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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 2016-07-18 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
Assemblea DigiTouch SpA: lista dei candidati sindaci e loro documentazione
AGM Information Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from DigiTouch S.p.A. dated July 18, 2016. The subject ('Oggetto') is 'Assemblea DigiTouch SpA: lista dei candidati sindaci e loro documentazione' (Shareholders' Meeting DigiTouch SpA: list of director candidates and their documentation). This announcement concerns the integration of the board of statutory auditors ('collegio sindacale') following resignations, and it explicitly provides the list of candidates for the roles of effective and alternate auditors. This type of announcement, dealing with the composition and structure of the board/management, falls under Board/Management Information (MANG). Although it relates to an upcoming AGM, the core content is the presentation of candidates for governance roles, which is a specific management/governance update, rather than the AGM presentation itself (AGM-R) or the proxy materials (PSI). Since it details candidates for statutory roles, MANG is the most precise fit.
2016-07-18 Italian
DigiTouch SpA perfeziona l’operazione di acquisizione di Optimized Group
M&A Activity Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from DigiTouch S.p.A. dated July 13, 2016. The subject ('Oggetto') is 'DigiTouch SpA perfeziona l'operazione di acquisizione di Optimized Group' (DigiTouch SpA finalizes the acquisition of Optimized Group). The text explicitly discusses the completion of an acquisition, payment terms (cash and stock), and refers to the announcement made on June 30, 2016. This type of announcement, detailing a significant corporate transaction like an acquisition, falls under Mergers & Acquisitions (M&A) activity. The corresponding code is TAR (M&A Activity). Although it is a press release, the core content is the transaction itself, not just the announcement of a report (RPA) or a general regulatory filing (RNS).
2016-07-13 Italian
DigiTouch SpA comunica l’avvenuta pubblicazione della documentazione relativa all’Assemblea Ordinaria dei Soci
AGM Information Classification · 1% confidence The document is a formal communication (Informazione Regolamentata) dated July 8, 2016, with the subject line indicating the 'avvenuta pubblicazione della documentazione relativa all'Assemblea Ordinaria dei Soci' (publication of documentation related to the Ordinary Shareholders' Meeting). The text explicitly states that the documentation for the AGM is published on the website and provides the meeting dates (July 25th and 27th) and the agenda (integration of the board of statutory auditors). Since the document itself is an announcement stating that the AGM materials are published elsewhere ('Vedi allegato' and providing a link), it fits the definition of a Report Publication Announcement (RPA) or, given the specific content about the AGM, it could also be related to AGM materials. However, the primary function here is announcing the publication of the documentation for the AGM. The AGM documentation itself would be AGM-R or DEF 14A/PSI. Because this is a short announcement confirming the availability of the AGM documents, RPA is the most accurate classification based on Rule 2 (Menu vs Meal).
2016-07-08 Italian
DigiTouch SpA: aggiornamento procedure Corporate Governance
Governance Information Classification · 1% confidence The document is a formal announcement ('COMUNICATO STAMPA') from DigiTouch SpA, identified as 'Informazione Regolamentata' (Regulated Information) under AIM-Italia. The subject ('Oggetto') is 'DigiTouch SpA: aggiornamento procedure Corporate Governance' (update Corporate Governance procedures). The text explicitly states that the Board of Directors updated the Internal Dealing Procedure and the Procedure for Handling Inside Information to comply with MAR (Regulation (EU) No 596/2014). This type of announcement, detailing updates to internal rules, board structure, and governance practices, aligns best with the Governance Information category (CGR). Although it touches upon 'Informazioni Privilegiate' (Inside Information), the core subject is the governance procedure update itself, not a specific transaction or a general regulatory filing fallback. The document is short and announces where the updated procedures can be found, but the content is substantive enough to classify it as the governance update rather than just an RPA.
2016-07-01 Italian
DigiTouch SpA acquisisce il 100% di Optimized Group Srl
M&A Activity Classification · 1% confidence The document is an official communication from DigiTouch S.p.A. titled 'COMUNICATO STAMPA' (Press Release) and explicitly marked as 'Informazione Regolamentata' (Regulated Information) concerning a 'price sensitive' event. The subject ('Oggetto') is 'DigiTouch SpA acquisisce il 100% di Optimized Group Srl' (DigiTouch SpA acquires 100% of Optimized Group Srl). This describes a significant corporate transaction, specifically a merger or acquisition activity (M&A). Based on the provided definitions, the most appropriate category for an announcement detailing a takeover or acquisition proposal/completion is 'M&A Activity' (Code: TAR). Although it is a press release, the core content is the transaction itself, not just the announcement of a report (RPA) or a general regulatory filing (RNS).
2016-06-29 Italian
Il Consiglio di Amministrazione di DigiTouch SpA autorizza a procedere all’aumento di capitale di Audiens Srl
Share Issue/Capital Change Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from DigiTouch S.p.A. dated June 9, 2016. The subject ('Oggetto') explicitly states that the Board of Directors authorized a capital increase for its subsidiary, Audiens Srl. The content details the plan to raise capital (1-1.5 million Euros) through a private placement to accelerate Audiens' growth. This action—raising capital or changing the capital structure via investment—directly corresponds to the definition of a Capital/Financing Update. It is not an Annual Report (10-K), an Earnings Release (ER), or an Interim Report (IR) as it focuses on a specific financing event, not comprehensive financial performance for a period. It is a direct announcement of a financing activity.
2016-06-09 Italian

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