{"id":13322,"date":"2022-11-28T08:13:11","date_gmt":"2022-11-28T07:13:11","guid":{"rendered":"https:\/\/www.digitalvalue.it\/investor-relations\/meetings\/"},"modified":"2026-01-21T14:55:48","modified_gmt":"2026-01-21T13:55:48","slug":"meetings","status":"publish","type":"page","link":"https:\/\/www.digitalvalue.it\/en\/investor-relations\/meetings\/","title":{"rendered":"Meetings"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"13322\" class=\"elementor elementor-13322 elementor-11002\">\n\t\t\t\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-82b71d7 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle qodef-elementor-content-no\" data-id=\"82b71d7\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0d5fd29 qodef-gradient-background-column--no\" data-id=\"0d5fd29\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-f7d2344 elementor-section-full_width elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"f7d2344\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-91d7ddf qodef-gradient-background-column--no\" data-id=\"91d7ddf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-ab8e98b elementor-section-full_width elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"ab8e98b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-a9e9693 qodef-gradient-background-column--no\" data-id=\"a9e9693\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3479006 elementor-widget elementor-widget-image\" data-id=\"3479006\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.8.1 - 13-11-2022 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"606\" height=\"401\" src=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2022\/11\/113.jpg\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2022\/11\/113.jpg 606w, https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2022\/11\/113-300x199.jpg 300w\" sizes=\"auto, (max-width: 606px) 100vw, 606px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5cfd238 qodef-gradient-background-column--no\" data-id=\"5cfd238\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-82e3e9d elementor-widget elementor-widget-qi_addons_for_elementor_accordion\" data-id=\"82e3e9d\" data-element_type=\"widget\" data-widget_type=\"qi_addons_for_elementor_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"qodef-shortcode qodef-m  qodef-qi-accordion qodef-qi-clear qodef-behavior--accordion qodef-layout--simple qodef-style--boxed qodef-height--content\">\n\t<p class=\"qodef-e-title-holder\">\n\t<span class=\"qodef-e-title\">2025<\/span>\n\t<span class=\"qodef-e-mark\">\n\t\t<span class=\"qodef-icon--plus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t\t<span class=\"qodef-icon--minus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t<\/span>\n<\/p>\n<div class=\"qodef-e-content\">\n\t<div class=\"qodef-e-content-inner\">\n\t\t<ul><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/EXCERPT-OF-NOTIFICATION.docx\">Exerpt of notification<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/report-on-the-remuneration-policy-and-payments-made.pdf\">Report on the remuneration policy and payments made<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/Digital-Value-Consolidated-and-Separate-Financial-Report.zip\">Consolidated and separate financial report at 31 December 2024<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/Presentation-of-the-consolidated-financial-statements-of-the-Digital-Value-Group-at-31-December-2024.pdf\">Presentation of the consolidated financial statements at 31 December 2024<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/Report-on-the-Remuneration-Digital-Value_EN.pdf\">Report on remuneration<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/Buy-back_EN.pdf\">Buy-back<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/REPORT-ON-CORPORATE-GOVERNANCE-AND-OWNERSHIP-STRUCTURES.pdf\">Report on corporate governance and ownership structures<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/Proposal-to-increase-the-share-capital.pdf\">Proposal to increase the share capital<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/proposal-to-confirm-Boad-of-Directors.pdf\">Proposal to confirm Board of Directors<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/PROPOSED-AMENDMENTS-TO-THE-ARTICLES-OF-ASSOCIATION.pdf\">Proposed amendiments to the article of association<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/integration-of-the-Board-of-Statutory-Auditors.pdf\">Integration of the Board of Statutory Auditors<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/Digital-Value-S.p.A.-2025-2027-Incentive-Plan.pdf\">2025-2027 Incentive Plan<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/FORM-ART.-135-UNDECIES.pdf\">Form art. 135-undecies<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/06\/FORM-ART.-135-NOVIES.pdf\">Form art. 135-novies<\/a><\/span><\/li><li><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2025\/07\/Verbale-assemblea-giugno-2025.pdf\"><span style=\"text-decoration: underline\">Minutes of the Meeting of 26.06.2025<\/span><\/a><\/li><li><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2026\/01\/verbale-assemblea-22122025.pdf\"><span style=\"text-decoration: underline\">Minutes of the Meeting of 22.12.2025<\/span><\/a><\/li><\/ul>\t<\/div>\n<\/div>\n<p class=\"qodef-e-title-holder\">\n\t<span class=\"qodef-e-title\">2024<\/span>\n\t<span class=\"qodef-e-mark\">\n\t\t<span class=\"qodef-icon--plus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t\t<span class=\"qodef-icon--minus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t<\/span>\n<\/p>\n<div class=\"qodef-e-content\">\n\t<div class=\"qodef-e-content-inner\">\n\t\t<ul><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/ASSEMBLEA-2024-Avviso-di-convocazione-Digital-Value-S.p.A.-EN.pdf\">Meeting Convocation<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Digital-Value_RD_ITA_2024_05_03_114652.pdf\">Proxy form to the designated representative<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/DELEGA_SUBDELEGA-AL-RAPPRESENTANTE-DESIGNATO-AI-SENSI-DELLART.-135-NOVIES-.pdf\">Sub-Proxy form to the designated representative<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/4_Digital-Value-Relazione-sul-punto-1-e-1.1.-e-1.2_EN.pdf\">Explanatory report items 1, 1.1 and 1.2<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/5_Digital-Value-Relazione-Illustrativa-Remunerazione-Digital-Value_EN.pdf\">Explanatory report item 2<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/6_Digital-Value-Punto-3-allordine-del-giorno-di-parte-ordinaria-relazione-.ie_EN.pdf\">Explanatory report item 3<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/06\/7_Digital-Value-Relazione-illustrativa-del-CdA-sul-punto-1-allordine-del-.ci_EN.pdf\">Explanatory report of the Board of Directors of Digital Value S.p.A. on item 1 on the agenda of the extraordinary shareholders' meeting<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/06\/8_Digital-Value-Relazione-illustrativa-del-CdA-sul-punto-2-allordine-del.ci_EN.pdf\">Explanatory report of the Board of Directors of Digital Value S.p.A. on item 2 on the agenda of the extraordinary shareholders' meeting<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/9_DIGITAL-VALUE-Relazione-sul-Governo-Societario-ed-Assetti-Proprietari_EN.pdf\">Report on corporate governance and ownership structures<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/06\/10_Digital-Value-Rleazione-sulla-Politica-di-remunerazione-e-sui-compensi-c.posti-.pdf\">Report on the remuneration policy<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/11_BDO-Digital-Value-Relazione-2441-Operazione-Infordata-14.5.24_EN.pdf\">Relation on Infordata operation<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/12_BDO-Digital-Value-Relazione-2441-operazione-TTT-14.5.24_EN.pdf\">Relation on TTT operation<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/13_COLLEGIO-Digital-Value-aumento-capitale-parere-Collegio-Sindacale-fi.EF_EN.pdf\">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<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/06\/14_BDO-Digital-Value-Relazione-sul-bilancio-consolidato-31.12.2023_EN.pdf\">Consolidated Financial Statements at 31 December 2023<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/06\/15_BDO-Digital-Value-Relazione-sul-bilancio-separato-31.12.23_EN_rev-1.pdf\">Financial statements at 31 December 2023<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/06\/16_digital-Value-Ralazione-Finanziaria-31.12.2023-NON-ESEF-2_EN.pdf\">Consolidated and separate financial report at 31 December 2023<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/06\/17_COLLEGIO-Digital-Value-Relazione-Collegio-Sindacale-Bilancio-2023-si.ed_EN.pdf\">Report of the Board of Statutory Auditors to the Shareholders' Meeting of Digital Value S.p.A.<\/a><\/span><\/li><li><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/06\/Digital-Value_rendiconto-sintetico_2024_ita.pdf\"><span style=\"text-decoration: underline\">Summary statement of votes<\/span><\/a><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/07\/verbale.zip\">Minutes of the Meeting of 5.6.2024<\/a><\/span><\/li><\/ul>\t<\/div>\n<\/div>\n<p class=\"qodef-e-title-holder\">\n\t<span class=\"qodef-e-title\">2023<\/span>\n\t<span class=\"qodef-e-mark\">\n\t\t<span class=\"qodef-icon--plus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t\t<span class=\"qodef-icon--minus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t<\/span>\n<\/p>\n<div class=\"qodef-e-content\">\n\t<div class=\"qodef-e-content-inner\">\n\t\t<ul><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Punto-1-allordine-del-giorno-di-parte-straordinaria-relazione-illustrativa-statuto_EN.pdf\">Item 1 on the agenda of the straordinary session<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Punto-1-allordine-del-giorno-di-parte-ordinaria-relazione-assemblea-bilancio_EN.pdf\">Item 1 on the agenda of the ordinary session<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Punto-2-allordine-del-giorno-di-parte-ordinaria-relazione-illustrativa-translisting_EN.pdf\">Item 2 on the agenda of the ordinary part of the explanatory report translisting<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Punto-3-allordine-del-giorno-di-parte-ordinaria-relazione-illustrativa-nomina-consiglio_EN.pdf\">Item 3 on the agenda of the ordinary part Explanatory report appoints board<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Punto-4-allordine-del-giorno-di-parte-ordinaria-relazione-illustrativa-nomina-collegio-sindacale_EN.pdf\">Item\u00a0 4 on the agenda of the ordinary part of the explanatory report appointment of the board of auditors<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Punto-5-allordine-del-giorno-di-parte-ordinaria-relazione-illustrativa-nomina-societa-di-revisione_EN.pdf\">Item 5 on the agenda of the ordinary part of the explanatory report<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Punto-6-allordine-del-giorno-di-parte-ordinaria-relazion-illustrativa-azioni-proprie_EN.pdf\">Item 6 on the agenda of the ordinary part<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Digital-Value-Consolidated-financial-statements-as-at-31-December-2022-BDO_EN.pdf\">Digital Value consolidated financial statements 31.12.22 - BDO<\/a><\/span><\/li><li><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Digital-Value-relazione-bilancio-esercizio-31.12.22-BDO_EN.pdf\"><span style=\"text-decoration: underline\">Digital Value financial statements 31.12.22 - BDO<\/span><\/a><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/DIGITAL-VALUE-Relazione-Sindaci_EN.pdf\">DIGITAL VALUE Report of Auditors<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Digital-Value_Delega_ITA_2023_v2_art.135-novies_EN.pdf\">Digital Value Delegation ITA 2023 v2 art.135 novies<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Digital-Value_RD_ITA_2023_v2_art.135-undecies_EN.pdf\">Digital Value RD ITA 2023 v2 art.135 undecies<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Gruppo-DV-CONSOLIDATED-AND-SEPARATE-FINANCIAL-REPORT-31.12.2022_EN.pdf\">DV Group - Consolidated Financial Report and Saparata at 31.12.2022<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/2024\/05\/Parere-motivato-sulla-nomina-societa-di-revisione-da-parte-collegio-sindacale_en.pdf\">Reasoned opinion on the appointment by the Board of Auditors of an audit firm<\/a><\/span><\/li><li><span style=\"text-decoration: underline\">List of candidates Directors and Statutory Auditors<\/span><\/li><li><span style=\"text-decoration: underline\">Prior Opinion Independent Director<\/span><\/li><\/ul>\t<\/div>\n<\/div>\n<p class=\"qodef-e-title-holder\">\n\t<span class=\"qodef-e-title\">2022<\/span>\n\t<span class=\"qodef-e-mark\">\n\t\t<span class=\"qodef-icon--plus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t\t<span class=\"qodef-icon--minus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t<\/span>\n<\/p>\n<div class=\"qodef-e-content\">\n\t<div class=\"qodef-e-content-inner\">\n\t\t<ul><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2022\/Convocazione-Assemblea.pdf\" target=\"_blank\" rel=\"noopener\">Meeting Convocation<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2022\/Digital-Value_Delega-ex-art.-135-novies.pdf\" target=\"_blank\" rel=\"noopener\">Delega ex art.135-novies<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2022\/Digital-Value_Delega-ex-art.-135-undecies.pdf\" target=\"_blank\" rel=\"noopener\">Delega ex art.135-undecies<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2022\/Digital-Value-Relazione-Collegio-Sindacale-Bilancio-31-12-2021.pdf\" target=\"_blank\" rel=\"noopener\">Relazione Collegio Sindacale Bilancio 31-12-2021<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2022\/Digital-Value-Relazione-Societa-di-Revisione-bilancio-consolidato-31.12.21.pdf\" target=\"_blank\" rel=\"noopener\">Relazione Societ\u00e0 di Revisione bilancio consolidato 31-12-21<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2022\/Digital-Value-Relazione-Societa-di-Revisione-bilancio-esercizio-31.12.21.pdf\" target=\"_blank\" rel=\"noopener\">Relazione Societ\u00e0 di Revisione bilancio esercizio 31-12-21<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2022\/DV-Relazione-Finanziaria-Consolidata-e-Separata-31.12.2021.pdf\" target=\"_blank\" rel=\"noopener\">Relazione Finanziaria Consolidata e Separata 31-12-2021<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2022\/Relazione-illustrativa-acquisto-azioni-proprie.pdf\" target=\"_blank\" rel=\"noopener\">Relazione illustrativa acquisto azioni proprie<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2022\/Relazione-illustrativa-approvazione-bilancio-2021.pdf\" target=\"_blank\" rel=\"noopener\">Relazione illustrativa approvazione bilancio 2021<\/a><\/span><\/li><\/ul>\t<\/div>\n<\/div>\n<p class=\"qodef-e-title-holder\">\n\t<span class=\"qodef-e-title\">2021<\/span>\n\t<span class=\"qodef-e-mark\">\n\t\t<span class=\"qodef-icon--plus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t\t<span class=\"qodef-icon--minus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t<\/span>\n<\/p>\n<div class=\"qodef-e-content\">\n\t<div class=\"qodef-e-content-inner\">\n\t\t<ul><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/210412_Digital-Value_Modulo-di-delega-ex-art-135-novies.pdf\" target=\"_blank\" rel=\"noopener\">Modulo di delega ex art 135-novies<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/210412_Digital-Value_Modulo-di-delega-ex-art-135-undecies.pdf\" target=\"_blank\" rel=\"noopener\">Modulo di delega ex art 135-undecies<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Convocazione-Assemblea%20(1).pdf\" target=\"_blank\" rel=\"noopener\">Meeting Convocation<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/DGV-Relazione-Finanziaria-CONSOLIDATA-al-31-12-2020.pdf\" target=\"_blank\" rel=\"noopener\">Relazione Finanziaria-CONSOLIDATA al 31-12- 2020<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Dichiarazione-accettazione-carica-amm.-indip.-DV.pdf\" target=\"_blank\" rel=\"noopener\">Dichiarazione accettazione carica amm. indip.<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Dichiarazione-accettazione-carica-amministratori-DV.pdf\" target=\"_blank\" rel=\"noopener\">Dichiarazione accettazione carica amministratori<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Dichiarazione-di-accettazione-carica-Sindaco-DV.pdf\" target=\"_blank\" rel=\"noopener\">Dichiarazione di accettazione carica Sindaco<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Digital-Value-Bil.2020-Relaz.-Coll.-Sindacale.pdf\" target=\"_blank\" rel=\"noopener\">Relazione collegio sindacale<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Lista-candidati-Amministratori-e-Sindaci.pdf\" target=\"_blank\" rel=\"noopener\">Lista candidati Amministratori e Sindaci<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Parere-Preventivo-Amministratore-Indipendente-Digital-Value.pdf\" target=\"_blank\" rel=\"noopener\">Parere Preventivo Amministratore Indipendente<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Proposta-Motivata-Incarico-Societ%C3%A0-di-Revisione.pdf\" target=\"_blank\" rel=\"noopener\">Proposta Motivata Incarico Societ\u00e0 di Revisione<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Questionario-per-amministratore-indipendente.pdf\" target=\"_blank\" rel=\"noopener\">Questionario per amministratore indipendente<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Relazione-Finanziaria-SEPARATA-al-31-12-2020.pdf\" target=\"_blank\" rel=\"noopener\">Relazione Finanziaria SEPARATA al 31-12-2020<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Relazione-illustrativa-approvazione-bilancio-2020.pdf\" target=\"_blank\" rel=\"noopener\">Relazione illustrativa approvazione bilancio 2020<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Relazione-illustrativa-Autorizzazione-acquisto-azioni-proprie.pdf\" target=\"_blank\" rel=\"noopener\">Relazione illustrativa Autorizzazione acquisto azioni proprie<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Relazione-illustrativa-conferimento-incarico-revisione-legale-conti.pdf\" target=\"_blank\" rel=\"noopener\">Relazione illustrativa conferimento incarico revisione legale conti<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Relazione-illustrativa-modifiche-Statuto-sociale.pdf\" target=\"_blank\" rel=\"noopener\">Relazione illustrativa modifiche Statuto sociale<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Relazione-illustrativa-nomina-organi-sociali.pdf\" target=\"_blank\" rel=\"noopener\">Relazione illustrativa nomina organi sociali<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2021\/Statuto-sociale-aggiornato-2021.pdf\" target=\"_blank\" rel=\"noopener\">Statuto sociale aggiornato 2021<\/a><\/span><\/li><\/ul>\t<\/div>\n<\/div>\n<p class=\"qodef-e-title-holder\">\n\t<span class=\"qodef-e-title\">2020<\/span>\n\t<span class=\"qodef-e-mark\">\n\t\t<span class=\"qodef-icon--plus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t\t<span class=\"qodef-icon--minus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t<\/span>\n<\/p>\n<div class=\"qodef-e-content\">\n\t<div class=\"qodef-e-content-inner\">\n\t\t<ul><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/2020-01-20-DV-COS-calendario-eventi-societari-2020-.pdf\" target=\"_blank\" rel=\"noopener\">Calendario eventi societari 2020<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Convocazione-Assemblea-del-29-Aprile-2020.pdf\" target=\"_blank\" rel=\"noopener\">Convocazione assemblea del 29 Aprile 2020<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Digital-Value-fascicolo-completo-consolidato-31.12.19.pdf\" target=\"_blank\" rel=\"noopener\">Digital Value fascicolo completo consolidato 31.12.19<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Digital-Value-fascicolo-completo-esercizio-31.12.19.pdf\" target=\"_blank\" rel=\"noopener\">Digital Value fascicolo completo esercizio 31.12.19<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Digital-Value-S.p.A._Delega135novies.pdf\" target=\"_blank\" rel=\"noopener\">Modulo di delega al rappresentante per assemblea degli azionisti<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Digital-Value-S.p.A._RD135undecies.pdf\" target=\"_blank\" rel=\"noopener\">Modulo di conferimento della delega al rappresentante designato<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Relazione-Collegio-Sindacale.pdf\" target=\"_blank\" rel=\"noopener\">Relazione collegio sindacale<\/a><\/span><\/li><\/ul>\t<\/div>\n<\/div>\n<p class=\"qodef-e-title-holder\">\n\t<span class=\"qodef-e-title\">2019<\/span>\n\t<span class=\"qodef-e-mark\">\n\t\t<span class=\"qodef-icon--plus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t\t<span class=\"qodef-icon--minus\">\n\t\t\t\t<span class=\"qodef-e-icon\">\n\t\t<i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i>\t<\/span>\n\t\t\t<\/span>\n\t<\/span>\n<\/p>\n<div class=\"qodef-e-content\">\n\t<div class=\"qodef-e-content-inner\">\n\t\t<ul><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Assemblea-29-Aprile-2019.pdf\" target=\"_blank\" rel=\"noopener\">Assemblea 29 Aprile<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/assemblea-ordinaria-29-aprile-2019-dv-signed.pdf\" target=\"_blank\" rel=\"noopener\">Assemblea ordinaria 29 aprile<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Convocazione-Assemblea-29-aprile-2019.pdf\" target=\"_blank\" rel=\"noopener\">Convocazione assemblea 29 aprile<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Relazione-del-Collegio-Sindacale-Digital-Value-s.p.a.-13.04.2019.pdf\" target=\"_blank\" rel=\"noopener\">Relazione del Collegio Sindacale 13 aprile<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Digital-Value-Fascicolo-completo-bil.-esercizio-18.pdf\" target=\"_blank\" rel=\"noopener\">Fascicolo completo bilancio esercizio 2018<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/Digital-Value-Fascicolo-completo-bilancio-consolidato-31.12.18.pdf\" target=\"_blank\" rel=\"noopener\">Fascicolo completo bilancio consolidato 2018<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/GPB_302272_1_Relazione-CdA-approvazione-bilancio-2018.pdf\" target=\"_blank\" rel=\"noopener\">Relazione CdA approvazione bilancio 2018<\/a><\/span><\/li><li><span style=\"text-decoration: underline\"><a href=\"https:\/\/www.digitalvalue.it\/wp-content\/uploads\/cv\/GPB_303691_1_Modulo-delega-partecipazione-assemblea-AIM.pdf\" target=\"_blank\" rel=\"noopener\">Modulo delega partecipazione assemblea AIM<\/a><\/span><\/li><\/ul>\t<\/div>\n<\/div>\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-f0bda9b elementor-section-full_width elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"f0bda9b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-836466b qodef-gradient-background-column--no\" data-id=\"836466b\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-55ab084 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"55ab084\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.8.1 - 13-11-2022 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#2c2c2c;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:-webkit-box;display:-ms-flexbox;display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider .elementor-divider__element{margin:0 var(--divider-element-spacing);-ms-flex-negative:0;flex-shrink:0}.elementor-widget-divider .elementor-icon{font-size:var(--divider-icon-size)}.elementor-widget-divider .elementor-divider-separator{display:-webkit-box;display:-ms-flexbox;display:flex;margin:0;direction:ltr}.elementor-widget-divider--view-line_icon .elementor-divider-separator,.elementor-widget-divider--view-line_text .elementor-divider-separator{-webkit-box-align:center;-ms-flex-align:center;align-items:center}.elementor-widget-divider--view-line_icon .elementor-divider-separator:after,.elementor-widget-divider--view-line_icon .elementor-divider-separator:before,.elementor-widget-divider--view-line_text .elementor-divider-separator:after,.elementor-widget-divider--view-line_text 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.elementor-divider__element{margin-right:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-53a5495 elementor-section-full_width elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"53a5495\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-ca18f06 qodef-gradient-background-column--no\" data-id=\"ca18f06\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-995d240 elementor-widget elementor-widget-heading\" data-id=\"995d240\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.8.1 - 13-11-2022 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><p class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-5a86382 elementor-section-full_width elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"5a86382\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-de40307 qodef-gradient-background-column--no\" data-id=\"de40307\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-618ecb6 elementor-widget elementor-widget-heading\" data-id=\"618ecb6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-large\"><a href=\"https:\/\/www.digitalvalue.it\/en\/investor-relations\/financial-statements-and-reports\/\">FINANCIAL STATEMENTS AND REPORTS<\/a><\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-864c247 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"864c247\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-f6b994e qodef-gradient-background-column--no\" data-id=\"f6b994e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ea24328 elementor-widget elementor-widget-heading\" data-id=\"ea24328\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-large\"><a href=\"https:\/\/www.digitalvalue.it\/en\/investor-relations\/admission-documents\/\">ADMISSION DOCUMENTS<\/a><\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0dd2262 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0dd2262\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1f2119f qodef-gradient-background-column--no\" data-id=\"1f2119f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-37515b5 elementor-widget elementor-widget-heading\" data-id=\"37515b5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-large\"><a href=\"https:\/\/www.digitalvalue.it\/en\/investor-relations\/corporate-events\/\">EVENTI SOCIETARI<\/a><\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d6934a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"7d6934a\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-c76b2a1 elementor-section-full_width elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"c76b2a1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-2dbf2da qodef-gradient-background-column--no\" data-id=\"2dbf2da\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c280be5 elementor-widget elementor-widget-heading\" data-id=\"c280be5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-large\"><a href=\"https:\/\/www.digitalvalue.it\/en\/investor-relations\/shareholding\/\">SHAREHOLDING<\/a><\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0003bbd elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0003bbd\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7725736 qodef-gradient-background-column--no\" data-id=\"7725736\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4b56264 elementor-widget elementor-widget-heading\" data-id=\"4b56264\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-large\"><a href=\"https:\/\/www.digitalvalue.it\/en\/investor-relations\/internal-dealing\/\">INTERNAL DEALING<\/a><\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a983602 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a983602\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7d3bb53 qodef-gradient-background-column--no\" data-id=\"7d3bb53\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3ae9dbd elementor-widget elementor-widget-heading\" data-id=\"3ae9dbd\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-large\"><a href=\"https:\/\/www.digitalvalue.it\/en\/investor-relations\/financial-economic-indicators\/\">FINANCIAL ECONOMIC INDICATORS<\/a><\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ab3891d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"ab3891d\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-3825e912 elementor-section-full_width elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"3825e912\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1cf24d45 qodef-gradient-background-column--no\" data-id=\"1cf24d45\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-7b698d64 elementor-section-boxed elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"7b698d64\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-5552ca25 qodef-gradient-background-column--no\" data-id=\"5552ca25\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2b32ca18 elementor-widget elementor-widget-heading\" data-id=\"2b32ca18\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Press Release<\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b486055 elementor-widget elementor-widget-text-editor\" data-id=\"3b486055\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.8.1 - 13-11-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>All press releases concerning the company Digital Value S.p.A. published over the years and made available for consultation and download.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f58ca54 elementor-widget elementor-widget-button\" data-id=\"1f58ca54\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a href=\"https:\/\/www.digitalvalue.it\/en\/investor-relations\/press-release\/\" class=\"elementor-button-link elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-text\">PRESS<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-397d115e qodef-gradient-background-column--no\" data-id=\"397d115e\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-2aa3d37c elementor-section-boxed elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"2aa3d37c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-1f16e5c1 qodef-gradient-background-column--no\" data-id=\"1f16e5c1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-17630712 elementor-widget elementor-widget-heading\" data-id=\"17630712\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-27c4540e elementor-widget elementor-widget-text-editor\" data-id=\"27c4540e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>7-member Board of Directors and Board of <br \/>Statutory Auditors consisting of 3 full auditors plus 2 alternates.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f1c70d5 elementor-widget elementor-widget-button\" data-id=\"1f1c70d5\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a href=\"https:\/\/www.digitalvalue.it\/en\/corporate-governance\/\" class=\"elementor-button-link elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-text\">GOVERNANCE<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>2025 Exerpt of notification Report on the remuneration policy and payments made Consolidated and separate financial report at 31 December 2024 Presentation of the consolidated financial statements at 31 December 2024 Report on remuneration Buy-back Report on corporate governance and ownership structures Proposal to increase the share capital Proposal to confirm Board of Directors Proposed [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":13317,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-full-width.php","meta":{"footnotes":""},"class_list":["post-13322","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Meetings - Digital Value<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.digitalvalue.it\/en\/investor-relations\/meetings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Meetings - Digital Value\" \/>\n<meta property=\"og:description\" content=\"2025 Exerpt of notification Report on the remuneration policy and payments made Consolidated and separate financial 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