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Digital Network S.A. — Investor Relations & Filings

Ticker · DIG ISIN · PL4FNMD00013 LEI · 259400ULCBECVZ47LY60 WAR Professional, scientific and technical activities
Open in API
Filings indexed 509 across all filing types
Latest filing 2024-09-30 Legal Proceedings Report
Country PL Poland
Listing WAR DIG

About Digital Network S.A.

https://digitalnetwork.pl/

Digital Network S.A. is a media company specializing in the provision and management of digital content, with a primary focus on the Digital Out-of-Home (DOOH) advertising market. Through its subsidiary, Screen Network S.A., the company operates an extensive network of over 20,000 LED and LCD advertising screens. These displays are strategically placed in high-traffic locations to deliver advertising messages to a wide consumer audience. The company's business activities also include the creation of digital content, partly through its naEkranie.pl website, and offering related consulting services.

Recent filings

Filing Released Lang Actions
Złożenie wniosku o ogłoszenie upadłości Emitenta - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is very short (250 characters) and announces a specific legal action taken by the company ('Emitent złożył w Sądzie Rejonowym... wniosek o ogłoszenie upadłości Emitenta' - The Issuer filed a motion with the District Court... for the declaration of the Issuer's bankruptcy). This clearly relates to significant legal proceedings or regulatory matters involving the company. Based on the definitions, 'Legal Proceedings Report (LTR)' is the most appropriate category for updates on significant lawsuits or regulatory actions. It is not an earnings release, a full annual report, or a simple announcement of a report publication.
2024-09-30 Polish
zal03_DN_PSF_i_PSSF_2024_MSR_Raport_z_przegladu_ost.pdf
Audit Report / Information Classification · 99% confidence The document is titled 'Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego skonsolidowanego i jednostkowego sprawozdania finansowego' (Report of the independent auditor on the review of the condensed interim consolidated and separate financial statements) for the period ending June 30, 2024. This explicitly describes an Audit Report related to interim financial statements (half-year). This aligns perfectly with the definition for 'Audit Report / Information' (AR), which covers standalone audit reports, even if they are reviews of interim statements, as opposed to the full Annual Report (10-K) or a general Earnings Release (ER). H1 2024
2024-09-24 Polish
zal02_Grupa_Digital_Network_sprawozdanie_z_dzialalnosci_I_polrocze_2024_publikacja.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie z działalności' (Activity Report) for the six-month period ending June 30, 2024, for Digital Network S.A. It contains detailed financial data, management commentary, and statements regarding the financial results for the first half of the year. As it covers a period shorter than a full fiscal year and includes substantive financial statements and analysis, it is classified as an Interim/Quarterly Report. H1 2024
2024-09-24 Polish
zal01_Grupa_Digital_Network_SF_I_polrocze_2024_publikacja.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for the six-month period ending June 30, 2024, for Digital Network S.A. It includes consolidated and standalone financial statements, accounting policies, and detailed financial notes. It is not an announcement or a summary, but the full report itself, fitting the definition of an Interim/Quarterly Report (IR). H1 2024
2024-09-24 Polish
zal01_AKCJONARIUSZE_5%_WZA_23_09_2024_publikacja.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and contains headers like "AKCJONARIUSZE POSIADAJĄCY POWYŻEJ 5% NA NADZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY" (Shareholders Holding Over 5% at the Extraordinary General Meeting of Shareholders). It details the number of registered shares and votes held by major shareholders (like EPICOM LTD) for a specific date (September 23, 2024). This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-23 Polish
Wykaz akcjonariuszy powyżej 5% na NWZA w dniu 23 września 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (644 characters) and explicitly states that the management ('Zarząd') is providing an attached list ('wykaz akcjonariuszy') of shareholders present and holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy'). This content—a list of attendees/major shareholders from a meeting—is a specific outcome or report from a shareholder meeting. While it relates to a general meeting, it is not the proxy material (PSI) or the voting results declaration (DVA), but rather a specific disclosure required following the meeting regarding attendance and major holders. Given the options, the most fitting category for reporting specific outcomes or lists related to a shareholder meeting, especially one detailing who was present with significant stakes, is often captured under general meeting disclosures. However, since the text details the list of shareholders present and their voting power at the EGM, it directly relates to the declaration of voting rights/attendance structure. DVA (Declaration of Voting Results & Voting Rights Announcements) is the closest fit for reporting the structure of votes present at a general meeting, even if it's not the final tally of resolutions voted upon. If DVA is interpreted strictly as final resolution results, then AGM-R (AGM Information) might be considered, but this is a specific disclosure about attendance/major holders, not a presentation. Given the focus on the list of major shareholders present and their voting power at the EGM, DVA is the most precise fit among the choices for reporting meeting structure details.
2024-09-23 Polish

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