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Illustrative report for the shareholders’ meeting prepared by the Board of Directors of CAD S.r.l. in accordance with art. 2501-quinquies of the Italian Civil Code.
Illustrative report for the shareholders’ meeting prepared by the Board of Directors of CAD IT S.p.A. in accordance with art. 2501-quinquies of the Italian Civil Code, as well as art. 70, paragraph 2 of the CONSOB regulation no. 11971/99 and...
Informative document on the most relevant related parties transactions (including its attachments), prepared by CAD IT S.p.A. pursuant to art. 5 and in accordance with Annex 4 of the CONSOB Regulation adopted with resolution no. 17221 dated March 12, 2010.
With respect to the reverse merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. hereby informs that the following documents are available on the Company’s website (www.cadit.it): the merger plan and its annexes;...
The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
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