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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 2022-04-26 AGM Information
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_Decisions of AGM etc._stockrelease_FI_20220426.pdf
AGM Information Classification · 100% confidence The document is a stock exchange release detailing the decisions made at the Annual General Meeting (AGM) of Digitalist Group Oyj, including the approval of financial statements, dividend decisions, board elections, and authorizations for share issues and repurchases. It also covers the board's organizational meeting decisions. This content directly aligns with the definition of an AGM-R (AGM Information) filing, as it reports the official proceedings and outcomes of the annual meeting.
2022-04-26 Finnish
DIGITALIST GROUP OYJ:N VARSINAISEN YHTIÖKOKOUKSEN 26.4.2022 SEKÄ HALLITUKSEN JÄRJESTÄYTYMISKOKOUKSEN PÄÄTÖKSET, TARKASTUSVALIOKUNNAN PERUSTAMINEN
AGM Information Classification · 100% confidence The document is a stock exchange release detailing the decisions made at the Annual General Meeting (AGM) of Digitalist Group Oyj, including the approval of financial statements, dividend policy, board elections, and auditor appointments. It also covers the subsequent organizational meeting of the board. This content aligns perfectly with the definition of AGM Information (AGM-R), which includes materials and decisions shared during or resulting from the Annual General Meeting.
2022-04-26 Finnish
Digitalist Group_Decisions of AGM etc._stockrelease_EN_20220426.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a stock exchange release detailing the outcomes of an Annual General Meeting (AGM), including voting results on financial statements, dividend distribution, discharge of liability, remuneration reports, election of board members, appointment of auditors, and authorizations for share issues and buybacks. It also covers the subsequent organizing meeting of the Board of Directors. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA) as it reports the official decisions made by shareholders at the AGM.
2022-04-26 English
DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 26 APRIL 2022 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS, ESTABLISHMENT OF AUDIT COMMITTEE
AGM Information Classification · 100% confidence The document is a stock exchange release detailing the specific outcomes and resolutions of an Annual General Meeting (AGM), including the adoption of financial statements, election of board members, and authorization of share issues. While it contains information about voting results, it is a comprehensive summary of the meeting's decisions rather than just a raw voting tally, making it a primary AGM record.
2022-04-26 English
AGM Notice_FI_2022_Digitalist Group Oyj.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting) for Digitalist Group Oyj. It outlines the agenda, voting procedures, and instructions for shareholders to participate in the upcoming AGM. This document is a proxy solicitation and information statement provided to shareholders to facilitate their participation and voting in the meeting.
2022-04-01 Finnish
KUTSU DIGITALIST GROUP OYJ:N VARSINAISEEN YHTIÖKOKOUKSEEN
AGM Information Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for an Annual General Meeting (AGM) for Digitalist Group Oyj. It outlines the agenda, voting procedures, and instructions for shareholders to participate via proxy or advance voting. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2022-04-01 Finnish

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