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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 2024-09-26 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
Explanatory memorandum of the OGM agenda i) - Ordinary Shareholders' Meeting October 28, 2024
AGM Information Classification · 99% confidence The document is titled 'Directors' explanatory report on the only item on the agenda of the Extraordinary Shareholders' Meeting' and explicitly discusses proposed amendments to Articles 11 and 12 of the Company's By-Laws regarding meeting participation methods. It references specific Italian regulations (Article 125-ter, paragraph 1, of Legislative Decree 58/1998, Consob Regulation No. 11971/1999, and the 'Capital Law'). This content is a detailed report explaining proposed governance changes to be voted on at a shareholder meeting, which aligns best with Governance Information (CGR) or potentially a Proxy Solicitation/Information Statement (PSI) given the context of an Extraordinary General Shareholders' Meeting (EGM). However, since it is a detailed explanatory report from the Board of Directors justifying changes to the corporate governance structure (By-Laws), CGR is a strong fit. Since the document is a detailed explanatory report *for* an upcoming shareholder meeting concerning governance structure, and not the final voting results (DVA) or the proxy materials themselves (PSI), Governance Information (CGR) is the most precise fit for the content describing the internal rules/governance structure being amended. The document length (13,414 chars) confirms it is the report itself, not a short announcement (RPA/RNS).
2024-09-26 English
Relazione illustrativa degli Amministratori sul punto i) ODG -parte straordinaria - Assemblea deglii azionisti 28 ottobre 2024
AGM Information Classification · 99% confidence The document is titled "Relazione illustrativa degli Amministratori sul seguente unico argomento all'ordine del giorno dell'assemblea straordinaria: 'Modifica degli artt.11 e 12 dello Statuto sociale...'" (Explanatory Report of the Directors on the sole item on the agenda of the extraordinary shareholders' meeting: 'Amendment of Articles 11 and 12 of the Bylaws...'). It explicitly mentions being convened for an 'Assemblea degli Azionisti in sede straordinaria' (Extraordinary Shareholders' Meeting) and details proposed amendments to the bylaws regarding meeting participation methods, citing Italian regulations (TUF, Consob Regulation). This content is directly related to the formal procedures and materials presented for a shareholder meeting, specifically focusing on the governance and voting structure, which aligns closely with the purpose of an Annual General Meeting (AGM) or related preparatory documentation. Since it is a detailed explanatory report ('Relazione illustrativa') presented to shareholders for an upcoming meeting concerning statutory changes, it is best classified as AGM Information (AGM-R), as it is the core material presented for that meeting, rather than a general governance report (CGR) or a proxy solicitation document (PSI), although it shares characteristics with both. Given the context of a specific, upcoming Extraordinary Shareholders' Meeting, AGM-R is the most precise fit.
2024-09-26 Italian
Relazione illustrativa degli Amministratori sul punto iv) ODG - Assemblea degli azionisti 28 ottobre 2024
AGM Information Classification · 98% confidence The document is titled 'Relazione illustrativa degli Amministratori' (Explanatory Report of the Directors) and is prepared for an 'Assemblea degli Azionisti' (Shareholders' Meeting) on October 28, 2024. The core subject matter, detailed under 'Punto 4 all'ordine del giorno dell'Assemblea Ordinaria,' is the 'Autorizzazione all'acquisto e alla disposizione di azioni proprie' (Authorization for the purchase and disposal of own shares). This document explicitly discusses the legal framework (TUF, Codice Civile, CONSOB regulations) governing share buybacks and outlines the terms, duration (18 months), and purpose of the proposed authorization. This content is characteristic of materials presented to shareholders to seek approval for corporate actions, specifically related to capital management and treasury stock. Since it is a detailed explanatory report presented to shareholders for a vote at a general meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to share transactions (POS), the document itself is the formal proposal/report leading up to the vote, making PSI the most appropriate classification for this explanatory document.
2024-09-26 Italian
Relazione illustrativa degli Amministratori sul punto iii) ODG - Assemblea degli azionisti 28 ottobre 2024
AGM Information Classification · 98% confidence The document is titled 'Assemblea degli Azionisti 28 ottobre 2024' (Shareholders' Meeting October 28, 2024) and presents an 'Relazione illustrativa degli Amministratori' (Explanatory report of the Directors) regarding a specific item on the agenda: reducing the number of Board of Directors members. It explicitly discusses proposals to be voted upon by shareholders at the General Meeting and concludes with a 'Proposta di delibera' (Proposal for resolution) to be adopted by the Ordinary Shareholders' Meeting. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-09-26 Italian
Relazione illustrativa degli Amministratori sul punto ii) ODG - Assemblea ordinaria degli azionisti 28 ottobre 2024
Remuneration Information Classification · 98% confidence The document explicitly discusses the 'Relazione sulla Politica di Remunerazione e sui Compensi corrisposti' (Report on Remuneration Policy and Compensation Paid) which is being presented for a non-binding vote ('deliberazione non vincolante') at the Annual General Meeting ('Assemblea degli Azionisti'). This content directly relates to the compensation and remuneration details for directors and management, which aligns perfectly with the definition of Remuneration Information (DEF 14A). Although it mentions the AGM, the core subject is the compensation report itself, not the general AGM materials (AGM-R) or the voting results (DVA). The document is a formal explanatory text leading up to a shareholder vote on executive compensation, which is the primary function of a DEF 14A filing in the US context, and the Italian equivalent concerning remuneration reports. Given the specific focus on compensation sections (Sezione 2) as mandated by Italian law (Art. 123-ter), DEF 14A is the most appropriate classification.
2024-09-26 Italian
Relazione illustrativa degli Amministratori sul punto i) ODG - Assemblea ordinaria degli azionisti 28 ottobre 2024
AGM Information Classification · 98% confidence The document is titled 'Relazione illustrativa degli Amministratori sul seguente primo argomento all'ordine del giorno: "Bilancio d'Esercizio al 30 giugno 2024 e proposta di destinazione dell'utile di esercizio"' and explicitly discusses the approval of the 'Bilancio d'Esercizio al 30 giugno 2024' (Financial Statements as of June 30, 2024) and the proposed allocation of the net profit. This content is directly related to the annual financial reporting and shareholder approval process, specifically concerning the annual financial statements and management report. Although it mentions the AGM ('Assemblea degli Azionisti'), the core subject is the approval of the annual financial statements and profit allocation, which aligns best with the Annual Report (10-K) category, as it deals with the full yearly financial performance and its approval, even if presented in the context of an AGM resolution proposal. Given the focus on the full year-end financial statements ('Bilancio d'Esercizio al 30 giugno 2024'), 10-K is the most appropriate classification, representing the official yearly report content being acted upon.
2024-09-26 Italian

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