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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 2023-01-30 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
Miesięczne wyniki sprzedaży za grudzień 2022 roku - Content (PL)
Earnings Release Classification · 100% confidence The document provides preliminary, estimated consolidated revenue figures for December 2022 and for the full twelve months of 2022, comparing them to the previous year (2021). This content focuses exclusively on key financial performance highlights for a specific period (monthly and annual estimates) rather than a comprehensive, audited report (10-K) or a detailed management discussion (MDA). This structure strongly aligns with an Earnings Release (ER), which typically announces preliminary or key results before the full filing. FY 2022
2023-01-30 Polish
Miesięczne wyniki sprzedaży za listopad 2022 roku - Content (PL)
Earnings Release Classification · 100% confidence The document provides preliminary, estimated consolidated revenue figures for November 2022 and for the eleven months ending November 2022, comparing them to the previous year's figures. This content—a brief announcement of key, period-specific financial results before the full official report—aligns perfectly with the definition of an Earnings Release (ER). The text is short and focuses only on revenue highlights, not a comprehensive report or a mere announcement of a report's publication. FY 2022
2022-12-30 Polish
2022_12_22_Akcjonariusze_powyzej_5%_NWZA.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled 'AKCJONARIUSZE POSIADAJĄCY POWYŻEJ 5% NA NADZWYCZAJNYM WALNYM ZGROMADZENIU W DNIU 22 GRUDNIA 2022 ROKU' (Shareholders holding over 5% at the Extraordinary General Meeting on December 22, 2022). It explicitly lists major shareholders, the number of registered shares, the number of votes, and the percentage of votes at the EGM (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting). This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not an announcement of results, so RPA/RNS is less specific.
2022-12-22 Polish
Wykaz akcjonariuszy powyżej 5% na NWZA w dniu 22 grudnia 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (628 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 and vote counts from a general meeting—is a specific outcome report from a shareholder vote. This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general announcement of a report (RPA) but the actual results/list from the meeting.
2022-12-22 Polish
2022r.12.22_UCHWALY_NWZA_DIGITAL_NETWORK_SA.pdf
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("Uchwała nr X") passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of a Polish joint-stock company (Spółka Akcyjna). These resolutions concern procedural matters (electing a chairman), adopting an incentive program, and making significant changes to the company's statute (articles of association) regarding business scope, board structure, and governance rules. Documents detailing the proceedings and resolutions of a General Meeting, especially when they involve significant corporate governance changes or the approval of shareholder-related plans (like the incentive program), are typically classified as related to the meeting itself. Since the document details the resolutions passed at the meeting, it aligns best with 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM), as this category covers meeting materials. It is not a formal regulatory report like a 10-K or an earnings release.
2022-12-22 Polish
Uchwały podjęte na NWZA Digital Network SA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is publishing the content of resolutions ('treść uchwał') adopted during an Extraordinary General Meeting ('Nadzwyczajnego Zgromadzenia Akcjonariuszy') held on December 22, 2022. It also mentions the number of valid votes and how votes were cast for each resolution. This content directly relates to the outcomes and documentation of a shareholder meeting, specifically the voting results. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement that results are available.
2022-12-22 Polish

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