Other documents and archives

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
...

27 Sep 16

Half-Yearly Financial Report at 30th June 2016 available to the public

Notice published on the newspaper "La Repubblica" on 27th September 2016

17 May 16

Minutes of the ordinary Shareholders' Meeting held on 28th April 2016

16 May 16

Interim Management Report at 31st March 2016 published

Notice published on the newspaper "La Repubblica" on 14th May 2016

29 Apr 16

Brief voting report

Brief voting report on the items on Agenda of the Shareholders’ Meeting held on 28th April 2016, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.