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Corporate Governance

Competent boards

digital value icona governance CDA

Management
Council

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digital value icona governance CSSDR

Board of Statuatory Auditors
and Auditing Firm

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digital value icona governance ODV

Supervisory
Body

VIEW

Procedures
and models

Procedure
with related parties

Inside Register
Procedure

Privileged Information
Procedure

Internal Dealing
Procedure

Model 231 and
Code of Ethics

Procedures
and models

Procedure
with related parties

Inside Register
Procedure

Privileged Information
Procedure

Internal Dealing
Procedure

Model 231 and
Code of Ethics

Governance

7-member Board of Directors and Board of Statutory Auditors consisting of 3 full auditors plus 2 alternates.

GOVERNANCE

Investor Relations

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

INVESTORS