Other documents and archives

In this section can be downloaded other documents relating to the CAD IT Group’s Corporate Governance, published in compliance with obligations to CAD IT S.p.A..

Merely for indicative purposes, and by no means a complete list, the archives includes:

Directors’ Report in accordance with art. 3 DM no. 437/98 on the proposals concerning the order of the day at the ordinary Shareholders' Meeting
Board of Directors’ explanatory report on the order of the day at the ordinary Shareholders' Meeting
Remuneration Report in accordance with art. 123-ter of the Leg. Dec. 24 February 1998 (previous years)
Corporate Governance Report (previous years)
Annual Information Document (previous years)
Documents relating to the summoning and report of the Shareholders’ Meeting (previous years)
Brief voting report of Shareholders' Meeting (previous years)
Listing Prospectus
Motivated proposals of the Board of Statutory Auditors to the Shareholders' Meeting
...

29 ago 13

Half-Yearly Financial Report at 30th June 2013 available to the public

Notice published on the newspaper "La Repubblica" on 29th August 2013.

27 may 13

Minutes of the ordinary Shareholders' Meeting held on 29th April 2013

16 may 13

Interim Management Report at 31st March 2013 available to the public

Notice published on the newspaper "La Repubblica" on 16th May 2013

2 may 13

Brief voting report

Brief voting report on the items on Agenda of the Shareholders’ Meeting held on 29th April 2013, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.