Digital Bros S.p.A., listed on the Euronext STAR Milan segment of Borsa Italiana, has identified the reference framework for the definition of its governance system in the Corporate Governance Code approved by the Corporate Governance Committee. The Company has adopted the traditional administration and control model comprising a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders’ Meeting.
Shareholders’ Meeting
Audit Firm
Board of Directors
Control and Risks Commitee
Nomination Committee
Remuneration Committee
Board of Statutory Auditors
Supervisory Body Ex Legislative Decree 231/2001
Shareholders’ Meeting
Audit Firm
The Annual Shareholders’ Meeting held on October 27th, 2021 appointed Ernest & Young S.p.A. as Digital Bros Group new Auditor Firm for the period 2022/2030, until the approval of the Financial Statements at June 30th, 2030.
