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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 2023-09-26 AGM Information
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
Proposte di Delibera Abramo e Raffaele Galante
AGM Information Classification · 95% confidence The document is a formal communication from two major shareholders (Abramo Galante and Raffaele Galante, holding 67.42% of the capital) addressed to Digital Bros S.p.A. regarding a specific upcoming 'assemblea ordinaria' (Ordinary General Meeting) scheduled for October 27, 2023. The content explicitly details proposals for resolutions ('proposte di deliberazione') concerning agenda items, specifically the appointment and term of the Board of Directors (Consiglio di Amministrazione) and the determination of their remuneration, as well as the remuneration for the Board of Statutory Auditors (Collegio Sindacale). This content—proposals submitted by shareholders for an upcoming general meeting—is characteristic of materials used to solicit votes or provide information ahead of the meeting, which aligns best with Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R) if it were the official notice/materials. Since this is a submission of proposals *for* the meeting by major shareholders, it functions as a key input for the voting process. Given the focus on specific agenda items and remuneration proposals for the meeting, AGM-R (AGM Information) is the most fitting category, as these proposals are central to the meeting's proceedings.
2023-09-26 Italian
Notice for documents availability
Report Publication Announcement Classification · 98% confidence The document is very short (964 characters) and explicitly states that certain documents ('Notice of Shareholders' Ordinary General Meeting' and 'Directors explanatory report') have been 'published' and are 'available' on the corporate website for an upcoming Shareholders' Ordinary General Meeting on October 27, 2023. This structure—announcing the availability of meeting materials rather than being the materials themselves—fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation (AGM-R) or the proxy materials (PSI), but the notice that those materials are ready for viewing.
2023-09-15 English
AVVISO PUBBLICAZIONE DOCUMENTI
AGM Information Classification · 98% confidence The document is titled "AVVISO PUBBLICAZIONE" (Publication Notice) and its subject is "Avviso pubblicazione documenti Assemblea Ordinaria 27 ottobre 2023" (Notice of publication of documents for the Ordinary Shareholders' Meeting of October 27, 2023). The text explicitly states that the notice of meeting convocation and the Board of Directors' Report regarding agenda items are made available to the public and provides links. Since the document is short (1234 chars) and its primary function is to announce the availability of other documents related to the AGM, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the proxy materials (PSI), but the notice of their release.
2023-09-15 Italian
Explanatory memorandum of the OGM agenda iv)
AGM Information Classification · 98% confidence The document explicitly discusses the 'General Meeting of Shareholders' scheduled for October 27, 2023, and details the agenda item concerning the 'Appointment of the Board of Statutory Auditors for the term 2024-2026'. It outlines the procedures for shareholders to submit lists of candidates for this appointment, including voting rights thresholds and gender balance requirements. This content is directly related to the formal proceedings and materials presented or used for an Annual General Meeting (AGM) or related preparatory/explanatory documents for such a meeting. Since it is an explanatory report for an agenda item of the AGM, the most appropriate classification is AGM-R (AGM Information). It is not a declaration of voting results (DVA), which happens *after* the vote, nor is it a proxy solicitation document (PSI), although it relates to shareholder action.
2023-09-15 English
Explanatory memorandum of the OGM agenda iii)
AGM Information Classification · 98% confidence The document explicitly refers to a 'General Meeting of Shareholders 27 October 2023' and details the agenda items, which primarily concern the 'Appointment of the Board of Directors' and the determination of their remuneration. This content is directly related to the proceedings and materials presented at an Annual General Meeting (AGM). Although it discusses director appointments (which touches upon MANG and CGR), the context is the formal meeting itself where shareholders vote on these matters. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-09-15 English
Relazione illustrativa Amministratori su quarto punto ODG
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'Relazione illustrativa degli Amministratori sul quarto argomento all'ordine del giorno relativa a "Nomina del Collegio Sindacale per il triennio 2024 - 2026"' and discusses the upcoming shareholder meeting ('Assemblea degli Azionisti 27 ottobre 2023') where the appointment of the Board of Statutory Auditors ('Collegio Sindacale') for the next three years is on the agenda. This material is explanatory information provided to shareholders ahead of a general meeting to inform their vote on board/governance appointments. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially concerning director/auditor elections. While it relates to governance (CGR), the context is explicitly tied to the voting process at the AGM, making PSI the most precise fit. It is not the final voting results (DVA) nor the general AGM presentation (AGM-R), but the explanatory document leading up to the vote.
2023-09-15 Italian

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