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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 31 across all filing types
Latest filing 2026-05-15 Proxy Solicitation & In…
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
zal01_DGN_Planowane_zmiany_Statutu.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document provides the proposed amendments to the company’s statutes for consideration at the upcoming Ordinary General Meeting (Walne Zgromadzenie), detailing agenda items and exact voting proposals. This aligns with proxy/materials sent to shareholders to inform and request votes for a meeting, fitting the Proxy Solicitation & Information Statement category (PSI).
2026-05-15 Polish
zal03_DGN_Projekty_uchwal.pdf
AGM Information Classification · 95% confidence The document is a collection of draft resolutions (“projekty uchwał”) for the Ordinary General Meeting of DG-NET S.A. (agenda items, resolutions on approving reports, profit allocation, discharge, statute changes, etc.). It is not the actual annual report or financial statements themselves but materials prepared for and shared at the AGM. Therefore it falls under AGM Information (AGM-R).
2026-05-15 Polish
zal02_DGN_Ogloszenie_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a formal notice of the Ordinary General Meeting (“Zwołanie Zwyczajnego Walnego Zgromadzenia”) including the agenda, shareholder voting rights, proxy procedures, and related materials. It is not reporting results or presenting audited financials; it is a solicitation/information statement to shareholders to convene and vote at the AGM. This matches the Proxy Solicitation & Information Statement category.
2026-05-15 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 10 czerwca 2026 r. - Content (PL)
AGM Information Classification · 95% confidence The document is a formal notice convening the company’s Ordinary General Meeting (Zwyczajne Walne Zgromadzenie), with date, time, location, and detailed agenda items including resolutions on management reports, financial statements, dividend allocation, discharges, remuneration, and statute amendments. This aligns with an AGM Information filing (materials and notices for an Annual General Meeting).
2026-05-15 Polish
Rekomendacja Zarządu w sprawie podziału zysku netto wypracowanego w 2025 roku - Content (PL)
Notice of Dividend Amount Classification · 90% confidence The document is a company announcement by the Management Board regarding the proposed allocation of net profit for fiscal year 2025, specifying the dividend amount per share (0.02 zł), total dividend pool, record date (22 June 2026) and payment date (30 June 2026). This matches a Notice of Dividend Amount.
2026-05-14 Polish
zal02_DG-Net_Projekty_uchwal_ZWZ_27.05.2024.pdf
AGM Information Classification · 98% 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

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