Filing of the List for the Appointment of the Board of Statutory Auditors of Digital Bros S.p.A. for 2026 –
2029
Milan,
October
2 nd
,
2026
– Digital Bros S.p.A. announces that, in connection with the appointment of the Board of Statutory Auditors at the Ordinary and Extraordinary
Shareholders’ Meeting
to be
held on
October 27
th , 2026, in a single call, only one list of candidates
has been
filed
upon expiry
of the deadline.
The list was filed by shareholder Raffaele Galante, holder of 30.65% of the Company’s share capital. The list comprises the following candidates:
1.
Nicol
ino
Cava
l
luzzo
– Standing Statutory Auditor (
Chairman
) 2.
Pietro Piccone Ferrarotti -
Standing Statutory Auditor 3.
Maria Carla Serpe -
Standing Statutory Auditor 4.
Eugenio Biscuso
-
Alternate
Statutory Auditor
5.
Sara Bengala
-
Alternate Statutory Auditor
Additional lists may be filed by shareholders who, individually or jointly with other shareholders, hold at least 2.25% of the share capital carrying voting rights at the Shareholders’ Meeting. Any
additional lists
must
be filed by October 5 th , 2026, in accordance with Article 144 -
sexies, paragraph
5, of the Issuers’ Regulation.
The list already
filed
and any additional lists submitted
within
the
above deadline
will be
made
available at the C ompany's registered office, published on the
Company’s
website
www.digitalbros.com
, and
through
the authorized storage mecha
nism
www.1info.it
.
DIGITAL BROS GROUP
Listed on the Euronext STAR Milan, Digital Bros Group is a global company that has been operating since 1989 as a developer, publisher and distributor of video games through its brand 505 Games.
Digital Bros Group is active on a global scale through its su bsidiaries in Italy, United States, UK, Czech Republic, China, Japan, Australia and Canada with 2 7 0 employees.
For further information please contact:
Digital Bros S.p.A.
Stefano Salbe
-
CFO Tel
, + 39 02 413031