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

Filter by year:

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
  • ...
  • 10 Sep 18
  •  

Brief voting report

Brief voting report on the items on Agenda of the extraordinary Shareholders’ Meeting held on 10th September 2018, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.

  • 3 Aug 18
  •  

Notice to CAD IT S.p.A. shareholders - Liquidation value of the CAD IT S.p.A. shares in relation to which the withdrawal right will be exercised

Notice published on the newspaper "La Repubblica" on 3rd August 2018

  • 21 Jul 18
  •  

Excerpt from the notice of summons to extraordinary Shareholders' Meeting on September 10th, 2018

Notice published on the newspaper "La Repubblica" on 21st July 2018

  • 3 Jul 18
  •  

Notice of cancellation of the summoning of the extraordinary Shareholders' Meeting

Notice published on the newspaper "La Repubblica" on 3rd July 2018

  • 28 Jun 18
  •  

Notice to the CAD IT Shareholders pursuant to art. 2437-ter of the Italian Civil Code and art. 84 of the CONSOB Regulation no. 11971/1999

Notice published on the newspaper "La Repubblica" on 28th June 2018

  • 16 May 18
  •  

Minutes of the ordinary Shareholders' Meeting held on 27th April 2018

In accordance with the law in force and the regulations laid down in the CAD IT S.p.A. Company Statute, the Shareholders’ Meeting decisions appear in a special report, signed by the Chairman, Secretary and any Scrutineers in attendance. For legal purposes, or whenever the Chairman sees fit, the…
  • 2 May 18
  •  

Brief voting report

Brief voting report on the items on Agenda of the Shareholders’ Meeting held on 27th April 2018, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.

  • 25 Apr 18
  •  

Excerpt from the notice of summons to extraordinary Shareholders' Meeting on July 13th, 2018 - (Summoning cancelled)

Notice published on the newspaper "La Repubblica" on 25th April 2018

  • 17 Apr 18
  •  

Notice of dissolution 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 Articles 129 and 131 of the Regulations pursuant to Consob resolution no. 11971 of 14.5.199 ("Issuer Regulations")

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

  • 6 Apr 18
  •  

Publication of the List (no. 2) for the appointment of the Board of Statutory Auditors submitted by the shareholder Palladio Holding S.p.A.

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…