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Digital Network S.A. — Investor Relations & Filings

Ticker · DIG ISIN · PL4FNMD00013 LEI · 259400ULCBECVZ47LY60 WAR Professional, scientific and technical activities
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Filings indexed 509 across all filing types
Latest filing 2024-05-16 AGM Information
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
zal01_Uchwaly_ZWZA_16_05_2024.pdf
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Digital Network Spółka Akcyjna on May 16, 2024. These resolutions cover the approval of the 2023 Annual Report, Consolidated Financial Statements, dividend distribution, and granting of discharge (absolutorium) to management board members. The content is the formal record of decisions made during the AGM, not a presentation or a general announcement about the meeting itself. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-05-16 Polish
Treść uchwał podjętych podczas obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (602 characters) and explicitly states that the Management Board ('Zarząd') is publishing the content of the resolutions ('treść uchwał') adopted during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') held on May 16, 2024, along with voting results. This structure—announcing the results/content of a meeting—is characteristic of reporting the outcome of the AGM. Since the document is primarily announcing the results of the shareholder vote (including 'za', 'przeciw', 'wstrzymano się' votes), the most specific category is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R) nor a general proxy solicitation (PSI), but the official declaration of the outcome.
2024-05-16 Polish
zal01_Grupa_Digital_Network_raport__1Q2024_publikacja.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczny skrócony skonsolidowany raport kwartalny' (Interim condensed consolidated quarterly report) for Digital Network S.A. for the three-month period ending March 31, 2024. It contains detailed financial statements, management commentary, and notes, which fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-15 Polish
Przyspieszenie publikacji raportu okresowego za pierwszy kwartał 2024 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (251 characters) and explicitly states that the publication of the periodic report for the first quarter of 2024 will occur on May 15th. This is an announcement about *when* a report will be released, not the report itself. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2024-05-10 Polish
Zawarcie umowy pożyczki - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the execution of a loan agreement ('umowa pożyczki') between Sunway Network S.A. and Prymus S.A. for PLN 1,500,000. It specifies the terms, including interest rate (12% per annum, subject to reference rate changes), maturity date (December 31, 2024), and required collateral (voluntary enforcement clauses, guarantees). This transaction directly relates to the company's financing activities and capital structure. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is a direct announcement of the transaction, not a general regulatory filing fallback (RNS) or a report publication announcement (RPA), as it contains the substantive details of the financing event.
2024-05-09 Polish
Szacunkowe wyniki sprzedaży w pierwszym kwartale 2024 roku - Content (PL)
Earnings Release Classification · 100% confidence The document text provides preliminary, estimated consolidated revenue figures for the first quarter of 2024 (Q1 2024) and compares them to the same period in the previous year (Q1 2023). It highlights key revenue figures (12.3 mln zł vs 9.8 mln zł) and segment contribution (Digital Out Of Home). This content structure—presenting key financial highlights for a specific reporting period immediately following its close—is characteristic of an Earnings Release (ER), which is the initial announcement of periodical financial results. Q1 2024
2024-05-06 Polish

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