Meetings
2024
- Meeting Convocation
- Proxy form to the designated representative
- Sub-Proxy form to the designated representative
- Explanatory report items 1, 1.1 and 1.2
- Explanatory report item 2
- Explanatory report item 3
- Explanatory report of the Board of Directors of Digital Value S.p.A. on item 1 on the agenda of the extraordinary shareholders' meeting
- Explanatory report of the Board of Directors of Digital Value S.p.A. on item 2 on the agenda of the extraordinary shareholders' meeting
- Report on corporate governance and ownership structures
- Report on the remuneration policy
- Relation on Infordata operation
- Relation on TTT operation
- Opinion of the Board of statutory auditors on the fairness of the share issue price for the share capital increase with exclusion of option rights
- Consolidated Financial Statements at 31 December 2023
- Financial statements at 31 December 2023
- Consolidated and separate financial report at 31 December 2023
- Report of the Board of Statutory Auditors to the Shareholders' Meeting of Digital Value S.p.A.
- Summary statement of votes
- Minutes of the Meeting of 5.6.2024
2023
- Item 1 on the agenda of the straordinary session
- Item 1 on the agenda of the ordinary session
- Item 2 on the agenda of the ordinary part of the explanatory report translisting
- Item 3 on the agenda of the ordinary part Explanatory report appoints board
- Item 4 on the agenda of the ordinary part of the explanatory report appointment of the board of auditors
- Item 5 on the agenda of the ordinary part of the explanatory report
- Item 6 on the agenda of the ordinary part
- Digital Value consolidated financial statements 31.12.22 - BDO
- Digital Value financial statements 31.12.22 - BDO
- DIGITAL VALUE Report of Auditors
- Digital Value Delegation ITA 2023 v2 art.135 novies
- Digital Value RD ITA 2023 v2 art.135 undecies
- DV Group - Consolidated Financial Report and Saparata at 31.12.2022
- Reasoned opinion on the appointment by the Board of Auditors of an audit firm
- List of candidates Directors and Statutory Auditors
- Prior Opinion Independent Director
2022
- Meeting Convocation
- Delega ex art.135-novies
- Delega ex art.135-undecies
- Relazione Collegio Sindacale Bilancio 31-12-2021
- Relazione Società di Revisione bilancio consolidato 31-12-21
- Relazione Società di Revisione bilancio esercizio 31-12-21
- Relazione Finanziaria Consolidata e Separata 31-12-2021
- Relazione illustrativa acquisto azioni proprie
- Relazione illustrativa approvazione bilancio 2021
2021
- Modulo di delega ex art 135-novies
- Modulo di delega ex art 135-undecies
- Meeting Convocation
- Relazione Finanziaria-CONSOLIDATA al 31-12- 2020
- Dichiarazione accettazione carica amm. indip.
- Dichiarazione accettazione carica amministratori
- Dichiarazione di accettazione carica Sindaco
- Relazione collegio sindacale
- Lista candidati Amministratori e Sindaci
- Parere Preventivo Amministratore Indipendente
- Proposta Motivata Incarico Società di Revisione
- Questionario per amministratore indipendente
- Relazione Finanziaria SEPARATA al 31-12-2020
- Relazione illustrativa approvazione bilancio 2020
- Relazione illustrativa Autorizzazione acquisto azioni proprie
- Relazione illustrativa conferimento incarico revisione legale conti
- Relazione illustrativa modifiche Statuto sociale
- Relazione illustrativa nomina organi sociali
- Statuto sociale aggiornato 2021
2020
- Calendario eventi societari 2020
- Convocazione assemblea del 29 Aprile 2020
- Digital Value fascicolo completo consolidato 31.12.19
- Digital Value fascicolo completo esercizio 31.12.19
- Modulo di delega al rappresentante per assemblea degli azionisti
- Modulo di conferimento della delega al rappresentante designato
- Relazione collegio sindacale
2019
Investor Relations
Press Release
All press releases concerning the company Digital Value S.p.A. published over the years and made available for consultation and download.
Corporate Governance
7-member Board of Directors and Board of
Statutory Auditors consisting of 3 full auditors plus 2 alternates.
