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 abr 14
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Brief voting report

Brief voting report on the items on Agenda of the Shareholders’ Meeting held on 29th April 2014, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.

  • 28 mar 14
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Board of Directors' 2013 annual report on the corporate system approved on 13th March 2014
  • 28 mar 14
  •  

Annual Financial Statements as at 31st December 2013 available to the public

Notice published on the newspaper "La Repubblica" on 28th March 2014
  • 28 mar 14
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Report on CAD IT S.p.A. Remuneration at Shareholders' Meeting of 29th April 2014

Remuneration Report ex article 123-ter of Leg. Dec. no. 58 of 24th February 1998.
  • 28 mar 14
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Board of Directors' Report on agenda of Shareholders' Meeting summoned for 29th April 2014
  • 27 mar 14
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Notice of Summons to Shareholders' Meeting 2014

Notice published on the newspaper "La Repubblica" on 27th March 2014
  • 13 mar 14
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New director Thomas Burkhart's curriculum vitae and his statements

The new director Thomas Burkhart’s curriculum vitae and his statements on: his willingness to accept the position; the absence of ineligibility and foreclosure conditions; possession of the current legal and regulatory requirements.

  • 13 nov 13
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Interim Management Report at 30th September 2013 available to the public

Notice published on the newspaper "La Repubblica" on 13th November 2013
  • 21 oct 13
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New director Enrique Sacau's curriculum vitae and his statements

The new director’ Enrique Sacau’s curriculum vitae and his statements on: his willingness to accept the position; the absence of ineligibility and foreclosure conditions; his possession of the current legal and regulatory requirements.

  • 29 ago 13
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Half-Yearly Financial Report at 30th June 2013 available to the public

Notice published on the newspaper "La Repubblica" on 29th August 2013.