Other documents and archives

Other documents relating to the CAD IT Group’s Corporate Governance can be downloaded in this section.

Other documents and archives

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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
  • ...
  • 14 nov 12
  •  

Interim Management Report at 30th September 2012 available to the public

Notice published on the newspaper "Finanza & Mercati" on 14th November 2012
  • 29 ago 12
  •  

Half-Yearly Financial Report at 30th June 2012 available to the public

Notice published on the newspaper "Finanza & Mercati" on 29th June 2012
  • 14 may 12
  •  

Minutes of the Shareholders' Meeting held on 26th April 2012
  • 27 abr 12
  •  

Brief report on voting

Brief report on voting of Shareholders’ Meeting held on 26th April 2012, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.
  • 4 abr 12
  •  

Publication of the list for the appointment of the CAD IT S.p.A.'s Board of Auditors filed by shareholders Rizzoli Maurizio and Righi Marina

The document attached includes: list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 26th April 2012; certification about shareholding in the Company capital for presentation of the list from the shareholders; cv with information on each candidate’s…
  • 4 abr 12
  •  

Publication of the list for the appointment of the Board of Auditors filed by shareholder Magnani Giampietro

The document attached includes: list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 26th April 2012; certification about shareholding in the Company capital for presentation of the list from the shareholders; cv with information on each candidate’s…
  • 4 abr 12
  •  

Publication of the list for the appointment of the Board of Auditors filed by shareholders Rizzoli Maurizio e Righi Marina

The document attached includes: list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 26th April 2012; certification about shareholding in the Company capital for presentation of the list; information on each candidate’s personal and professional…
  • 4 abr 12
  •  

Publication of the list for the appointment of the Board of Auditors filed by shareholders Magnani Giampietro

The document attached includes: list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 26th April 2012; certification about shareholding in the Company capital for presentation of the list; information on each candidate’s personal and professional…
  • 30 mar 12
  •  

Board of Directors' 2011 annual report on the corporate system approved on 13th March 2012
  • 30 mar 12
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Remuneration Report in accordance with art. 123-ter of the Leg. Dec. 24 February 1998