Shareholders’ Meeting

Shareholders’ Meetings Documentation

2021 Shareholders’ Meetings

To minimize the risks associated to the ongoing Covid-19 pandemic, participation and voting in Digital Bros S.p.A.’ Shareholders’ Meeting shall take place exclusively through the Shareholders’ representative designated by the Company pursuant to art. 135-undecies of the T.U.F. (the “Designated Representative”), as provided for by art. 106 of the Decree no. 18/20 and referred to in art. 71 of the Decree 104/20. Notwithstanding art.135-undecies, proxies or sub-proxies may also be issued to the Designated Representative pursuant to art.135-novies of the T.U.F..