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
• ...