{"id":3064,"date":"2021-09-17T14:18:36","date_gmt":"2021-09-17T12:18:36","guid":{"rendered":"https:\/\/digitalbros.com\/governance\/documents\/"},"modified":"2024-11-11T17:17:52","modified_gmt":"2024-11-11T16:17:52","slug":"documenti","status":"publish","type":"page","link":"https:\/\/digitalbros.com\/it\/governance\/documenti\/","title":{"rendered":"Documenti"},"content":{"rendered":"    <div class=\"js-section-container block--simpledocumentlist container m-auto py-8 mb-4\">\r\n                <div class=\"px-8 lg:px-0 md:flex flex-row w-full mb-2 md:w-1\/2 lg:w-3\/5 py-4 md:py-4\">\r\n            <h2 class=\"text-2xl font-bold lg:mb-1 leading-none px-4 text-red uppercase has-kebab-line\">\r\n                Documenti            <\/h2>\r\n        <\/div>\r\n        \r\n        <table class=\"documentlist table-container w-full text-left\">\r\n\r\n                            <tr class=\"border-b border-white\">\r\n                                        <td class=\"py-4 text-white\" colspan='2'>\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2024\/09\/Digital-Bros-Statuto-modifiche-ass-28-ottobre-2024_criptato.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Statuto                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2024\/09\/Digital-Bros-Statuto-modifiche-ass-28-ottobre-2024_criptato.pdf\" target=\"_blank\" class=\"text-red\">\r\n                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"w-4 h-4 text-red text-center mx-auto fill-current\"\r\n                                 viewBox=\"0 0 24 28\">\r\n                                <path d=\"M12.015 0c1.02 0 1.848.827 1.848 1.847v19.455l6.332-6.332a1.847 1.847 0 112.613 2.613l-9.191 9.192a1.853 1.853 0 01-1.61.85 1.84 1.84 0 01-1.578-.874l-9.031-9.355a1.847 1.847 0 012.658-2.567l6.112 6.328V1.847c0-1.02.827-1.847 1.847-1.847z\"\r\n                                      fill=\"current\" fill-rule=\"evenodd\"\/>\r\n                            <\/svg>\r\n                        <\/a>\r\n                    <\/td>\r\n                <\/tr>\r\n                            <tr class=\"border-b border-white\">\r\n                                        <td class=\"py-4 text-white\" colspan='2'>\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2022\/03\/Politica-dialogo-DB_sito-criptato.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Politica per la gestione del dialogo con le generalit\u00e0 degli azionisti                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2022\/03\/Politica-dialogo-DB_sito-criptato.pdf\" target=\"_blank\" class=\"text-red\">\r\n                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"w-4 h-4 text-red text-center mx-auto fill-current\"\r\n                                 viewBox=\"0 0 24 28\">\r\n                                <path d=\"M12.015 0c1.02 0 1.848.827 1.848 1.847v19.455l6.332-6.332a1.847 1.847 0 112.613 2.613l-9.191 9.192a1.853 1.853 0 01-1.61.85 1.84 1.84 0 01-1.578-.874l-9.031-9.355a1.847 1.847 0 012.658-2.567l6.112 6.328V1.847c0-1.02.827-1.847 1.847-1.847z\"\r\n                                      fill=\"current\" fill-rule=\"evenodd\"\/>\r\n                            <\/svg>\r\n                        <\/a>\r\n                    <\/td>\r\n                <\/tr>\r\n                            <tr class=\"border-b border-white\">\r\n                                        <td class=\"py-4 text-white\" colspan='2'>\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2022\/06\/Codice-Etico-2022-criptato-1.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Codice etico                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2022\/06\/Codice-Etico-2022-criptato-1.pdf\" target=\"_blank\" class=\"text-red\">\r\n                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"w-4 h-4 text-red text-center mx-auto fill-current\"\r\n                                 viewBox=\"0 0 24 28\">\r\n                                <path d=\"M12.015 0c1.02 0 1.848.827 1.848 1.847v19.455l6.332-6.332a1.847 1.847 0 112.613 2.613l-9.191 9.192a1.853 1.853 0 01-1.61.85 1.84 1.84 0 01-1.578-.874l-9.031-9.355a1.847 1.847 0 012.658-2.567l6.112 6.328V1.847c0-1.02.827-1.847 1.847-1.847z\"\r\n                                      fill=\"current\" fill-rule=\"evenodd\"\/>\r\n                            <\/svg>\r\n                        <\/a>\r\n                    <\/td>\r\n                <\/tr>\r\n                            <tr class=\"border-b border-white\">\r\n                                        <td class=\"py-4 text-white\" colspan='2'>\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2021\/09\/Documento_Informativo_Parti_correlate_DB.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Documento informativo parti correlate                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2021\/09\/Documento_Informativo_Parti_correlate_DB.pdf\" target=\"_blank\" class=\"text-red\">\r\n                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"w-4 h-4 text-red text-center mx-auto fill-current\"\r\n                                 viewBox=\"0 0 24 28\">\r\n                                <path d=\"M12.015 0c1.02 0 1.848.827 1.848 1.847v19.455l6.332-6.332a1.847 1.847 0 112.613 2.613l-9.191 9.192a1.853 1.853 0 01-1.61.85 1.84 1.84 0 01-1.578-.874l-9.031-9.355a1.847 1.847 0 012.658-2.567l6.112 6.328V1.847c0-1.02.827-1.847 1.847-1.847z\"\r\n                                      fill=\"current\" fill-rule=\"evenodd\"\/>\r\n                            <\/svg>\r\n                        <\/a>\r\n                    <\/td>\r\n                <\/tr>\r\n                            <tr class=\"border-b border-white\">\r\n                                        <td class=\"py-4 text-white\" colspan='2'>\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2021\/09\/Regolamento_Assembleare-1.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Regolamento assembleare                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2021\/09\/Regolamento_Assembleare-1.pdf\" target=\"_blank\" class=\"text-red\">\r\n                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"w-4 h-4 text-red text-center mx-auto fill-current\"\r\n                                 viewBox=\"0 0 24 28\">\r\n                                <path d=\"M12.015 0c1.02 0 1.848.827 1.848 1.847v19.455l6.332-6.332a1.847 1.847 0 112.613 2.613l-9.191 9.192a1.853 1.853 0 01-1.61.85 1.84 1.84 0 01-1.578-.874l-9.031-9.355a1.847 1.847 0 012.658-2.567l6.112 6.328V1.847c0-1.02.827-1.847 1.847-1.847z\"\r\n                                      fill=\"current\" fill-rule=\"evenodd\"\/>\r\n                            <\/svg>\r\n                        <\/a>\r\n                    <\/td>\r\n                <\/tr>\r\n                            <tr class=\"border-b border-white\">\r\n                                        <td class=\"py-4 text-white\" colspan='2'>\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2023\/09\/DB_Politica_in_materia_di_diversita_Criptato.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Politica diversit\u00e0                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2023\/09\/DB_Politica_in_materia_di_diversita_Criptato.pdf\" target=\"_blank\" class=\"text-red\">\r\n                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"w-4 h-4 text-red text-center mx-auto fill-current\"\r\n                                 viewBox=\"0 0 24 28\">\r\n                                <path d=\"M12.015 0c1.02 0 1.848.827 1.848 1.847v19.455l6.332-6.332a1.847 1.847 0 112.613 2.613l-9.191 9.192a1.853 1.853 0 01-1.61.85 1.84 1.84 0 01-1.578-.874l-9.031-9.355a1.847 1.847 0 012.658-2.567l6.112 6.328V1.847c0-1.02.827-1.847 1.847-1.847z\"\r\n                                      fill=\"current\" fill-rule=\"evenodd\"\/>\r\n                            <\/svg>\r\n                        <\/a>\r\n                    <\/td>\r\n                <\/tr>\r\n                    <\/table>\r\n    <\/div>\r\n\n\n    <div class=\"js-section-container block--simpledocumentlist container m-auto py-8 mb-4\">\r\n                <div class=\"px-8 lg:px-0 md:flex flex-row w-full mb-2 md:w-1\/2 lg:w-3\/5 py-4 md:py-4\">\r\n            <h2 class=\"text-2xl font-bold lg:mb-1 leading-none px-4 text-red uppercase has-kebab-line\">\r\n                Procedure            <\/h2>\r\n        <\/div>\r\n        \r\n        <table class=\"documentlist table-container w-full text-left\">\r\n\r\n                            <tr class=\"border-b border-white\">\r\n                                        <td class=\"py-4 text-white\" colspan='2'>\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2021\/09\/DB_Procedura-Gestione-Informazioni-Privilegiate.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Procedura per la gestione delle Informazioni Privilegiate                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2021\/09\/DB_Procedura-Gestione-Informazioni-Privilegiate.pdf\" target=\"_blank\" class=\"text-red\">\r\n                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"w-4 h-4 text-red text-center mx-auto fill-current\"\r\n                                 viewBox=\"0 0 24 28\">\r\n                                <path d=\"M12.015 0c1.02 0 1.848.827 1.848 1.847v19.455l6.332-6.332a1.847 1.847 0 112.613 2.613l-9.191 9.192a1.853 1.853 0 01-1.61.85 1.84 1.84 0 01-1.578-.874l-9.031-9.355a1.847 1.847 0 012.658-2.567l6.112 6.328V1.847c0-1.02.827-1.847 1.847-1.847z\"\r\n                                      fill=\"current\" fill-rule=\"evenodd\"\/>\r\n                            <\/svg>\r\n                        <\/a>\r\n                    <\/td>\r\n                <\/tr>\r\n                            <tr class=\"border-b border-white\">\r\n                                        <td class=\"py-4 text-white\" colspan='2'>\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2021\/09\/PROCEDURA_PER_LA_DISCIPLINA_DELLE_OPERAZIONI_CON_PARTI_CORRELATE-criptato.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Procedura la disciplina delle transazioni con parti correlate (approvata dal CdA del 29.06.2021)                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2021\/09\/PROCEDURA_PER_LA_DISCIPLINA_DELLE_OPERAZIONI_CON_PARTI_CORRELATE-criptato.pdf\" target=\"_blank\" class=\"text-red\">\r\n                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"w-4 h-4 text-red text-center mx-auto fill-current\"\r\n                                 viewBox=\"0 0 24 28\">\r\n                                <path d=\"M12.015 0c1.02 0 1.848.827 1.848 1.847v19.455l6.332-6.332a1.847 1.847 0 112.613 2.613l-9.191 9.192a1.853 1.853 0 01-1.61.85 1.84 1.84 0 01-1.578-.874l-9.031-9.355a1.847 1.847 0 012.658-2.567l6.112 6.328V1.847c0-1.02.827-1.847 1.847-1.847z\"\r\n                                      fill=\"current\" fill-rule=\"evenodd\"\/>\r\n                            <\/svg>\r\n                        <\/a>\r\n                    <\/td>\r\n                <\/tr>\r\n                            <tr class=\"border-b border-white\">\r\n                                        <td class=\"py-4 text-white\" colspan='2'>\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2023\/03\/DB_Procedura_Internal_Dealing-agg.privacy-criptato-1.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Procedura in materia di internal dealing                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2023\/03\/DB_Procedura_Internal_Dealing-agg.privacy-criptato-1.pdf\" target=\"_blank\" class=\"text-red\">\r\n                            <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"w-4 h-4 text-red text-center mx-auto fill-current\"\r\n                                 viewBox=\"0 0 24 28\">\r\n                                <path d=\"M12.015 0c1.02 0 1.848.827 1.848 1.847v19.455l6.332-6.332a1.847 1.847 0 112.613 2.613l-9.191 9.192a1.853 1.853 0 01-1.61.85 1.84 1.84 0 01-1.578-.874l-9.031-9.355a1.847 1.847 0 012.658-2.567l6.112 6.328V1.847c0-1.02.827-1.847 1.847-1.847z\"\r\n                                      fill=\"current\" fill-rule=\"evenodd\"\/>\r\n                            <\/svg>\r\n                        <\/a>\r\n                    <\/td>\r\n                <\/tr>\r\n                    <\/table>\r\n    <\/div>\r\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":5843,"parent":3055,"menu_order":9,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":true,"footnotes":""},"class_list":["post-3064","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Documenti - Digital Bros<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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