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MODEL 231
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SEND YOUR RESUME
WHO WE ARE
OUR BRANDS
GROUP STRUCTURE
MANAGEMENT
OUR SERVICES
COMPANY CONTACTS
SUSTAINABILITY
GOVERNANCE
MANAGEMENT
BOARD OF DIRECTORS
STATUTARY AUDITORS
CODE OF ETHICS
MODEL 231
AUDITING FIRM
MEDIA
WORKING WITH US
JOB OPPORTUNITIES
SEND YOUR RESUME
Shareholders Meeting
eu_admin
2016-05-25T09:58:21+02:00
Shareholders Meetings
2017
2016
2015
2014
2013
2012
2011
04.20.2017
06.08.2016
Form to confer proxy and Spafid voting instructions
05.27.2016
Minutes DADA Shareholders’ Meeting 28 April 2016
05.03.2016
Summary statement of voting (ex art.125-quater comma 2 TUF)
04.28.2016
Draft of the Statutory Financial Statements and Consolidated Financial Statements of the DADA Group as of December 31, 2015
04.28.2016
Proposal of Libero Acquisition Sarl regarding the appointment of DADA Directors
04.07.2016
Directors report 2016 Shareholders meeting document on the authorisation for the purchase and sale of Companys shares.pdf
04.07.2016
Directors report 2016 Shareholders meeting document on the integration of the Dada BoD
04.07.2016
Directors Report 2016 Shareholders meeting document on remuneration report
03.29.2016
Notice of DADA Shareholders’ Meeting 28-29 April 2016
03.29.2016
Proxi Form 2016
03.29.2016
PDF File Abstract of Notice of Convocation of the Dada S.p.A. Shareholders’ Meeting – 28th 29th April, 2016
03.29.2016
Voting Form by mail for Shareholders’ meeting 2016
03.29.2016
Notice of Dada Shareholders meeting 2016
