Digital Network SA: Shareholders Board Members Managers and Company Profile | PL4FNMD00013

Business description: Digital Network SA

Digital Network SA, is a Poland-based company primarily engaged in the media and advertising industry. The Company focuses on digital outdoor advertising, managing a nationwide network of over 20,000 LED advertising screens through its subsidiary, Screen Network Spolka Akcyjna. Their key product is the digital out-of-home (DOOH) advertising network, which is a system of interconnected digital screens used for displaying advertising content in public spaces. It aims to deliver targeted advertising messages to a broad audience, reaching approximately 6.5 million consumers daily across Poland. The Company also provides consulting services, digital content distribution (including content from the naEkranie.pl website), and supports the distribution and marketing of thematic television channels.

Number of employees: 44

Sales by Activity: Digital Network SA

Fiscal Period: December	2021 (PLN)	2022 (PLN)	2023 (PLN)	2024 (PLN)	2025 (PLN)
Outdoor Advertising	30.57M	46.55M	62.99M	73.18M	111M
Holding Activities	626K	1.99M	1.91M	2.06M	2.13M
Distribution	1.02M	1.09M	542K	440K	446K
Unclassified Activity	39.96K	-	-	-	-
Internet Portals	3.27M	-	-	-	-
Exclusions	-208K	-1.24M	-1.17M	-1.02M	-902K

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Geographical breakdown of sales: Digital Network SA

Fiscal Period: December	2021 (PLN)	2022 (PLN)	2023 (PLN)	2024 (PLN)	2025 (PLN)
Poland	33.24M	46.45M	62.82M	73.95M	110M
European Union	763K	807K	669K	408K	2.07M
Outside the European Union	1.03M	729K	560K	255K	1.2M
Unallocated	282K	403K	230K	50.7K	43K

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Executive Committee: Digital Network SA

Manager	Title	Age	Since
Agnieszka Godlewska CEO	Chief Executive Officer	-	2016-12-31
Aneta Katarzyna Parafiniuk DFI	Director of Finance/CFO	50	-
Tymon Betlej IRC	Investor Relations Contact	-	-

See DIGITAL NETWORK SA governance

Composition of the Board of Directors: Digital Network SA

Director	Title	Age	Since
Grzegorz Esz BRD	Director/Board Member	52	-
Cezary Andrzej Kubacki CHM	Chairman	54	2017-06-26
Jerzy Poplawski BRD	Director/Board Member	52	2024-09-22
Wojciech Kliniewski BRD	Director/Board Member	55	-
Rafal Kunysz BRD	Director/Board Member	-	-

Composition of the Board of Directors

Shareholders: Digital Network SA

Name	Stocks	%	Valuation
Epicom Ltd. 49.76 %	2,271,808	49.76 %	182 M $
RAM Active Investments SA 0.0232 %	1,058	0.0232 %	84 789 $

List of DIGITAL NETWORK SA shareholders

Company details: Digital Network SA

Digital Network SA

ul. Fabryczna 5A

00-446, Warsaw

+48 22 488 4300

http://digitalnetwork.pl

Group companies: Digital Network SA

Name	Category and Sector
Screen Network SA Screen Network SA Information Technology ServicesTechnology Services Develops technologies that manages digital advertising campaigns	Information Technology Services

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