DADA.eu DADA.eu DADA.eu DADA.eu DADA.eu DADA.eu
  • 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
  • en
  • it
  • 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
  • en
  • it
Shareholders Meeting eu_admin 2016-05-25T09:58:21+00:00
  • 1234

Shareholders Meetings

  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
05.23.2012
Verbale Assemblea Dada – Allegato C
05.23.2012
Verbale Assemblea Dada – Allegato B
05.23.2012
Verbale Assemblea Dada – Allegato A
05.23.2012
Verbale Assemblea Dada
04.26.2012
Rendiconto sintetico delle votazioni sui punti all’ordine del giorno
04.24.2012
Modulo di delega e istruzioni di voto SPAFID per Assemblea 24 aprile 2012
04.24.2012
Modulo delega Assemblea 24 aprile 2012
04.20.2012
CS Deposito Liste Sindaci_310312
04.20.2012
Lista per nomina Collegio Sindacale – Assemblea 2012 di Dada
04.03.2012
Relazione sul quarto punto all’ordine del giorno dell’Assemblea 2012 di Dada S.p.A.
04.03.2012
Relazione sul terzo punto all’ordine del giorno dell’Assemblea 2012 di Dada S.p.A.
04.03.2012
Relazione sul secondo punto all’ordine del giorno dell’Assemblea 2012 di Dada S.p.A.
04.02.2012
Dada S.p.A – Bilancio Civilistico e Consolidato al 31 dicembre 2011
03.24.2012
Scheda di voto per Corrispondenza
03.24.2012
Avviso di convocazione di Assemblea ordinaria Dada S.p.A. aprile 2012
2016 DADA S.p.A. Tax & Fiscal Code: 04628270482. All Rights Reserved. Contact us | Privacy Policy