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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
Open in API
Filings indexed 456 across all filing types
Latest filing 2018-07-17 Transaction in Own Shar…
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 DÁ INIZIO AL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document is an official regulatory filing (Informazione Regolamentata n. 20064-16-2018) from DigiTouch S.p.A. The subject ('Oggetto') explicitly states: 'DIGITOUCH SPA DÁ INIZIO AL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE' (DigiTouch S.p.A. starts the share buyback program). The content details the objectives of the share repurchase program and the current holding of treasury shares. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers company buying back or selling its own shares (share repurchase/issuance). Although it is a press release, the core subject matter is the execution of a share repurchase program, making POS the most specific classification over a general RPA or RNS.
2018-07-17 Italian
DIGITOUCH SPA: DISDETTA INCARICO SPECIALIST E NUOVA NOMINA
Regulatory Filings Classification · 1% confidence The document is a formal announcement dated July 12, 2018, titled 'DIGITOUCH SPA: DISDETTA INCARICO SPECIALIST E NUOVA NOMINA' (Termination of Specialist Appointment and New Appointment). It explicitly states it is a 'Comunicato ai sensi dell'art. 17 del Regolamento Emittenti AIM' (Communication pursuant to Article 17 of the AIM Issuer Regulation). This type of announcement concerns changes in key operational roles (like the financial advisor/specialist) and is a regulatory disclosure. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a specific regulatory update regarding corporate structure/advisors. Since there is no specific code for 'Change in Financial Advisor/Specialist', and it is a formal regulatory communication that doesn't fit the other specific categories (like DIRS, DIV, MANG), it falls best under the general regulatory announcement category, RNS, or potentially MANG if the specialist role is considered equivalent to a key service provider change, but RNS is the most appropriate fallback for non-standard regulatory disclosures.
2018-07-12 Italian
DigiTouch SpA: pubblicato il Verbale dell’Assemblea Ordinaria del 2 maggio 2018
AGM Information Classification · 1% confidence The document is a formal announcement (Informazione Regolamentata) dated May 31, 2018, with the subject line: "DigiTouch SpA: pubblicato il Verbale dell'Assemblea Ordinaria del 2 maggio 2018" (DigiTouch SpA: Minutes of the Ordinary Shareholders' Meeting of May 2, 2018, published). The text explicitly states that the 'Verbale' (Minutes) of the Ordinary Shareholders' Meeting is now available to the public at the registered office, on eMarket Storage, and on the company website. This structure—a short announcement stating that a formal document (in this case, meeting minutes) has been made public—fits the definition of a Report Publication Announcement (RPA). It is not the minutes themselves (which would be a longer document, possibly classified under AGM-R if it contained the presentation/decisions, or LTR/RNS if it were a specific regulatory filing), but rather the notice *about* the publication of those minutes. Given the short length (4341 chars) and the focus on announcing availability, RPA is the most appropriate classification based on Rule 2 (The 'MENU VS MEAL' Rule).
2018-05-31 Italian
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 2, 2018, announcing that the Shareholders' Meeting (Assemblea degli azionisti) approved all items on the agenda. The approved items include the examination and approval of the 2017 financial statements, dividend distribution (€0.04 per share), appointment/reappointment of the Board of Directors (CDA) and Statutory Auditors (Collegio Sindacale), and renewal of the authorization for share buybacks. Since this document reports the *results* and *decisions* made during a formal shareholder meeting, it directly relates to the outcomes of that meeting. The most specific category for reporting voting results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it mentions the approval of the 2017 financial statements (which would normally be part of a 10-K or IR), the primary purpose here is reporting the meeting's resolutions, not issuing the full financial report itself. It is not an AGM presentation (AGM-R) but the official outcome announcement.
2018-05-02 Italian
DigiTouch SpA: assemblea ordinaria deserta in prima convocazione
AGM Information Classification · 1% confidence The document is a formal announcement titled 'DigiTouch SpA: assemblea ordinaria deserta in prima convocazione' (Ordinary shareholders' meeting deserted in first call). It explicitly states that the meeting did not take place due to lack of quorum and immediately reconvenes it for a future date. This type of announcement, concerning the scheduling or failure of a shareholders' meeting, falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an announcement about the meeting rather than the meeting materials themselves, AGM-R is the most specific category available for shareholder meeting logistics, as opposed to the general 'Regulatory Filings' (RNS) or 'Proxy Solicitation' (PSI), which usually relates to proxy materials sent beforehand.
2018-04-27 Italian
DigiTouch S.p.A.: comunicazione variazione azionisti significativi
Major Shareholding Notification Classification · 1% confidence The document is titled 'DigiTouch S.p.A.: comunicazione variazione azionisti significativi' (communication of change in significant shareholders). It explicitly states that the company received notification regarding a change in shareholding percentages, detailing the new ownership structure after a block trade. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds. The code for this is MRQ.
2018-04-24 Italian

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