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 PROJECT
INVESTORS
EQUITY STORY
GROUP STRUCTURE
RESULTS
FINANCIAL CALENDAR
FINANCIAL PRESS RELEASE
NOTICES
FINANCIAL REPORTS
FINANCIAL PRESENTATION
DADA SHARE PRICE
COVERAGE
HISTORICAL DATA
SHARE CALCULATOR
SHARE CAPITAL & SHAREHOLDERS
PUBLIC TENDER OFFER
IR CONTACT
GOVERNANCE
ARTICLES OF ASSOCIATION
SHAREHOLDERS MEETING
BOARD OF DIRECTORS
STATUTARY AUDITORS
MANAGEMENT
AUDITING FIRM
CORPORATE GOVERNANCE REPORT
CODE OF ETHICS
MODEL 231
INTERNAL DEALING
REMUNERATION
SHAREHOLDERS’ AGREEMENTS ARCHIVE
OTHER CORPORATE DOCUMENTS
MEDIA
PRESS RELEASES
PRESS REVIEW
NEWS&EVENTS
WORKING WITH US
JOB OPPORTUNITIES
SEND YOUR RESUME
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 PROJECT
INVESTORS
EQUITY STORY
GROUP STRUCTURE
RESULTS
FINANCIAL CALENDAR
FINANCIAL PRESS RELEASE
NOTICES
FINANCIAL REPORTS
FINANCIAL PRESENTATION
DADA SHARE PRICE
COVERAGE
HISTORICAL DATA
SHARE CALCULATOR
SHARE CAPITAL & SHAREHOLDERS
PUBLIC TENDER OFFER
IR CONTACT
GOVERNANCE
ARTICLES OF ASSOCIATION
SHAREHOLDERS MEETING
BOARD OF DIRECTORS
STATUTARY AUDITORS
MANAGEMENT
AUDITING FIRM
CORPORATE GOVERNANCE REPORT
CODE OF ETHICS
MODEL 231
INTERNAL DEALING
REMUNERATION
SHAREHOLDERS’ AGREEMENTS ARCHIVE
OTHER CORPORATE DOCUMENTS
MEDIA
PRESS RELEASES
PRESS REVIEW
NEWS&EVENTS
WORKING WITH US
JOB OPPORTUNITIES
SEND YOUR RESUME
Shareholders Meeting
eu_admin
2016-05-25T09:58:21+00:00
Shareholders Meetings
2016
2015
2014
2013
2012
2011
06.08.2016 - 12:44 PM
Form to confer proxy and Spafid voting instructions
05.27.2016 - 12:00 PM
Minutes DADA Shareholders’ Meeting 28 April 2016
05.03.2016 - 10:49 AM
Summary statement of voting (ex art.125-quater comma 2 TUF)
04.28.2016 - 12:17 PM
Draft of the Statutory Financial Statements and Consolidated Financial Statements of the DADA Group as of December 31, 2015
04.28.2016 - 10:31 AM
Proposal of Libero Acquisition Sarl regarding the appointment of DADA Directors
04.07.2016 - 12:23 PM
Directors report 2016 Shareholders meeting document on the authorisation for the purchase and sale of Companys shares.pdf
04.07.2016 - 12:20 PM
Directors report 2016 Shareholders meeting document on the integration of the Dada BoD
04.07.2016 - 10:35 AM
Directors Report 2016 Shareholders meeting document on remuneration report
03.29.2016 - 06:00 PM
Notice of DADA Shareholders’ Meeting 28-29 April 2016
03.29.2016 - 12:44 PM
Proxi Form 2016
03.29.2016 - 12:41 PM
PDF File Abstract of Notice of Convocation of the Dada S.p.A. Shareholders’ Meeting – 28th 29th April, 2016
03.29.2016 - 12:27 PM
Voting Form by mail for Shareholders’ meeting 2016
03.29.2016 - 12:25 PM
Notice of Dada Shareholders meeting 2016
