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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
eu_admin
2016-05-25T09:58:21+00:00
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
