{"id":3073,"date":"2021-09-17T14:24:49","date_gmt":"2021-09-17T12:24:49","guid":{"rendered":"https:\/\/digitalbros.com\/governance\/internal-dealing\/"},"modified":"2026-10-07T16:31:12","modified_gmt":"2026-10-07T14:31:12","slug":"internal-dealing","status":"publish","type":"page","link":"https:\/\/digitalbros.com\/it\/governance\/internal-dealing\/","title":{"rendered":"Internal Dealing"},"content":{"rendered":"<div class=\"js-section-container container m-auto pt-8 mb-0\">\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            Procedura di internal dealing        <\/h2>\r\n    <\/div>\r\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">Il Consiglio di amministrazione di Digital Bros S.p.A. ha adottato la procedura in materia di&nbsp;<em>internal dealing<\/em>&nbsp;nell\u2019ambito della gestione e comunicazione di documenti e informazioni volta a disciplinare i flussi informativi inerenti le operazioni relative alle azioni emesse dalla Societ\u00e0 o agli strumenti finanziari derivati o altri strumenti finanziari collegati alle azioni della Societ\u00e0 (le \u201cOperazioni\u201d) e poste in essere dai \u201cSoggetti Rilevanti\u201d e dalle \u201cPersone Strettamente Associate\u201d, nonch\u00e9 dagli \u201cAzionisti Rilevanti\u201d della Societ\u00e0. Detta Procedura \u00e8 stata adottata in data 23 dicembre 2002 e poi oggetto di revisione da parte del Consiglio di Amministrazione nel 2016, 2017 e, da ultimo, nella riunione del 13 maggio 2026.<\/p>\n\n\n    <div class=\"js-section-container block--simpledocumentlist container m-auto py-8 mb-4\">\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\">13\/05\/2026<\/td>\r\n                                        <td class=\"py-4 text-white\" >\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2026\/10\/DB_Procedura_Internal_Dealing_2026_rev-ottobre-2026_cript.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Procedura 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\/2026\/10\/DB_Procedura_Internal_Dealing_2026_rev-ottobre-2026_cript.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\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                Moduli di internal dealing            <\/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\/2026\/07\/470_169257_2026_oneinfo.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Comunicazione di Internal Dealing, 1 luglio 2026                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2026\/07\/470_169257_2026_oneinfo.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\/2026\/06\/470_169219_2026_oneinfo-1.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Comunicazione di Internal Dealing, 30 giugno 2026                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2026\/06\/470_169219_2026_oneinfo-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\/2026\/06\/470_168934_2026_oneinfo-1.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Comunicazione di Internal Dealing, 19 giugno 2026                        <\/a>\r\n                    <\/td>\r\n                    <td class=\"py-4 text-center text-red\">\r\n                        <a href=\"https:\/\/digitalbros.com\/wp-content\/uploads\/2026\/06\/470_168934_2026_oneinfo-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\/Modulo-Internal-Dealing-21-dicembre-2018_encrypted.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Comunicazione di Internal Dealing, 21 dicembre 2018                        <\/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\/Modulo-Internal-Dealing-21-dicembre-2018_encrypted.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\/Internal_Dealinig_14_12_2016.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Comunicazione di Internal Dealing, 14 dicembre 2016                        <\/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\/Internal_Dealinig_14_12_2016.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\/Internal_Dealinig_13-14_12_2016.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Comunicazione di Internal Dealing, 15 dicembre 2016                        <\/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\/Internal_Dealinig_13-14_12_2016.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                Allegato 3F            <\/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\/Allegato3F_Ottobre_2016_encrypted.pdf\" target=\"_blank\" class=\"text-white\">\r\n                            Scarica l&#8217;allegato                        <\/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\/Allegato3F_Ottobre_2016_encrypted.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":"<p>Il Consiglio di amministrazione di Digital Bros S.p.A. ha adottato la procedura in materia di&nbsp;internal dealing&nbsp;nell\u2019ambito della gestione e comunicazione di documenti e informazioni volta a disciplinare i flussi informativi inerenti le operazioni relative alle azioni emesse dalla Societ\u00e0 o agli strumenti finanziari derivati o altri strumenti finanziari collegati alle azioni della Societ\u00e0 (le \u201cOperazioni\u201d) [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5829,"parent":3055,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3073","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/digitalbros.com\/it\/wp-json\/wp\/v2\/pages\/3073","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/digitalbros.com\/it\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/digitalbros.com\/it\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/digitalbros.com\/it\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/digitalbros.com\/it\/wp-json\/wp\/v2\/comments?post=3073"}],"version-history":[{"count":3,"href":"https:\/\/digitalbros.com\/it\/wp-json\/wp\/v2\/pages\/3073\/revisions"}],"predecessor-version":[{"id":8807,"href":"https:\/\/digitalbros.com\/it\/wp-json\/wp\/v2\/pages\/3073\/revisions\/8807"}],"up":[{"embeddable":true,"href":"https:\/\/digitalbros.com\/it\/wp-json\/wp\/v2\/pages\/3055"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/digitalbros.com\/it\/wp-json\/wp\/v2\/media\/5829"}],"wp:attachment":[{"href":"https:\/\/digitalbros.com\/it\/wp-json\/wp\/v2\/media?parent=3073"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}