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Samba Digital SGPS S.A — Investor Relations & Filings

Ticker · MLSMB ISIN · PTDGL0AM0003 LEI · 254900XUWU1T78WEG672 Euronext Growth Professional, scientific and technical activities
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Filings indexed 117 across all filing types
Latest filing 2020-04-29 AGM Information
Country PT Portugal
Listing Euronext Growth MLSMB

About Samba Digital SGPS S.A

https://sambadigital.com/

Samba Digital SGPS S.A. is a global digital marketing and media agency specializing in the sports and entertainment sectors. The company focuses on the digital internationalization of brands, helping them connect with and engage audiences worldwide. It offers a comprehensive range of services, including community management, localized content creation, video production, website management, public relations, and monetization strategies. A key offering is its Sports Translate platform, which provides multi-lingual translation and subtitling services to enhance global fan accessibility for clients such as major sports leagues and teams.

Recent filings

Filing Released Lang Actions
on Resolutions taken at the Shareholders Annual General Meeting, held on 29 April 2020
AGM Information Classification · 99% confidence The document explicitly states it contains 'Information on resolutions taken at the Shareholders' Annual General Metting' (AGM). It details the outcomes of votes on approving financial statements, profit application, votes of confidence, remuneration policy, and authorizations for share/bond transactions. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a presentation (IP) or a proxy solicitation (PSI), but the official record of resolutions passed at the meeting.
2020-04-29 English
on 2019 Report and Accounts, to be appreciated on the Shareholders Annual General Meeting of 2020
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Sonae Capital for the year 2019. It includes a Chairman's message, management report, governance report, and references to financial statements. It is clearly the full annual report document, not an announcement or a summary, as it contains detailed business reviews, strategic outlooks, and financial performance data. FY 2019
2020-04-06 English
about resolution of the Board of Directors regarding the decision previously made, in 21 February 2020, of presenting a shareholder remuneration proposal to the Shareholders Annual General Meeting of
Notice of Dividend Amount Classification · 99% confidence The document is titled 'ANNOUNCEMENT OF MATERIAL EVENT' and specifically discusses the Board of Directors' decision to revert a previously announced dividend distribution proposal intended for the Annual General Meeting (AGM). This action directly relates to the company's planned shareholder remuneration/dividend policy. The most specific category for announcements regarding dividend amounts or related shareholder proposals is 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the reversal of the dividend proposal, not the AGM materials themselves (AGM-R) or the general remuneration report (DEF 14A). Since the decision directly impacts the dividend, DIV is the best fit.
2020-04-06 English
on FY19 Consolidated Results
Earnings Release Classification · 98% confidence The document is titled "EARNINGS ANNOUNCEMENT" and is dated "31 DECEMBER 2019". It contains a CEO's message discussing 2019 performance, strategic moves (sales/acquisitions), and detailed financial highlights (Turnover, EBITDA, EBIT) for 4Q19 and FY19, comparing them to prior periods (FY18 PF). It also includes a detailed Consolidated Profit and Loss Statement table. This content structure—a summary announcement of period results with key figures and management commentary—is characteristic of an Earnings Release (ER). It is not a full Annual Report (10-K) or a comprehensive Interim Report (IR), as it focuses on summarizing the period's results rather than providing the full statutory filing. FY 2019
2020-02-23 English
on Qualified Holding
Major Shareholding Notification Classification · 99% confidence The document is titled 'NOTICE ON QUALIFIED SHAREHOLDING' and contains a 'Standard form for notification of major holdings' as required by Article 17 of the Portuguese Securities Code. This form details an acquisition/disposal of voting rights by Norges Bank, crossing a threshold, and reports the resulting percentage of voting rights (1.99% direct, 2.17% total). This type of filing specifically reports changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it pertains to a very specific insider/major shareholder transaction disclosure.
2019-12-11 English
on Resolutions taken at the Shareholders Extraordinary General Meeting
Share Issue/Capital Change Classification · 99% confidence The document explicitly discusses resolutions taken at a 'Shareholders' Extraordinary General Meeting' (EGM). The resolutions involve amending the Articles of Association (specifically Article 9 regarding the Board of Directors composition) and electing a new director. This content directly relates to corporate governance decisions made by shareholders, which aligns best with the 'AGM Information' category, as EGMs are functionally similar to AGMs in terms of shareholder voting on governance matters. Although it is not a presentation (AGM-R), it details the outcomes of a shareholder meeting, making AGM-R the most appropriate fit among the provided options, as DVA (Declaration of Voting Results) is usually for the final tally, whereas this details the substantive resolutions passed.
2019-12-04 English

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