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
  • ...
  • 6 abr 18
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Publication of the List (no.1) for the appointment of the Board of Statutory Auditors submitted by the shareholders Quarantacinque S.p.A., Maurizio Rizzoli, Marina Righi, Luigi Zanella, Carmen Morbi and Giuseppe Dal Cortivo

The document attached includes: list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 27th April 2018; certification about shareholding in the Company capital for presentation of the list; information on each candidate’s personal and professional…
  • 6 abr 18
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Publication of the List (no. 2) for the appointment of the Board of Directors submitted by the shareholder Palladio Holding S.p.A.

Il documento allegato contiene: lista dei candidati per la nomina del Consiglio di Amministrazione all’Assemblea degli azionisti convocata per il 27 aprile 2018; certificazione attestante la partecipazione azionaria del soggetto depositante la lista; curriculum vitae contenente le…
  • 6 abr 18
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Publication of the List (no. 1) for the appointment of the Board of Directors submitted by the shareholders Quarantacinque S.p.A., Maurizio Rizzoli, Marina Righi, Luigi Zanella, Carmen Morbi e Giuseppe Dal Cortivo

The document attached includes: list of candidates for the appointment of the Board of Directors to Shareholders' Meeting of 27th April 2018; certification about shareholding in the Company capital for presentation of the list; information on each candidate’s personal and professional…
  • 29 mar 18
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DNF - Consolidated declaration of a non-financial nature at 31-12-2017
  • 29 mar 18
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Remuneration Report of the Board of Directors to CAD IT S.p.A. Shareholders' Meeting of the 27th April 2018

Remuneration Report ex article 123-ter of Leg. Dec. no. 58 of 24th February 1998.

  • 17 mar 18
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Board of Directors' Report on agenda of Shareholders' Meeting summoned for 27th April 2018
  • 17 mar 18
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Excerpt from the notice of summons to Shareholders' Meeting on april 27th 2018

Notice published on the newspaper "La Repubblica" on 17th March 2018

  • 15 mar 18
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Board of Directors' 2017 annual report on the corporate system approved on 15th March 2018

In accordance with the directives in force on the Regulations of the Markets organised and managed by Borsa Italiana S.p.A., listed companies are obliged to supply information about their own Corporate Governance system and their adherence to Listed Company Behaviour Code at regular annual…
  • 26 feb 18
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Notice of publication of Extract of the Shareholders' agreements related to CAD IT S.p.A. pursuant to Article 122 of Legislative Decree no. 58 of 24.2.1998 ("TUF") and of Article 129 of the Regulations pursuant to Consob resolution no. 11971 of 14.5.199 ("Issuer Regulations")

Notice published on the newspaper "La Repubblica" on 24th February 2018

  • 19 ene 18
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New director Cecilia Rossignoli's curriculum vitae and her statements

The new director Cecilia Rossignoli’s curriculum vitae and her statements on: availability to accept the position; inexistence of any cause for ineligibility and incompatibility; possession of the integrity and professionalism requirements provided for by the laws in force.