Notice of summons to ordinary Shareholders' Meeting on November 21st 2019

CAD IT S.p.A. ordinary Shareholders' Meeting is summoned on 21st November 2019, at 16.00, on first call and, if necessary, on 27th November 2019, at 16.00, on second call, in Milan, via Broletto no. 20 at the Legance – Avvocati Associati Law firm, to deliberate on the following items on the agenda:

Resignation of all directors and appointment of the new administrative body prior to determining the number of members, the term of office and their remuneration; related and consequent resolutions;
Resignation of the auditors and appointment of the new members of the board of statutory auditors; related and consequent resolutions;
Waiver of the liability action against resigning directors and auditors.

Documentation

The documentation relating to the shareholders’ meeting will be made available to the shareholders at the Company’s registered office in Verona, via Torricelli 44/a, within the terms prescribed by the laws in force.

Shareholders’ Meeting participation

The validity of intervention in the meeting and the right to vote, as well as the right to attend the meeting through delegation are regulated by Article 15 of the Company’s by-laws.

This notice of summons is published on the Company’s website www.caditgroup.com, Investor Relations section and in the daily newspaper “La Repubblica”.

On behalf of the Board of Directors

The Chairman

Paolo Dal Cortivo