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Digitalist Group Oyj — Investor Relations & Filings

Ticker · DIGIGR ISIN · FI0009008007 LEI · 743700AL68PUX6JMS644 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,094 across all filing types
Latest filing 2026-04-28 Declaration of Voting R…
Country FI Finland
Listing HE DIGIGR

About Digitalist Group Oyj

https://digitalist.global/

Digitalist Group is a creative technology company specializing in digital transformation. It partners with organizations to future-proof their businesses by integrating brand strategy, customer-centric design, and cutting-edge technology. The company's core offerings are structured around simplifying complex digital initiatives through clear strategies and roadmaps. Key service areas include Digital Transformation consultancy, Change Acceleration to help clients turn strategy into action, and a Private AI Hub program that provides secure and practical artificial intelligence solutions to enhance productivity and streamline workflows. Digitalist Group also develops bespoke technology solutions, such as composable e-commerce platforms, to create functional and scalable user experiences. The firm focuses on delivering tangible results by helping clients align teams, redesign processes, and foster customer-driven innovation.

Recent filings

Filing Released Lang Actions
Digitalist Group Oyj_Stock Exchange Release_20260428 FI.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is a stock exchange release (‘Pörssitiedote’) detailing the resolutions and voting outcomes at Digitalist Group Oyj’s Annual General Meeting held on 28 April 2026: approval of the financial statements, discharge of liability, election of board members and auditor, and authorizations for share issues and own share repurchases, as well as amendments to convertible bond terms. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-28 Finnish
DIGITALIST GROUP OYJ:N VARSINAISEN YHTIÖKOKOUKSEN 28.4.2026 SEKÄ HALLITUKSEN JÄRJESTÄYTYMISKOKOUKSEN PÄÄTÖKSET
AGM Information Classification · 88% confidence The document is a press release of the resolutions passed at Digitalist Group Oyj’s Annual General Meeting on April 28, 2026, detailing approval of the financial statements, discharge of liability, remuneration, board elections, auditor appointment, and authorisations for share issues and buy-backs. It is not the full Annual Report (10-K) nor an earnings release (ER), but clearly the summary of AGM decisions. It does not provide vote tallies, so it is not a voting results declaration (DVA). Therefore it best fits AGM Information (AGM-R).
2026-04-28 Finnish
Digitalist Group Oyj_Stock Exchange Release_20260428 EN.pdf
AGM Information Classification · 92% confidence The document is a Stock Exchange Release dated 28 April 2026 titled “Decisions of the Annual General Meeting of Digitalist Group Plc on 28 April 2026 and of the Board of Directors’ Organisational Meeting.” It summarizes all resolutions passed at the company’s AGM (financial statement adoption, dividend decision, director discharges, board election, auditor election, share issue authorisations, convertible bond amendments, etc.). This matches the AGM Information category, which covers materials and outcomes from the Annual General Meeting. There are no detailed vote tallies, so it is not classified under voting results (DVA), and it clearly is not the company’s full annual report or another type of filing. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-28 English
DECISIONS OF THE ANNUAL GENERAL MEETING OF DIGITALIST GROUP PLC ON 28 APRIL 2026 AND OF THE BOARD OF DIRECTORS' ORGANISATIONAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Stock Exchange Release summarizing the resolutions and decisions made at the Annual General Meeting and subsequent Board organisational meeting. It lists adoption of financial statements, discharge of directors, election of board members, remuneration approvals, authorizations for share issues and treasury share acquisitions, and amendments to convertible bonds – all outcomes of shareholder votes. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-28 English
Turret Oy Ab:n ehdotukset Digitalist Group Oyj:n varsinaiselle yhtiökokoukselle
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a stock exchange press release (Pörssitiedote) by Digitalist Group Oyj’s largest shareholder Turret Oy Ab outlining specific proposals for the upcoming Annual General Meeting (AGM), namely the election of board members and requesting shareholder support. It is not the formal minutes or results of the meeting, nor a full annual or interim report, nor an actual appointment notice. Instead, it provides information to shareholders and solicits votes on meeting items, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 Finnish
Proposals by Turret Oy Ab to the Annual General Meeting of Digitalist Group Plc
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a stock exchange release announcing shareholder proposals to be voted on at the upcoming Annual General Meeting, specifically the election of board members. This falls under materials provided to shareholders to solicit votes and inform them ahead of the AGM, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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