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WHO WE ARE
OUR BRANDS
GROUP STRUCTURE
MANAGEMENT
OUR SERVICES
DATA CENTER
COMPANY CONTACTS
EMAIL ALERT
DADA WAY
VALUES
LIFE IN DADA
SUSTAINABILITY
PROJECT 2016
OTHER PROJECTS
INVESTORS
EQUITY STORY
GROUP STRUCTURE
RESULTS
FINANCIAL CALENDAR
NOTICES
FINANCIAL PRESS RELEASES
FINANCIAL REPORTS
FINANCIAL PRESENTATIONS
DADA SHARE
COVERAGE
HISTORICAL DATA
SHARE CALCULATOR
SHARE CAPITAL & SHAREHOLDERS
PUBLIC TENDER OFFER
IR CONTACT
GOVERNANCE
ARTICLES OF ASSOCIATION
SHAREHOLDERS MEETINGS 2017
SHAREHOLDERS MEETINGS ARCHIVE
BOARD OF DIRECTORS
STATUTARY AUDITORS
AUDITING FIRM
MANAGEMENT
CORPORATE GOVERNANCE REPORTS
INTERNAL DEALING
SHAREHOLDERS’ AGREEMENTS ARCHIVE
CODE OF ETHICS
MODEL 231
REMUNERATION
OTHER CORPORATE DOCUMENTS
MEDIA
PRESS RELEASES
PRESS REVIEW
NEWS&EVENTS
WORKING WITH US
SEND YOUR RESUME
JOB OPPORTUNITIES
Shareholders Meeting
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2016-05-25T09:58:21+00:00
Shareholders Meetings
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2013
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05.25.2013
Verbale Assemblea Azionisti 2013 – Allegato C
05.25.2013
Verbale Assemblea Azionisti 2013 – Allegato B
05.25.2013
Verbale Assemblea Azionisti 2013 – Allegato A
05.24.2013
Verbale Assemblea Azionisti 2013
04.27.2013
Rendiconto sintentico delle votazioni dell’Assemblea 2013 di DADA S.p.A.
04.20.2013
Proposta del socio di controllo RCS MediaGroup S.p.A. in merito alla integrazione del Consiglio di Amministrazione e del Collegio Sindacale della Società
04.05.2013
Relazione sul secondo punto all’ordine del giorno dell’Assemblea 2013 di DADA S.p.A.
04.05.2013
Relazione sul terzo punto all’ordine del giorno dell’Assemblea di DADA S.p.A.
04.05.2013
Relazione sul quinto punto all’ordine del giorno dell’Assemblea di DADA S.p.A.
04.05.2013
Relazione sul quarto punto all’ordine del giorno dell’Assemblea 2013 di DADA S.p.A.
04.04.2013
Progetto di Bilancio d’Esercizio DADA S.p.A. e Bilancio Consolidato Gruppo DADA al 31 dicembre 2012
03.26.2013
Modulo delega per Assemblea DADA S.p.A.
03.26.2013
Modulo di delega e istruzioni di voto al rappresentante designato SPAFID per Assemblea DADA S.p.A.
03.26.2013
Scheda per il voto per Corrispondenza dell’Assemblea di DADA S.p.A.
03.11.2013
Avviso di convocazione Assemblea Ordinaria DADA S.p.A. 11 aprile 2013
