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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 2024-07-03 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: comunicazione operazioni di buy back
Transaction in Own Shares Classification · 1% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Disclosure Form for Transactions in the Issuer's Securities). Section 2 details specific transactions, including 'ACQUISTO' (Purchase) of shares ('Azioni') of DIGITOUCH. The object of the communication is explicitly stated as 'Digitouch SpA: comunicazione operazioni di buy back' (Digitouch SpA: communication of buy back operations). A share buyback program is a transaction where a company purchases its own shares. This directly corresponds to the definition for 'Transaction in Own Shares' (POS). Although it is a disclosure form, the content is the detailed report of the transactions themselves, not just an announcement that a report is available (which would suggest RPA or RNS).
2024-07-03 Italian
Digitouch SpA: comunicazione operazioni di buy back
Transaction in Own Shares Classification · 1% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Disclosure Scheme for Transactions in the Issuer's Securities). The subject line explicitly states: "Digitouch SpA: comunicazione operazioni di buy back" (Digitouch SpA: communication of buy back operations). Section 3 is titled "INFORMAZIONI SUL PROGRAMMA DI ACQUISTO E VENDITA DI AZIONI PROPRIE" (Information on the Program for the Purchase and Sale of Treasury Shares). Transactions involving the company buying back or selling its own shares are classified as 'Transaction in Own Shares' (POS). Since this document details specific transactions (purchases/acquisitions 'A') of the company's own shares, the appropriate code is POS.
2024-06-24 Italian
Digitouch_comunicazione amministratore indipendente
Board/Management Information Classification · 1% confidence The document is a press release (Comunicato Stampa) dated June 10, 2024, announcing the first meeting of the new Board of Directors of Digitouch SpA. The key content details the confirmation of existing directors and the appointment of new members, including an assessment of independence for one new member. This directly relates to changes in the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG). Although it is a press release, the subject matter is specific enough to override the general 'RPA' or 'RNS' fallback.
2024-06-10 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 communication titled 'COMUNICATO STAMPA' (Press Release) issued on May 27, 2024, by Digitouch SpA, regulated information number 20064-19-2024, concerning the outcomes of the Shareholders' Meeting (Assemblea Ordinaria e Straordinaria). The key topics approved include the 2023 financial statements, the distribution of a dividend (€0.025 per share), authorization for share buybacks, and the appointment/reappointment of the Board of Directors and Statutory Auditors. The approval of the dividend and the appointment of management/board members are specific corporate governance and shareholder event outcomes. Since the document details the results of the shareholder meeting and specific resolutions passed (including dividend approval and board appointments), it strongly relates to the outcomes of a general meeting. While it mentions the approval of the 2023 financial statements (which might suggest an Annual Report context), the primary focus and structure are reporting the resolutions passed at the assembly. The most fitting category is AGM-R (AGM Information) as it reports the results of the shareholder meeting, which is often the Annual General Meeting (AGM). It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results) specifically, but rather a comprehensive report on the meeting's outcomes, which aligns best with AGM-R materials.
2024-05-27 Italian
Digitouch SpA: Assemblea deserta in prima convocazione
AGM Information Classification · 1% confidence The document is a formal communication from Digitouch SpA regarding the failure to achieve quorum for its Ordinary Shareholders' Meeting in the first call ('Assemblea deserta in prima convocazione'). It explicitly states the meeting is reconvened for a later date (May 27, 2024). This announcement concerns the procedures and scheduling of a general meeting of shareholders. While it relates to a meeting, the core subject is the procedural outcome (failure to meet quorum) and the subsequent rescheduling, which is a key component of the process leading up to or following a general meeting. The closest fit among the provided codes is AGM-R (AGM Information), as this relates directly to the Annual General Meeting process. It is not a DEF 14A (Proxy/Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation). Given the context of an AGM being called and failing, AGM-R is the most appropriate classification for materials related to the AGM process itself.
2024-05-24 Italian
Digitouch SpA comunica la pubblicazione della documentazione relativa alle liste dei candidati per la nomina del Consiglio di Amministrazione e del Co
AGM Information Classification · 1% confidence The document is a formal communication from Digitouch SpA, identified as 'Informazione Regolamentata' (Regulated Information) released on May 17, 2024. The subject ('Oggetto') explicitly states that the company communicates the publication of documentation related to the candidate lists for the appointment of the Board of Directors and the Board of Statutory Auditors, which are materials for an upcoming Shareholders' Meeting (Assemblea Ordinaria e Straordinaria). This documentation (candidate lists) is directly related to the election of directors and auditors, which falls under governance and meeting preparation. Since the document itself is an announcement stating that the detailed documentation is available elsewhere ('Vedi allegato' and links provided), it is primarily an announcement about materials related to the meeting and governance structure. The closest fit among the provided codes is AGM-R (AGM Information) or potentially CGR (Governance Information), but since it specifically concerns candidate lists for the Board election scheduled for the AGM, AGM-R is highly relevant. However, the content is about the *publication* of materials for the AGM, not the AGM presentation itself. Given the options, materials related to director nominations for a general meeting are strongly associated with the AGM process. If the document were the actual proxy statement, DEF 14A or PSI would be considered. Since it is an announcement regarding materials for director nominations for the upcoming meeting, and the meeting is an AGM, AGM-R is the most appropriate classification for the subject matter being announced, even though it is a short announcement (RPA/RNS rule might apply if it were purely a notice of publication). Because the content is specifically about the *content* (candidate lists for Board/Statutory Auditors) relevant to the AGM, AGM-R is chosen over the generic RPA/RNS.
2024-05-17 Italian

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