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Corporate Governance and Shareholders’ Meetings
Corporate Governance and Shareholders’ Meetings
Andrea Rangone
Chairman DIGITAL360
Raffaello Balocco
CEO DIGITAL360
Gabriele Faggioli
CEO DIGITAL360
Michele Prencipe
Board Member
Giovanni Crostarosa Guicciardi
Independent Board Member
Board of Statutory Auditors
Marco Giuseppe Zanobio
Chairperson of the Board of Statutory Auditors
Vincenzo Maria Marzuillo
Statutory Auditor
Carlo Pagliughi
Statutory Auditor
Francesca Pirovano
Alternate Auditor
Giuseppina Manzo
Alternate Auditor
Supervisory Board (ex Legislative Decree 231/2001)
Andrea Reghelin (Chairman)
Jennifer Basso Ricci
Carlo Pagliughi
Corporate Documents
Procedure governing the communication of privileged information and equity-raising transactions (italian language)
Procedure for keeping an insider trading register (italian language)
Procedure governing related party transactions (italian language)
Procedure governing insider trading (italian language)
Procedure concerning the requirement to inform the Nomad (italian language)
Company Bylaws (italian language)
Ethical Code (italian language)
Anti-bribery and corruption Group’s policy (italian language)
Organizational, Management and Control Model (ex d.lgs 231/2001) (italian language)
Shareholders' Meetings
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27
Apr
Assemblea ordinaria degli azionisti – 27 aprile 2023
28
Apr
Assemblea ordinaria e straordinaria degli azionisti – 28 aprile 2022
15
Dec
Assemblea ordinaria e straordinaria degli azionisti – 15 Dicembre 2021
What we do
What we do at a glance
Demand Generation
Advisory & Coaching
Our People
Corporate Governance
Strategic Committee
Demand generation people Italy
Advisory people Italy
Demand Generation people Latam
Demand Generation people Iberia
Media & PR
Media & PR at a glance
Work with us
Investor Relations
Investor Relations at a glance
Public tender offer D360 HOLDING
Analyst Coverage
Financial Reports
Events calendar
Information for Shareholders and Bondholders
Corporate Governance and Shareholders’ Meetings
SDIR Press Releases and Presentations
Sustainability & Benefit Corporation
Sustainability & Benefit Corporation at a glance
Benefit Corporation
Sustainability Reports, Impact Reports and Certifications
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