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Digital Bros — Investor Relations & Filings

Ticker · DIB ISIN · IT0001469995 LEI · 815600D581F8552C4F54 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 601 across all filing types
Latest filing 2023-10-03 Report Publication Anno…
Country IT Italy
Listing XMIL DIB

About Digital Bros

http://www.digitalbros.com

Digital Bros is a global digital entertainment company specializing in the video game sector. The Group manages the entire product lifecycle, from ideation and development to publishing and distribution. Through its publishing arm, 505 Games, and various development studios, including racing simulator specialist KUNOS Simulazioni, the company brings a diverse portfolio of premium and free-to-play titles to a worldwide audience. Its products are available across all major gaming platforms, including consoles, PC, and mobile devices.

Recent filings

Filing Released Lang Actions
Avviso deposito liste per la nomina del Consiglio di Amministrazione
Report Publication Announcement Classification · 98% confidence The document is titled "AVVISO PUBBLICAZIONE" (Publication Notice) and explicitly states that documents related to the Ordinary Shareholders' Meeting ("Assemblea Ordinaria") of October 27, 2023, are made available to the public. It lists specific documents (lists for the nomination of the Board of Directors and the Board of Statutory Auditors) and provides links where they can be accessed. Since the document itself is a short notice announcing the availability of other materials related to a shareholder meeting, it fits the definition of a Report Publication Announcement (RPA) rather than the AGM materials themselves (AGM-R) or a Proxy Statement (PSI). This aligns with Rule #2 (The 'Menu vs Meal' Rule).
2023-10-03 Italian
Deposit of the List for the appointment of the Board of Statutory Auditors
AGM Information Classification · 95% confidence The document is a press release announcing the deposit of a list of candidates for the appointment of the Board of Statutory Auditors for the upcoming General Meeting. This directly relates to the governance structure and the process leading up to a shareholder vote. The content focuses on the candidates nominated for the Board of Statutory Auditors, which falls under the scope of corporate governance and board structure information. While it relates to an AGM, the specific subject is the nomination list for the auditors, which is a key component of Governance Information (CGR). It is not the final voting result (DVA), nor is it a general management change (MANG). Given the focus on the structure and composition of the oversight body (Statutory Auditors), CGR is the most appropriate fit, although AGM-R is a close secondary consideration. However, since it details the composition of the board/auditors, CGR is preferred over the general meeting announcement.
2023-10-03 English
Deposito delle liste per la nomina del Collegio Sindacale
Governance Information Classification · 95% confidence The document is a press release ("COMUNICATO STAMPA") dated October 3, 2023, concerning the filing of candidate lists for the appointment of the Board of Statutory Auditors ("Collegio Sindacale") for the 2024-2026 term, which is scheduled for the Shareholders' Meeting on October 27, 2023. This announcement details the composition of the single list submitted by major shareholders regarding the election of statutory auditors/supervisory board members. This topic directly relates to the governance structure and the process leading up to a general meeting vote, specifically concerning the oversight body. While it relates to the AGM (AGM-R), the core content is the submission of candidates for the statutory auditors, which falls under Governance Information (CGR) or potentially a specific aspect of the AGM process. Given the focus on the composition and filing of the list for the supervisory body (Collegio Sindacale), it strongly aligns with Governance Information (CGR) regarding internal rules and board structure, or potentially a specific type of proxy/meeting material. However, since it is an announcement about the candidates for the statutory auditors (a key governance body) being presented for a vote at the AGM, it is most closely related to Governance Information (CGR) or potentially a specific type of proxy material. Since the document explicitly details the composition of the list for the 'Collegio Sindacale' (Statutory Auditors), this is a key governance disclosure. It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but rather a specific disclosure about the candidates for the oversight board. CGR covers internal rules and board structure. I will classify this as Governance Information (CGR) as it pertains to the composition of the supervisory board.
2023-10-03 Italian
Deposit of the List for the appointment of the Board of Directors
Board/Management Information Classification · 98% confidence The document is a press release announcing the deposit of a list of candidates for the appointment of the Board of Directors ahead of a General Meeting. This directly relates to the composition of the company's governing body. The content focuses on the candidates proposed for the Board of Directors. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management. While it relates to an AGM, the core subject is the slate of candidates for the board, not the meeting materials (AGM-R) or the voting results (DVA).
2023-10-03 English
Deposito delle liste per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 95% confidence The document is a press release ("COMUNICATO STAMPA") dated October 3, 2023, concerning the submission of candidate lists for the appointment of the Board of Directors ("Consiglio di Amministrazione") for the upcoming Shareholders' Meeting on October 27, 2023. This announcement details the composition of the only list submitted by major shareholders. This content directly relates to the governance structure and the process of electing the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically announces the candidates for the Board of Directors election, MANG is the most precise fit, as it covers announcements of changes in the board. It is not a full AGM presentation (AGM-R), a proxy statement (PSI), or a declaration of voting results (DVA), but rather the pre-meeting announcement of the candidates.
2023-10-03 Italian
Documents availability for Shareholder's meeting
Report Publication Announcement Classification · 98% confidence The document is extremely short (906 characters) and explicitly states that certain documents ('Directors' explanatory reports') related to the 'Shareholders' Ordinary General Meeting 27 October 2023' have been 'published' on the corporate website. This structure—announcing the availability of underlying materials for a meeting rather than containing the full meeting materials or detailed financial results—fits the definition of a Report Publication Announcement (RPA). It is not the AGM materials themselves (AGM-R) or the proxy statement (PSI), but rather the notice that related documents are now available.
2023-10-02 English

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