Year archive

Digital Bros — 2024 filings

All 71 regulatory filings released by Digital Bros (DIB) in 2024, sourced directly from the official regulator.

71 Filings

2024 Period

2024 filings (71)

Filing	Released	Lang
Notice of Documents Availability - EGM and OGM 28 october 2024 Report Publication Announcement	2024-10-28	English
Avviso pubblicazione documenti - Assemblea Ordinaria e Straordinaria degli Azionisti 28 ottobre 2024 Report Publication Announcement	2024-10-28	Italian
Digital Bros S.p.A. Financial Statements at June 30, 2024 Interim / Quarterly Report FY 2024	2024-10-28	English
Consolidated Financial Statements at June 30, 2024 Interim / Quarterly Report FY 2024	2024-10-28	English
Bilancio d'esercizio al 30 giugno 2024 Annual Report FY 2024	2024-10-28	Italian
Bilancio consolidato al 30 giugno 2024 Annual Report FY 2024	2024-10-28	Italian
Ordinary and Extraordinary Shareholders' Meeting - Approval of the Financial Statements at June 30th, 2024 AGM Information	2024-10-28	English
Assemblea Ordinaria e Straordinaria degli Azionisti - Approvazione Bilancio al 30 giugno 2024 AGM Information	2024-10-28	Italian
Notice of Documents Availability - Shareholders' Ordinary and Extraordinary Meeting - October 28, 2024 Report Publication Announcement	2024-10-08	English
Remuneration Report as of June 30, 2024 Remuneration Information	2024-10-08	English
Corporate Governance Report as of June 30, 2024 Governance Information	2024-10-08	English
Errata Corrige - Relazione sul governo societario 30 giugno 2024 Governance Information	2024-10-07	Italian
Richiesta-integrazione punto 3 OdG Assemblea degli azionisti Digital Bros 28 ottobre 2024 AGM Information	2024-10-07	Italian
Additions to the items on the agenda of Digital Bros' OGM - Oct.28 2024 AGM Information	2024-10-07	English
Integrazione ordine del giorno dell' Assemblea degli azionisti del 28 ottobre 2024 AGM Information	2024-10-07	Italian
Explanatory memorandum for the additions to point iii) of the OGM agenda AGM Information	2024-10-07	English
Relazione illustrativa per l'integrazione del punto iii) ODG - Assemblea degli azionisti 28 ottobre 2024 Proxy Solicitation & Information Statement	2024-10-07	Italian
Additions to the notice of call of the shareholders' ordinary and extraordinary meeting of October 28, 2024 AGM Information	2024-10-07	English
Avviso di convocazione Assemblea ordinaria e straordinaria degli azionisti 28 ottobre 2024 integrato AGM Information	2024-10-07	Italian
Notice of Documents Availability - Shareholders' Ordinary and Extraordinary Meeting - October 28, 2024 Report Publication Announcement	2024-09-27	English
Auditors Reviews Report as of June 30, 2024 (Digital Bros S.p.A.) Audit Report / Information FY 2024	2024-09-27	English
Digital Bros S.p.A. Draft Financial Statements as of June 30, 2024 Audit Report / Information FY 2024	2024-09-27	English
Avviso pubblicazione documenti - Assemblea ordinaria e straordinaria degli Azionisti 28 ottobre 2024 Report Publication Announcement	2024-09-27	Italian
Auditors Reviews Report as at June 30, 2024 - consolidated financial statements Audit Report / Information FY 2024	2024-09-27	English
Draft Consolidated Financial Statements as of June 30, 2024 Interim / Quarterly Report FY 2024	2024-09-27	English
Relazione sulla politica di remunerazione e i compensi corrisposti al 30 giugno 2024 Remuneration Information	2024-09-27	Italian
Relazione sul governo societario e gli assetti proprietari al 30 giugno 2024 Governance Information	2024-09-27	Italian
Relazione di revisione al Bilancio d'esercizio 30 giugno 2024 Audit Report / Information FY 2024	2024-09-27	Italian
Relazione di Revisione al Bilancio consolidato al 30 giugno 2024 Audit Report / Information FY 2024	2024-09-27	Italian
Relazione del Collegio Sindacale al 30 giugno 2024 Audit Report / Information FY 2024	2024-09-27	Italian
Progetto di Bilancio d'Esercizio al 30 giugno 2024 Annual Report FY 2024	2024-09-27	Italian
Progetto di Bilancio consolidato al 30 giugno 2024 - Formato PDF Audit Report / Information FY 2024	2024-09-27	Italian
Avviso pubblicazione documenti - Assemblea Ordinaria e Straordinaria degli Azionisti 28 ottobre 2024 Report Publication Announcement	2024-09-27	Italian
Notice of Documents Availability - EGM and OGM 28 october 2024 Report Publication Announcement	2024-09-26	English
Explanatory memorandum of the OGM agenda i) -Extraordinary Shareholders' Meeting October 28,2024 AGM Information	2024-09-26	English
Explanatory memorandum of the OGM agenda iv) - Ordinary Shareholders' Meeting October 28, 2024 AGM Information	2024-09-26	English
Explanatory memorandum of the OGM agenda iii) - Ordinary Shareholders' Meeting October 28, 2024 AGM Information	2024-09-26	English
Explanatory memorandum of the OGM agenda ii) - Ordinary Shareholders' Meeting October 28, 2024 Remuneration Information	2024-09-26	English
Explanatory memorandum of the OGM agenda i) - Ordinary Shareholders' Meeting October 28, 2024 AGM Information	2024-09-26	English
Relazione illustrativa degli Amministratori sul punto i) ODG -parte straordinaria - Assemblea deglii azionisti 28 ottobre 2024 AGM Information	2024-09-26	Italian
Relazione illustrativa degli Amministratori sul punto iv) ODG - Assemblea degli azionisti 28 ottobre 2024 AGM Information	2024-09-26	Italian
Relazione illustrativa degli Amministratori sul punto iii) ODG - Assemblea degli azionisti 28 ottobre 2024 AGM Information	2024-09-26	Italian
Relazione illustrativa degli Amministratori sul punto ii) ODG - Assemblea ordinaria degli azionisti 28 ottobre 2024 Remuneration Information	2024-09-26	Italian
Relazione illustrativa degli Amministratori sul punto i) ODG - Assemblea ordinaria degli azionisti 28 ottobre 2024 AGM Information	2024-09-26	Italian
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting AGM Information	2024-09-26	English
Avviso di convocazione dell'Assemblea ordinaria e straordinaria degli azionisti AGM Information	2024-09-26	Italian
Il Consiglio di Amministrazione approva il Progetto di Bilancio al 30 giugno 2024 Earnings Release FY 2024	2024-09-26	Italian
The Board of Directors approves the Draft financial statement as of June 30, 2024 Audit Report / Information FY 2024	2024-09-26	English
Comunicazione delle variazioni del capitale sociale sottoscritto ex art.85 bis Regolamento Emittenti Share Issue/Capital Change	2024-09-05	Italian
Notice about the changes to the subscribed share capital pursuant to Art. 85-bis of the Consob Issuers Regulation Share Issue/Capital Change	2024-09-05	English
Notice of Documents Availability - Interim Report as of March 31st, 2024 Report Publication Announcement	2024-05-15	English
Avviso deposito documenti - Resoconto Intermedio di gestione al 31 marzo 2024 Report Publication Announcement	2024-05-15	Italian
Interim Report as of March 31st, 2024 Interim / Quarterly Report 9M 2024	2024-05-15	English
Resoconto intermedio di gestione al 31 marzo 2024 Interim / Quarterly Report 9M 2024	2024-05-15	Italian
Digital Bros' Board of Directors approves the Interim Report as at March 31st 2024 Interim / Quarterly Report 9M 2024	2024-05-14	English
Il CdA di Digital Bros approva il Resoconto Intermedio di Gestione al 31 marzo 2024 Interim / Quarterly Report 9M 2024	2024-05-14	Italian
Amendment to the 2024 Financial Calendar Report Publication Announcement	2024-04-16	English
Rettifica del calendario eventi societari per l'esercizio 2024 Report Publication Announcement	2024-04-16	Italian
Notice of documents availability - Half year consolidated financial statements Report Publication Announcement	2024-03-15	English
Half year consolidated financial statements as of December 31st, 2023 Interim / Quarterly Report H1 2023	2024-03-15	English
Avviso deposito documenti - Relazione finanziaria semestrale abbreviata al 31 dicembre 2023 Report Publication Announcement	2024-03-14	Italian
Relazione di revisione limitata semestrale al 31 dicembre 2023 Audit Report / Information H1 2024	2024-03-14	Italian
Relazione finanziaria semestrale abbreviata al 31 dicembre 2023 Interim / Quarterly Report H1 2023	2024-03-14	Italian
Il CdA approva la Relazione finanziaria semestrale abbreviata al 31 dicembre 2023 Earnings Release H1 2024	2024-03-13	Italian
The BoD approves the Half Year condensed financial statement as of December 31st 2023 Earnings Release H1 2024	2024-03-13	English
Digital Bros cede i diritti relativi alla serie Control a Remedy Entertainment Plc e posticipa il Consiglio di Amministrazione per l’approvazione della Relazione Finanziaria Semestrale Report Publication Announcement	2024-02-28	Italian
Digital Bros reverts the publishing rights of the Control franchise to Remedy Entertainment Plc , Board meeting for the approval of the Half Year Financial Statement postponed Report Publication Announcement	2024-02-28	English
Digital Bros Group sadly announces the passing of Yoshitaka Murayama Regulatory Filings	2024-02-14	English
Il Gruppo Digital Bros comunica la scomparsa di Yoshitaka Murayama Regulatory Filings	2024-02-14	Italian
Digital Bros Group sadly announces the passing of Director Lidia Florean Board/Management Information	2024-02-02	English
Il Gruppo Digital Bros comunica la scomparsa del Consigliere Lidia Florean Board/Management Information	2024-02-02	Italian

Filings by year

2026 9 filings
2025 58 filings
2024 71 filings
2023 90 filings
2022 54 filings
2021 81 filings
2020 83 filings
2019 42 filings
2018 23 filings
2017 37 filings
2016 33 filings
2015 20 filings