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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 2017-05-17 Director's Dealing
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
Codice REGEM - 17 maggio 2017 – COMUNICAZIONE AI SENSI DELL’ARTICOLO 17 DEL REGOLAMENTO AIM ITALIA
Director's Dealing Classification · 1% confidence The document is a formal notification from DigiTouch S.p.A. dated May 17, 2017. The subject line mentions 'COMUNICAZIONE AI SENSI DELL'ARTICOLO 17 DEL REGOLAMENTO AIM ITALIA' (Communication pursuant to Article 17 of the AIM Italy Regulation). The main body contains a template titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This template explicitly details information about a transaction by a person discharging managerial responsibilities (Paolo Mardegan, CEO). This type of filing, reporting insider transactions by directors/managers, corresponds directly to the 'Director's Dealing' category. The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure mandated for insider transactions.
2017-05-17 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 dated May 2, 2017, titled "DigiTouch SpA: l'Assemblea degli azionisti ha approvato tutti gli argomenti all'Ordine del Giorno" (Shareholders' Meeting approved all items on the agenda). The content details the approval of the 2016 financial statements (Point 1), the allocation of profit (Point 2), ratification of past share repurchases (Point 3), and authorization for future share repurchases (Point 4). This clearly relates to the formal proceedings and outcomes of a Shareholders' Meeting. Since the document reports the *results* of the shareholder vote on various resolutions, including the approval of the annual accounts and capital actions, it is most closely related to the outcomes of a general meeting. The closest specific category is AGM-R (AGM Information), as the resolutions discussed (like approving the 2016 financial statements) are typical AGM items. Although it is a press release announcing the results, the core subject matter is the AGM outcome, making AGM-R more specific than a general RPA or RNS. The document is comprehensive enough to be considered the primary report of the meeting's outcome.
2017-05-02 Italian
DigiTouch SpA: assemblea ordinaria deserta in prima convocazione
AGM Information Classification · 1% confidence The document is a formal announcement ('COMUNICATO STAMPA') regarding the failure to constitute the Ordinary Shareholders' Meeting ('assemblea ordinaria deserta in prima convocazione') and sets a new date for the second call. This type of announcement, which informs the market about the status of a shareholder meeting, falls under the category of general corporate actions or regulatory updates. Since it specifically concerns the meeting process and not the voting results (DVA) or the proxy materials (PSI), and it is a formal notice, it is best classified as a general Regulatory Filing (RNS). The document length is short (4316 chars) and it is an announcement about an event, not the detailed materials themselves. The metadata shows 'Tipologia: AVVI 16', which often relates to meeting notices or corporate events.
2017-04-28 Italian
DigiTouch SpA comunica l’avvenuta pubblicazione della documentazione relativa all’Assemblea Ordinaria dei Soci
Report Publication Announcement Classification · 1% confidence The document is a formal communication (Informazione Regolamentata) from DigiTouch S.p.A. dated April 13, 2017. The subject ('Oggetto') explicitly states: 'DigiTouch SpA comunica l'avvenuta pubblicazione della documentazione relativa all'Assemblea Ordinaria dei Soci' (DigiTouch SpA communicates the publication of the documentation related to the Ordinary Shareholders' Meeting). The text confirms that the documentation for the Ordinary Shareholders' Meeting (Assemblea Ordinaria dei Soci) to approve the 2016 financial statements has been published on their website, and it provides the dates for the meeting (April 28 and May 2, 2017). This document is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K). It is an announcement stating that the materials for the AGM are now available. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing, release, or publication of company reports. Since the core purpose is announcing the publication of AGM-related documents, RPA is the most precise fit, although AGM-R materials are the subject of the announcement.
2017-04-13 Italian
Avviso di Convocazione Assemblea DigiTouch SpA pubblicato su Italia Oggi
AGM Information Classification · 1% confidence The document text contains two distinct sections, both related to shareholder meetings. The primary focus, based on the metadata ('Oggetto: Avviso di Convocazione Assemblea DigiTouch SpA pubblicato su Italia Oggi') and the explicit heading 'DIGITOUCH CONVOCAZIONE ASSEMBLEA ORDINARIA', is an official notice convening an Ordinary Shareholders' Meeting for DigiTouch S.p.A. The agenda items include the approval of the 2016 financial statements and the allocation of retained earnings, which are standard items for an AGM. Although there is extraneous text about Prada's earnings, the core regulatory filing announced is the meeting notice. A notice of an Annual General Meeting (AGM) falls under the 'AGM Information' category (AGM-R), as it pertains to the meeting itself, rather than the voting results (DVA) or the proxy materials (PSI).
2017-04-13 Italian
Presentazione DigiTouch Investor Day 4 aprile 2017
Investor Presentation Classification · 1% confidence The document is a presentation titled 'Milano, 4 aprile 2017' that outlines the company's business strategy, market positioning, and financial performance for the fiscal year 2016. It includes detailed financial tables (FY 2016 vs FY 2015), strategic pillars, and future guidelines for 2017. Given the structure, content, and the fact that it is a slide-deck style presentation intended for investors to explain the company's business and financial results, it is classified as an Investor Presentation. FY 2016
2017-04-04 Italian

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