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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 2021-03-30 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_EN_2021_202110330 Digitalist Group Plc.pdf
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, voting procedures, and proposals to be considered by shareholders, including board elections, auditor appointments, and capital structure changes. This document serves as the official proxy solicitation and information statement provided to shareholders prior to the meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2021-03-30 English
Terms and Conditions of Convertible Bond 2021_4.pdf
Capital/Financing Update Classification · 95% confidence The document is a detailed legal contract titled 'TERMS AND CONDITIONS OF A CONVERTIBLE BOND 2021/4'. It outlines the specific financial terms, repayment schedules, interest rates, and conversion rights associated with a convertible bond issuance by Digitalist Group Plc. This document represents the formal terms of a financing agreement rather than an earnings release, annual report, or simple announcement. Among the provided categories, 'CAP' (Capital/Financing Update) is the most accurate classification for documents detailing the terms of debt or equity financing instruments.
2021-03-30 English
Terms and Conditions of Convertible Bond 2021_3.pdf
Capital/Financing Update Classification · 100% confidence The document is a formal legal agreement detailing the terms and conditions of a convertible bond issuance by Digitalist Group Plc. It outlines the loan amount, interest rates, repayment terms, and conversion rights into equity. This document represents a specific corporate financing activity and capital structure change, which falls under the 'Capital/Financing Update' category.
2021-03-30 English
NOTICE OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING
AGM Information Classification · 98% confidence The document is a formal 'Notice of Annual General Meeting' for Digitalist Group Plc. It outlines the agenda, proposed resolutions (such as board elections, auditor appointments, and share authorizations), and instructions for shareholders to participate via advance voting. This document is a classic proxy statement/notice of meeting sent to shareholders to inform them of the upcoming AGM and solicit their votes on specific proposals. In the provided taxonomy, this fits best under 'Proxy Solicitation & Information Statement' (PSI).
2021-03-30 English
20210329 Digitalist Group Plc_ Stockrelease_FI .pdf
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1416 characters) from Digitalist Group Oyj stating that their 2020 financial statements, annual report, audit report, governance statement, and remuneration report have been published on their website and are attached to the release. Per the 'Menu vs Meal' rule, since this is an announcement of the publication of reports rather than the reports themselves, it is classified as a Report Publication Announcement (RPA).
2021-03-29 Finnish
Tilinpäätös 2020 Digitalist Group Oyj.pdf
Annual Report Classification · 100% confidence The document is titled 'Tilinpäätös 2020' (Financial Statements 2020) for Digitalist Group. It contains a comprehensive set of financial reports, including the Board of Directors' report (Toimintakertomus), consolidated financial statements (IFRS), parent company financial statements (FAS), and audit information. It covers the full fiscal year from 1.1.2020 to 31.12.2020. As it is a full annual financial report containing substantive financial data and analysis, it is classified as an Annual Report (10-K). FY 2020
2021-03-29 Finnish

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