Governance Guidelines

Governance Guidelines

Following the Shareholders’ Meeting of 30 April 2021, the
Corporate Governance of Digital Value S.p.A. provides for a Board of Administration composed of 7 members and a Board of Auditors consisting of 3 Standing Auditors plus 2 Alternates. In addition Digital Value S.p.A. appointed the auditing firm BDO Italia S.p.A.

Competent boards

digital value icona governance CDA

Management
Council

digital value icona governance CSSDR

Board of Statuatory Auditors
and Auditing Firm

digital value icona governance ODV

Supervisory
Body

Procedures and models

Procedure
with related parties

Inside Register
Procedure

Privileged Information
Procedure

Internal Dealing
Procedure

Model 231 and
Code of Ethics

Procedure
with related parties

Inside Register
Procedure

Privileged Information
Procedure

Internal Dealing
Procedure

Model 231 and
Code of Ethics

Statute

Read more about all articles and the full text concerning the company statute of Digital Value S.p.A.

Investor Relations

Digital Value has been listed on the stock exchange since 2018. Become an investor of a company whose turnover is growing strongly.