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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 2025-06-16 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
Uchwała w sprawie podziału zysku netto Spółki za rok 2024, ustalenia dnia dywidendy oraz dnia wypłaty dywidendy - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly details a resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the allocation of net profit for 2024, the determination of the dividend record date (Dzień dywidendy), and the payment date (Dzień wypłaty dywidendy). It specifies the total dividend amount (20,078,601.70 PLN) and the amount per share (4.82 PLN). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend payment schedule, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2025-06-16 Polish
zal01_AKCJONARIUSZE_5_WZA_16_06_2025_publikacja.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and contains a table titled 'AKCJONARIUSZE POSIADAJĄCY POWYŻEJ 5% NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY DIGITAL NETWORK SA W DNIU 16 CZERWCA 2025 ROKU' (Shareholders Holding Over 5% at the Annual General Meeting of Digital Network SA on June 16, 2025). This explicitly details shareholder voting rights and ownership percentages related to an upcoming Annual General Meeting (AGM). This content directly relates to the materials presented or required for an AGM, specifically concerning voting power distribution among major shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-16 Polish
Wykaz akcjonariuszy powyżej 5% na ZWZA w dniu 16 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (687 characters) and explicitly states that it is providing a list ('wykaz') of shareholders present and holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 16, 2025. This content directly relates to the official results of shareholder voting at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific declaration of voting outcomes.
2025-06-16 Polish
zal01_Uchwaly_na_WZA_16_06_2025_podjete.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Digital Network Spółka Akcyjna on June 16, 2025. These resolutions cover the approval of the 2024 Annual Report, Financial Statements (both company and consolidated group), dividend distribution, and granting of discharge (absolutorium) to management board members. The content is the formal record of decisions made during a shareholder meeting, specifically concerning annual business approvals. This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-06-16 Polish
Treść uchwał podjętych podczas obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy w dniu 16 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (605 characters) and explicitly states that the Management Board ('Zarząd') is publishing the content of the resolutions ('treść uchwał') adopted during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') held on June 16, 2025, along with voting results. This content (the resolutions and voting outcomes) is the direct result of the AGM. The classification options are AGM-R (Presentations/materials shared during AGM) or DVA (Official results from shareholder votes). Since the core content is the official results of the votes taken at the AGM, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most precise fit, as it specifically covers the results of shareholder votes. It is not merely an announcement *about* a report (RPA), but the actual results document.
2025-06-16 Polish
zal01_Aneta_Parafiniuk_sprzedaz_akcji_Digital_Network_10.06.2025.pdf
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, 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). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (Zbycie/Sale) of shares by a Member of the Management Board (Członek Zarządu) named Aneta Parafiniuk. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate classification is DIRS (Director's Dealing).
2025-06-10 Polish

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