Filing of the List for the Appointment of the Board of Directors of Digital Bros S.p.A.
Milan
, October 2 nd ,
2026
– Digital Bros S.p.A. announces that, in connection with the appointment of the Board of Directors at the
Ordinary
a
nd Ex
tra
ordi
nary
Shareholders’ Meeting scheduled to be held on
October 27
th , 2026, only one list of candidates has been filed.
The list was filed by the shareholder Raffaele Galante,
holder of
3 0 .6 5 % of the Company’s share capital, and comprises the following candidates:
1.
Abramo Galante
2.
Raffaele Galante
3.
Davide Galante
4.
Stefano
M
ario Guido
Salbe
5.
Maria Teresa
Veronica
Brodasca
6.
Laura Soifer
7.
Elena Pistone
8.
Dario Treves
9.
Susanna Pedretti
No additional lists were filed within the terms provided for under Article 144 -
sexies, paragraph 5, of the Issuers’ Regulation.
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