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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 2020-07-17 Major Shareholding Noti…
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
Zmiana udziału w głosach - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board of Digital Avenue S.A. regarding a change in shareholder voting rights, specifically citing Article 69, Paragraph 1, Point 2 of the Polish Public Offering Act. The content details the reduction of a shareholder's stake below the 5% threshold due to the sale of shares. This type of mandatory disclosure concerning changes in significant share ownership thresholds directly corresponds to the definition of a Major Shareholding Notification (MRQ). The document is a specific regulatory filing about share ownership change, not a general regulatory announcement (RNS) or a report itself.
2020-07-17 Polish
Podpisanie aneksu do Term Sheet - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (819 characters) and discusses an amendment ('aneks') to a previously signed Term Sheet concerning a merger process ('połączenia (przez przejęcie)'). It announces a change in the deadline for signing the merger plan due to the COVID-19 pandemic. This is a specific announcement regarding a corporate transaction (merger/takeover activity) that has been updated. The most appropriate category is M&A Activity (TAR). It is not a full report, nor a general regulatory filing, but a specific update on a transaction.
2020-07-07 Polish
DA_Pelnomocnictwo_osoba_prawna_ZWZ_.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Digital Avenue Spółka Akcyjna z siedzibą w Warszawie zwołanym na dzień 20 lipca 2020 roku" (Power of Attorney granted by legal entities and partnerships to participate in the Annual General Meeting of Digital Avenue S.A. convened for July 20, 2020). This document is a formal proxy or authorization form specifically designed for appointing a representative to vote at an Annual General Meeting (AGM). This aligns directly with the purpose of Proxy Solicitation & Information Statements (PSI), which cover materials sent to shareholders to request votes for meetings, including the necessary authorization forms. It is not the AGM presentation itself (AGM-R), nor is it a general regulatory filing (RNS) or a comprehensive annual/interim report (10-K/IR).
2020-06-24 Polish
DA_Pelnomocnictwo_osoba_fizyczna_ZWZ_.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Digital Avenue Spółka Akcyjna z siedzibą w Warszawie zwołanym na dzień 20 lipca 2020 roku', which translates to 'Power of Attorney granted by natural persons to participate in the Ordinary General Meeting of Digital Avenue Joint Stock Company seated in Warsaw convened for July 20, 2020'. This document is a formal proxy or power of attorney form used by shareholders to delegate their voting rights for an upcoming General Meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials used to request votes for meetings.
2020-06-24 Polish
DA_Formularz_glosowania_przez_pelnomocnika_na_ZWZ_.pdf
AGM Information Classification · 98% confidence The document text is a detailed instruction form and a set of proposed resolutions ('UCHWAŁA NR ...') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Digital Avenue S.A. scheduled for July 20, 2020. It specifically deals with voting procedures, electing the Chairman, approving the agenda, and voting on various resolutions, including the approval of the 2019 management report and financial statements. This content is characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM) or materials used to solicit proxy votes for such a meeting. Since it contains instructions for proxy voting ('INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA') and the proposed resolutions to be voted upon at the AGM, it strongly aligns with the definition of AGM materials or Proxy Solicitation materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM, which includes these voting instructions and resolutions. It is not the final minutes, but the preparatory/instructional material for the meeting itself.
2020-06-24 Polish
DA_Informacja_o_liczbie_akcji_i_glosow_na_ZWZ_.pdf
AGM Information Classification · 98% confidence The document is titled 'Załącznik do ogłoszenia Zarządu Digital Avenue S.A. z siedzibą w Warszawie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki' (Attachment to the announcement of the Management Board of Digital Avenue S.A. regarding the convening of the Ordinary General Meeting) and provides specific data related to the total number of shares and votes as of the announcement date for the upcoming General Meeting. This content directly relates to the preparation and information required for a shareholder meeting, specifically detailing the voting structure. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an attachment to the convening notice, the content itself is core AGM material.
2020-06-24 Polish

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