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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 2022-06-29 Declaration of Voting R…
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
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 (587 characters) and is written in Polish. It 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 June 29, 2022, along with voting results. Since this is an announcement detailing the results of a shareholder vote from a general meeting, it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2022-06-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 23 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (536 characters) and details the voting results from a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting). It explicitly lists the percentage of votes held by specific shareholders (January Ciszewski and JR HOLDING ASI SA) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-06-23 Polish
2022.05.25_PROJEKTY_UCHWAL_ZWZ_DIGITAL_NETWORK_publikacja_.pdf
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of DIGITAL NETWORK Spółka Akcyjna on June 29, 2022. These resolutions cover the approval of management reports, financial statements (for the year ended December 31, 2021), coverage of losses, and granting of discharge (absolutorium) to board members. This content is characteristic of the formal documentation resulting from an Annual General Meeting (AGM). Since the document details the resolutions passed during the meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the record of the meeting's decisions.
2022-06-01 Polish
OGLOSZENIE_O_ZWOLANIU_ZWZ_Digital_Network_1_06_2022.doc_publikacja.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI DIGITAL NETWORK SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of Digital Network S.A. with its registered office in Warsaw on the convening of the Annual General Meeting of the Company). It explicitly details the date, time, location, and a detailed agenda for the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), along with extensive instructions regarding shareholder rights to participate, submit proposals, and vote via proxy. This content directly corresponds to the notification and procedural requirements for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-01 Polish
Ogłoszenie o Zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 29 czerwca 2022 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (343 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 29, 2022, and that the full content of the announcement, including the agenda and draft resolutions, is attached ('w załączeniu'). This structure—announcing a meeting and attaching the full details—strongly suggests this is an announcement related to the AGM, rather than the full set of materials itself. Since the core event is the AGM, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the meeting's scheduling and documentation.
2022-06-01 Polish
18_RB_2022_dane_za_kwiecien_zalacznik_nr_1.pdf
Earnings Release Classification · 98% confidence The document is titled "Omówienie miesięcznych przychodów ze sprzedaży Digital Network SA" (Discussion of monthly sales revenues for Digital Network SA) and presents key financial figures (revenues for April 2022 vs. April 2021, and year-to-date figures) along with management commentary on business performance. This structure—a brief announcement focusing on key periodical financial results—aligns perfectly with the definition of an Earnings Release (ER). It is not a comprehensive annual report (10-K) or a full quarterly report (IR), nor is it a transcript (CT) or a formal presentation (IP). Given the focus on monthly/periodical revenue highlights, ER is the most appropriate classification. Q2 2022
2022-06-01 Polish

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