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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 2020-10-19 Remuneration 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
Report on the policy regarding remuneration and fees paid
Remuneration Information Classification · 100% confidence The document title is explicitly "Report on the policy regarding remuneration and fees paid pursuant to Art. 123-ter of the Italian Legislative Decree no. 58 of February 24, 1998 and 84-quater of the Issuers' Regulation". This directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category (Code: DEF 14A). Although the document discusses policy and procedures, its core subject matter is remuneration disclosure required by specific articles (123-ter TUF), which is the primary function of a DEF 14A filing in the US context, and the provided definition for DEF 14A is 'Report detailing compensation for top executives and directors'. The document is a full report, not just an announcement of a report (RPA/RNS), given its substantial length and detailed content structure (Sections I and II, Glossary, detailed principles).
2020-10-19 English
Notice of Documents Availability
Report Publication Announcement Classification · 99% confidence The document is extremely short (804 characters) and its sole purpose is to announce that specific documents ('Draft Consolidated Financial Statements' and 'Draft Separate Financial Statements') have been published on the corporate website and an authorized storage system. It does not contain the content of those financial statements. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of another report, it should be classified as a Report Publication Announcement (RPA).
2020-10-16 English
Separated Financial Statements for the FY 2019-2020
Audit Report / Information Classification · 98% confidence The document explicitly states it contains "Separate financial statements for the year ended 30 June 2020" and includes a detailed "DIRECTORS' REPORT" covering market analysis, significant events (including management changes and M&A/investment activities related to Starbreeze), and operational details for the fiscal year 2019/2020. The length (257,393 characters) and comprehensive nature strongly indicate this is a full annual report, not just a brief release or announcement of a report. While it mentions financial statements, the inclusion of the extensive Directors' Report and market context aligns best with the comprehensive nature of a 10-K (Annual Report), even though the company is Italian (Digital Bros S.p.A.) and the filing might technically be an Italian equivalent, the definition for 'Annual Report' (10-K) is the closest fit for a full year-end performance review document. FY 2020
2020-10-16 English
Consolidated Financial Statements for the FY 2019-2020
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Digital Bros S.p.A. for the fiscal year ended 30 June 2020. It includes detailed consolidated and separate financial statements, directors' reports, notes to the financial statements, and governance disclosures. This aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. FY 2020
2020-10-16 English
Deposito Liste Rinnovo Collegio Sindacale
Board/Management Information Classification · 95% confidence The document is a press release ("COMUNICATO STAMPA") dated October 7, 2020, concerning the renewal of the Board of Statutory Auditors ("Collegio Sindacale") for Digital Bros S.p.A., scheduled for the shareholder meeting on October 28, 2020. It specifically details the single list of candidates submitted by majority shareholders for the positions of effective and alternate auditors. This content directly relates to the composition and structure of the company's governing body (the Board of Auditors), which falls under Board/Management Information or Governance Information. Since it announces the composition/candidates for the governing body (auditors), it aligns best with Board/Management Information (MANG) or Governance Information (CGR). Given that it focuses on the nomination process and the resulting slate for the governing body, MANG (Board/Management Information) is the most appropriate fit, as it concerns the individuals holding key oversight roles.
2020-10-07 Italian
Deposito Liste Rinnovo Organi Sociali
AGM Information Classification · 95% confidence The document is a press release ('COMUNICATO STAMPA') announcing the lists of candidates submitted by shareholders for the renewal of the corporate bodies (Board of Directors and Statutory Auditors) ahead of an upcoming Ordinary General Meeting ('Assemblea ordinaria convocata il 28 ottobre 2020'). This content directly relates to the preparation and nomination process for a general meeting, specifically concerning board composition. This aligns best with 'Board/Management Information' (MANG) as it details the candidates for the Board, or potentially 'AGM Information' (AGM-R) as it is preparatory material for the AGM. Since the core content is the list of candidates for the Board and Auditors, MANG is a strong fit, but because it is explicitly tied to the upcoming General Assembly, AGM-R is also highly relevant. Given the context of candidate lists for renewal of social bodies, which is a key component of AGM preparation, AGM-R is the most precise fit among the options provided, as it covers AGM materials. The document is short and announces the filing/submission of these lists.
2020-10-03 Italian

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