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
  • ...
  • 21 Mar 16
  •  

Notice of Summons to Shareholders' Meeting 2016

Notice published on the newspaper "La Repubblica" on 21th March 2016

  • 14 Nov 15
  •  

Interim Management Report at 30th September 2015 published

Notice published on the newspaper "La Repubblica" on 14th November 2015

  • 29 Aug 15
  •  

Half-Yearly Financial Report at 30th June 2015

Notice published on the newspaper "La Repubblica" on 29th August 2015

  • 15 May 15
  •  

Interim Management Report at 31st March 2015 available to the public

Notice published on the newspaper "La Repubblica" on 15th May 2015

  • 8 May 15
  •  

Minutes of the ordinary Shareholders' Meeting held on 29th April 2015
  • 30 Apr 15
  •  

Notice of dividend payment

Notice published on the newspaper "La Repubblica" on 30th April 2015

  • 30 Apr 15
  •  

Brief voting report

Brief voting report on the items on Agenda of the Shareholders’ Meeting held on 29th April 2015, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.

  • 8 Apr 15
  •  

Publication of the list for the appointment of the Board of Auditors filed by shareholders Rizzoli M. and Righi M.

The document attached includes: list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 29th April 2015; certification about shareholding in the Company capital for presentation of the list from the shareholders; cv with information on each candidate’s…
  • 8 Apr 15
  •  

Publication of the list for the appointment of the Board of Auditors filed by shareholders Magnani G. and Dal Cortivo G.

The document attached includes: list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 29th April 2015; certification about shareholding in the Company capital for presentation of the list; information on each candidate’s personal and professional…
  • 8 Apr 15
  •  

Publication of the list for the appointment of the Board of Directors filed by shareholders Rizzoli M. and Righi M

The document attached includes: list of candidates for the appointment of the Board of Directors to Shareholders' Meeting of 29th April 2015; certification about shareholding in the Company capital for presentation of the list; information on each candidate’s personal and professional…