• Digital Bros shareholders appointed a nine-member board for 2026–2029, serving until approval of the June 30, 2029 financial statements.
• Nicolino Cavalluzzo was appointed statutory audit board chairman; Pietro Piccone Ferrarotti and Maria Carla Serpe were named standing auditors.
• Eugenio Biscuso and Sara Bengala were appointed alternate auditors for the same term.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Digital Bros S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 470_173058_2026_oneinfo.pdf), on October 27, 2026, and is solely responsible for the information contained therein.