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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 2020-09-17 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
Relazione Amministratori sul punto 4 all'ordine del giorno dell'Assemblea Ordinaria del 28.10.2020
AGM Information Classification · 99% 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 2021 - 2023"' and explicitly discusses the process for appointing the new Board of Statutory Auditors ('Collegio Sindacale') during an 'Assemblea degli Azionisti' (Shareholders' Meeting) scheduled for October 28, 2020. This material is explanatory information provided to shareholders regarding a specific resolution to be voted upon at the Annual General Meeting (AGM). While it relates to governance (CGR) and potentially voting (DVA), the core purpose is to illustrate the proposal for the AGM agenda item concerning the appointment of the statutory auditors. This falls under the general scope of materials presented or discussed at the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for explanatory material related to a specific resolution to be voted on at the AGM.
2020-09-17 Italian
Relazione Amministratori sul punto 3 all'ordine del giorno dell'Assemblea Ordinaria del 28.10.2020
AGM Information Classification · 98% confidence The document is titled 'Relazione illustrativa degli Amministratori sul terzo argomento all'ordine del giorno relativa a "Nomina del Consiglio di Amministrazione"' and explicitly mentions the 'Assemblea degli Azionisti' (Shareholders' Meeting) scheduled for October 28, 2020. The content details the process for appointing the Board of Directors (number of members, term length, nomination of members and Chairman, and remuneration). This material is directly related to the agenda and proposals presented for a shareholder vote at the Annual General Meeting (AGM). While it is an explanatory report for the AGM, the core subject matter—the election of the Board—is central to AGM proceedings. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for explanatory materials presented for shareholder approval at the annual meeting, especially concerning board appointments.
2020-09-17 Italian
Avviso di convocazione Assemblea Ordinaria
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) for Digital Bros S.p.A. The text details the agenda items, which include the approval of the annual financial statements (Bilancio d'Esercizio al 30 giugno 2020), deliberation on the remuneration policy, and the appointment of the Board of Directors and the Board of Statutory Auditors. This content is characteristic of a formal notice sent to shareholders to convene a meeting where key corporate governance and financial approval matters are voted upon. This aligns perfectly with the definition of materials shared for an Annual General Meeting (AGM). The specific code for AGM materials is AGM-R.
2020-09-17 Italian
Events Calendar FY 2020/2021
Report Publication Announcement Classification · 98% confidence The document is a press release dated July 10, 2020, announcing the 'COMPANY EVENTS CALENDAR FISCAL YEAR 2020-2021'. This calendar lists future dates for the approval and release of various reports, such as the Annual Report, Quarterly Reports, and Half Year Report. Since the document itself is an announcement about the *timing* of future report publications rather than the content of any specific report (like a 10-K, IR, or ER), it fits the definition of a Report Publication Announcement (RPA). The document length is short (1745 chars), supporting the 'MENU VS MEAL' rule.
2020-07-10 English
Calendario Eventi Societari Esercizio 2020/2021
Report Publication Announcement Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") issued by Digital Bros S.p.A. on July 10, 2020. The core content is the announcement of the company's corporate event calendar for the fiscal year 2020/2021, detailing dates for Board meetings (CdA) to approve financial results (Annual, Quarterly, Semi-annual) and the date for the Ordinary Shareholders' Meeting (Assemblea Ordinaria). This document is not the financial report itself (like 10-K or IR), nor is it a transcript (CT) or an earnings release (ER) containing actual results. It is an announcement about future corporate events and reporting schedules. Since it is an announcement regarding the publication/timing of future reports and meetings, it best fits the category for announcing the release of reports, which is Report Publication Announcement (RPA). It is too specific for the general Regulatory Filings (RNS) fallback.
2020-07-10 Italian
Digital Bros pubblicherà il videogioco Ghostrunner in tutto il mondo
Regulatory Filings Classification · 88% confidence The document announces a specific business transaction: Digital Bros' subsidiary 505 Games securing worldwide publishing rights for the video game 'Ghostrunner' from All In! Games SA. It details the investment (€3.25 million initial investment plus a €5 million IP purchase option) and provides context about the involved companies and the game. This type of announcement, concerning a significant business agreement, partnership, or acquisition/licensing deal, fits best under 'Capital/Financing Update' (CAP) if it involves a major capital outlay or strategic investment, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure. Given the focus on a major licensing deal and associated investment/option structure, it strongly suggests a strategic corporate action. Since there is no specific category for 'M&A Activity' that covers licensing deals explicitly, and it is not a standard financial report (10-K, IR, ER), nor a management/board change, the most appropriate category among the provided options for a significant corporate transaction announcement is 'Capital/Financing Update' (CAP), as it involves a substantial financial commitment and strategic asset acquisition/licensing. However, since it is a specific business development announcement rather than a pure financing event (like issuing new shares or debt), and given the nature of Italian regulatory filings, it often falls under general disclosure. Comparing CAP (Financing Activities) vs RNS (General Regulatory Filings), this is a specific, material business event disclosure. If the company is Italian (Borsa Italiana STAR segment), such announcements are often mandatory disclosures. Given the options, 'CAP' covers the investment aspect, but 'RNS' is the general catch-all for material, non-standard disclosures. Since it is a specific business development announcement detailing a major contract and investment, and not a standard financial report, 'RNS' (Regulatory Filings/General Announcement) is a strong candidate, but 'CAP' (Capital/Financing Update) is also plausible due to the explicit mention of investment amounts. Given the context of a major publishing deal, which is a strategic business development, and lacking a specific 'Business Development' code, I will lean towards 'RNS' as the most general fit for a material, non-standard disclosure, or 'CAP' for the financial commitment. Let's re-evaluate: The core is securing publishing rights and making an investment. This is a strategic business move. If it were a pure financing round, CAP would be perfect. Since it's a licensing deal with an investment component, RNS is safer as a catch-all for material news. However, in many databases, major licensing/acquisition deals are grouped near financing/capital structure changes. I will select RNS as the most robust fallback for a material, non-standard announcement not covered elsewhere, though CAP is a close second due to the investment figures mentioned.
2020-06-08 Italian

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