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Digital Bros — Investor Relations & Filings

Ticker · DIB ISIN · IT0001469995 LEI · 815600D581F8552C4F54 XMIL Publishing, broadcasting, and content production and distribution activities
Filings indexed 607 across all filing types
Latest filing 2020-01-14 M&A Activity
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
Accordo tra Digital Bros e Smilegate Holdings
M&A Activity Classification · 95% confidence The document is a press release dated January 14, 2020, from Digital Bros S.p.A. (DIB:MI), a company listed on Borsa Italiana. It details a specific agreement (an option structure involving call/put options and an alternative bulk purchase) with Smilegate Holdings concerning assets in Starbreeze AB, including debt instruments and shares. This type of announcement, detailing significant corporate transactions, financing arrangements, or strategic agreements, aligns best with the 'Capital/Financing Update' category, as it involves options on debt and potential acquisition of assets related to capital structure changes in an associated entity. It is not a full annual report (10-K), an earnings release (ER), or a standard regulatory filing (RNS) but a specific corporate action disclosure. Therefore, 'CAP' is the most appropriate classification.
2020-01-14 Italian
Agreement between Digital Bros and Smilegate Holdings about Starbreeze AB
Capital/Financing Update Classification · 97% confidence The document announces a significant agreement between Digital Bros and Smilegate Holdings concerning assets in Starbreeze AB, specifically involving call/put options on a Convertible Bond and a credit line, and an alternative outright purchase offer. This type of announcement details a major corporate transaction, specifically related to financing, debt restructuring, and asset acquisition/control. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details the terms of acquiring significant financial instruments (Convertible Bond, credit) and equity stakes, which are core financing/capital structure activities. It is not a standard earnings release (ER), an interim report (IR), or a full annual report (10-K). Since it details the terms of a potential acquisition of financial instruments and debt, CAP is the most appropriate classification.
2020-01-14 English
Avviso di pubblicazione
Report Publication Announcement Classification · 99% confidence The document is extremely short (748 characters) and its title is "AVVISO PUBBLICAZIONE" (Publication Notice). The text explicitly states that the 'Resoconto intermedio di gestione al 30 settembre 2019' (Interim Management Report as of September 30, 2019) has been published and provides links where it can be accessed. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published qualifies as a Report Publication Announcement (RPA), not the report itself (which would be an IR).
2019-11-14 Italian
Resoconto intermedio di gestione al 30 settembre 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Resoconto intermedio di gestione' (Interim Management Report) for Digital Bros S.p.A. as of September 30, 2019. It contains detailed financial statements, including the consolidated balance sheet, income statement, and cash flow statement, as well as management's analysis of the business performance for the quarter. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2019
2019-11-14 Italian
Avviso di pubblicazione documenti
Report Publication Announcement Classification · 99% confidence The document is titled "AVVISO PUBBLICAZIONE" (Publication Notice) and explicitly states that a document ("Verbale Assemblea azionisti e allegati" - Minutes of the Shareholders' Meeting and attachments) has been published and is available via links. Given the very short length (697 characters) and the nature of announcing the availability of another document, this fits the definition of a Report Publication Announcement (RPA). It is not the actual minutes or AGM material itself.
2019-11-14 Italian
Verbale Assemblea azionisti e allegati
AGM Information Classification · 100% confidence The document text explicitly mentions several items related to a shareholder meeting and corporate governance in Italian. Key phrases include: 'Bilancio al 30 giugno 2019' (Financial statements as of June 30, 2019), 'Relazione degli Amministratori sulla gestione' (Directors' Report on operations), 'Relazione del Collegio Sindacale e della Società di Revisione' (Report of the Board of Statutory Auditors and the Audit Firm), 'deliberazioni inerenti e conseguenti' (related and consequential resolutions), 'Nomina di due amministratori' (Appointment of two directors), and detailed information about the presence of shareholders, directors, and auditors, confirming the meeting is constituted ('è validamente costituita'). The agenda items clearly point to the approval of annual financial statements and related governance matters, which are the core components of an Annual General Meeting (AGM). Since the text details the proceedings and the agenda of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than just a proxy statement (PSI) or a simple results announcement (DVA).
2019-11-14 Italian

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