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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 2023-04-20 Board/Management Inform…
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
DEPOSITO DELLE LISTE PER IL RINNOVO DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE
Board/Management Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from DIGITAL360 S.p.A. regarding the 'DEPOSITO DELLE LISTE PER IL RINNOVO DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE' (Filing of lists for the renewal of the Board of Directors and the Board of Statutory Auditors). This announcement concerns the candidates and proposals related to the upcoming shareholder meeting (Assemblea) where the Board and Auditors will be renewed. This type of filing, which details the composition and proposals for the governing bodies ahead of a general meeting, is most closely related to the materials used to solicit shareholder votes or provide necessary governance information. While it is an announcement, the core subject matter is the composition of the Board and Auditors, which falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since it is specifically about the lists filed for the renewal of the Board and Auditors, it strongly relates to the company's internal rules and board structure, making Governance Information (CGR) a strong fit. Given the context of filing lists for the renewal of the Board and Auditors, it is a key piece of Governance Information (CGR). It is not a DEF 14A (Remuneration) or a DVA (Voting Results). It is not a general RPA as it contains substantive information about the lists, not just an announcement of a report's availability.
2023-04-20 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information Classification · 1% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting) issued by DIGITAL360 S.p.A. It details the date, time, and specific agenda items for the meeting, which include the approval of the 2022 financial statements, appointment of the statutory auditor, and election of the Board of Directors and the Board of Statutory Auditors. This content directly relates to the formal procedures and materials presented to shareholders for a general meeting. While it contains elements related to financial reporting (approving the annual accounts), the primary purpose and format are that of a formal meeting convocation notice, which aligns best with the category for AGM materials or related preparatory documents. Since the document is a notice calling for the meeting and outlining the agenda (including voting on board members), it is most closely related to the Annual General Meeting (AGM) process. The code 'AGM-R' covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a core material for the AGM.
2023-04-11 Italian
DIMISSIONI INVESTOR RELATOR
Board/Management Information Classification · 1% confidence The document is a formal announcement from DIGITAL360 S.p.A. regarding the resignation of its Investor Relator ('DIMISSIONI INVESTOR RELATOR'). The metadata indicates it is an 'Informazione Regolamentata' (Regulated Information) filed on Euronext Growth Milan. Announcements concerning changes in key personnel, such as directors or senior management roles (Investor Relator often falls under this scope, especially when related to investor relations), align best with the Board/Management Information category (MANG). Although it is a formal regulatory filing (indicated by 'REGEM' and 'Informazione Regolamentata'), the specific subject matter—a resignation of an officer—is more precise than the general 'RNS' fallback. It is not an earnings release (ER), a full report (10-K/IR), or a proxy statement (DEF 14A/PSI). Therefore, MANG is the most appropriate classification.
2023-04-04 Italian
IL CONSIGLIO DI AMMINISTRAZIONE DI DIGITAL360 S.P.A. APPROVA IL BILANCIO CONSOLIDATO E IL PROGETTO DI BILANCIO AL 31 DICEMBRE 2022
Earnings Release Classification · 1% confidence The document is a press release issued by DIGITAL360 S.P.A. announcing the approval of its consolidated financial statements for the year ended December 31, 2022. It provides key financial highlights (revenue, EBITDA, EBIT, net income, and net financial position) and includes management commentary. While it contains substantive financial data, it is structured as a press release (comunicato stampa) rather than the full annual report itself. According to the 'Menu vs Meal' rule, this is an announcement of financial results, which falls under the Earnings Release category. FY 2022
2023-03-30 Italian
COMUNICAZIONE DI CAMBIAMENTO SOSTANZIALE DI PARTECIPAZIONE
Major Shareholding Notification Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from DIGITAL360 S.p.A. regarding a 'COMUNICAZIONE DI CAMBIAMENTO SOSTANZIALE DI PARTECIPAZIONE' (Communication of Substantial Change in Shareholding). It explicitly details that an existing shareholder, Alessandro Perego, increased his stake above the 10% relevance threshold. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds. The appropriate code is MRQ.
2023-02-21 Italian
DIGITAL360 ANTICIPA I PRINCIPALI RISULTATI PRECONSUNTIVI CONSOLIDATI DEL 2022: FATTURATO PROFORMA + 85%, EBITDA PROFORMA + 75%
Earnings Release Classification · 1% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and its subject is 'DIGITAL360 ANTICIPA I PRINCIPALI RISULTATI PRECONSUNTIVI CONSOLIDATI DEL 2022' (DIGITAL360 ANTICIPATES THE MAIN PRELIMINARY CONSOLIDATED RESULTS FOR 2022). It provides key financial highlights (revenue, EBITDA) for the fiscal year 2022, noting that the definitive figures will be approved later. This content—the early release of key financial performance indicators for a period—is the definition of an Earnings Release (ER). It is not the full Annual Report (10-K) nor the comprehensive Interim Report (IR), but the initial announcement of results. FY 2022
2023-02-17 Italian

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