Governance

Shareholders’ Meeting

Shareholders’ Meetings Documentation

Shareholders’ General Meeting October 28th, 2020

In order to minimize the risks entailed by the ongoing Covid-19 medical crisis, Digital Bros S.p.A. has decided to avail itself of the possibility – pursuant to Article 106 of Italian Decree Law 18/20, and referred to in Article 71 of Italian Decree Law 104/20 – to provide that participation by shareholders in the Annual General Meeting shall be exclusively via the Appointed Representative retained pursuant to Article 135-undecies of Italian Legislative Decree 58/98 (“Italian Legislative Decree 58/98”, or the “Italian Finance Act”). In derogation of Article 135-undecies, proxies or sub-proxies may also be issued to the appointed representative in accordance with the provisions of Article 135-novies of the Italian Finance Act.

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