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 (by year of publication):

• DNF - Consolidated declaration of a non-financial nature
• 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
• Corporate Governance Report
• Annual Information Document
• Documents relating to the summoning and report of the Shareholders’ Meeting
• Brief voting report of Shareholders' Meeting
• Listing Prospectus
• Motivated proposals of the Board of Statutory Auditors to the Shareholders' Meeting
• ...