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Year archive

Digital Bros — 2016 filings

All 33 regulatory filings released by Digital Bros (DIB) in 2016, sourced directly from the official regulator.

33 Filings
2016 Period
2016 filings (33)
Filing Released Lang
Relazione società di revisione su congruità prezzo ex art. 2441
Audit Report / Information FY 2016
2016-12-19 Italian
Directors' report on the first item on the agenda for the extraordinary GM
AGM Information
2016-12-12 English
Directors' report on the second item on the agenda for the ordinary GM
AGM Information
2016-12-12 English
Stock option plan 2016-2026 rules
Remuneration Information
2016-12-12 English
Information document concerning the Stock option plan 2016_2026
Remuneration Information
2016-12-12 English
Directors' report on the first item on the agenda for the ordinary GM
AGM Information
2016-12-12 English
Relazione Amministratori sul 1° punto all’Ordine del Giorno dell’Assemblea Straordinaria
AGM Information
2016-12-05 Italian
Relazione Amministratori sul 2° punto all’Ordine del Giorno dell’Assemblea Ordinaria
AGM Information
2016-12-05 Italian
Regolamento Piano Stock Options 2016 - 2026
Share Issue/Capital Change
2016-12-05 Italian
Documento Informativo Piano Stock Options 2016 2026
Share Issue/Capital Change
2016-12-05 Italian
Relazione Amministratori sul 1° punto all’Ordine del Giorno dell’Assemblea Ordinaria
AGM Information
2016-12-05 Italian
Interim Management statement at 30 September 2016
Interim / Quarterly Report Q1 2016
2016-11-21 English
Resoconto intermedio di gestione al 30 settembre 2016
Interim / Quarterly Report Q1 2016
2016-11-11 Italian
Verbale Assemblea Azionisti e allegati
AGM Information
2016-11-08 Italian
Remuneration report as at 30 June 2016
Remuneration Information
2016-10-28 English
Financial Statements as at 30 June 2016 (Separate)
Annual Report FY 2016
2016-10-28 English
Financial Statements as at 30 June 2016 (Consolidated)
Annual Report FY 2016
2016-10-28 English
Bilancio separato al 30 giugno 2016
Management Reports
2016-10-28 Italian
Bilancio consolidato al 30 giugno 2016
Annual Report FY 2016
2016-10-28 Italian
Draft Financial Statement as at 30 June 2016 - Separate
Annual Report FY 2016
2016-10-13 English
Draft Financial Statement as at 30 June 2016 - Consolidated
Annual Report FY 2016
2016-10-13 English
Relazione collegio sindacale al bilancio al 30 giugno 2016
Audit Report / Information FY 2016
2016-10-07 Italian
Relazione società di revisione al bilancio separato
Audit Report / Information FY 2016
2016-10-07 Italian
Relazione società di revisione al bilancio consolidato
Audit Report / Information FY 2016
2016-10-07 Italian
Relazione sulla remunerazione al 30 giugno 2016
Remuneration Information
2016-10-07 Italian
Relazioni illustrative degli Amministratori sui punti all’Ordine del Giorno
AGM Information
2016-09-27 Italian
Digital Bros - Relazione sul governo societario e gli assetti proprietari al 30 Giugno 2016
Governance Information
2016-09-13 Italian
Digital Bros - Progetto di Bilancio separato al 30 giugno 2016
Audit Report / Information FY 2016
2016-09-13 Italian
Digital Bros - Progetto di Bilancio consolidato al 30 giugno 2016
Annual Report FY 2016
2016-09-13 Italian
Interim Management Statement as at 31 March 2016
Interim / Quarterly Report 9M 2016
2016-06-08 English
Resoconto intermedio di gestione al 31 marzo 2016
Interim / Quarterly Report 9M 2016
2016-05-13 Italian
Half-year Financial Report as at 31 December 2015
Interim / Quarterly Report H1 2015
2016-03-21 English
Relazione finanziaria semestrale al 31 dicembre 2015
Interim / Quarterly Report H1 2015
2016-02-29 Italian