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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 2025-11-03 Proxy Solicitation & In…
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
zal01_OGLOSZENIE_NWZA_DIGITAL_NETWORK_4_12_2025.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice ('OGŁOSZENIE') from the Management Board of Digital Network S.A. regarding the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie). It details the date, time, agenda, and procedures for shareholder participation, voting, and proxy representation. This is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and the matters to be voted upon.
2025-11-03 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Digital Network SA. It outlines the agenda, including specific resolutions regarding capital increases and share issuance. While it mentions the publication of documents, the primary purpose of this filing is to provide shareholders with the information and agenda for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it serves to inform shareholders of the meeting details and proposed resolutions.
2025-11-03 Polish
SynwayShot + GROT: innowacyjna konwersja broni do treningu laserowego - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a corporate announcement from Sunway Network S.A. regarding the initiation of R&D activities for a new product (an adapter for the GROT carbine). It describes the project, business benefits, and future commercialization plans. Since it is a general corporate announcement regarding business operations that does not fit into specific categories like financial reports, M&A, or director dealings, it falls under the general regulatory filing category.
2025-11-01 Polish
Listo do akcjonariuszy z wyjaśnieniem
Report Publication Announcement Classification · 1% confidence The document is a letter from the CEO of Sunway Network S.A. to shareholders. It explains the reasons for a delay in publishing the 2024 annual report, provides an update on management activities, and details operational progress (loan repayment, product development, and new partnerships). While it discusses financial reporting delays, it is not the audit report itself, nor is it a standard quarterly/annual report. It functions as a management communication regarding company status, business trends, and outlook, which aligns best with the Management Reports (MDA) category.
2025-11-01 Polish
Wyjaśnienie przyczyny opóźnienia w publikacji skonsolidowanego oraz jednostkowego rocznego raportu za rok obrotowy 2024 - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement (341 characters) from the Board of Sunway Network S.A. regarding the publication of a previously released report and providing an explanation for a delay. It does not contain the financial report itself but rather serves as a notification/announcement regarding the status of reporting. Therefore, it fits the definition of a Report Publication Announcement (RPA).
2025-11-01 Polish
Zawarcie umowy pożyczki oraz ujawnienie opóźnionej informacji poufnej - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a regulatory filing from Digital Network SA regarding the disclosure of previously delayed inside information (a loan agreement with Epicom Ltd). It cites the EU Market Abuse Regulation (MAR) and explains the rationale for delaying the disclosure of this information until the underlying transaction (acquisition of Braughman Group Media Outdoor Sp. z o.o.) was finalized. Since this is a formal regulatory announcement regarding corporate disclosure obligations and inside information, it falls under the 'Regulatory Filings' category.
2025-10-31 Polish

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