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Year archive

Digital Bros — 2020 filings

All 83 regulatory filings released by Digital Bros (DIB) in 2020, sourced directly from the official regulator.

83 Filings
2020 Period
2020 filings (83)
Filing Released Lang
Notice of documents availability
Report Publication Announcement
2020-12-02 English
Interim Report at September 30th, 2020
Interim / Quarterly Report Q1 2020
2020-12-02 English
Avviso di pubblicazione documenti
Report Publication Announcement
2020-11-13 Italian
Resoconto intermedio di gestione al 30 settembre 2020
Interim / Quarterly Report Q1 2020
2020-11-13 Italian
The BoD approves the first quarterly report at September 30th, 2020
Earnings Release Q1 2021
2020-11-12 English
Il CdA approva il resoconto intermedio di gestione al 30 settembre 2020
Earnings Release Q1 2021
2020-11-12 Italian
Avviso pubblicazione documenti
Report Publication Announcement
2020-11-11 Italian
Verbale assemblea azionisti e allegati
AGM Information
2020-11-11 Italian
Notice of Documents Availability
Report Publication Announcement
2020-10-28 English
Separated Financial Statements for the FY 2019-2020
Audit Report / Information FY 2020
2020-10-28 English
Consolidated Financial Statements for the FY 2019-2020
Annual Report FY 2020
2020-10-28 English
Avviso di pubblicazione documenti
Report Publication Announcement
2020-10-28 Italian
Bilancio Separato al 30 giugno 2020
Management Reports FY 2020
2020-10-28 Italian
Bilancio Consolidato al 30 giugno 2020
Annual Report FY 2020
2020-10-28 Italian
Approval of the Financial Statements at 30 June 2020
AGM Information
2020-10-28 English
Approvazione del Bilancio al 30 giugno 2020
AGM Information
2020-10-28 Italian
Notice of Documents Availability
Report Publication Announcement
2020-10-27 English
Report on Corporate Governance and Ownership Structure
Governance Information
2020-10-27 English
Abramo Galante and Raffaele Galante Resolution Proposal on items 3 and 4.3 of the Agenda
Governance Information
2020-10-26 English
Proposte di delibera degli Azionisti Abramo Galante e Raffaele Galante sui punti 3 e 4.3 Odg
AGM Information
2020-10-26 Italian
Pubblicazione delle risposte alle domande degli Azionisti pervenute prima dell'Assemblea
Regulatory Filings
2020-10-21 Italian
Report on the policy regarding remuneration and fees paid
Remuneration Information
2020-10-19 English
Notice of Documents Availability
Report Publication Announcement
2020-10-16 English
Separated Financial Statements for the FY 2019-2020
Audit Report / Information FY 2020
2020-10-16 English
Consolidated Financial Statements for the FY 2019-2020
Annual Report FY 2020
2020-10-16 English
Deposito Liste Rinnovo Collegio Sindacale
Board/Management Information
2020-10-07 Italian
Deposito Liste Rinnovo Organi Sociali
AGM Information
2020-10-03 Italian
Avviso_Presentazione Liste
AGM Information
2020-10-03 Italian
Lista per il rinnovo del Collegio Sindacale presentata da Abramo e Raffaele Galante
AGM Information
2020-10-02 Italian
Lista per il rinnovo del Consiglio di Amministrazione presentata da Abramo e Raffaele Galante
AGM Information
2020-10-02 Italian
Avviso di pubblicazione documenti
Report Publication Announcement
2020-09-25 Italian
Relazione del Collegio Sindacale al 30 giugno 2020
Audit Report / Information FY 2020
2020-09-25 Italian
Relazione di Revisione al Bilancio Separato al 30 giugno 2020
Audit Report / Information FY 2020
2020-09-25 Italian
Relazione di Revisione al Bilancio Consolidato al 30 giugno 2020
Audit Report / Information FY 2020
2020-09-25 Italian
Relazione sulla Politica in materia di Remunerazione e sui Compensi corrisposti
Remuneration Information
2020-09-25 Italian
Relazione sul Governo Societario e Assetti Proprietari al 30 giugno 2020
Governance Information
2020-09-25 Italian
Progetto di Bilancio separato al 30 giugno 2020
Audit Report / Information FY 2020
2020-09-25 Italian
Progetto di Bilancio consolidato al 30 giugno 2020
Audit Report / Information FY 2020
2020-09-25 Italian
Notice of Document availability
Report Publication Announcement
2020-09-25 English
Directors' explanatory report on item 4 on the Agenda
AGM Information
2020-09-25 English
Directors' explanatory report on item 3 on the Agenda
AGM Information
2020-09-25 English
Directors' explanatory report on item 2 on the Agenda
Remuneration Information
2020-09-25 English
Directors' explanatory report on item 1 on the Agenda
AGM Information
2020-09-25 English
Notice of Ordinary General Meeting
AGM Information
2020-09-25 English
Avviso di pubblicazione documenti
Report Publication Announcement
2020-09-23 Italian
Relazione Amministratori sul punto 2 all'ordine del giorno dell'Assemblea Ordinaria del 28.10.2020
AGM Information
2020-09-23 Italian
Relazione Amministratori sul punto 1 all'ordine del giorno dell'Assemblea Ordinaria del 28.10.2020
AGM Information
2020-09-23 Italian
Rettifica dell'Avviso di convocazione Assemblea Ordinaria
AGM Information
2020-09-22 Italian
The BoD approves the Draft Financial Statement at 30 June 2020
Earnings Release FY 2020
2020-09-22 English
Il CdA approva il Progetto di Bilancio al 30 giugno 2020
Earnings Release FY 2020
2020-09-22 Italian
Avviso di pubblicazione documenti
Report Publication Announcement
2020-09-17 Italian
Relazione Amministratori sul punto 4 all'ordine del giorno dell'Assemblea Ordinaria del 28.10.2020
AGM Information
2020-09-17 Italian
Relazione Amministratori sul punto 3 all'ordine del giorno dell'Assemblea Ordinaria del 28.10.2020
AGM Information
2020-09-17 Italian
Avviso di convocazione Assemblea Ordinaria
AGM Information
2020-09-17 Italian
Events Calendar FY 2020/2021
Report Publication Announcement
2020-07-10 English
Calendario Eventi Societari Esercizio 2020/2021
Report Publication Announcement
2020-07-10 Italian
Digital Bros pubblicherà il videogioco Ghostrunner in tutto il mondo
Regulatory Filings
2020-06-08 Italian
DIGITAL BROS WILL PUBLISH WORLDWIDE THE VIDEOGAME GHOSTRUNNER
Regulatory Filings
2020-06-08 English
Notice of document availability
Report Publication Announcement
2020-06-03 English
Interim Management Report for the nine months ended 31 March 2020
Interim / Quarterly Report 9M 2020
2020-06-03 English
Avviso di pubblicazione documenti
Report Publication Announcement
2020-05-14 Italian
Resoconto intermedio di gestione al 31 marzo 2020
Management Reports
2020-05-14 Italian
The BoD approves the Interim Management Report at 31 March 2020
Earnings Release 9M 2020
2020-05-13 English
Il CdA approva il Resoconto Intermedio di gestione al 31 marzo 2020
Earnings Release 9M 2020
2020-05-13 Italian
Death Stranding launch on PC moved to July 2020
Regulatory Filings
2020-04-21 English
La versione PC di Death Stranding uscirà a luglio 2020
Earnings Release Q2 2020
2020-04-21 Italian
Notice of Document availability
Report Publication Announcement
2020-03-23 English
Half Year Financial Report at 31 December 2019
Interim / Quarterly Report H1 2019
2020-03-23 English
Avviso di pubblicazione documenti
Report Publication Announcement
2020-03-11 Italian
Relazione di Revisione limitata semestrale al 31 dicembre 2019
Audit Report / Information H1 2020
2020-03-11 Italian
Relazione finanziaria semestrale al 31 dicembre 2019
Interim / Quarterly Report H1 2019
2020-03-11 Italian
The BoD approves the Half Year Financial Report at 31 December 2019
Earnings Release H1 2019
2020-03-05 English
Il CdA approva la Relazione Finanziaria semestrale al 31 dicembre 2019
Interim / Quarterly Report H1 2020
2020-03-05 Italian
La versione PC di Death Stranding uscirà a giugno 2020
Regulatory Filings
2020-03-02 Italian
Death Stranding to launch on PC in June 2020
Regulatory Filings
2020-03-02 English
Digital Bros acquista tutte le attività di Smilegate Holdings in Stabreeze AB
M&A Activity
2020-02-26 Italian
Digital Bros acquires all the Starbreeze AB assets held by Smilegate Holdings
M&A Activity
2020-02-26 English
The BoD of Digital Bros authorizes the acquisition of Starbreeze AB assets held by Smilegate Holdings
M&A Activity
2020-01-21 English
Il CdA di Digital Bros autorizza l'acquisto delle attività detenute da Smilegate Holdings in Starbreeze AB
M&A Activity
2020-01-21 Italian
Digital Bros incrementa la propria partecipazione in Starbreeze AB
Major Shareholding Notification
2020-01-15 Italian
Digital Bros increases its shareholding in Starbreeze AB
Major Shareholding Notification
2020-01-15 English
Accordo tra Digital Bros e Smilegate Holdings
M&A Activity
2020-01-14 Italian
Agreement between Digital Bros and Smilegate Holdings about Starbreeze AB
Capital/Financing Update
2020-01-14 English