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Digital Bros — Investor Relations & Filings

Ticker · DIB ISIN · IT0001469995 LEI · 815600D581F8552C4F54 XMIL Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 607 across all filing types
Latest filing 2015-09-16 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
Relazione sulla remunerazione al 30 giugno 2015
Remuneration Information Classification · 100% confidence The document title is "Relazione sulla remunerazione" (Remuneration Report) and it explicitly references Italian regulations concerning remuneration, specifically "art.123-ter TUF e dell'art. 84-quater Regolamento Emittenti". The content details the company's remuneration policy (Politica di Remunerazione) for directors and key management, divided into Section I (Policy) and Section II (Compensation paid). This content directly aligns with the definition of a Remuneration Report, which corresponds to the DEF 14A category in the provided schema, as DEF 14A often covers executive compensation and related disclosures, even if the document is Italian (TUF/CONSOB context). The document is a full report, not just an announcement of a report.
2015-09-16 Italian
Relazioni illustrative materie poste all'ordine del giorno
AGM Information Classification · 100% confidence The document text explicitly details the agenda and proposed resolutions for a shareholder meeting ("Assemblea degli Azionisti"). Key points include the approval of the 2015 Financial Statements (Bilancio), the allocation of profit (including dividend declaration), a vote on the Remuneration Report ("Relazione sulla Remunerazione"), and authorization for the company to buy back and dispose of its own shares ("Autorizzazione ad acquistare e disporre di azioni proprie"). The presence of multiple items to be voted upon at a general meeting, including financial statement approval and remuneration policy review, strongly indicates this is material related to the Annual General Meeting (AGM). While it discusses the Annual Report (Bilancio) and Remuneration Report (DEF 14A equivalent), the context is the meeting where these are presented and voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-09-16 Italian
Digital Bros Avviso di Convocazione Assemblea
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting) and details the date, time, and agenda for a shareholder meeting (Assemblea degli Azionisti) scheduled for October 23/26, 2015. The agenda includes items like the approval of the 2015 Financial Statements, Remuneration Report, and authorization for share buybacks. It also outlines procedures for voting, representation, asking questions, and integrating the agenda. This content is characteristic of a formal notice sent to shareholders to solicit their attendance and votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Report (Bilancio) and Remuneration Report (Relazione sulla Remunerazione) as agenda items, the document itself is the *notice* calling the meeting, not the reports themselves.
2015-09-16 Italian
Relazione sul governo societario e gli assetti proprietari al 30 Giugno 2015
Governance Information Classification · 98% confidence The document title is "Relazione sul governo societario e gli assetti proprietari ai sensi dell'art.123-bis TUF" (Report on Corporate Governance and Shareholding Structure pursuant to Article 123-bis TUF). This explicitly details the company's governance structure, board composition, and major shareholder information, which aligns perfectly with the content required for a Corporate Governance Report, often mandated by Italian regulations (TUF/Consob). While it discusses governance, it is not a general Audit Report (AR) or a proxy statement (DEF 14A/PSI). It is a specific report detailing governance practices. The closest matching category that covers detailed internal rules, board structure, and governance practices is 'Governance Information' (CGR). The document is comprehensive (147,805 characters), indicating it is the report itself, not just an announcement (RPA/RNS).
2015-09-16 Italian
Digital Bros - Progetto di Bilancio separato al 30 giugno 2015
Audit Report / Information Classification · 98% confidence The document title is "Bilancio separato al 30 giugno 2015 (Esercizio 2014/2015)" which translates to "Separate Financial Statements as of June 30, 2015 (Fiscal Year 2014/2015)". It contains a detailed "RELAZIONE SULLA GESTIONE" (Management Report) discussing the market, seasonality, and significant events of the period, which are characteristic components of a full annual financial report. Although the text is in Italian, the structure and content strongly align with a comprehensive annual filing covering a full fiscal year (2014/2015 ending June 30, 2015). In the context of US SEC filings, this corresponds to the 10-K, which is the official yearly report covering company activity and full financial performance. Given the comprehensive nature and the annual reporting period, 10-K is the most appropriate classification, even if the document is an Italian statutory filing equivalent. FY 2015
2015-09-11 Italian
Digital Bros - Progetto di Bilancio consolidato al 30 giugno 2015
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio consolidato e separato al 30 giugno 2015" (Consolidated and separate financial statements as of June 30, 2015). It contains a detailed Table of Contents listing sections like 'Relazione sulla gestione' (Management Report), 'Bilancio consolidato' (Consolidated Financial Statements), 'Note illustrative al bilancio consolidato' (Notes to the consolidated financial statements), and 'Bilancio separato' (Separate Financial Statements). This structure, including the detailed financial statements and notes for a full fiscal year ending June 30th, strongly indicates a comprehensive annual financial report. In the context of US SEC filings, the closest equivalent for a comprehensive annual report is the 10-K. Although this is an Italian filing (likely equivalent to an Italian 'Relazione Finanziaria Annuale'), based on the provided definitions, 'Annual Report (Code: 10-K)' is the most appropriate classification for a full-year financial statement package, as opposed to an Interim Report (IR) or an Earnings Release (ER). The length (over 500,000 characters) confirms it is the full report, not just an announcement (RPA/RNS). FY 2015
2015-09-11 Italian

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