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Shareholders Meeting eu_admin 2016-05-25T09:58:21+00:00
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Shareholders Meetings

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05.25.2013
Verbale Assemblea Azionisti 2013 – Allegato C
05.25.2013
Verbale Assemblea Azionisti 2013 – Allegato B
05.25.2013
Verbale Assemblea Azionisti 2013 – Allegato A
05.24.2013
Verbale Assemblea Azionisti 2013
04.27.2013
Rendiconto sintentico delle votazioni dell’Assemblea 2013 di DADA S.p.A.
04.20.2013
Proposta del socio di controllo RCS MediaGroup S.p.A. in merito alla integrazione del Consiglio di Amministrazione e del Collegio Sindacale della SocietĂ 
04.05.2013
Relazione sul secondo punto all’ordine del giorno dell’Assemblea 2013 di DADA S.p.A.
04.05.2013
Relazione sul terzo punto all’ordine del giorno dell’Assemblea di DADA S.p.A.
04.05.2013
Relazione sul quinto punto all’ordine del giorno dell’Assemblea di DADA S.p.A.
04.05.2013
Relazione sul quarto punto all’ordine del giorno dell’Assemblea 2013 di DADA S.p.A.
04.04.2013
Progetto di Bilancio d’Esercizio DADA S.p.A. e Bilancio Consolidato Gruppo DADA al 31 dicembre 2012
03.26.2013
Modulo delega per Assemblea DADA S.p.A.
03.26.2013
Modulo di delega e istruzioni di voto al rappresentante designato SPAFID per Assemblea DADA S.p.A.
03.26.2013
Scheda per il voto per Corrispondenza dell’Assemblea di DADA S.p.A.
03.11.2013
Avviso di convocazione Assemblea Ordinaria DADA S.p.A. 11 aprile 2013
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