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
  • ...
  • 30 mar 12
  •  

Annual Financial Statements as at 31st December 2011 available to the public

Notice published on the newspaper "Finanza & Mercati" on 30th March 2012  
  • 16 mar 12
  •  

Directors' Report on agenda of Shareholder Meeting summoned for 26th April 2012
  • 11 nov 11
  •  

Interim Management Report at 30th September 2011 available to the public

This notice will be published on the newspaper "Finanza e Mercati Sette" on 12th November 2011
  • 26 ago 11
  •  

Half-Yearly Financial Report at 30th June 2011 available to the public

This notice will be published on the newspaper "Finanza e Mercati Sette" on 27th August 2011
  • 13 may 11
  •  

Interim Management Report at 31st March 2011 available to the public
  • 4 may 11
  •  

Minutes of the Shareholders. Meeting held on 27th April 2011 with A and B attachments
  • 4 may 11
  •  

Minutes of the Shareholders. Meeting held on 27th April 2011 with C and D attachments
  • 28 abr 11
  •  

Brief report on voting

Brief report on voting of Shareholders’ Meeting held on 27th April 2011, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.
  • 26 mar 11
  •  

Annual Information Document at 26th March 2011

This document shows the list, subdivided into type, date and place of publication, of all the information on CAD IT S.p.A. placed at the disposal of the public in the 12 months prior to 26th March 2011, the date when the last balance, approved by the Board of Directors, was published. The Annual…
  • 25 mar 11
  •  

Notification of Shareholders. Meeting convocation and depositing documentation published on Finanza & Mercati Sette newspaper on 26th March 2011