Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Interim Report as of September 30th, 2024  - ( file pdf - 4 mb) 14/11/2024
2024  Digital Bros S.p.A. Financial Statements at June 30, 2024  - ( file pdf - 4 mb) 28/10/2024
2024  Consolidated Financial Statements at June 30, 2024  - ( file pdf - 8 mb) 28/10/2024
2024  Remuneration Report as of June 30, 2024  - ( file pdf - 1 mb) 08/10/2024
2024  Corporate Governance Report as of June 30, 2024  - ( file pdf - 2 mb) 08/10/2024
2024  Explanatory memorandum for the additions to point iii) of the OGM agenda  - ( file pdf - 140 kb) 07/10/2024
2024  Auditors Reviews Report as of June 30, 2024 (Digital Bros S.p.A.)  - ( file pdf - 2 mb) 27/09/2024
2024  Digital Bros S.p.A. Draft Financial Statements as of June 30, 2024  - ( file pdf - 4 mb) 27/09/2024
2024  Auditors Reviews Report as at June 30, 2024 - consolidated financial statements  - ( file pdf - 2 mb) 27/09/2024
2024  Draft Consolidated Financial Statements as of June 30, 2024  - ( file pdf - 8 mb) 27/09/2024
2024  Explanatory memorandum of the OGM agenda i) -Extraordinary Shareholders' Meeting October 28,2024  - ( file pdf - 342 kb) 26/09/2024
2024  Explanatory memorandum of the OGM agenda iii) - Ordinary Shareholders' Meeting October 28, 2024  - ( file pdf - 229 kb) 26/09/2024
2024  Explanatory memorandum of the OGM agenda ii) - Ordinary Shareholders' Meeting October 28, 2024  - ( file pdf - 262 kb) 26/09/2024
2024  Explanatory memorandum of the OGM agenda i) - Ordinary Shareholders' Meeting October 28, 2024  - ( file pdf - 342 kb) 26/09/2024
2024  Interim Report as of March 31st, 2024  - ( file pdf - 4 mb) 15/05/2024
2024  Half year consolidated financial statements as of December 31st, 2023  - ( file pdf - 5 mb) 15/03/2024
2023  Interim Report as of September 30th, 2023  - ( file pdf - 4 mb) 13/11/2023
2023  Digital Bros S.p.A. Financial statements as of June 30th, 2023  - ( file pdf - 4 mb) 27/10/2023
2023  Consolidated financial statements as of June 30th, 2023  - ( file pdf - 9 mb) 27/10/2023
2023  Corporate Governance Report at June 30th, 2023  - ( file pdf - 885 kb) 25/10/2023
 

Note: Chiusura esercizio 30 giugno.

Bilanci, Semestrali, Trimestrali, Statuti Digital Bros


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