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Assemblea straordinaria degli azionisti – 31 Maggio 2021
Assemblea straordinaria degli azionisti – 31 Maggio 2021
31 May 2021
Documenti Rilasciati
14 maggio 2021 - Convocazione di assemblea in sede straordinaria
14 maggio 2021 – Relazione Illustrativa Cda Modifica Statuto
14 maggio 2021 – Nuovo Statuto Digital360
14 maggio 2021 – Relazione Illustrativa Cda Società Benefit
14 maggio 2021 – Relazione Illustrativa Cda Valore di liquidazione
Parere della società di revisione ex art. 2437 ter
Parere del Collegio Sindacale ex art. 2437 ter
Modello per delega
What we do
What we do at a glance
Demand Generation
Advisory & Coaching
Our People
Corporate Governance
Demand generation people Italy
Advisory people Italy
Demand Generation people Latam
Demand Generation people Iberia
Media & PR
Media & PR at a glance
Work with us
Investor Relations
Investor Relations at a glance
Public tender offer D360 HOLDING
Financial Reports
Events calendar
Corporate Governance and Shareholders’ Meetings
SDIR Press Releases and Presentations
Sustainability & Benefit Corporation
Sustainability & Benefit Corporation at a glance
Benefit Corporation
Sustainability Reports, Impact Reports and Certifications
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