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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 2023-03-31 Proxy Solicitation & In…
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
AGM Notice_Digitalist_Group_EN_2023.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting' for Digitalist Group Plc. It outlines the agenda, proposals for the board, remuneration, and instructions for shareholders to attend and vote. This type of document is a standard proxy solicitation and information statement provided to shareholders prior to an Annual General Meeting to inform them of the matters to be voted upon.
2023-03-31 English
NOTICE OF DIGITALIST GROUP PLC'S ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Digitalist Group Plc. It outlines the agenda, meeting logistics, voting procedures, and proposals to be considered by shareholders. This document is a standard proxy solicitation and meeting notice provided to shareholders to inform them of the upcoming AGM and request their participation/votes. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2023-03-31 English
743700AL68PUX6JMS644-2022-12-31-fi.zip
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-03-31 Finnish
Tilinpäätös_2022_Digitalist_Group_FI.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Digitalist Group for the fiscal year 2022. It contains a 'Toimintakertomus' (Management Report), consolidated financial statements (IFRS), parent company financial statements (FAS), notes to the accounts, and an auditor's report. It is clearly the full annual report, not an announcement or a summary. FY 2022
2023-03-31 Finnish
20230331 Digitalist Group Plc_ Stockrelease_FI.pdf
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1931 characters) from Digitalist Group Oyj stating that their 2022 financial statements, annual report, audit report, governance statement, and remuneration report have been published and are available via links or as attachments. Per the 'Menu vs Meal' rule, this is an announcement of the publication of reports rather than the reports themselves, making it a Report Publication Announcement (RPA).
2023-03-31 Finnish
Palkitsemisraportti Digitalist Group Oyj 2022.pdf
Remuneration Information Classification · 100% confidence The document is a 'Palkitsemisraportti' (Remuneration Report) for Digitalist Group Oyj for the year 2022. It details the compensation, salary, bonuses, and incentive schemes for the Board of Directors and the CEO, as required by corporate governance codes. This specific type of report, which details executive and director compensation, falls under the 'DEF 14A' category in the provided schema.
2023-03-31 Finnish

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