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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 2016-03-21 Interim / Quarterly Rep…
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
Half-year Financial Report as at 31 December 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim financial report as at 31 December 2015' and contains a detailed table of contents, directors' report, and consolidated financial statements (statement of financial position, income statement, cash flows). It provides substantive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2015
2016-03-21 English
Relazione finanziaria semestrale al 31 dicembre 2015
Interim / Quarterly Report Classification · 100% confidence The document is a 'Relazione finanziaria semestrale' (Half-Yearly Financial Report) for Digital Bros S.p.A. as of December 31, 2015. It contains a detailed table of contents, management reports (Relazione sulla gestione), consolidated financial statements (Bilancio consolidato abbreviato), and notes to the financial statements. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2015
2016-02-29 Italian
Resoconto intermedio di gestione al 30 settembre 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Resoconto intermedio di gestione al 30 settembre 2015' (Interim Management Report as of September 30, 2015) for Digital Bros S.p.A. It contains a detailed index, management discussion (Relazione sulla gestione), and consolidated financial statements (Bilancio consolidato abbreviato, Situazione patrimoniale, Conto economico, Rendiconto finanziario). Since it covers a period shorter than a full fiscal year and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. Q1 2015
2015-11-13 Italian
Verbale Assemblea Azionisti e allegati
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting). It details the proceedings, quorum verification (n. 60 azionisti, 73.05% of capital), the agenda items (including approval of the financial statements for the year ended June 30, 2015, and dividend allocation), and the discussion/voting outcomes. This content perfectly matches the description of an Annual General Meeting (AGM) record, which corresponds to the AGM-R code, rather than a general regulatory filing (RNS) or a specific report like 10-K or ER.
2015-10-30 Italian
Digital Bros - Remuneration Report at 30 June 2015
Remuneration Information Classification · 100% confidence The document explicitly titles itself as a "Remuneration Report" and references specific Italian financial regulations related to remuneration disclosure (Art. 123-ter of the Consolidated Law on Finance and Art. 84-quater of the Issuers' Regulation). Section I details the Remuneration Policy, and Section II details the remuneration paid to administrative bodies and key managers. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on compensation makes DEF 14A the most precise fit among the provided options, as DEF 14A covers executive compensation disclosures, even if the document is structured slightly differently than a standard US DEF 14A). Given the options, DEF 14A is the closest match for a detailed report on executive and director compensation.
2015-10-23 English
Digital Bros - Corporate Governance and Ownership Report at 30 June 2015
Governance Information Classification · 99% confidence The document is explicitly titled "Corporate Governance and Ownership Report" and references specific Italian regulations like "Art. 123-bis of the Consolidated Law on Finance." The table of contents details sections on Ownership structure, Board of Directors, Committees, and Compliance, which are hallmarks of a Corporate Governance Report. This aligns directly with the definition of Governance Information (CGR). Although it discusses ownership structure (which might overlap with MRQ), the primary focus and title confirm it is a comprehensive governance disclosure.
2015-10-23 English

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