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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 2018-01-24 Regulatory Filings
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 stringe un accordo strategico con Bango per accelerare l’espansione internazionale di Audiens e cede il 66,8% della Società a fronte di ...
Regulatory Filings Classification · 1% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and is explicitly marked as 'Comunicato ai sensi dell'art. 11 del Regolamento Emittenti AIM (informativa price sensitive)' (Communication pursuant to art. 11 of the AIM Issuers Regulation (price sensitive information)). The content details a significant strategic agreement, a major asset sale (66.8% stake in Audiens), and associated financial considerations. This type of announcement, disclosing material, price-sensitive corporate events (like M&A or major strategic shifts) via a formal press release mechanism, typically falls under general regulatory announcements or specific transaction categories. Since it details a major transaction (sale of a subsidiary stake), it relates to corporate activity. However, the structure strongly suggests a formal regulatory disclosure of a significant event. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for mandatory, price-sensitive disclosures that aren't specifically an Earnings Release (ER), Interim Report (IR), or a formal M&A proposal document (TAR). It is a general regulatory announcement of a transaction, not the final M&A document itself. It is not an ER, IR, or a specific financial filing like 10-K or AR. Therefore, RNS is the best fit as a general regulatory disclosure.
2018-01-24 Italian
DigiTouch SpA: l’Assemblea degli azionisti ha approvato tutti gli argomenti all’Ordine del Giorno
AGM Information Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from DigiTouch S.p.A. dated December 14, 2017, detailing the resolutions passed by the Shareholders' Meeting ('Assemblea degli azionisti'). The key topics approved include the appointment of the statutory auditor, approval of the 2018-2020 Stock Option Plan, and the corresponding capital increase to service that plan. Since the document reports the outcomes and approvals of a general meeting of shareholders, it directly relates to the formal proceedings and results of that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it confirms all agenda items were approved. While it touches upon capital changes (CAP) and governance (CGR), the primary function is reporting the meeting's outcome.
2017-12-14 Italian
DigiTouch SpA - Avvenuta pubblicazione dell’avviso di convocazione e della documentazione relativa all’Assemblea Ordinaria e Straordinaria dei Soci
AGM Information Classification · 1% confidence The document is a formal announcement (Comunicato Stampa) dated November 29, 2017, regarding the publication of the notice of call and documentation for an Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria dei Soci). The key phrase is 'DigiTouch SpA comunica l'avvenuta pubblicazione dell'avviso di convocazione e della documentazione relativa all'Assemblea'. This indicates the document's primary purpose is to announce that the official meeting materials (like a proxy statement or notice) are now available, rather than being the meeting materials themselves or the final voting results. Since it announces the publication of meeting-related documents, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or, given the nature of announcing the publication of official meeting notices, it could also be classified as a Report Publication Announcement (RPA) if the focus is purely on the act of publishing. However, because the content explicitly details the meeting dates and refers to the 'avviso di convocazione' (notice of call) and 'documentazione relativa all'Assemblea', the most specific fit among the provided options that relates to shareholder meetings and associated documentation is PSI (Proxy Solicitation & Information Statement). If the document were just a generic announcement of publication without detailing the meeting, RPA would be better. Given the specific reference to the 'Assemblea dei Soci' documentation, PSI is the most appropriate classification.
2017-11-29 Italian
DigiTouch SpA: Avviso di Convocazione Assemblea Ordinaria e Straordinaria
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Ordinary Meeting) and details the agenda for a shareholder meeting, including items like approving a Stock Option plan and a related capital increase. It specifies the dates, times, and procedures for participation and voting, referencing Italian financial law (D.Lgs. 58/1998, 'TUF'). This content directly relates to calling a general meeting and soliciting shareholder input/votes, which aligns best with the purpose of a Proxy Solicitation & Information Statement (PSI), as it informs shareholders about matters requiring their vote. Although it is a notice, the detailed agenda and voting instructions make it more specific than a general RPA or RNS.
2017-11-29 Italian
Business Plan 2018-2020
Investor Presentation Classification · 1% confidence The document is titled 'Business Plan 2018-2020' and contains extensive forward-looking statements, an agenda detailing company overview, growth targets, equity story, business model, client portfolio analysis, and historical performance leading up to the plan. It discusses strategy, M&A history, R&D, and commitments made during an IPO. This structure is characteristic of an Investor Presentation (IP) or a strategic document presented to investors, rather than a formal regulatory filing like a 10-K or a brief Earnings Release (ER). Since it is a detailed presentation focusing on strategy and future outlook, 'Investor Presentation' (IP) is the most appropriate classification.
2017-11-27 English
DigiTouch presenta il piano industriale strategico 2018-2020 del Gruppo
Management Reports Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from DigiTouch S.p.A. dated November 27, 2017. The subject ('Oggetto') is 'DigiTouch presenta il piano industriale strategico 2018-2020 del Gruppo' (DigiTouch presents the Group's 2018-2020 strategic industrial plan). The text details financial projections (revenue, EBITDA) for the next three years and discusses strategy, concluding with a statement that the press release and the presentation of the industrial plan guidelines are available on the company website. Since this document is an announcement *about* the release of a strategic plan, and it includes key highlights and a link to the full presentation, it fits the description of an Investor Presentation (IP) or potentially an Earnings Release (ER) if it were quarterly results. However, an 'Industrial Plan' presentation is most closely aligned with an Investor Presentation (IP), which is a detailed presentation for investors focusing on strategy and financials. Given the context of presenting a multi-year strategic plan with detailed financial targets, 'IP' is the most appropriate classification, although it is being disseminated via a regulatory announcement mechanism.
2017-11-27 Italian

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