Ordinary Shareholders ’ Meeting of October 27th, 2026
Informa tion on the share capital
The share capital of Digital Bros S.p.A. amounts to Euro 6,024,334.80 of which Euro 5, 740,014.80 subscribed.
The subscribed share capital is divided into no.14,350,037 ordinary shares with a nominal value of Euro 0.4 each.
As of today , Digital Bros S.p.A does not hold any treasury shares. Any variation in the number of treasury shares held by the Company will be disclosed at the opening of the Shareholders’ Meeting.
Each ordinary share carries one vote at the Company’s Ordinary and Extraordinary Shareholders ’ Meetings.