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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 2018-06-28 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:N YLIMÄÄRÄISEN YHTIÖKOKOUKSEN 28.6.2018 PÄÄTÖKSET JA SITÄ SEURANNEEN HALLITUKSEN KOKOUKSEN PÄÄTÖKSET, HALLITUKSEN UUSI KOKOONPANO
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a stock exchange release (Pörssitiedote) from Digitalist Group Oyj detailing the decisions made at an Extraordinary General Meeting (EGM) and the subsequent board meeting. It covers the election of new board members, the authorization for share issues, and changes in board composition. While it contains information about board changes (MANG) and share issues (SHA), the primary purpose is to report the official results and decisions of a shareholder meeting. Therefore, it is classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2018-06-28 Finnish
Digitalist Group Stock exchange release 20180628 EN.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a stock exchange release detailing the outcomes of an Extraordinary General Meeting (EGM), including board elections, share issue authorizations, and subsequent board composition changes. While it contains information about board changes (MANG) and share issues (SHA), the primary purpose is to report the official decisions and voting outcomes of the general meeting. Therefore, it is classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2018-06-28 English
DECISIONS OF DIGITALIST GROUP PLC’S EXTRA ORDINARY GENERAL MEETING 28 JUNE 2018 AND DECISIONS OF THE SUBSEQUENT MEETING OF THE BOARD OF DIRECTORS, NEW COMPOSITION OF THE BOARD OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document reports the outcomes of an Extraordinary General Meeting (EGM), including the election of board members, authorization of share issues, and subsequent board appointments. While it touches on board composition (MANG) and share issues (SHA), the primary purpose is to announce the official results of the shareholder meeting. According to the filing definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most accurate category for the official results of a general meeting.
2018-06-28 English
Osakeannin ehdot Grow.pdf
Share Issue/Capital Change Classification · 100% confidence The document is a formal announcement and set of terms for a directed share issue (Osakeanti) by Digitalist Group Oyj. It details the number of new shares, the subscribers, the subscription price, the purpose (financing an acquisition), and the legal terms of the issuance. This falls under the category of a share issue or capital change announcement.
2018-06-20 Finnish
Stockrelease_FI_20180620.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Digitalist Group Oyj regarding the payment of a final purchase price for an acquisition (Grow Holding AB and Grow Nine AB) through a directed share issue. It details the number of new shares issued, the subscription price, and the rationale for the share issue. This falls under the category of 'Share Issue/Capital Change' (SHA) as it describes the issuance of new shares to settle an acquisition.
2018-06-20 Finnish
Grow Holding AB:n ja Grow Nine AB:n yrityskaupan loppukauppahinnan maksaminen, suunnattu osakeanti
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Digitalist Group Oyj regarding the payment of a final purchase price for an acquisition (Grow Holding AB and Grow Nine AB) through a directed share issue (suunnattu osakeanti). It details the number of new shares issued, the subscription price, and the rationale for the share issue. Since this document describes a specific corporate action involving the issuance of new shares to settle an acquisition, it falls under the category of 'Share Issue/Capital Change'.
2018-06-20 Finnish

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