YEAR: 2013
 | Minutes 2013 Shareholders' Meeting |
| Minutes 2013 Shareholders' Meeting - Appendix A |
| Filing of the minutes of the 2013 Shareholders' Meeting |
| Minutes 2013 Shareholders' Meeting - Appendix B |
| Minutes 2013 Shareholders' Meeting - Appendix C |
| Filing of the summary statement of voting 2013 Shareholders' Meeting |
| Summary statement of voting at DADA S.p.A. 2013 Shareholders’ Meeting |
| Filing of 2012 DADA S.p.A. Statutory Financial Statements and Consolidated Financial Statements of the DADA Group |
| Filing of proposal to integrate Board of Directors and Board of Statutory Auditors |
| Proposal formulated by the majority shareholder RCS MediaGroup S.p.A. about the Board of Directors and Board of Statutory Auditors' integration |
| Filing of Draft 2012 Financial Statements and documentation illustrating item 4 on the Agenda of the 2013 DADA S.p.A. Shareholders' Meeting |
| Draft of the Statutory Financial Statements and Consolidated Financial Statements of the DADA Group as of December 31, 2012 |
| Report illustrating item 4 on the Agenda of the DADA S.p.A. 2013 Shareholders' Meeting |
| Report illustrating item 5 on the Agenda of the DADA S.p.A. 2013 Shareholders' Meeting |
| Report illustrating item 3 on the Agenda of the DADA S.p.A. 2013 Shareholders' Meeting |
| Report illustrating item 2 on the Agenda of the DADA S.p.A. 2013 Shareholders' Meeting |
| Voting form by mail for Shareholders' Meeting DADA S.p.A. |
| Form to confer proxy and voting instructions to SPAFID - Shareholders' Meeting DADA S.p.A. |
| Proxy Form Shareholders' Meeting DADA S.p.A. |
| Filing of Documentation illustrating items 2-3-5 on the Agenda of the DADA S.p.A. 2013 Shareholders' Meeting |
| Notice of Convocation_DADA S.p.A. Shareholders' Meeting,11 April 2013 |
YEAR: 2012
| Dada S.p.A. - Statutory Financial Statements and Consolidated Financial Statements as of 31 December 2011 |
| Minutes Dada Ordinary Shareholders' Meeting 2012 |
| Minutes Dada Ordinary Shareholders' Meeting 2012 - Attachment A |
| Minutes Dada Ordinary Shareholders' Meeting 2012 - Attachment B |
| Minutes Dada Ordinary Shareholders' Meeting 2012 - Attachment C |
| Summary report of the votes on the proposal of the Agenda |
| Filing of the candidate list for BoD and Board of Statutory Auditors |
| Candidate list for the appointment of the BoD - Dada Shareholders' Meeting 2012 |
| Candidate list for the appointment of the Board of Statutory Auditors - Dada Shareholders' Meeting 2012 |
| Filing of the Draft Statutory Financial Statements and Consolidated Financial Statements at 31 December 2011 |
| PR Statutory Boards_310312 |
| Notice of Convocation of the Dada S.p.A. Shareholders' Meeting - April 2012 |
| Voting form by mail |
| Proxy Form Shareholders' Meeting 24 April 2012 |
| Form to confer proxy and voting instructions to SPAFID - Shareholders' Meeting 24 April 2012 |
| Report illustrating item 2 on the Agenda of the Dada S.p.A. 2012 Shareholders' Meeting |
| Report illustrating item 3 on the Agenda of the Dada S.p.A. 2012 Shareholders' Meeting |
| Report illustrating item 4 on the Agenda of the Dada S.p.A. 2012 Shareholders' Meeting |
| Report illustrating item 5 on the Agenda of the Dada S.p.A. 2012 Shareholders' Meeting |
| Report illustrating item 6 on the Agenda of the Dada S.p.A. 2012 Shareholders' Meeting |
YEAR: 2011
| Proposta RCS MediaGroup in merito al primo punto all’ordine del giorno di parte ordinaria |
| Relazione assembleare sul primo punto all'ordine del giorno di parte ordinaria |
| Relazione assembleare sul secondo punto all'ordine del giorno di parte ordinaria |
| Relazione assembleare sul primo punto all'ordine del giorno di parte straordinaria |
| Scheda di voto per Corrispondenza |
| Modulo di delega e Istruzioni di voto SPAFID per Assemblea Dada ottobre 2011 |
| Modulo di delega per Assemblea Dada ottobre 2011 |
| Avviso di convocazione Assemblea Ordinaria e Straordinaria del 25-26 ottobre 2011 |
| Rendiconto sintetico votazioni assemblea DADA S.p.A. |
| Proposta RCS MediaGroup in merito al secondo punto all'ordine del giorno di parte ordinaria |
| Relazione del Consiglio di Amministrazione sul terzo punto all'ordine del giorno di parte ordinaria |
| Relazione del Consiglio di Amministrazione sul secondo punto all'ordine del giorno di parte ordinaria |
| Relazione del Consiglio di Amministrazione sul primo punto all'ordine del giorno di parte straordinaria |
| Relazione del Collegio Sindacale al progetto di bilancio 2010 |
| Relazione Società di Revisione Progetto Bilancio Civilistico 2010 |
| Relazione Società di Revisione Bilancio Consolidato 2010 |
| Scheda di voto per Corrispondenza |
| Modulo di delega al Rappresentante Designato |
| Modulo di delega |
| Avviso di convocazione assemblea degli azionisti, 21-22 aprile 2011 |
YEAR: 2010
|
YEAR: 2009
| Minutes Ordinary Shareholders' Meeting April, 23 2009 |
| Lista patto per nomina sindaci |
| Lista patto per nomina amministratori |
| Lista di minoranza per nomina sindaci |
| Lista di minoranza per nomina amministratori |
| Company Auditors Annual Report as at 31 December 2008 |
| Company Auditors Consolidated Annual Report as at 31 December 2008 |
| Board of Statutory Auditors Report |
| Authorization of the Renewal of Ordinary Shares Report |
| Board of Directors Nomination Report to the AGM |
| Board of Statutory Auditors Nomination Report to the AGM |
| Information Document on the Stock Option Plan (ex art. 84 bis, CONSOB Regulation) |
YEAR: 2008
| Board of Directors Report to the Shareholders’ General Meeting on 2009-2011 Top Manager Plan |
| Board of Directors Report to the Extraordinary Shareholders’ General Meeting on 2009-2011 Top Manager Plan |
| Report of the Auditor on 2009-2011 Top Manager Plan |
| Board of Directors Report on the two Directors resignation |
| Proposal on the two Directors resignation |
| Board of Directors Report on Statutory Auditors nomination |
| Proposal to nominate Statutory Auditors |
| Board of Directors Nomination Report |
| Authorization of the Renewal of Ordinary Shares Report |
| Proposal to Nominate Board of Directors |
YEAR: 2007
| Proposal to nominate Stilli and Ravagnani to the Board of Directors |
| Authorisation of the Renewal of Ordinary Shares Report |
| Board of Directors Nomination Report |
| Board of Statutory Auditors Report |
| Company Auditors Consolidated Annual Report as at 31 December 2006 |
| Company Auditors Annual Report as at 31 December 2006 |
YEAR: 2006
| Minutes of the Ordinary and Extraordinary Shareholders' Meeting of April 21, 2006 |
| Reports for the Shareholders' Meeting of April 21, 2006 |
YEAR: 2005
| Minutes of the Ordinary and Extraordinary Shareholders' Meeting of December 30, 2005 |
| Reports for the Shareholders' Meeting of December 30, 2005 |
| Minutes of the Ordinary and Extraordinary Shareholders' Meeting of April 28, 2005 |
| Reports for the Shareholders' Meeting of April 28, 2005 |
