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Digitouch — Investor Relations & Filings

Ticker · DGT ISIN · IT0005089476 LEI · 8156008AB2C451D09D65 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 456 across all filing types
Latest filing 2020-05-04 AGM Information
Country IT Italy
Listing XMIL DGT

About Digitouch

https://www.gruppodigitouch.it/en

Digitouch is a digital business provider that guides companies and public administrations through their digital transformation journeys. The company's operating model is based on the integration of Marketing, Technology, and E-commerce. It offers a comprehensive suite of services and products, including digital marketing strategies, online advertising, cloud marketing solutions, and e-commerce development. By combining these areas of expertise, Digitouch functions as a strategic partner for clients across various industries, such as retail, finance, insurance, and healthcare, helping them to optimize their digital presence and drive growth.

Recent filings

Filing Released Lang Actions
DigiTouch SpA: l’Assemblea degli azionisti ha approvato tutti gli argomenti all’Ordine del Giorno
AGM Information Classification · 1% confidence The document is a press release ('COMUNICATO STAMPA') dated May 4, 2020, announcing that the Shareholders' Meeting ('Assemblea degli azionisti') of DigiTouch SpA approved all items on the agenda. The approved items included the examination and approval of the 2019 Financial Statements ('bilancio di esercizio al 31 dicembre 2019'), the allocation of profit, confirmation of a Board member, authorization for share buybacks, and renewal of the auditor appointment. Since the document explicitly reports the *results* and *decisions* made during the Annual General Meeting (AGM), it directly relates to AGM proceedings. While it mentions the approval of the 2019 financial statements, the primary focus and context of the announcement is the meeting itself and its resolutions, making AGM-R the most appropriate classification over 10-K or ER. It is not merely an announcement of a report release (RPA) because it details the specific outcomes of the meeting.
2020-05-04 Italian
Assemblea dei Soci DigiTouch SpA deserta in prima convocazione
Regulatory Filings Classification · 1% confidence The document is a formal announcement dated April 30, 2020, regarding the Annual General Meeting (Assemblea dei Soci) of DigiTouch S.p.A. The subject line explicitly states 'Assemblea dei Soci DigiTouch SpA deserta in prima convocazione' (Shareholders' Meeting deserted in first call). It informs the public that the meeting failed to convene and sets the date for the second call (May 4, 2020). This type of announcement, detailing the status or outcome of a shareholders' meeting, aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it is an announcement about the meeting rather than the meeting materials themselves, it is directly related to the AGM process. Given the options, AGM-R is the most specific fit for an update concerning the status of the Shareholders' Meeting.
2020-04-30 Italian
DigiTouch SpA: Nomina nuovo Specialist
Regulatory Filings Classification · 1% confidence The document is a formal press release ('COMUNICATO STAMPA') from DigiTouch SpA, dated April 29, 2020. The subject ('Oggetto') is 'DigiTouch SpA: Nomina nuovo Specialist' (Appointment of new Specialist). It explicitly states it is a 'Comunicato ai sensi dell'art. 17 del Regolamento Emittenti AIM (informativa price sensitive)' (Communication pursuant to art. 17 of the AIM Issuers Regulation (price sensitive information)). This type of announcement, concerning a change in a key financial advisor (Specialist), is a mandatory regulatory disclosure. Since it is a specific, material announcement that doesn't fit the definitions for Earnings Release (ER), Director's Dealing (DIRS), or Capital Change (CAP), it falls best under the general category for regulatory announcements that are not specifically defined elsewhere. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general, price-sensitive regulatory notice that isn't a standard financial report or corporate action like dividend/share issue. However, the content is a direct announcement of a material change (appointment of a Specialist), not just a notification that a report is attached (which would be RPA). Therefore, RNS is the best fit for this specific regulatory disclosure.
2020-04-29 Italian
DigiTouch partecipa all’edizione virtuale dell'AIM Italia Conference 2020
Regulatory Filings Classification · 1% confidence The document is a formal announcement ('COMUNICATO STAMPA') issued on April 28, 2020, regarding the company's participation in the 'AIM Italia Conference 2020' scheduled for May 25, 2020. The subject line explicitly states: 'DigiTouch partecipa all'edizione virtuale dell'AIM Italia Conference 2020'. This is an announcement about an upcoming event where management will meet the financial community, not the actual presentation materials (IP) or the transcript of the event (CT). Since it is an announcement about the company's engagement with investors/the market regarding business updates, and it doesn't fit perfectly into ER, IR, or a specific regulatory filing like 10-K, it falls under the category of general corporate communication aimed at investors. Given the options, this is best classified as a general announcement related to investor relations activities, which aligns most closely with a Regulatory Filing (RNS) as a general communication, or potentially an Investor Presentation (IP) if the content were the presentation itself. However, because it is purely an announcement *about* attending a conference where they will discuss results and strategy, and it is short and points to future activity, it functions as a general regulatory/market communication. Since it is not a specific financial report, dividend notice, or insider trade, RNS (Regulatory Filings - general fallback) is appropriate, although it shares characteristics with an Investor Presentation announcement. Given the context of announcing participation in a conference to meet investors, RNS is the most suitable general category for this type of market news that isn't a core financial report.
2020-04-28 Italian
DigiTouch SpA comunica la pubblicazione dell’Avviso di Convocazione e dei materiali relativi all’Assemblea dei Soci
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official communication from DigiTouch SpA, identified by the header 'Informazione Regolamentata' and the subject line: 'DigiTouch SpA comunica la pubblicazione dell'Avviso di Convocazione e dei materiali relativi all'Assemblea dei Soci' (DigiTouch SpA communicates the publication of the Notice of Meeting and the materials related to the Shareholders' Meeting). The text explicitly mentions the 'Avviso di Convocazione' (Notice of Meeting) for an Ordinary and Extraordinary Shareholders' Meeting scheduled for April 30 / May 4, 2020, and details the agenda items, including approval of the 2019 financial statements and authorization for share buybacks. This content is directly related to soliciting shareholder votes and providing necessary information for the meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). Although it announces the availability of materials, the document itself contains the full Notice of Meeting and the agenda, making it more specific than a general RPA or RNS.
2020-04-15 Italian
Document to be discussed in today Conference Call: FY 2019 consolidated financial
Investor Presentation Classification · 1% confidence The document text explicitly mentions 'Conference Call: FY 2019 consolidated financial' and includes detailed financial performance data (Revenues, EBITDA, Net Result TRENDS) presented in a slide deck format, complete with figures, tables, and commentary on the fiscal year ending March 31, 2020 (FY 2019). The structure, including sections like 'WHO WE ARE', 'MILESTONES', 'TARGET MARKET VALUE', and detailed P&L/Balance Sheet tables, strongly suggests this is material prepared for an investor presentation or a call discussing annual results. Since it contains comprehensive financial details for a full fiscal year (FY 2019) and is structured like a presentation, it aligns best with an Investor Presentation (IP) or potentially a highly detailed Earnings Release/Management Discussion. Given the depth of the financial tables (P&L and Balance Sheet comparison FY 2019 vs FY 2018) and the presentation format, 'Investor Presentation' (IP) is the most appropriate classification over a simple 'Earnings Release' (ER) which usually contains only highlights. It is not a full 10-K, nor is it a transcript (CT).
2020-03-31 English

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