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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 454 across all filing types
Latest filing 2025-05-27 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
Comunicazione operazioni di buy back
Transaction in Own Shares Classification · 1% confidence The document is an official communication from the issuer, DIGITOUCH Spa, dated May 27, 2025, filed on Euronext Growth Milan. The subject ('Oggetto') is explicitly stated as 'Comunicazione operazioni di buy back' (Communication of buy back operations). The body of the document follows the 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Disclosure Form for Transactions in the Issuer's Securities), detailing specific transactions (purchases) made on May 20 and May 26, 2025. This directly corresponds to the definition of a company reporting transactions in its own shares, which is classified as 'Transaction in Own Shares' (POS).
2025-05-27 Italian
Digitouch SpA: l'Assemblea dei Soci approva i punti all'ordine del giorno
Notice of Dividend Amount Classification · 1% confidence The document is a formal press release ("COMUNICATO STAMPA") issued on May 5, 2025, concerning the outcomes of the Shareholders' Meeting ("Assemblea Ordinaria degli Azionisti"). The key decisions approved include the 2024 financial statements, the allocation of profit, and crucially, the approval of a dividend distribution of EUR 0.030 per share. While it covers AGM outcomes, the primary focus is the formal announcement of the dividend decision and the approval of the annual accounts, which are often bundled with AGM results. However, the most specific category for announcing dividend amounts and payment details is 'Notice of Dividend Amount' (DIV). Since the document explicitly details the dividend amount, ex-date, record date, and payment date, DIV is the most precise classification, even though it stems from an AGM. The document is a formal announcement, not the full AGM presentation (AGM-R) or the full Annual Report (10-K).
2025-05-05 Italian
Digitouch SpA: Assemblea deserta in prima convocazione
AGM Information Classification · 1% confidence The document is a formal communication titled 'COMUNICATO STAMPA' (Press Release) regarding the failure to achieve quorum for the first call of the Shareholders' Meeting ('Assemblea ordinaria degli Azionisti prevista in prima convocazione... non ha raggiunto il quorum costitutivo'). It announces the rescheduling of the meeting to a second call. This type of announcement, which informs the market about the status of a shareholder meeting (specifically the failure to convene), is closely related to the process of calling and conducting general meetings. While it is not the final voting results (DVA) or the proxy solicitation materials (PSI), it is a direct regulatory update concerning the AGM process. Given the options, this announcement about the status of the Annual General Meeting (AGM) process fits best under the general category for AGM-related information or, if it were purely administrative, RNS. However, since the core subject is the AGM failing to convene, and there is no specific code for 'AGM Notice/Failure to Convene', we must choose the most relevant category. The closest fit among the specific codes related to shareholder meetings is AGM-R (AGM Information), although it is an announcement *about* the meeting rather than the presentation materials themselves. Alternatively, since it is a mandatory regulatory disclosure (price sensitive, art. 17 of Euronext Growth Milan Regulations), RNS (Regulatory Filings) is a strong fallback. Given the specific nature of the content (AGM status), and the fact that AGM-R covers 'Presentations and materials shared during the Annual General Meeting', this announcement about the meeting's logistics is a key piece of AGM information. I will classify it as AGM-R as it directly pertains to the AGM proceedings, but acknowledge the ambiguity with RNS.
2025-04-30 Italian
Comunicazione operazioni di buy back
Transaction in Own Shares Classification · 1% confidence The document is titled 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Disclosure Form for Transactions in the Issuer's Securities) and the 'Oggetto' (Subject) is 'Comunicazione operazioni di buy back' (Communication of buy-back operations). Section 2 details specific transactions ('OPERAZIONI / TRANSACTIONS') involving the purchase ('A' for Acquisto) of the company's own shares ('Azioni'). This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The filing type code for this activity is POS (Transaction in Own Shares). It is not an announcement of a report (RPA) because it contains the substantive data of the transaction, not just a notice that a report is available.
2025-04-18 Italian
Digitouch comunica la pubblicazione della Documentazione relativa all'Assemblea ordinaria
Report Publication Announcement Classification · 1% confidence The document is an official communication from Digitouch SpA, titled 'Avviso di messa a disposizione della documentazione relativa all'Assemblea Ordinaria degli Azionisti' (Notice of availability of documentation relating to the Ordinary Shareholders' Meeting). It explicitly states that the documentation for the upcoming Ordinary Shareholders' Meeting (scheduled for April 30, 2025, and May 5, 2025) has been made available on the company website and the C3 channel. This structure—a short announcement informing the public that the actual meeting materials are available elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). Although the subject matter relates to an AGM, the document itself is the notice of publication, not the AGM materials (AGM-R) or the proxy statement (PSI). Given the document's nature as a notice of publication, RPA is the most appropriate classification, adhering to the 'MENU VS MEAL' rule.
2025-04-15 Italian
Digitouch comunica la pubblicazione dell'Avviso di Convocazione Assemblea ordinaria
Regulatory Filings Classification · 1% confidence The document is an official communication from Digitouch SpA, identified as an 'Informazione Regolamentata' (Regulated Information) released on April 15, 2025. The subject ('Oggetto') explicitly states: 'Digitouch comunica la pubblicazione dell'Avviso di Convocazione Assemblea ordinaria' (Digitouch communicates the publication of the Notice of Call for the Ordinary Shareholders' Meeting). The text confirms that the 'Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti' (Notice of Call for the Ordinary Shareholders' Meeting) has been published. Since this document is an announcement about the publication of a notice for a shareholder meeting, and not the meeting materials themselves (AGM-R) or the proxy solicitation materials (PSI), it fits best as a general regulatory announcement or a specific announcement related to a meeting call. Given the options, an announcement regarding a shareholder meeting call notice is closely related to the process leading up to the AGM. However, the core action described is the *publication* of the notice. If the document contained the actual proxy materials or voting information, it would be PSI or DVA. Since it is merely announcing the publication of the *Notice of Call*, and it is a formal regulatory release, it is most accurately classified as a general Regulatory Filing (RNS) or potentially related to AGM information (AGM-R). Given the specific nature of announcing a meeting call, and the fact that it is a formal regulatory release ('Comunicato ai sensi dell'art. 17 del Regolamento Emittenti Euronext Growth Milan'), RNS is the safest general regulatory classification, although it strongly relates to the AGM process. Since there is no specific code for 'Notice of Meeting Publication', and it is a formal regulatory disclosure, RNS is appropriate. If the document were the actual proxy statement, it would be PSI. If it were the meeting materials, it would be AGM-R. This is the announcement of the notice itself.
2025-04-15 Italian

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