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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 2022-10-26 Audit Report / Informat…
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
Bilancio d'esercizio al 30 giugno 2022
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio d'esercizio al 30 giugno 2022" (Financial Statements as of June 30, 2022) and contains a detailed table of contents listing sections like "Relazione sulla gestione" (Management Report), "Bilancio d'esercizio" (Financial Statements), "Situazione patrimoniale-finanziaria" (Balance Sheet), "Conto economico" (Income Statement), and extensive "Note illustrative al bilancio d'esercizio" (Notes to the Financial Statements). This structure, covering a full fiscal year (ending June 30th) and including the management report and full statutory financial statements, strongly indicates an Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent comprehensive annual filing. Although the text is in Italian, the comprehensive nature aligns best with the '10-K' definition provided, which covers the 'Official yearly report covering company activity and full financial performance.' The document length is also substantial (over 300k characters), confirming it is the full report, not just an announcement. FY 2022
2022-10-26 Italian
Bilancio Consolidato al 30 giugno 2022
Annual Report Classification · 100% confidence The document is a 'Bilancio consolidato' (Consolidated Financial Statements) for Digital Bros S.p.A. for the period ending June 30, 2022. It contains a detailed management report (Relazione sulla gestione), consolidated financial statements (balance sheet, income statement, cash flow), and explanatory notes. This constitutes a comprehensive annual financial report for a fiscal year, which aligns with the definition of an Annual Report (10-K). FY 2022
2022-10-26 Italian
Assemblea degli Azionisti - Approvazione del bilancio al 30 giugno 2022
AGM Information Classification · 99% confidence The document is explicitly titled 'COMUNICATO STAMPA' (Press Release) and details the outcomes of the 'ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting). Key decisions approved include the financial statements for the year ended June 30, 2022, the declaration of a dividend, approval of the remuneration policy section, and authorization for share buybacks. Since the document summarizes the resolutions passed at the Annual General Meeting (AGM) and is a press release announcing these outcomes, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just an Earnings Release (ER), as it covers governance and dividend decisions made at the meeting.
2022-10-26 Italian
Shareholders' Meeting - Approval of the financial statements as of June 30th, 2022
AGM Information Classification · 98% confidence The document is explicitly titled a "PRESS RELEASE" and details the resolutions passed by the "Shareholders' General Meeting" (AGM). Key items approved include the Financial Statements for the fiscal year 2021-2022, the distribution of a €0.18 dividend, approval of the Remuneration Report (Second Section), and authorization for treasury share purchases. Since the document summarizes the outcomes and resolutions of the Annual General Meeting, it directly corresponds to the AGM Information category. Although it mentions financial results (ER/IR content), the primary context and purpose are reporting the meeting's decisions, making AGM-R the most accurate classification.
2022-10-26 English
Notice of document availability - Ordinary Shareholders' Meeting
Report Publication Announcement Classification · 99% confidence The document is extremely short (947 characters) and explicitly states that several key documents ('Draft Consolidated Financial Statements', 'Corporate Governance Report', 'Remuneration Report') 'have been published on the Corporate website'. This structure—announcing the availability of other reports rather than containing the full content of those reports—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K), Interim Report (IR), or the specific reports themselves, but the notice of their release.
2022-10-25 English
Remuneration Report as of June 30th, 2022
Remuneration Information Classification · 100% confidence The document is explicitly titled "Remuneration policy and fees paid report at June 30th, 2022" and references Italian legislative decrees (Art. 123-ter of Legislative Decree no. 58 of February 24th, 1998) and Consob regulations, which govern corporate governance and disclosure in Italy. The content details the structure, principles, and application of remuneration for the Board of Directors, Statutory Auditors, and key managers, including tables for remuneration components. This content directly aligns with the definition of a report detailing compensation for top executives and directors. The corresponding code is DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but given the specific focus on 'Remuneration policy and fees paid report', DEF 14A is the closest fit among the provided options, as it covers 'Remuneration Information'). Although DEF 14A is typically a US SEC filing, in this context of specific corporate governance reporting on compensation, it is the best match for 'Remuneration Information'.
2022-10-25 English

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