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OUR BRANDS
GROUP STRUCTURE
MANAGEMENT
OUR SERVICES
COMPANY CONTACTS
SUSTAINABILITY
GOVERNANCE
MANAGEMENT
BOARD OF DIRECTORS
MODEL 231
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AUDITING FIRM
MEDIA
WORKING WITH US
SEND YOUR RESUME
WHO WE ARE
OUR BRANDS
GROUP STRUCTURE
MANAGEMENT
OUR SERVICES
COMPANY CONTACTS
SUSTAINABILITY
GOVERNANCE
MANAGEMENT
BOARD OF DIRECTORS
MODEL 231
STATUTARY AUDITORS
AUDITING FIRM
MEDIA
WORKING WITH US
SEND YOUR RESUME
Shareholders Meeting
eu_admin
2016-05-25T09:58:21+02:00
Shareholders Meetings
2017
2016
2015
2014
2013
2012
2011
05.18.2017
Minutes DADA Shareholders’ Meeting 20 April 2017
04.21.2017
Summary statement of voting (ex art.125-quater comma 2 TUF)
04.20.2017
Annual Financial Report of DADA Group at 31 December 2016
03.30.2017
Remuneration Report ex art 123 TUF
03.30.2017
Directors Report – Authorization for purchase and sale of Company’s shares
03.30.2017
Draft Annual Financial Report of DADA Group at 31 December 2016
03.21.2017
Modulo di delega e istruzioni di voto al rappresentante designato SPAFID
03.21.2017
Estratto dell’ avviso di convocazione dell’Assemblea
03.21.2017
Modulo delega generica per Assemblea
03.21.2017
Scheda di voto per corrispondenza
03.21.2017
Notice of call of the General Meeting
01.25.2017
Minutes DADA Shareholders’ Meeting January, 18th 2017
01.19.2017
Summary statement of voting (ex art.125-quater comma 2 TUF)
12.19.2016
Estratto Avviso di convocazione Assemblea Dada Spa
12.19.2016
Modulo Rappresentante Designato SPAFID per Dada Spa
12.19.2016
Scheda voto per corrispondenza
12.19.2016
Modulo delega generica
12.19.2016
Shareholders’ Report – Resolution proposals concerning the Extraordinary shareholders’meeting on stock option capital increase
12.19.2016
Shareholders’ Report – Resolution proposals concerning the Ordinary shareholders’meeting on stock option plan
12.19.2016
Notice of Dada Spa Shareholders’ meeting 2017
