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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 2017-04-05 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
Projekty uchwał na ZWZA
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała Nr X /2017 Zwyczajnego Walnego Zgromadzenia...') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Digital Avenue Spółka Akcyjna on April 26, 2017. These resolutions cover procedural matters (electing a chairman, waiving a scrutiny committee), approving the agenda, approving management/financial reports for 2016, granting discharge (absolutorium) to management/supervisory board members for 2016, appointing the Supervisory Board, and amending the company's Statute. The core content is the formal record of decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to financial reports (Uchwała Nr 5/2017 regarding the financial statement), the document itself is the record of the meeting where these items were voted upon, not the reports themselves.
2017-04-05 Polish
Ogłoszenie o zwołaniu ZWZA zmiana porządku obrad
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI DIGITAL AVENUE S.A. W WARSZAWIE - ZMIANA PORZĄDKU OBRAD" (Announcement of the Convening of the Annual General Meeting of Digital Avenue S.A. in Warsaw - Change of Agenda). It details the date, time, location, and the full agenda for the upcoming General Meeting, including procedures for shareholder participation, voting rights, and document inspection. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-04-05 Polish
Zmiana porządku obrad ZWZA zwołanego na 26.04.2017r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a notification from the Management Board of Digital Avenue S.A. regarding the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for April 26, 2017. It specifically states that the company received a request from a shareholder (Mr. Sławomir Ziemski) to include new items in the agenda, such as resolutions regarding remuneration for the Supervisory Board, changes to the Articles of Association, and changes in the Supervisory Board. The document concludes by stating that the full text of the announcement with the new agenda and draft resolutions is attached. Since this document is an official communication about the agenda and proposals for the Annual General Meeting, it directly relates to the meeting's proceedings and materials. This fits the definition of AGM Information (AGM-R). The document length is short (1362 chars) and it announces attached materials, but the core content is the substantive update regarding the agenda items for the AGM, making AGM-R more specific than RPA or RNS.
2017-04-05 Polish
Formularz pełnomocnictwa wraz z instrukcją
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI DIGITAL AVENUE S.A. Z SIEDZIBĄ W WARSZAWIE ZWOŁANE NA DZIEŃ 26 kwietnia 2017 roku" (Annual General Meeting of Digital Avenue S.A. convened for April 26, 2017) and contains a template for a PROXY ("WZÓR PEŁNOMOCNICTWA"). It details how a shareholder can appoint a representative to vote at the General Meeting and provides voting instructions for specific resolutions (e.g., approving the 2016 financial statements, granting discharge). This material is directly related to soliciting shareholder votes and providing information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K).
2017-03-29 Polish
Projekty uchwał na ZWZA
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała Nr...") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Digital Avenue Spółka Akcyjna on April 26, 2017. Key actions include approving the 2016 annual report/financial statements, approving the distribution of profit, granting discharge (absolutorium) to management/supervisory board members for 2016, and appointing the new Supervisory Board (Rada Nadzorcza). These documents are the formal records and resolutions resulting from an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2017-03-29 Polish
Ogłoszenie o zwołaniu ZWZA
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 General Meeting, including items related to approving the 2016 financial statements and electing the Supervisory Board. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. The appropriate classification code is AGM-R.
2017-03-29 Polish

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