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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 2025-05-19 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
zal01_Projekty_uchwal_na_WZA_16_06_2025.pdf
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of Digital Network Spółka Akcyjna, dated in June 2025. The agenda items cover the approval of the 2024 Annual Report, Financial Statements (both company and consolidated group), dividend distribution, and granting of discharge (absolutorium) to management. These resolutions are the formal outcomes and decisions made during an AGM. Therefore, the document is best classified as AGM Information.
2025-05-19 Polish
zal02_OGLOSZENIE_O_ZWOLANIU_ZWZ_Digital_Network_16_06_2025.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI DIGITAL NETWORK SPÓŁKA AKCYJNA Z SIEDZIBĄ W WARSZAWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of Digital Network S.A. with its registered office in Warsaw on the convening of the Annual General Meeting of the Company). It explicitly details the date, time, location, and detailed agenda for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - ZWZ), including procedures for shareholder participation, voting rights, and proxy appointments, referencing Polish Commercial Companies Code articles (Ksh). This content directly corresponds to the definition of materials shared during an Annual General Meeting.
2025-05-19 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is announcing the convening of the Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') for June 16, 2025, and lists the detailed agenda items. The agenda includes standard AGM items like approving the 2024 annual report, financial statements, dividend distribution, and granting discharge (absolutorium) to the Management Board and Supervisory Board. This content directly relates to the preparation and announcement of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-19 Polish
Rada Nadzorcza pozytywnie oceniła wniosek Zarządu w sprawie wypłaty dywidendy za 2024 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is very short (1060 characters) and announces a decision by the Supervisory Board regarding the recommendation for the distribution of net profit for the year 2024, specifically detailing the proposed total dividend amount and the per-share dividend, noting that a portion was already paid as an advance. The final decision rests with the General Shareholders' Meeting. This content directly relates to the announcement of dividend amounts and payment details. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). It is not a full report (10-K, IR) nor a general regulatory filing (RNS), but a specific financial action announcement.
2025-05-19 Polish
Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie
Major Shareholding Notification Classification · 1% confidence The document text is a formal notification ('Zawiadomienie') in Polish, specifically referencing 'art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie' (Article 69 of the Public Offering Act). This structure, detailing changes in shareholding percentage ('% udział w kapitale zakładowym') and the number of votes ('Liczba głosów') held by an individual director/insider ('Hofman Tomasz') before and after a transaction ('Sprzedaż pakietu akcji'), is characteristic of insider trading or major shareholder transaction disclosures. Among the provided codes, 'DIRS' (Director's Dealing) is the most appropriate category for reporting personal share transactions by company directors and executives, even though the specific Polish regulation cited relates to major shareholding notifications which often overlap with insider reporting requirements.
2025-05-12 Polish
Zawiadomienia o zmianie stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (350 characters) and reports receiving a notification from an individual (Mr. Tomasz Hofman) based on Article 69, Paragraph 1, Point 2 of the Polish Act of July 29, 2005, regarding public offerings. This structure strongly suggests a notification about a change in significant share ownership, as Article 69 of the Polish Public Offering Act typically governs mandatory notifications when ownership crosses certain thresholds. This aligns best with the 'Major Shareholding Notification' category (MRQ). It is not a full report, but a specific regulatory notification.
2025-05-12 Polish

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