeover or merger proposal.
2023-09-26 Polish
Zarejestrowanie nabycia udziałów oraz podwyższenia kapitału zakładowego w spółce zależnej - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, discusses a corporate action involving the acquisition of shares and a capital increase in a subsidiary (ELCUK sp. z o.o.) via a non-cash contribution (aport). It explicitly mentions the registration by the National Court Register (KRS) and details the continuation of an acquisition process, including the total transaction value (500,000 PLN) and the strategic goal (expanding customer base). This content directly relates to corporate restructuring, financing activities, or significant transactions like mergers/acquisitions. Given the options, 'M&A Activity' (TAR) is the most appropriate fit as it describes a takeover/acquisition process. While it involves capital changes, the core narrative is the acquisition of a local telecom operator. Since the document provides the substantive details of the transaction rather than just announcing that a report is available (and the length is moderate), it is classified as the transaction announcement itself, not RPA or RNS.
2023-09-08 Polish

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