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
  • ...
  • 24 feb 20
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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

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…
  • 24 feb 20
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Avviso di convocazione di assemblea ordinaria del 10 marzo 2020

Avviso pubblicato sul quotidiano "La Repubblica" del 24 febbraio 2020

  • 6 nov 19
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Notice of summons to ordinary Shareholders' Meeting on November 21st, 2019

Notice published on the newspaper "La Repubblica" on 6th November 2019

  • 12 jul 19
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Annual Financial Statements as at 31st December 2018 available to the public

Notice published on the newspaper "La Repubblica" on 12th July 2019

  • 3 jun 19
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Notice of summons to ordinary Shareholders' Meeting on June 19, 2019

Notice published on the newspaper "La Repubblica" on 3rd June 2019

  • 28 nov 18
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Registration of the Deed of "reverse" Merger providing for the incorporation of CAD IT in CAD

Notice published on the newspaper "La Repubblica" on 28th November 2018

  • 15 nov 18
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Notice to the Shareholders of CAD IT S.p.A. - Results of the Offer in Option and pre-emption

Notice published on the newspaper "La Repubblica" on 15th November 2018

  • 13 oct 18
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Notice to CAD IT S.p.A. shareholders - Offer in option and pre-emption of No. 1,970,039 CAD IT S.p.A. shares, pursuant to article 2437-quater, first, second and third paragraphs, of the Italian Civil Code

Notice published on the newspaper "La Repubblica" on 13th October 2018

  • 14 sep 18
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Minutes of the extraordinary Shareholders' Meeting held on 10th September 2018

In accordance with the law in force and the regulations laid down in the CAD IT S.p.A. Company Statute, the Shareholders’ Meeting decisions appear in a special report, signed by the Chairman, Secretary and any Scrutineers in attendance. For legal purposes, or whenever the Chairman sees fit, the…
  • 13 sep 18
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Half-Yearly Financial Report at 30th June 2018 available to the public

Notice published on the newspaper "La Repubblica" on 13th September 2018