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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 2025-07-30 Declaration of Voting R…
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_AKCJONARIUSZE_5_NWZA_30_07_2025_publikacja.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a list of shareholders holding more than 5% of the voting rights at an Extraordinary General Meeting (NWZA) of Digital Network SA. It details the number of shares, voting rights, and percentage ownership for specific shareholders at the meeting. This is a standard disclosure of major shareholding presence at a general meeting, which falls under the category of Major Shareholding Notification (MRQ) as it identifies significant ownership stakes in the context of a corporate meeting.
2025-07-30 Polish
Wykaz akcjonariuszy powyżej 5% na NWZA w dniu 30 lipca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides the list of shareholders present at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) and details the voting power represented at that meeting. This is a formal disclosure of voting results and shareholder attendance at a general meeting, which falls under the Declaration of Voting Results & Voting Rights Announcements category.
2025-07-30 Polish
zal01_UCHWALY_NWZA__DIGITAL_NETWORK_30_07_2025_publikacja.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains the official resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Digital Network S.A. It details specific voting results, including the number of shares voted, percentages, and the outcome of each resolution (e.g., election of the chairman, appointment of board members). Since it provides the official results of shareholder votes, it falls under the Declaration of Voting Results & Voting Rights Announcements category.
2025-07-30 Polish
Treść uchwał podjętych podczas obrad Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy w dniu 30 lipca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is publishing the content of resolutions adopted during an Extraordinary General Meeting of Shareholders, including the number of valid votes, votes 'for', 'against', and 'abstained'. This is a standard disclosure of voting results from a shareholder meeting.
2025-07-30 Polish
Szacunkowe wyniki sprzedaży w drugim kwartale 2025 roku - Content (PL)
Earnings Release Classification · 1% confidence The document provides preliminary estimates of consolidated revenue for the second quarter and first half of 2025, comparing them to the same periods in 2024. It focuses on key financial highlights (revenue figures) rather than a full report or a simple announcement of a report's availability. This fits the definition of an Earnings Release (ER), which is an initial announcement of periodic financial results. H1 2025
2025-07-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu w dniu 21.07.2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (480 characters) and appears to be an official announcement from the Management Board ('Zarząd') of Digital Space S.A. It specifically details the list of shareholders holding at least 5% of the votes during an Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Emitenta') held on 21.07.2025. This content—reporting the results of shareholder voting and attendance at a general meeting—directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or transcript.
2025-07-21 Polish

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