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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 601 across all filing types
Latest filing 2024-10-08 Report Publication Anno…
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
Notice of Documents Availability - Shareholders' Ordinary and Extraordinary Meeting - October 28, 2024
Report Publication Announcement Classification · 1% confidence The document is very short (883 characters) and explicitly states that two reports ('Corporate Governance Report' and 'Remuneration Report') 'have been published on the corporate website'. This fits the 'MENU VS MEAL' rule, indicating an announcement about the availability of reports rather than the reports themselves. Since the document announces the publication of reports, the most appropriate classification is Report Publication Announcement (RPA). While Governance (CGR) and Remuneration (DEF 14A) reports are mentioned, the primary action described is the announcement of their availability.
2024-10-08 English
Remuneration Report as of June 30, 2024
Remuneration Information Classification · 1% confidence The document title is "Report on the remuneration policy and fees paid as at June 30th , 2024" and it explicitly references compliance with Italian regulations, specifically Art. 123-ter of Legislative Decree no. 58 of February 24th, 1998 (T.U.F.). The content details the structure, principles, and components of the company's remuneration policy for directors and key managers, including sections on fixed vs. variable pay, stock options, and governance bodies involved (Remuneration Committee, Shareholders' Meeting). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Italian (often filed as a specific annex or part of a broader filing, but the subject matter is remuneration disclosure). Since the document is a full report detailing remuneration, it is classified as DEF 14A, not RPA or RNS.
2024-10-08 English
Corporate Governance Report as of June 30, 2024
Governance Information Classification · 1% confidence The document explicitly titles itself as the "Corporate Governance Report" and references compliance with specific Italian regulations, notably "Art. 123-bis of the T.U.F." (Testo Unico della Finanza). The index and content detail sections on the Board of Directors, Internal Committees, Remuneration, Internal Control, and Statutory Auditors, which are core components of a Corporate Governance Report. This aligns perfectly with the definition for Governance Information (CGR). Although the document mentions the fiscal year (2023/2024), it is not a full financial report (10-K or IR), but rather a report on governance structure and practices.
2024-10-08 English
Errata Corrige - Relazione sul governo societario 30 giugno 2024
Governance Information Classification · 1% confidence The document title is "Relazione sul governo societario e gli assetti proprietari" (Report on Corporate Governance and Shareholding Structure), which explicitly references Article 123-bis of the Italian TUF (Testo Unico della Finanza). This type of report details the company's governance structure, board composition, internal controls, and shareholder structure. This directly corresponds to the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by regulations like Article 123-bis. Although it discusses remuneration (Section 8), the primary focus and title point to the comprehensive governance report, not just the remuneration report (DEF 14A) or a general annual report (10-K). Since it is a comprehensive report detailing governance structure, CGR is the most appropriate classification.
2024-10-07 Italian
Richiesta-integrazione punto 3 OdG Assemblea degli azionisti Digital Bros 28 ottobre 2024
AGM Information Classification · 1% confidence The document is a formal communication dated October 2, 2024, from shareholders (Abramo Galante and Raffaele Galante) to Digital Bros S.p.A. The core purpose is to request an integration of the agenda for the upcoming Ordinary Shareholders' Meeting scheduled for October 28, 2024, specifically concerning the reduction/appointment/duration/remuneration of the Board of Directors (Art. 126-bis of D.Lgs n.58/1998). The document explicitly includes the required supporting documentation, such as the candidate's declaration of acceptance, CV, and proof of shareholding. This entire process—shareholders proposing items for the agenda of a general meeting—is directly related to the governance and voting process for that meeting. While it involves board appointments (MANG), the context is the formal request to place these items on the agenda for a shareholder vote, which aligns closely with the preparation materials for a general meeting. The closest fit among the provided codes is related to shareholder meetings and voting materials. Since it is a formal request to add items to the agenda for a vote, it is highly related to the materials presented to shareholders for voting decisions. However, the content is primarily about proposing board changes and providing the necessary documentation for a candidate (Veronica Devetag Chalaupka) to stand for election/re-election at the AGM. This is a key component of the materials distributed to shareholders ahead of the meeting to inform their vote. Given the focus on the agenda integration for the Shareholders' Meeting and the inclusion of candidate acceptance/CVs, it strongly relates to the materials used to solicit votes or inform the meeting process. The most specific category covering the materials presented to shareholders for voting decisions is Proxy Solicitation & Information Statement (PSI), or potentially AGM Information (AGM-R) if it were the final presentation. Since this is the formal request *to add* items to the agenda for the AGM, it is a precursor to the final AGM materials. However, the content is fundamentally about the composition of the Board being put to a shareholder vote. If we consider the materials provided by shareholders to nominate directors for the upcoming AGM, this falls under the scope of information provided to shareholders regarding meeting items. Given the context of Italian corporate law (Art. 126-bis D.Lgs 58/1998) regarding shareholder proposals for the AGM agenda, this document serves as essential information for the upcoming shareholder vote. It is not the final AGM presentation (AGM-R) nor the final voting results (DVA). It is best classified as Proxy Solicitation & Information Statement (PSI) as it contains information (candidate details) that will be used to solicit shareholder votes on board composition, or potentially AGM-R if interpreted as preparatory material for the AGM itself. Given the explicit reference to the 'Assemblea dei Soci' (Shareholders' Meeting) and the proposal of board changes, AGM-R is a strong candidate, but PSI covers the solicitation/information aspect related to voting better. Let's re-evaluate: PSI is for Proxy Solicitation. This is a shareholder proposal to change the agenda, which is a key part of the information package sent to shareholders before the meeting. AGM-R is for presentations *during* the AGM. Since this is a formal submission *before* the meeting to influence the agenda and subsequent votes, PSI is the most appropriate classification for this preparatory information package related to voting items.
2024-10-07 Italian
Additions to the items on the agenda of Digital Bros' OGM - Oct.28 2024
AGM Information Classification · 1% confidence The document announces additions to the agenda for an upcoming Ordinary and Extraordinary Shareholders' Meeting scheduled for October 28, 2024. This type of announcement, which pertains to the logistics, agenda, and materials related to a general meeting of shareholders, strongly aligns with the definition of AGM Information (AGM-R). Although it is an announcement, the content is specifically about the meeting structure and agenda items, making AGM-R more precise than a general RPA or RNS. The document length is short (1830 chars), but the core subject is the AGM agenda itself.
2024-10-07 English

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