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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 2022-04-28 Audit Report / Informat…
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
L’ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO DI ESERCIZIO E ALCUNE MODIFICHE STATUTARIE
Audit Report / Information Classification · 1% confidence The document is a press release dated April 28, 2022, announcing that the Shareholders' Meeting (Assemblea degli Azionisti) approved the financial statements (Bilancio di Esercizio) for the year ended December 31, 2021, and approved some statutory changes. The key subject is the approval of the annual financial statements by the shareholders' meeting. This strongly indicates a filing related to the outcome of the Annual General Meeting (AGM). Since the document details the results of the shareholder vote on the financial statements and statutory changes, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. Although it mentions the approval of the financial statements, the primary context is the meeting's outcome, not the full 10-K report itself. It is also not a simple declaration of voting results (DVA) as it contains substantive information about the approved financial results and statutory changes discussed at the meeting. FY 2021
2022-04-28 Italian
DIGITAL360: Perfezionato l’acquisto della maggioranza delle quote della società ICT LAB PA
M&A Activity Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) dated April 26, 2022, announcing that DIGITAL360 has finalized the purchase of a majority stake in ICT LAB PA S.r.l. This transaction involves the acquisition of company shares and a change in ownership structure, which falls under corporate actions related to capital or financing, or potentially M&A activity. However, the core subject is the completion of an acquisition (a takeover/merger element) and the resulting change in control/ownership structure. Given the options, 'M&A Activity' (TAR) is the most fitting category for the completion of an acquisition of a majority stake in another company. It is not a standard earnings release (ER), interim report (IR), or a general regulatory filing (RNS), as it describes a specific corporate transaction.
2022-04-26 Italian
DIGITAL360: APERTURA DEL QUINTO E ULTIMO PERIODO DI CONVERSIONE DEL PRESTITO OBBLIGAZIONARIO CONVERTIBILE “DIGITAL360 CONVERTIBILE 4,5% 2017-2022”
Capital/Financing Update Classification · 1% confidence The document is a formal communication from DIGITAL360 S.p.A. titled "COMUNICATO STAMPA" (Press Release) announcing the opening of the fifth and final conversion period for its convertible bond ("DIGITAL360 CONVERTIBILE 4,5% 2017-2022"). It details the terms of conversion (ratio, price, accrued interest payment) and the subsequent steps for non-converted bonds (reimbursement). This type of announcement, which concerns debt instruments, financing terms, and shareholder/bondholder actions, fits best under Capital/Financing Update (CAP). While it is a press release, its core subject matter is financing activity, making CAP more specific than the general Regulatory Filings (RNS) or Report Publication Announcement (RPA). The document is substantial (8276 chars) and contains the full details, not just a notification that a report is attached.
2022-04-26 Italian
CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA DI DIGITAL360 S.P.A.
AGM Information Classification · 1% confidence The document is an official notice titled "CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA DI DIGITAL360 S.P.A." (Notice of Ordinary and Extraordinary Shareholders' Meeting). It details the dates, times, and the specific agenda items (Ordine del Giorno) for the meeting, including proposals for statutory changes and the approval of the 2021 financial statements. This content directly relates to the formal process of convening a general meeting of shareholders. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-11 Italian
DIGITAL360: informativa sull’acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from DIGITAL360 S.p.A. regarding the purchase of its own shares ('acquisto di azioni proprie'). It details the number of shares bought, the average price, and the total consideration, explicitly stating the transaction is within the scope of a prior shareholder authorization. This directly corresponds to the definition of a company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). Although it is a formal regulatory filing, the specific subject matter dictates the more precise code POS over the general RNS.
2022-04-08 Italian
DIGITAL360: informativa sull’acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from DIGITAL360 S.p.A. dated April 4, 2022. The subject ('Oggetto') is 'azioni proprie' (own shares) and the title confirms it is an 'informativa sull'acquisto di azioni proprie' (information on the purchase of own shares). The text details the number of shares bought back between March 28 and April 1, 2022, the average price, and the total consideration. This activity—the company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares' (POS). It is not a general earnings release (ER), a full annual report (10-K), or a capital raising announcement (CAP), but specifically a report on share repurchases.
2022-04-04 Italian

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