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Information and documents relating to the Shareholders' Meeting are available in this section.
Shareholders' Meeting
Information and documents relating to the Shareholders' Meeting are available in this section.
CAD IT S.p.A. ordinary Shareholders' Meeting is summoned on 15th April 2025, at 10.00 am, in single call, at the Company head offices in Verona, via Torricelli 44/a. The right of intervention in the Meeting and the right to vote are allowed only by videoconference, according to the methods indicated in the notice of summoning of Meeting.
As required by the laws in force, the documentation relating to the Items on the Agenda, is available to the shareholders at the Company’s registered office in Verona, via Torricelli 44/a, within the terms prescribed by the laws in force.
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Summoning ordinary Shareholders' Meeting of April 15th, 2025
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The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
The document is available only in Italian language.
Actualizado a lunes 31 marzo 2025Descargar el documento -
Proxy form for Shareholders' Meeting of April 15th, 2025
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Each shareholder authorised to intervene at the Shareholders' meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.
The document is available only in Italian language.
Actualizado a lunes 31 marzo 2025Descargar el documento -
Summoning ordinary Shareholders' Meeting of April 15th, 2024
Open or Close
The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
The document is available only in Italian language.
Actualizado a viernes 29 marzo 2024Descargar el documento -
Designated Representative proxy form, pursuant to Article 135-undecies of Legislative Decree 58/1998 ("TUF") - for Shareholders' Meeting participation of April 15th, 2024
Open or Close
The document is available only in Italian language.
Actualizado a viernes 29 marzo 2024Descargar el documento -
Designated Representative proxy and or sub-proxy-form, pursuant to Article 135-novies of Legislative Decree 58/1998 ("TUF") - for Shareholders' Meeting participation of April 15th, 2024
Open or Close
The document is available only in Italian language.
Actualizado a viernes 29 marzo 2024Descargar el documento -
Summoning ordinary Shareholders' Meeting of April 28th, 2023
Open or Close
The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
The document is available only in Italian language.
Actualizado a jueves 13 abril 2023Descargar el documento -
Proxy form for Shareholders' Meeting of April 28th, 2023
Open or Close
Each shareholder authorised to intervene at the Shareholders' meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.
The document is available only in Italian language.
Actualizado a jueves 13 abril 2023Descargar el documento -
Summonig ordinary Shareholders' Meeting of May 30th, 2022
Open or Close
The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Actualizado a domingo 15 mayo 2022Descargar el documento -
Proxy form for Shareholders' Meeting of May 30th, 2022
Open or Close
Each shareholder authorised to intervene at the shareholders' meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.
The document is available only in Italian language.
Actualizado a domingo 15 mayo 2022Descargar el documento -
Summoning ordinary Shareholders' Meeting of 3rd-7th June, 2021
Open or Close
The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Actualizado a miércoles 19 mayo 2021Descargar el documento -
Proxy form for Shareholders' Meeting of June 3rd-7th, 2021
Open or Close
Each shareholder authorised to intervene at the shareholder meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.
The document is available only in Italian language.
Actualizado a miércoles 19 mayo 2021Descargar el documento -
Summoning ordinary Shareholders' Meeting of April 30th, 2021
Open or Close
The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Actualizado a jueves 15 abril 2021Descargar el documento -
Proxy form for Shareholders' Meeting participation of April 30th, 2021
Open or Close
The document is available only in Italian language.
Actualizado a jueves 15 abril 2021Descargar el documento -
CAD IT S.p.A. Draft Annual Financial Statements as at 31st December 2020
Open or Close
The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
The proposal to approve the draft annual financial statementd will be deliberated at the CAD IT S.p.A. ordinary shareholders' meeting summoned on 30h April 2021, at 11.00, in single call.
The document is available only in the original Italian version
Actualizado a jueves 15 abril 2021Descargar el documento -
CAD IT 2020 Consolidated Annual Financial Statements
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The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
The document is available only in the original Italian version.
Actualizado a jueves 15 abril 2021Descargar el documento -
Summoning ordinary Shareholders' Meeting of September 28th-29th, 2020
Open or Close
The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Actualizado a sábado 12 septiembre 2020Descargar el documento -
Designated Representative proxy form, pursuant to Article 135-undecies of Legislative Decree 58/1998 ("TUF") - for Shareholders’ Meeting participation of September 28th-29th, 2020
Open or Close
The document is available only in Italian language.
Actualizado a sábado 12 septiembre 2020Descargar el documento -
Designated Representative proxy and or sub-proxy-form, pursuant to Article 135-novies of Legislative Decree 58/1998 ("TUF") - for Shareholders' Meeting participation of September 28th-29th, 2020
Open or Close
The document is available only in Italian language.
Actualizado a sábado 12 septiembre 2020Descargar el documento -
New directors Barnaba Ravanne and Carlo Costa's Curriculum Vitae - for Shareholders' Meeting deliberation proposal of September 28th-29th, 2020
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The document is available only in Italian language.
Actualizado a sábado 12 septiembre 2020Descargar el documento -
Board of Directors' Report on the item on the agenda of ordinary Shareholders' Meeting summoned for 28th-29th September 2020
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The document is available only in Italian language.
Actualizado a sábado 12 septiembre 2020Descargar el documento -
Summoning ordinary Shareholders' Meeting of June 25th-26th, 2020
Open or Close
The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Actualizado a miércoles 10 junio 2020Descargar el documento - Designated Representative proxy form, pursuant to Article 135-undecies of Legislative Decree 58/1998 ("TUF") - for Shareholders’ Meeting participation of June 25th-26th, 2020 Open or Close
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Designated Representative proxy and or sub-proxy form, pursuant to Article 135-novies of Legislative Decree 58/1998 ("TUF") - for Shareholders' Meeting participation of June 25th-26th, 2020
Open or Close
The document is available only in Italian language.
Actualizado a miércoles 10 junio 2020Descargar el documento -
CAD IT S.p.A. Draft Annual Financial Statements as at 31st December 2019
Open or Close
The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
The proposal to approve the draft annual financial statementd will be deliberated at the CAD IT S.p.A. ordinary shareholders' meeting summoned on 25th June 2020, at 10.00, on first call and, if necessary, on 26th June 2020, at 12.00, on second call.
The document is available only in the original Italian version.
Actualizado a miércoles 10 junio 2020Descargar el documento -
CAD IT 2019 Consolidated Annual Financial Statements
Open or Close
The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
The document is available only in the original Italian version.
Actualizado a miércoles 10 junio 2020Descargar el documento -
Summoning ordinary Shareholders' Meeting of March 10th, 2020
Open or Close
The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Actualizado a lunes 24 febrero 2020Descargar el documento -
Normal Delegation Form (ordinary Shareholders' Meeting of March 10th, 2020
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Each shareholder authorised to intervene at the shareholder meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.
Actualizado a lunes 24 febrero 2020Descargar el documento -
Motivated proposal of the Board of Statutory Auditors for the assignment of the statutory audit role pursuant to art. 13 of Legislative Decree no. 39 of January 27, 2010
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To Shareholders of the CAD IT S.p.A. ordinary Shareholders' Meeting summoned on 10th March 2020, at 10.30, on first call and, if necessary, on 11th March 2020, at 10.30, on second call at the Company head offices in Verona, via Torricelli 44/a.
(The document is available only in Italian language)
Actualizado a lunes 24 febrero 2020Descargar el documento