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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 2023-07-28 Earnings Release
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
Szacunkowe wyniki sprzedaży w drugim kwartale 2023 roku - Content (PL)
Earnings Release Classification · 100% confidence The document provides preliminary, estimated consolidated revenue figures for the second quarter of 2023 and the first half of 2023, comparing them to the previous year's corresponding periods. It highlights key revenue streams (digital out-of-home advertising) and mentions a recent divestiture. This content structure—presenting key financial highlights for a specific reporting period (Q2 and H1) immediately following the period's close, without being a full, detailed report—is characteristic of an Earnings Release (ER). The document is short and focuses only on top-line results, not comprehensive statements or management discussion. H1 2023
2023-07-28 Polish
Ujawnienie opóźnionej informacji poufnej dotyczącej sprzedaży udziałów w spółce zależnej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal disclosure by the Management Board ("Zarząd") of Digital Network SA, referencing specific EU regulations (Regulation MAR, Art. 17) concerning the disclosure of inside information. The core content details the delayed disclosure of a significant transaction: the sale of a 51% stake in a subsidiary (naEkranie.pl Sp. z o.o.) for approximately 9.18 million PLN. The text explicitly discusses the justification for delaying the disclosure (to protect ongoing negotiations) and the subsequent decision to publish the information now that the agreement is signed. This type of mandatory, detailed disclosure regarding a major corporate event (sale of a subsidiary) that is subject to market abuse regulation (MAR) is typically classified as a general Regulatory Filing or a specific announcement related to corporate actions. Since it is a mandatory disclosure of a significant event under MAR, and not a standard periodic report (10-K, IR) or a simple announcement of a report (RPA), it fits best under the general Regulatory Filings category (RNS) or potentially a Capital/Financing Update (CAP) if the focus was purely on the capital structure change. However, given the context is a formal, legally mandated disclosure of material non-public information (MNPI) under MAR, RNS (Regulatory Filings) is the most appropriate general classification for such ad-hoc regulatory announcements in this schema, especially since it is not a specific M&A announcement (TAR) but a disclosure of the completed transaction details.
2023-07-21 Polish
Uchwała w sprawie podziału zysku za 2022 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses resolutions passed by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') regarding the division of net profit for 2022 and the determination of the dividend payment date. Specifically, it details the amount allocated to dividends (0.73 PLN per share) and sets the record date (July 5, 2023) and payment date (July 13, 2023). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend resolution, not the general AGM materials (AGM-R) or voting results (DVA).
2023-06-29 Polish
Akcjonariusze_powyzej_5%_WZA_29_06_2023.pdf
AGM Information Classification · 98% confidence The document text is titled 'AKCJONARIUSZE POSIADAJĄCY POWYŻEJ 5% NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY' (Shareholders Holding Over 5% at the Annual General Meeting) and presents a table detailing the number of registered shares and votes held by major shareholders during the AGM on June 29, 2023. This content directly relates to the proceedings, participants, and voting structure of an Annual General Meeting (AGM). While it contains voting information, it is not the official declaration of the *results* (DVA), but rather a list of attendees/major holders present at the meeting, which aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-06-29 Polish
Wykaz akcjonariuszy powyżej 5% na WZA w dniu 29 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (630 characters) and explicitly states that it is providing an 'wykaz akcjonariuszy obecnych i posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (list of shareholders present and holding at least 5% of the total votes at the Annual General Meeting). This content directly relates to the results of a shareholder vote at the AGM. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2023-06-29 Polish
Uchwaly_WZA_29_06_2023r_podjete.pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Digital Network Spółka Akcyjna on June 29, 2023. These resolutions cover the approval of the 2022 annual reports, the distribution of net profit (including setting a dividend payment date), and the granting of discharge (absolutorium) to board members. This content is characteristic of the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-29 Polish

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