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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 2019-04-02 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_Decisions of AGM etc._stockrelease_FI_20190402.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a stock exchange release detailing the decisions made at the Annual General Meeting (AGM) of Digitalist Group Oyj. It covers the approval of financial statements, dividend decisions, discharge of liability, election of board members, appointment of auditors, and authorizations for share issues and share buybacks. Since it reports the official results of the shareholder votes and meeting resolutions, it is classified as a Declaration of Voting Results.
2019-04-02 Finnish
DIGITALIST GROUP OYJ:N VARSINAISEN YHTIÖKOKOUKSEN 2.4.2019 PÄÄTÖKSET JA SITÄ SEURANNEEN HALLITUKSEN JÄRJESTÄYTYMISKOKOUKSEN PÄÄTÖKSET
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a stock exchange release from Digitalist Group Oyj detailing the decisions made at their Annual General Meeting (varsinainen yhtiökokous) held on April 2, 2019. It covers the confirmation of financial statements, dividend decisions, discharge of liability, board member elections, auditor selection, and authorizations for share issues and share buybacks. This is a formal declaration of the results of the shareholder meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-04-02 Finnish
Digitalist Group_Decisions of AGM etc._stockrelease_EN_20190402.pdf
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, auditor appointment, and authorizations for share issues and buybacks. This fits the definition of AGM-R (AGM Information/Results).
2019-04-02 English
Decisions of Digitalist Group Plc’s Annual General Meeting 2 April 2019 and Decisions of the Subsequent Constitutive Meeting of the Board of Directors
AGM Information Classification · 100% confidence The document is a stock exchange release detailing the outcomes of an Annual General Meeting (AGM). It covers the adoption of financial statements, board elections, committee appointments, auditor selection, and authorizations for share issues and buybacks. 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 an AGM-R (AGM Information) document.
2019-04-02 English
Digitalist Group structures its financing_stockrelease_FI_20190321.pdf
Capital/Financing Update Classification · 100% confidence The document is a stock exchange release (Pörssitiedote) from Digitalist Group Oyj announcing an increase in their financing limit with Nordea Bank. It details the terms of the financing, including collateral and guarantees provided by major shareholders. This falls under the category of company fundraising and financing activities.
2019-03-21 Finnish
Digitalist Group Oyj järjestelee rahoitustaan
Capital/Financing Update Classification · 100% confidence The document is a stock exchange release (Pörssitiedote) from Digitalist Group Oyj announcing an increase in their financing limit with Nordea Bank. It details the terms of the financing, including collateral and guarantees provided by major shareholders. This falls under the category of company financing and capital structure updates.
2019-03-21 Finnish

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