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Shareholders' meeting

DATE AND HOUR TITLE FILE TYPE AND WEIGHT
06/08/2014 01:00 Publication of the minutes of the Shareholders' meeting 24 July 2014
PDF (1050Kb)
23/06/2014 01:00 Notice of Call of the Ordinary Shareholders' Meeting
PDF (2216Kb)
13/06/2014 00:00 Proxy for partecipation in the Shareholders' meeting
PDF (1759Kb)
05/07/2013 01:00 Notice of publication of the lists for the renewal of the board of statutory auditors
PDF (1092Kb)
14/06/2013 00:00 Informations on the share capital
PDF (868Kb)
14/06/2013 00:00 Notice of Call the ordinary Shareholders' meeting
PDF (2485Kb)
14/06/2013 00:00 Proxy for partecipation in the Shareholders' meeting
PDF (1759Kb)
04/07/2012 01:00 Publication of the lists for the appointment of the members of the Board of Directors
PDF (1564Kb)
02/07/2012 01:00 DGPA List
PDF (9223Kb)
29/06/2012 01:00 leading jewels list
PDF (43871Kb)
15/06/2012 00:00 Informations on the share capital
PDF (585Kb)
15/06/2012 00:00 Notice of Call Shareholding Meeting July 26th 2012
PDF (824Kb)
15/06/2012 00:00 Proxy for partecipation in the Shareholders' meeting
PDF (1097Kb)
14/06/2012 00:00 Report of the Directors of Damiani Spa on the subjects of the agenda of the Shareholders' meeting
PDF (1377Kb)
27/06/2011 00:00 Calling of ordinary and extraordinary shareholders meeting
PDF (1764Kb)
01/07/2010 01:00 Ordinary and Extraordinary Shareholders Meeting Integration of the Agenda
PDF (1134Kb)
01/07/2010 00:00 Report of the Board of Directors of Damiani S.p.A. integrative proposal to the agenda of the Shareholders Meeting
PDF (1080Kb)
11/06/2010 00:00 Calling of Ordinary and Extraordinary Shareholders' Meeting July 21, 2010
PDF (275Kb)
11/06/2010 00:00 Report of the Board of Directors of Damiani S.p.A. regarding the agenda of the ordinary session of the Shareholders' Meeting
PDF (1922Kb)
11/06/2010 00:00 Report of the Board of Directors of Damiani Spa regsard the proposed amendments to the Company by Laws
PDF (1864Kb)
20/06/2009 01:00 Calling of Shareholders' Meeting July 22, 2009
PDF (226Kb)
02/03/2009 00:00 Calling of Shareholders' Meeting April 3, 2009
PDF (411Kb)
02/03/2009 00:00 Report of the Board of Directors of Damiani S.p.A.
PDF (156Kb)
02/03/2009 00:00 Report of the Board of Directors of Damiani S.p.A.
PDF (176Kb)
07/07/2008 01:00 Board of Directors Report on operations Damiani S.p.A.
PDF (148Kb)
13/06/2008 01:00 Calling of Shareholders' Meeting July 22, 2008
PDF (384Kb)
21/01/2008 00:00 Board of Directors Report
PDF (272Kb)
21/01/2008 00:00 Calling of Shareholders' Meeting February, 22 2008
PDF (143Kb)