Presskit

Presskit

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  • 16 abr. 2018
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Internal Dealing Communication (Zanella Luigi): 16 April 2018
  • 16 abr. 2018
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Internal Dealing Communication (Morbi Carmen): 16 April 2018
  • 06 abr. 2018
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Publication of the List (no. 1) for the appointment of the Board of Directors submitted by the shareholders Quarantacinque S.p.A., Maurizio Rizzoli, Marina Righi, Luigi Zanella, Carmen Morbi e Giuseppe Dal Cortivo

The document attached includes: list of candidates for the appointment of the Board of Directors 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...
  • 06 abr. 2018
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Publication of the List (no. 2) for the appointment of the Board of Directors submitted by the shareholder Palladio Holding S.p.A.

Il documento allegato contiene: lista dei candidati per la nomina del Consiglio di Amministrazione all’Assemblea degli azionisti convocata per il 27 aprile 2018; certificazione attestante la partecipazione azionaria del soggetto depositante la lista; curriculum vitae contenente le caratteristiche personali e...
  • 06 abr. 2018
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Publication of the List (no.1) for the appointment of the Board of Statutory Auditors submitted by the shareholders Quarantacinque S.p.A., Maurizio Rizzoli, Marina Righi, Luigi Zanella, Carmen Morbi and Giuseppe Dal Cortivo

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...
  • 06 abr. 2018
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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...
  • 06 abr. 2018
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Lists for the appointment of the Board of Directors and the Board of Statutory Auditors filed

Exclusion of the lists for the appointment of the Board of Directors and the Board of Statutory Auditors submitted by a minority shareholder With reference to the ordinary Shareholders’ Meeting of the Company summoned, in one single sitting, at 9.30...
  • 29 mar. 2018
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Remuneration Report of the Board of Directors to CAD IT S.p.A. Shareholders' Meeting of the 27th April 2018

Remuneration Report ex article 123-ter of Leg. Dec. no. 58 of 24th February 1998.

  • 29 mar. 2018
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DNF - Consolidated declaration of a non-financial nature at 31-12-2017
  • 29 mar. 2018
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CAD IT S.p.A. Draft Annual Financial Statements as at 31st December 2017

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors. The Draft Annual Financial Statements has been approved by the ordinary Shareholders’ Meeting of CAD IT S.p.A., held on 27th April 2018.