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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 607 across all filing types
Latest filing 2021-09-24 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
The Annual Shareholders Meeting will be called on October 27th, 2021
AGM Information Classification · 98% confidence The document explicitly announces the calling of the 'Annual Shareholders' Meeting' (AGM) for October 27th, 2021. The agenda includes approving financial statements, appointing auditors, and authorizing treasury share transactions. This content directly relates to the formal proceedings and materials associated with the AGM. Therefore, the classification should be AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a simple Report Publication Announcement (RPA), as it details the meeting's purpose and date.
2021-09-24 English
L'Assemblea Ordinaria Annuale degli Azionisti verrà convocata per il 27 ottobre 2021
AGM Information Classification · 98% confidence The document explicitly announces the convocation of the 'Assemblea Ordinaria degli Azionisti' (Annual General Meeting of Shareholders) scheduled for October 27, 2021. The agenda includes approving the 2020-2021 financial statements and appointing the new statutory auditor. This content directly relates to the formal proceedings and materials associated with the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2380 chars) is short, but it is a direct announcement/notice of the meeting itself, not just an announcement that a report is attached, making AGM-R more specific than RPA or RNS.
2021-09-24 Italian
Digital Bros signs co-publishing and development agreement with Remedy Entertainment for spin-off videogame of the award-winning Control
Capital/Financing Update Classification · 92% confidence The document announces a significant business event: a co-publishing and development agreement between Digital Bros Group (via 505 Games) and Remedy Entertainment for a new video game spin-off ('Condor') and a future larger game based on the 'Control' franchise. This type of announcement, detailing strategic partnerships, development investments, and future product pipelines, falls under corporate actions related to business strategy and financing, but it is not a standard financial report (10-K, IR, ER). It is a specific corporate announcement regarding a major transaction or collaboration. Given the options, 'Capital/Financing Update' (CAP) is the closest fit as it involves a significant investment commitment (€25 million initial development cost) and a strategic partnership that impacts future revenue streams. However, since it is primarily about a business deal/collaboration rather than pure capital raising or debt financing, and given the nature of the announcement (a press release about a deal), it could also be considered a general Regulatory Filing (RNS) if a more specific category isn't available. Since the deal involves significant financial commitment and strategic direction, CAP is a strong candidate. If the document were purely about a merger or takeover, TAR would apply. Since it's a strategic development deal, CAP is the most appropriate classification among the provided choices for a major business transaction announcement.
2021-06-29 English
Firmato accordo con Remedy Entertainment per la pubblicazione di un nuovo videogioco basato sulla serie Control
M&A Activity Classification · 95% confidence The document is a press release dated June 29, 2021, from Digital Bros S.p.A. announcing a significant business development: a signed agreement with Remedy Entertainment for the production and publication of a new video game ('Condor') based on the 'Control' franchise, and outlining terms for a sequel. This type of announcement, detailing strategic partnerships, investments, and future product pipelines, falls under corporate actions related to business strategy and potential future revenue streams, but it is not a standard regulatory filing like a 10-K, an earnings release (ER), or a dividend notice (DIV). Since it is a specific announcement about a major business transaction (M&A/Partnership/Financing related to IP development), the closest fit among the provided codes is 'TAR' (M&A Activity), as it concerns a major collaborative deal impacting the company's assets and future revenue, or potentially 'CAP' (Capital/Financing Update) due to the mention of investment (€25 million). However, given the focus is on a strategic partnership and IP development rather than pure financing or a takeover bid, and lacking a specific 'Partnership Announcement' code, I must evaluate the provided options. It is a press release announcing a major business deal. Since it is not a formal regulatory filing (like 10-K or IR) and is too specific for the general 'RNS' fallback, and it's not about a merger/takeover (TAR), the most appropriate category for a significant, non-financial-result-focused business update that doesn't fit elsewhere is often treated as a general Regulatory Filing (RNS) or, if it involves significant capital commitment/structure change, CAP. Given the context of a major IP deal and investment, 'CAP' (Capital/Financing Update) is plausible, but 'RNS' (Regulatory Filings - fallback) is often used for press releases announcing strategic deals that aren't explicitly covered. Since this is a major strategic agreement announcement, and it doesn't fit the specific definitions of ER, IR, DIV, or DIRS, I will classify it as a general Regulatory Filing (RNS) as it is a public announcement of a material event, which is the standard fallback for press releases not covered elsewhere.
2021-06-29 Italian
Procedura per la disciplina delle transazioni con parti correlate
Governance Information Classification · 98% confidence The document is titled "PROCEDURA PER LA DISCIPLINA DELLE OPERAZIONI CON PARTI CORRELATE" (Procedure for the Discipline of Related Party Transactions) and explicitly references Italian regulations like Art. 2391-bis of the Civil Code and CONSOB regulations. This document outlines internal governance rules, definitions (like OPC, Comitato OPC, Amministratori Indipendenti), and procedures for handling transactions with related parties. This content directly relates to the company's internal rules, board structure, and governance practices, making it a Governance Information document. It is not an Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR). It is a procedural document detailing governance structure regarding transactions.
2021-06-29 Italian
FY 2021-2022 Corporate events calendar and amendment to related parties transaction procedure
Regulatory Filings Classification · 95% confidence The document is a PRESS RELEASE dated June 29th, 2021, from Digital Bros Group. It primarily announces two things: 1) The Corporate Events Calendar for FY 2021/2022, which lists future dates for approving Financial Statements, Quarterly Reports, and Half Year Reports. 2) The update and availability of the 'Transaction with related parties procedure'. Since the document is an announcement detailing future corporate actions and the publication of internal procedures, and it is not the actual financial report (like 10-K or IR) or a transcript, it fits best as a general regulatory announcement or a notice regarding corporate governance/procedures. Given the content focuses on governance procedures and future reporting schedules, it is closest to Governance Information (CGR) or a general Regulatory Filing (RNS). Because it explicitly mentions updating and making available a 'Procedure' related to related party transactions (a governance topic), CGR is a strong candidate. However, the primary function here is announcing the calendar and the availability of a procedure, which often falls under general regulatory disclosure. Since the document is short and announces the availability of procedures and future events rather than being a detailed report itself, and it doesn't fit perfectly into the specific categories like DIV, DIRS, or ER, RNS (Regulatory Filings) serves as the most appropriate general disclosure category, although CGR is also relevant due to the procedure update. Given the structure, it is an announcement of corporate events and procedural updates, making RNS the safest general classification for this type of press release.
2021-06-29 English

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