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Year archive

Digital Bros — 2023 filings

All 90 regulatory filings released by Digital Bros (DIB) in 2023, sourced directly from the official regulator.

90 Filings
2023 Period
2023 filings (90)
Filing Released Lang
Il Gruppo Digital Bros comunica una riorganizzazione aziendale
Management Reports
2023-11-14 Italian
Digital Bros Group announces an organization review
Board/Management Information
2023-11-14 English
Avviso deposito documenti - Resoconto Intermedio di gestione al 30 settembre 2023
Report Publication Announcement
2023-11-13 Italian
Notice of Documents Availability - Interim Report as of September 30th, 2023
Report Publication Announcement
2023-11-13 English
Interim Report as of September 30th, 2023
Interim / Quarterly Report Q1 2023
2023-11-13 English
Resoconto intermedio di gestione al 30 settembre 2023
Interim / Quarterly Report Q1 2024
2023-11-13 Italian
Il Consiglio di amministrazione approva il Resoconto Intermedio di Gestione al 30 settembre 2023
Earnings Release Q1 2024
2023-11-09 Italian
The Board of Directors approves the Interim Report as of September 30th, 2023
Earnings Release Q1 2023
2023-11-09 English
Avviso deposito documenti - Assemblea Ordinaria 27 ottobre 2023
Report Publication Announcement
2023-11-08 Italian
Verbale Assemblea degli Azionisti e allegati
AGM Information
2023-11-08 Italian
Assetto Corsa Competizione - Stagione 2024 in uscita in primavera, Assetto Corsa 2 in uscita nell'estate 2024
Regulatory Filings
2023-11-04 Italian
Assetto Corsa Competizione - Season 2024 pack scheduled to launch this Spring, Assetto Corsa 2 scheduled for Summer 2024
Regulatory Filings
2023-11-04 English
Notice of document availability - October 27th, 2023 Shareholders' meeting
Report Publication Announcement
2023-10-27 English
Avviso pubblicazione documenti - Assemblea degli Azionisti 27 ottobre 2023
Report Publication Announcement
2023-10-27 Italian
Digital Bros S.p.A. Financial statements as of June 30th, 2023
Audit Report / Information FY 2023
2023-10-27 English
Consolidated financial statements as of June 30th, 2023
Interim / Quarterly Report FY 2023
2023-10-27 English
Bilancio d'esercizio al 30 giugno 2023
Annual Report FY 2023
2023-10-27 Italian
Bilancio consolidato al 30 giugno 2023
Annual Report FY 2023
2023-10-27 Italian
Assemblea degli azionisti - Approvazione Bilancio al 30 giugno 2023
AGM Information
2023-10-27 Italian
Shareholders' Annual General Meeting - Approval of the Financial Statements at June 30th, 2023
AGM Information
2023-10-27 English
Notice of documents availability
Report Publication Announcement
2023-10-25 English
Avviso pubblicazione documenti
Report Publication Announcement
2023-10-25 Italian
Corporate Governance Report at June 30th, 2023
Governance Information
2023-10-25 English
Remuneration Report at June 30th, 2023
Remuneration Information
2023-10-25 English
Deposit of additional lists for the appointment of the Board of Statutory Auditors
Board/Management Information
2023-10-04 English
Deposito ulteriori liste per la nomina del Collegio Sindacale di Digital Bros S.p.A. per il triennio 2024-2026
Regulatory Filings
2023-10-04 Italian
Notice of deposit of the list for the appointment of the Board of Directors and Board of Statutory Auditors
Report Publication Announcement
2023-10-03 English
Avviso deposito liste per la nomina del Consiglio di Amministrazione
Report Publication Announcement
2023-10-03 Italian
Deposit of the List for the appointment of the Board of Statutory Auditors
AGM Information
2023-10-03 English
Deposito delle liste per la nomina del Collegio Sindacale
Governance Information
2023-10-03 Italian
Deposit of the List for the appointment of the Board of Directors
Board/Management Information
2023-10-03 English
Deposito delle liste per la nomina del Consiglio di Amministrazione
Board/Management Information
2023-10-03 Italian
Documents availability for Shareholder's meeting
Report Publication Announcement
2023-10-02 English
Avviso pubblicazione documenti - Assemblea degli Azionisti 27 ottobre 2023
Report Publication Announcement
2023-10-02 Italian
Explanatory memorandum of the OGM agenda v) - Shareholders' Meeting October 27th 2023
AGM Information
2023-10-02 English
Relazione illustrativa degli Amministratori sul punto v) ODG - Assemblea degli azionisti 27 ottobre 2023
AGM Information
2023-10-02 Italian
Explanatory memorandum of the OGM agenda ii) - Shareholders' Meeting October 27th 2023
Remuneration Information
2023-10-02 English
Relazione illustrativa degli Amministratori sul punto ii) ODG - Assemblea degli azionisti 27 ottobre 2023
Remuneration Information
2023-10-02 Italian
Explanatory memorandum of the OGM agenda i) - Shareholders' Meeting October 27th 2023
AGM Information
2023-10-02 English
Relazione illustrativa degli Amministratori sul punto i) ODG - Assemblea degli azionisti 27 ottobre 2023
AGM Information
2023-10-02 Italian
Lista per il rinnovo del Consiglio di Amministrazione presentata da Abramo Galante e Raffaele Galante
AGM Information
2023-10-02 Italian
Lista per il rinnovo del Collegio Sindacale presentata da Abramo Galante e Raffaele Galante
Governance Information
2023-10-02 Italian
Digital Bros SpA - Draft financial statements as of June 30th 2023
Audit Report / Information FY 2023
2023-09-28 English
Notice of documents availability
Report Publication Announcement
2023-09-28 English
Avviso pubblicazione documenti Assemblea Ordinaria 27 ottobre 2023
Report Publication Announcement
2023-09-28 Italian
Relazione di Revisione al Bilancio d'esercizio al 30.06.2023
Audit Report / Information FY 2023
2023-09-28 Italian
Relazione di Revisione al Bilancio Consolidato al 30.06.2023
Audit Report / Information FY 2023
2023-09-28 Italian
Consolidated Financial statements as of June 30, 2023
Interim / Quarterly Report FY 2023
2023-09-28 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti al 30.06.2023
Remuneration Information
2023-09-28 Italian
Relazione sul Governo Societario e gli Assetti proprietari al 30.06.2023
Governance Information
2023-09-28 Italian
Relazione Collegio Sindacale al 30.06.2023
Audit Report / Information FY 2023
2023-09-28 Italian
Progetto di Bilancio d'esercizio al 30.06.2023 - Formato PDF
Annual Report FY 2023
2023-09-28 Italian
Progetto di Bilancio Consolidato al 30.06.2023 - Formato PDF
Annual Report FY 2023
2023-09-28 Italian
Il CdA approva il Progetto di Bilancio al 30.06.2023
Earnings Release FY 2023
2023-09-27 Italian
The BoD approved the Draft Financial Statements as of June 30th 2023
Earnings Release FY 2023
2023-09-27 English
Avviso pubblicazione documenti
Report Publication Announcement
2023-09-26 Italian
Notice of documents availability
Report Publication Announcement
2023-09-26 English
Proposte di Delibera Abramo e Raffaele Galante
AGM Information
2023-09-26 Italian
Notice for documents availability
Report Publication Announcement
2023-09-15 English
AVVISO PUBBLICAZIONE DOCUMENTI
AGM Information
2023-09-15 Italian
Explanatory memorandum of the OGM agenda iv)
AGM Information
2023-09-15 English
Explanatory memorandum of the OGM agenda iii)
AGM Information
2023-09-15 English
Relazione illustrativa Amministratori su quarto punto ODG
Proxy Solicitation & Information Statement
2023-09-15 Italian
Relazione illustrativa Amministratori su terzo punto ODG
AGM Information
2023-09-15 Italian
Diversity Policy
Governance Information
2023-09-15 English
Politica diveristà
Governance Information
2023-09-15 Italian
NOTICE OF ORDINARY GENERAL MEETING
AGM Information
2023-09-15 English
AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA
AGM Information
2023-09-15 Italian
NOTICE OF ORDINARY GENERAL MEETING
AGM Information
2023-09-15 English
AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA
AGM Information
2023-09-15 Italian
RETTIFICA CALENDARIO EVENTI SOCIETARI ESERCIZIO 2023-2024
Report Publication Announcement
2023-09-15 Italian
AMENDMENT CORPORATE EVENTS CALENDAR FISCAL YEAR 2023-2024
Report Publication Announcement
2023-09-15 English
TRADE UPDATE
Earnings Release FY 2023
2023-07-11 English
RISULTATI PREVISIONALI ESERCIZIO 2022-2023
Earnings Release FY 2023
2023-07-11 Italian
CONFERIMENTO INCARICO SPECIALIST A BANCA AKROS S.P.A.
Regulatory Filings
2023-07-03 Italian
NEW SPECIALIST APPOINTMENT TO BANCA AKROS S.P.A
Regulatory Filings
2023-07-03 English
CALENDARIO EVENTI SOCIETARI ESERCIZIO 2023-2024
Report Publication Announcement
2023-06-29 Italian
FISCAL YEAR 2023/2024 CORPORATE EVENTS CALENDAR
Regulatory Filings
2023-06-29 English
Notice of documents availability - Interim Report as of March 31st, 2023
Report Publication Announcement
2023-05-15 English
Interim Report as of March 31st, 2023
Interim / Quarterly Report 9M 2023
2023-05-15 English
Avviso deposito documenti - Resoconto intermedio di gestione al 31 marzo 2023
Report Publication Announcement
2023-05-15 Italian
Resoconto intermedio di gestione al 31 marzo 2023
Interim / Quarterly Report 9M 2023
2023-05-15 Italian
The BoD approved the Interim Report as of March 31st, 2023
Earnings Release 9M 2023
2023-05-11 English
Il CdA approva il Resoconto Intermedio di Gestione al 31 marzo 2023
Interim / Quarterly Report 9M 2023
2023-05-11 Italian
Digital Bros supports Starbreeze in its strategic growth and strenghtening of its balance sheet
Share Issue/Capital Change
2023-04-28 English
Digital Bros supporta Starbreeze nella crescita strategica e nel rafforzamento della sua struttura patrimoniale
Capital/Financing Update
2023-04-28 Italian
Notice of documents availability - Half Year Financial Report as at December 31st, 2022
Report Publication Announcement
2023-03-15 English
Half Year Financial Report as at December 31st, 2022
Interim / Quarterly Report H1 2022
2023-03-15 English
Relazione di revisione contabile limitata semestrale al 31 dicembre 2022
Audit Report / Information H1 2022
2023-03-13 Italian
Relazione finanziaria semestrale al 31 dicembre 2022
Interim / Quarterly Report H1 2022
2023-03-13 Italian