Digital Bros shareholder Galante proposes setting board pay at EUR 1.7 million ahead of Oct. 27 meeting

• Shareholders meet Oct. 27, 2026 to vote on board and statutory auditor slates filed by shareholder Raffaele Galante.
• Proposal sets the next board at nine directors, within the charter range of five to 11, backing continuity in governance committees.
• Board term proposed at three years to support execution of group strategy across videogame development and publishing cycles.
• Abramo Galante put forward as preferred candidate for chair, citing current chair-CEO role and long-standing group knowledge.
• Support sought for total annual gross board pay cap of EUR 1.7 million, with allocation left to the board.
• Nicola Cavaluzzo indicated as preferred candidate for statutory auditors’ chair, subject to list-vote rules if multiple slates compete.
• Statutory auditor fees proposed at EUR 28,000 per standing auditor, EUR 42,000 for the chair, for the full mandate 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: 172587_oneinfo.pdf), on October 09, 2026, and is solely responsible for the information contained therein.