21/01/2008 00:00 |
Board of Directors Report
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PDF (272Kb)
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1200870000 |
21/01/2008 00:00 |
Calling of Shareholders' Meeting February, 22 2008
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PDF (143Kb)
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1200870000 |
13/06/2008 01:00 |
Calling of Shareholders' Meeting July 22, 2008
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1213311600 |
07/07/2008 01:00 |
Board of Directors Report on operations Damiani S.p.A.
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PDF (148Kb)
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1215385200 |
02/03/2009 00:00 |
Calling of Shareholders' Meeting April 3, 2009
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PDF (411Kb)
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1235948400 |
02/03/2009 00:00 |
Report of the Board of Directors of Damiani S.p.A.
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PDF (156Kb)
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1235948400 |
02/03/2009 00:00 |
Report of the Board of Directors of Damiani S.p.A.
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20/06/2009 01:00 |
Calling of Shareholders' Meeting July 22, 2009
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11/06/2010 00:00 |
Calling of Ordinary and Extraordinary Shareholders' Meeting July 21, 2010
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PDF (275Kb)
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1276207200 |
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
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PDF (1922Kb)
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1276207200 |
11/06/2010 00:00 |
Report of the Board of Directors of Damiani Spa regsard the proposed amendments to the Company by Laws
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PDF (1864Kb)
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1276207200 |
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
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PDF (1080Kb)
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1277935200 |
01/07/2010 01:00 |
Ordinary and Extraordinary Shareholders Meeting Integration of the Agenda
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1277938800 |
27/06/2011 00:00 |
Calling of ordinary and extraordinary shareholders meeting
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1309125600 |
14/06/2012 00:00 |
Report of the Directors of Damiani Spa on the subjects of the agenda of the Shareholders' meeting
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PDF (1377Kb)
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1339624800 |
15/06/2012 00:00 |
Informations on the share capital
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PDF (585Kb)
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1339711200 |
15/06/2012 00:00 |
Notice of Call Shareholding Meeting July 26th 2012
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PDF (824Kb)
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1339711200 |
15/06/2012 00:00 |
Proxy for partecipation in the Shareholders' meeting
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1339711200 |
29/06/2012 01:00 |
leading jewels list
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02/07/2012 01:00 |
DGPA List
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PDF (9223Kb)
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1341183600 |
04/07/2012 01:00 |
Publication of the lists for the appointment of the members of the Board of Directors
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1341356400 |
14/06/2013 00:00 |
Informations on the share capital
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PDF (868Kb)
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1371160800 |
14/06/2013 00:00 |
Notice of Call the ordinary Shareholders' meeting
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PDF (2485Kb)
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1371160800 |
14/06/2013 00:00 |
Proxy for partecipation in the Shareholders' meeting
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1371160800 |
05/07/2013 01:00 |
Notice of publication of the lists for the renewal of the board of statutory auditors
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PDF (1092Kb)
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1372978800 |
13/06/2014 00:00 |
Proxy for partecipation in the Shareholders' meeting
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1402610400 |
23/06/2014 01:00 |
Notice of Call of the Ordinary Shareholders' Meeting
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PDF (2216Kb)
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1403478000 |
06/08/2014 01:00 |
Publication of the minutes of the Shareholders' meeting 24 July 2014
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PDF (1050Kb)
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1407279600 |