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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 2019-12-19 Director's Dealing
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
19.MAR.SZ.pdf
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjaeh*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Zbycie - Disposal) involving shares (Akcje) by a person discharging managerial responsibilities (Członek Rady Nadzorczej - Supervisory Board Member) named Sławomir Ziemski. Article 19 of MAR (Market Abuse Regulation) mandates disclosures for insider transactions by management personnel. This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document is a specific regulatory filing detailing insider trading, not a general announcement of a report (RPA) or a general regulatory filing (RNS).
2019-12-19 Polish
Sprzedaż akcji przez członka rady nadzorczej. - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short ("W załączeniu emitent przekazuje informację o sprzedaży akcji przez członka rady nadzorczej," which translates to: "Attached, the issuer provides information about the sale of shares by a member of the supervisory board."). This explicitly describes a transaction by a director/executive (członka rady nadzorczej) involving the sale of shares. This directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions an attachment, the core content is the director's transaction, making DIRS more specific than RPA or RNS.
2019-12-19 Polish
Sprzedaż udziałów w Digital Avenue sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (472 characters) and describes a specific corporate action: the termination of an investment agreement and the subsequent sale of all shares (1,200 shares) in a subsidiary (Digital Avenue sp. z o.o.) for a specific price (425,000 PLN). This transaction involves the disposal of a significant holding or subsidiary, which falls under corporate restructuring or major transaction reporting. Since there is no specific code for 'Divestiture' or 'Sale of Subsidiary', and it is a material event announcement, it is best classified as a general Regulatory Filing (RNS) or potentially related to Capital/Financing (CAP) if viewed as a change in asset structure. Given the nature of reporting a specific transaction (sale of shares/subsidiary), RNS is the most appropriate general regulatory announcement category when a more specific M&A/TAR code (which usually implies a takeover bid or merger) is not applicable. It is not an ER, CT, or IR, but a specific event disclosure.
2019-12-04 Polish
Zawarcie umowy inwestycyjnej. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document details a significant investment agreement where external investors (Inwestorzy) acquired 50% of the share capital of Digital Avenue Sp. z o.o. for cash (60k PLN) and committed to providing loans (240k PLN) convertible into further shares. It also outlines a put/call option structure for the sale of the remaining shares at predetermined prices based on timing (up to 1 or 2 years). Furthermore, it mentions a change in management (Mr. Jerzy Szulwic becoming the CEO). This transaction involves a change in capital structure, financing activities (loans/conversion), and management appointments related to a significant corporate transaction. This aligns best with the 'Capital/Financing Update' (CAP) category, as the core of the announcement is the investment and financing terms. While management changes are mentioned, the primary driver and detail focus on the capital injection and future share structure.
2019-08-29 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na ZWZ w dniu 24 czerwca 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (339 characters) and lists specific shareholders (Mariusz Obszański, Marek Kamola) along with the number of shares/votes they hold (18.99% and 11.28% respectively) in relation to a General Meeting (ZWZ) held on June 24, 2019. This content directly relates to the results or composition of voting power at a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes.
2019-06-24 Polish
ogloszenie.ZWZ.pelne.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI DIGITAL AVENUE S.A." (Announcement on the Convening of the Annual General Meeting of Digital Avenue S.A.). It details the date, time, location, and a detailed agenda (Porządek Obrad) for the meeting, which includes reviewing the 2018 annual reports and voting on management discharge (absolutorium). Furthermore, the text includes the text of several resolutions already passed by the meeting (Uchwała Nr 1/2019, Nr 2/2019, Nr 3/2019). This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-27 Polish

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