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Net Digital AG — Investor Relations & Filings

Ticker · VRL ISIN · DE000A2BPK34 LEI · 391200CTSVFF9EHN8Y59 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 80 across all filing types
Latest filing 2020-12-28 AGM Information
Country DE Germany
Listing F VRL

About Net Digital AG

https://net-digital.com/

Net Digital AG is a technology and solutions partner specializing in digital payment systems, with a focus on digital content distribution. The company develops and operates technology platforms that facilitate global and mobile payment services for medium-sized and large enterprises, particularly within the telecommunications, media, and entertainment sectors. Its service portfolio also includes software development, consulting, and the application of cloud technologies. The group further extends its capabilities into artificial intelligence through its specialized subsidiaries.

Recent filings

Filing Released Lang Actions
Hauptversammlung beschliet Erwerb der net digital AG gegen Ausgabe neuer Aktien
AGM Information Classification · 99% confidence The document text explicitly mentions the successful execution of the 'ordentliche Hauptversammlung 2020' (Annual General Meeting 2020) of Black Pearl Digital AG. It details decisions made during this meeting, such as the election of the Supervisory Board and the approval of a capital increase related to the acquisition of net digital AG. Since the content is focused on the proceedings and resolutions of the AGM, the appropriate classification is AGM Information (AGM-R). The document is a news release about the AGM, but the core subject matter aligns with AGM materials.
2020-12-28 German
DGAP-DD: Black Pearl Digital AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section header 'DGAP-DD: Black Pearl Digital AG english' followed by 'Notification and public disclosure of transactions by persons discharging managerial responsibilities...'. Section 4 details the 'Nature of the transaction' as 'Acquisition' by a 'Member of the managing body' (Dr. Michael Hasenstab). This content directly matches the definition for Director's Dealing reports.
2020-12-17 English
DGAP-DD: Black Pearl Digital AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section header 'DGAP-DD: Black Pearl Digital AG english' followed by 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. This content directly matches the definition of Director's Dealing, which corresponds to the filing type code DIRS. The document details the name of the person (Joachim Haedke), their position, the nature of the transaction (Acquisition), and specific price/volume details for shares.
2020-12-03 English
DGAP-DD: Black Pearl Digital AG deutsch
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains structured information detailing a transaction ('Kauf' - Purchase) by a member of the management board ('Vorstand'), Dr. Michael Hasenstab, involving the company's shares (ISIN: DE000A2BPK34). This directly matches the definition for Director's Dealing reports.
2020-11-30 German
DGAP-DD: Black Pearl Digital AG deutsch
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains structured information detailing transactions ('Geschäfte') made by a person in a management/supervisory role ('Aufsichtsrat' - Supervisory Board member, Joachim Haedke). The content includes the type of transaction ('Kauf' - Purchase), price, volume, and date, which perfectly matches the definition of Director's Dealing reports. This corresponds to the filing code DIRS.
2020-11-19 German
Black Pearl Digital AG::Gesellschaft schlagt der Hauptversammlung Sachkapitalerhohung zum Erwerb der net Digital AG vor
M&A Activity Classification · 95% confidence The document is an 'Ad-hoc' announcement dated November 18, 2020, published via DGAP (a service for regulatory news). The content details a proposal by the management board to the General Meeting ('Hauptversammlung') to approve a capital increase in exchange for assets ('Sachkapitalerhöhung') to acquire 100% of net Digital AG. This involves proposing a capital increase, changing the company's registered office, and renaming the company. This announcement is directly related to corporate actions that require shareholder approval, specifically a major transaction (acquisition via share issuance) and subsequent structural changes, which are typically presented for a vote at a General Meeting. Since the document is an announcement *proposing* actions to the AGM, and it involves a significant capital structure change (share issuance for acquisition), it strongly relates to Capital/Financing Update (CAP) or potentially a precursor to an AGM/Proxy filing. However, the core subject is the proposal for a capital increase ('Sachkapitalerhöhung') to fund an acquisition. This fits best under Capital/Financing Update (CAP) as it details the terms of the financing/acquisition structure, or potentially Merger/Acquisition (TAR). Given the explicit mention of proposing a 'Sachkapitalerhöhung' (Capital Increase for assets) to the AGM, 'CAP' is the most precise fit for the financial mechanism described, although 'TAR' (M&A Activity) is also relevant due to the acquisition. Since the primary mechanism detailed is the capital increase itself, I will classify it as CAP, as it is a formal proposal for a capital structure change.
2020-11-18 German

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