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  • WHO WE ARE
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    • FINANCIAL PRESENTATIONS
    • DADA SHARE
      • COVERAGE
      • HISTORICAL DATA
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    • SHARE CAPITAL & SHAREHOLDERS
    • Public tender offer
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  • GOVERNANCE
    • ARTICLES OF ASSOCIATION
    • SHAREHOLDERS MEETINGS 2017
    • SHAREHOLDERS MEETINGS ARCHIVE
    • BOARD OF DIRECTORS
    • STATUTARY AUDITORS
    • AUDITING FIRM
    • MANAGEMENT
    • CORPORATE GOVERNANCE REPORTS
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    • CODE OF ETHICS
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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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05.28.2015
Minutes Dada Shareholders’ Meeting April, 28th 2015
04.30.2015
Summary statement of voting (ex art.125-quater comma 2 TUF)
04.27.2015
Avviso di deposito liste candidature per Consiglio d’Amministrazione e Collegio Sindacale di Dada Spa
04.07.2015
Lista presentata dai soci Cima Marello Massaini per elezione Collegio Sindacale Dada Spa
04.07.2015
Lista presentata dai soci Cima Marello e Massaini per elezione Consiglio di Amministrazione Dada Spa
04.07.2015
Lista presentata dal socio Libero Acquisition per elezione Collegio Sindacale Dada Spa
04.07.2015
Lista presentata dal socio Libero Acquisition per elezione Consiglio di Amministrazione per Assemblea Dada
04.07.2015
Lista presentata dal socio Libero Acquisition per elezione Consiglio di Amministrazione per Assemblea Dada
04.06.2015
Draft of the Statutory Financial Statements and Consolidated Financial Statements of the DADA Group as of December 31, 2014
04.03.2015
Filing of Draft of Financial Statement 2014
03.29.2015
Scheda voto per corrispondenza
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