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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 2021-06-02 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
AVT_Pelnomocnictwo_OP_ZWZ_.pdf
AGM Information Classification · 98% confidence The document is titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Avatrix Spółka Akcyjna z siedzibą w Krakowie," which translates to 'Power of Attorney granted by legal entities and partnerships to participate in the Annual General Meeting of Avatrix Joint Stock Company based in Krakow.' This document explicitly deals with granting authority to represent a shareholder at a General Meeting (Walne Zgromadzenie). This aligns directly with the purpose of materials distributed for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2021-06-02 Polish
AVT_Pelnomocnictwo_OF_ZWZ_.pdf
AGM Information Classification · 98% confidence The document text is a formal legal document in Polish titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Avatrix Spółka Akcyjna..." which translates to "Power of Attorney granted by natural persons to participate in the Ordinary General Meeting of Avatrix Joint Stock Company...". This document is used by a shareholder to grant authority to a representative to attend and vote at a General Meeting. This directly relates to the materials and procedures surrounding shareholder meetings and voting rights. The closest category is AGM Information (AGM-R), as it pertains specifically to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). While DVA (Declaration of Voting Results) is related, this document is the authorization *to* vote, not the result of the vote.
2021-06-02 Polish
AVT_Formularz_Glosowania_Pelnomocnik_ZWZ_.pdf
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu" (Proxy Voting Form for the Annual General Meeting) and contains detailed instructions and sections for shareholders to vote on specific resolutions (Uchwała nr 1/06/2021 through Uchwała nr 7/06/2021) related to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 29, 2021. This material is directly related to soliciting and recording votes for the AGM. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While it is a proxy form, it is a core material associated with the AGM process.
2021-06-02 Polish
AVT_Informacja_Liczba_Akcji_Glosow_ZWZ_.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW na Zwyczajnym Walnym Zgromadzeniu" (Information on the total number of shares in the company and the number of votes at the Ordinary General Meeting). It explicitly states the total number of shares and votes as of the date of the notice for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the formal requirements and information disseminated concerning a general meeting, specifically regarding voting rights and share structure relevant to that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base for the upcoming AGM, even though it is a pre-meeting notice rather than the final results. Given the options, DVA is the most specific fit for voting-related information for a general meeting.
2021-06-02 Polish
AVT_Projekty_Uchwal_ZWZ_2021_.pdf
AGM Information Classification · 99% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie" (Draft resolutions for the Ordinary General Meeting) and contains multiple numbered resolutions passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Avatrix Spółka Akcyjna on June 29, 2021. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2020 management report and financial statements, covering the net loss for 2020, granting discharge (absolutorium) to management and supervisory board members for their duties in 2020, and a resolution on the continued existence of the company. This content is characteristic of the formal documentation produced during or immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-02 Polish
AVT_Ogloszenie_ZWZ_.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING". It details the date (June 29, 2021), time, location, and the full agenda (porządek obrad) for the meeting, including items like reviewing the 2020 financial report and granting discharge (absolutorium). This content explicitly relates to the formal announcement and details of an Annual General Meeting (AGM). This matches the definition for AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice itself, nor is it the voting results (DVA).
2021-06-02 Polish

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