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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 2020-09-25 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
Progetto di Bilancio separato al 30 giugno 2020
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio separato al 30 giugno 2020 (Esercizio 2019/2020)" and contains a detailed "RELAZIONE SULLA GESTIONE" (Management Report) section, along with extensive analysis of the market, seasonality, and significant events, including financial transactions and corporate governance changes. The content is comprehensive, covering the entire fiscal year (ending June 30, 2020) and providing detailed operational and financial context. This structure is characteristic of a full annual financial report, which in the US context is the 10-K, or in a general context, a comprehensive Annual Report (AR). Given the depth and the explicit mention of the 'Bilancio' (Balance Sheet/Financial Statements) and 'Relazione sulla Gestione' (Management Report), it is classified as an Annual Report. Although 'AR' is defined as standalone audit reports, the presence of the full management discussion and analysis strongly suggests a comprehensive annual filing, making '10-K' (Annual Report) the most appropriate fit for a major yearly filing, even if the source is Italian (Digital Bros S.p.A.). Since the definitions provided map '10-K' to 'Official yearly report covering company activity and full financial performance,' this is the best match over the more limited 'AR' definition. FY 2020
2020-09-25 Italian
Progetto di Bilancio consolidato al 30 giugno 2020
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio consolidato e separato al 30 giugno 2020" (Consolidated and separate financial statements as of June 30, 2020). It contains a detailed Table of Contents listing sections like 'Relazione sulla gestione' (Management Report), 'Bilancio consolidato' (Consolidated Financial Statements), 'Situazione patrimoniale – finanziaria consolidata' (Consolidated Statement of Financial Position), 'Conto economico consolidato' (Consolidated Income Statement), and 'Note illustrative al bilancio consolidato' (Notes to the consolidated financial statements). It also includes the 'Relazione sulla gestione del Gruppo' (Group Management Report) and details about the Board of Directors, Audit Committee, and Statutory Auditors. This structure is characteristic of a comprehensive annual financial report, which in the US context is equivalent to a 10-K, but given the Italian context and the comprehensive nature covering both consolidated and separate statements, it aligns best with the definition of an Annual Report (10-K) or a comprehensive Interim/Annual Report (IR/10-K equivalent). Since it covers the full fiscal year ending June 30th and is highly detailed, it is classified as the primary annual filing, which maps to the 10-K category for comprehensive annual reporting. FY 2020
2020-09-25 Italian
Notice of Document availability
Report Publication Announcement Classification · 98% confidence The document is very short (801 characters) and explicitly states that certain documents ('Notice of Ordinary General Meeting on October 28, 2020, along with the Directors' Report on the Agenda') have been 'published' and are 'available' on the corporate website and storage system. This structure—announcing the availability of other reports rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the proxy material (PSI), but the notice *about* their publication.
2020-09-25 English
Directors' explanatory report on item 4 on the Agenda
AGM Information Classification · 99% confidence The document explicitly discusses the 'General Meeting of Shareholders' scheduled for October 28, 2020, and focuses entirely on the agenda item concerning the 'Appointment of the Board of Statutory Auditor for the term 2021-2023'. This material is explanatory information provided to shareholders ahead of a general meeting to guide their voting decisions regarding board appointments and remuneration. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM-R), which covers presentations and related documents for the meeting.
2020-09-25 English
Directors' explanatory report on item 3 on the Agenda
AGM Information Classification · 98% confidence The document explicitly refers to a "General Meeting of Shareholders" scheduled for October 28, 2020, and details the agenda items, which primarily concern the "Appointment of the Board of Directors," including determining the number of members, term of office, appointment of directors and chairman, and remuneration. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). While it touches upon remuneration (related to DEF 14A) and governance (CGR), the overarching context is the meeting itself and the election/appointment process, making AGM-R the most appropriate classification.
2020-09-25 English
Directors' explanatory report on item 2 on the Agenda
Remuneration Information Classification · 98% confidence The document explicitly discusses the 'Report on the policy regarding remuneration and fees paid' which is being presented for a binding and non-binding resolution at a General Meeting of Shareholders. This content directly aligns with the definition of Remuneration Information (DEF 14A), which details compensation for top executives and directors, often presented in the context of an AGM vote. Although it mentions the General Meeting, the core subject matter is the remuneration report itself, not the general meeting materials (AGM-R) or the voting results (DVA). The document is the substance of the remuneration disclosure.
2020-09-25 English

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