Governance Model
Digital Bros S.p.A., listed on the STAR segment of Milan Stock Exchange, has identified the reference framework for the definition of its governance system in the Self-Regulatory Code promoted by Borsa Italiana. 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.
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Shareholders’ Meeting
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Audit Firm
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Board of Directors
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Remuneration and Appointments Commitee
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Related Parties Committee
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Control and Risks Commitee
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Board of Statutory Auditors
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Supervisory Body Ex Legislative Decree 231/2001
Shareholders’ Meeting
Shareholders’ Meeting
Shareholders’ Meetings Documentation
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Shareholders’ General Meeting October 25th, 2019
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Shareholders’ General Meeting October 26th, 2018
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Shareholders’ General Meeting October 27th, 2017
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Shareholders’ Extraordinary Meeting March 13th, 2017
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Shareholders’ Ordinary and Extraordinary Meeting January 11th, 2017
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Shareholders’ General Meeting October 28th, 2016
Audit Firm
Deloitte & Touche S.p.A. was appointed as Auditor Firm for Digital Bros S.p.A. by the Annual General Shareholders’ Meeting on October 26th, 2012 and has the mandate to review the full-year results for nine financial years, until the approval of the Financial Statements for the fiscal year ending on 30th June 2021.
Board of Directors
Board of Directors
Article of Association
Code of Ethics
Digital Bros’ ambition is a constant search for innovation and creation in the Digital Entertainment Industry to become one of the biggest Company in the videogame sector with a product portfolio always more diversified and with successful owned IPs (Intellectual Properties).
The Company always asks its employees to act correctly, be transparent and loyal and to cooperate in the activity management, knowing that ethics in conducting the business is crucial to create a solid and maintainable value under the economic, financial and social profiles. The Company promotes the professional and personal growth under the ethical and social responsibility and the continuous strive to improve efficiency in order to achieve a better satisfaction and create personal welfare.
With the aim to pursue constant improvement and success, Digital Bros S.p.A. decided to issue and adopt its own Code of Ethics on behavior that clarifies the principles and values pursued by the Company over the years, highlighting rules of conduct that must be observed by all those who – regardless the position held, operate in the name and on behalf of the Group – in order to maintain and improve normal operations, the reliability of Company’s processes and the image of the Group itself.