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Digital360 — Investor Relations & Filings

Ticker · DIGT ISIN · IT0005254252 LEI · 8156009966F0F594D875 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 304 across all filing types
Latest filing 2021-06-09 Regulatory Filings
Country IT Italy
Listing XMIL DIGT

About Digital360

https://www.digital360.it/en/

Digital360 provides business digitalization services to support the digital transformation of enterprises and public administrations. The company's offerings are structured across three specialized business units: Digital360 Advisory, which delivers strategic consulting and coaching; Digital360 Connect, which offers integrated digital marketing, communication, and lead generation services; and Digital360 GOV, which focuses on accelerating innovation within the public sector. By combining these complementary areas of expertise, the company acts as a strategic partner to help clients innovate processes, improve efficiency, and drive sustainable growth through digital innovation.

Recent filings

Filing Released Lang Actions
DIGITAL360 S.P.A. – Iscrizione delle delibere dell’assemblea straordinaria del 31 maggio 2021. Informazioni sull'esercizio del diritto di recesso
Regulatory Filings Classification · 1% confidence The document is an official communication from DIGITAL360 S.p.A. dated June 9, 2021, regarding the registration of resolutions from an extraordinary shareholders' meeting held on May 31, 2021. Specifically, the subject concerns the approval of amendments to the bylaws for adopting the 'Società Benefit' status and information regarding the exercise of the right of withdrawal (recesso) by shareholders. This type of announcement, detailing corporate actions following a shareholder meeting and providing procedural information for shareholder rights (like withdrawal), is a formal regulatory disclosure. Since it is not the full Annual Report (10-K), a specific financial release (ER/IR), or a proxy statement (DEF 14A/PSI), and it relates to corporate governance changes and shareholder rights procedures, it fits best under the general category for regulatory announcements that are not covered by more specific codes. Given the context of Italian regulated information ('Informazione Regolamentata'), and the detailed procedural nature of the announcement, it is a significant regulatory filing. While it touches upon shareholder rights (DVA/PSI), the core purpose here is announcing the registration of the resolution and detailing the withdrawal process, making it a broad regulatory filing. Since there is no specific code for 'Shareholder Resolution Outcome & Withdrawal Procedure', RNS (Regulatory Filings) is the most appropriate fallback for a formal, non-standardized regulatory announcement, although it is very close to DVA (Declaration of Voting Results & Voting Rights Announcements). However, the focus is on the *consequence* (recesso procedure) of the resolution, not just the vote tally. Given the structure and content, RNS is the safest classification for a detailed, mandatory regulatory disclosure that doesn't fit the other specific corporate action codes.
2021-06-09 Italian
DIGITAL360: informativa sull’acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is a press release from DIGITAL360 S.p.A. dated June 7, 2021. The subject ('Oggetto') is 'azioni proprie' (own shares) and the title is 'DIGITAL360: informativa sull'acquisto di azioni proprie' (DIGITAL360: information on the purchase of own shares). The text details the number of shares purchased, the price, and the total consideration, which is a report of the company buying back its own shares. This directly corresponds to the definition for 'Transaction in Own Shares' (Code: POS). The document length is moderate (14,231 chars), and it contains the full details, not just an announcement of a report.
2021-06-07 Italian
DIGITAL360 S.P.A. – L’ASSEMBLEA STRAORDINARIA APPROVA L'ADOZIONE DELLO STATUS DI SOCIETÀ BENEFIT
AGM Information Classification · 1% confidence The document is a formal communication from DIGITAL360 S.p.A. dated May 31, 2021, regarding an Extraordinary Shareholders' Meeting ('ASSEMBLEA STRAORDINARIA'). The key subject ('Oggetto') is the approval of adopting the status of 'Società Benefit' (Benefit Corporation) and related statutory amendments. This type of announcement, detailing significant corporate governance changes approved by shareholders, often relates to shareholder meetings or corporate structure changes. Since the text explicitly discusses the approval by the shareholders' meeting and the resulting implications (like the right of withdrawal/recesso), it is closely related to the proceedings of a general meeting. However, the core event is the approval of a major statutory change, which is a governance matter. Given the options, 'AGM-R' (AGM Information) is plausible if this was the AGM, but the text focuses on the *result* of the vote on a statutory change, not just general AGM materials. The adoption of 'Società Benefit' status is a fundamental change in corporate purpose and governance structure. Since the document details the outcome of a shareholder vote on a statutory change, and there isn't a specific code for 'Statutory Change Approval', we must choose the closest fit. The document is a formal press release announcing the outcome of a shareholder vote on a major governance/statutory change. It is not a proxy statement (PSI), nor is it a general earnings release (ER) or an interim report (IR). It is a regulatory announcement about a significant corporate action approved by shareholders. Given the focus on the meeting's outcome and statutory changes, 'AGM-R' (AGM Information) is the most appropriate category for material released following a General Meeting, even if it details specific resolutions rather than just presentation slides. The document is a full communication, not just a short announcement of publication (ruling 2 does not apply).
2021-05-31 Italian
DIGITAL360: informativa sull’acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official communication from DIGITAL360 S.p.A. dated May 31, 2021, titled 'DIGITAL360: informativa sull'acquisto di azioni proprie' (Information on the purchase of own shares). It details the number of shares repurchased between May 24 and May 28, 2021, the average price, and the total consideration. This activity directly relates to the company buying back its own stock. According to the definitions, the category 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although it is a press release format, the core subject matter is the share repurchase transaction itself, making POS the most specific fit over a general RPA or RNS.
2021-05-31 Italian
DIGITAL360: informativa sull’acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is a formal communication titled 'Comunicato Stampa' (Press Release) from DIGITAL360 S.p.A. The subject ('Oggetto') is 'DIGITAL360: informativa sull'acquisto di azioni proprie' (information on the purchase of own shares). The content details the number of shares repurchased, the average price, and the total consideration, explicitly stating these operations are within the authorization granted by the Shareholders' Meeting. This directly corresponds to the definition of a company reporting transactions involving its own shares. Comparing this to the definitions: - 10-K/IR: This is not a full annual or interim financial report. - ER: This is not an earnings release. - DIV: This is not a dividend announcement. - CAP: While related to capital structure, the specific action is share repurchase. - SHA: This is about share issuance/capital change, but POS (Transaction in Own Shares) is more specific for buybacks. - POS (Transaction in Own Shares): This definition perfectly matches the content: 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Given the specific nature of the announcement regarding share repurchase, the most accurate code is POS.
2021-05-24 Italian
DIGITAL360 LANCIA UNA NUOVA SOLUZIONE GRC360 PER LA GESTIONE DELLA COMPLIANCE DEL MODELLO 231
Legal Proceedings Report Classification · 1% confidence The document is identified as an 'Informazione Regolamentata' (Regulated Information) from May 20, 2021, originating from DIGITAL360 S.p.A. The subject ('Oggetto') is the launch of a new GRC360 solution for compliance management related to Italian legislative decree D.Lgs. 231/2001. The text is a press release ('Comunicato stampa') announcing a new product/service offering, not a periodic financial report (like 10-K or IR), a management discussion (MDA), or a formal shareholder communication (like DEF 14A or AGM-R). Since it announces a specific business development, product launch, or strategic move that doesn't fit the specific financial/governance codes, it falls best under the general Regulatory Filings category (RNS) as a standard corporate announcement, or potentially a Capital/Financing Update (CAP) if the product launch was tied to fundraising, but here it seems purely operational/product-focused. Given the nature of the announcement (launching a new software solution), it is a general corporate update. RNS is the most appropriate fallback for significant, non-standard corporate news that isn't explicitly covered by other codes.
2021-05-20 Italian

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