Actualités et vidéos - DIGITALIST GROUP OYJ [CBOE]

Digitalist Group Plc Managers’ transactions 26 April 2024 at 14:00 Digitalist Group Plc - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Turret Oy Ab Position: Closely associated person (X) Legal person (1):Person Discharging Managerial Responsibilities In Issuer Name: Paul Ehrnrooth Position: Member of the Board (2):Person Discharging Managerial Responsibilities In Issuer Name: Peter Eriksson Position: Member of the...

Digitalist Group Oyj Stock Exchange Release 26 April 2024 at 13:00 Amendment of the terms concerning Convertible Bonds 2021/1, 2021/2, 2021/3, 2021/4 and 2022/1 issued by Digitalist Group Plc and the option rights and other special rights pursuant to Chapter 10 section 1(2) of the Limited Liability Companies Act attached to them 1. Convertible Bonds 2021/1, 2021/3 and 2022/1 directed to Turret Oy Ab Digitalist Group Plc (" Digitalist Group " or the “ Company ") and Turret Oy Ab (" Turret ")...

DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 25 APRIL 2024 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS Digitalist Group Oyj Stock Exchange Release 25 April 2024 at 20:00 DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 25 APRIL 2024 Adoption of the financial statements The Annual General Meeting of Digitalist Group Plc (the “ Company ”) adopted the Company’s financial statements and consolidated financial statements for the financial period 1 January...

Digitalist Group Plc’s Business Review, 1 January – 31 March 2024 January–March 2024 (comparable figures for 2023 in parentheses): Turnover: EUR 3.9 million (EUR 4.6 million), decrease of 16.0%. EBITDA: EUR -0.4 million (EUR -0.3 million), -10.4% of turnover (-7.2%). EBIT: EUR -0.6 million (EUR -0.6 million), -15.8% of turnover (-12.1%). Net income: EUR -1.0 million (EUR -0.9 million), -25.4% of turnover (-18.6%). Earnings per share (diluted and undiluted): EUR -0.00 (EUR -0.00). Number of...

Digitalist Group Plc Stock Exchange Release 12 April 2024 at 15:00 Digitalist Group: Change in 2024 financial information publication date Digitalist Group Plc changes the publication date of the Q1 business review. The Q1 business review will be published as follows: 25 April 2024 (previously 26 April 2024). DIGITALIST GROUP PLC Board of Directors For more information, please contact: Digitalist Group Plc Magnus Leijonborg, CEO, tel. +46 76 315 8422 [email protected]...

Digitalist Group Plc Inside information 3 April 2024 at 20:00 NOTICE OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING Notice is given to the shareholders of Digitalist Group Plc (“Company”) of the Annual General Meeting to be held on Thursday 25 April 2024 at 4 p.m. at the address Siltasaarenkatu 18-20 C, 00530 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 3.15 p.m. Coffee will be served before the...

Digitalist Group Plc Stock Exchange Release 28 March 2024 at 14:00 Digitalist Group Plc has published Financial Statements of 2023, Report by the Board of Directors, Auditor’s Report, Corporate Governance Statement and Remuneration Report Digitalist Group Plc has published the Financial Statements of 2023, the Report by the Board of Directors, the Auditor’s Report, the Corporate Governance Statement and the Remuneration Report in company’s internet pages mentioned below: The financial...

Strengthening Digital Group Plc's equity due to write-downs, conversion of convertible bonds 2021/3 and 2021/4 partly into capital loans Digitalist Group Oyj Inside Information 22 March 2024 at 9:00 In the course of preparing the financial statements for the fiscal year 2023, Digital Group Plc (" Digital Group " or the " Company ") has identified the need for write-downs amounting to EUR 3.1 million related to the value of subsidiaries in the balance sheet. Due to the write-downs, the Company's...

CORRECTION: DIGITALIST GROUP’S FINANCIAL STATEMENT RELEASE, 1 JANUARY–31 DECEMBER 2023 (Not audited) Digitalist Group Plc hereby corrects its financial statement release for January-December 2023 published on 29 February 2024 at 9:00 a.m. In the financial statement release, Digitalist Group Plc’s (“Digitalist Group”) EUR 16.9 million capital loans maturing on 30 June 2024 were presented as non-current liabilities. In the corrected release, the capital loans are presented as current...

DIGITALIST GROUP’S FINANCIAL STATEMENT RELEASE, 1 JANUARY–31 DECEMBER 2023 (Not audited) DIGITALIST 2023 SUMMARY October–December 2023 (comparable figures for 2022 in parentheses): Turnover: EUR 4.2 million (EUR 4.2 million), change -2.0%. EBITDA: EUR -0.6 million (EUR -0.8 million), -15.2% of turnover (-18.8%). EBIT: EUR -0.9 million (EUR -1.0 million**), -20.5% of turnover (-23.6%). Net income: EUR -0.9 million (EUR -1.5 million**), -21.2% of turnover (-34.5%). Earnings per share EUR...

Digitalist Group Plc Stock Exchange Release 21 December 2023 at 13:00 Digitalist Group updates its disclosure policy The Board of Directors of Digitalist Group Plc has on 19 December 2023 approved an updated disclosure policy which sets out the principles and procedures applied by Digitalist Group Plc in relation to the communication with capital market representatives and the media. The disclosure policy has been updated by making mainly technical changes to the disclosure policy, including...

Digitalist Group Plc Stock Exchange Release 20 December 2023 at 09:00 DIGITALIST GROUP PLC’S FINANCIAL REPORTING AND ANNUAL GENERAL MEETING IN 2024 Digitalist Group Plc will publish its Financial Statement bulletin for the period 1 January - 31 December 2023 on Thursday, 29 February 2024. Digitalist Group’s Financial Statements 2023 will be published and posted on the company's website on Thursday, 28 March 2024. Digitalist Group Plc will publish its financial information in 2024 as follows:...

Digitalist Group Plc Inside information 31 October 2023 at 09:00 Digitalist Group structures its financing Digitalist Group Plc’s (“Digitalist Group” or “Company”) has agreed with Turret Oy Ab (“Turret”) on a loan amounting to EUR 2,000,000 (the “Loan”) in order to strengthen the Company’s working capital. The Company has the right to withdraw the Loan in instalments by 31 December 2024 at the latest. The Loan was granted on market terms and it will fall due on 31 December...

Digitalist Group Plc’s Business Review, 1 January – 30 September 2023 SUMMARY July–September 2023 (comparable figures for 2022 in parentheses): Turnover: EUR 3.6 million (EUR 3.9 million), decrease: -8.0%. EBITDA: EUR 0.4 million* (EUR -0.6 million), 12.1% of turnover (-15.7%). EBIT: EUR 0.2 million* (EUR -1.1 million), 6.6% of turnover (-29.1%). Net income: EUR -0.4 million* (EUR -1.9 million), -11.9% of turnover (-47.5%). Earnings per share (diluted and undiluted): EUR -0.00 (EUR -0.00)....

DIGITALIST GROUP PLC HALF-YEAR REVIEW 25 AUGUST 2023, 9:00 AM DIGITALIST GROUP’S HALF-YEAR REVIEW, 1 JANUARY–30 JUNE 2023 SUMMARY April–June 2023 (comparable figures for 2022 in parentheses): Turnover: EUR 4.3 million (EUR 5.3 million), decrease: 17.9%. EBITDA: EUR -0.6 million (EUR -0.9 million), -13.7% of turnover (-17.0%). EBIT: EUR -0.8 million (EUR -1.3 million), -18.1% of turnover (-25.4%). Net income: EUR -1.2 million (EUR -2.1 million), -27.9% of turnover (-39.6%). Earnings per...

Digitalist Group Plc Stock Exchange Release 24 July 2023 at 9:20 DIGITALIST GROUP PLC’S NEW SHARES RE GISTERED IN THE TRADE REGISTER Digitalist Group Plc (“Company”) announced on July 4th, 2023 about a directed share issue of 11.007.709 shares to David Gray’s holding company. David Gray’s holding company has subscribed for the shares offered for subscription in the directed share issue in full and the Board of Directors of Digitalist Group has accepted their share subscription. The...

Digitalist Group Plc Inside information July 4th, 2023 at 9:45 Inside information: Digitalist Group reorganizes its business operations and decreases its earlier guidance regarding turnover Digitalist Group Plc (“Digitalist Group”) sells the fully-owned subsidiary FutureLab & Partners AB, acquires a Swedish brand, strategy, and communications company Open Communications International AB, and decreases business operations in Canada to focus on its core businesses in the European markets....

Digitalist Group Plc Inside information June 19th, 2023 at 10:15 Inside information: Digitalist Group Plc’s subsidiary LeanLab Oy directs a new share issue resulting in management minority ownership is the subsidiary Digitalist Group Plc (“Digitalist Group” or “Company”) has signed a transaction (“Transaction”) whereby its fully-owned subsidiary LeanLab Oy directs a new share issue to the subsidiary management. LeanLab Oy is a software-as-a-Service (SaaS) business focusing on...

Digitalist Group Plc Inside information May 10th, 2023 at 18:15 Supplement to the release: Inside information: Digitalist Group has signed a letter of intent to acquire the share majority in Open Communications International AB 10.5.2023 Digitalist Group supplements the stock exchange release published on 10.5.2023 at 9:30: Inside information: Digitalist Group has signed a letter of intent to acquire the share majority in Open Communications International AB The stock exchange release is...

Digitalist Group Plc Inside information May 10th, 2023 at 9:30 Inside information: Digitalist Group has signed a letter of intent to acquire the share majority in Open Communications International AB Digitalist Group Plc (“Digitalist Group”) has signed a letter of intent (“LOI”) for a Transaction (“Transaction”) in which Digitalist Group would acquire a majority of the shares in the Swedish company, Open Communications International AB (“OC”) ( www.open.se ) in order to...