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Information and documents relating to the Shareholders' Meeting are available in this section.
Shareholders' Meeting
Information and documents relating to the Shareholders' Meeting are available in this section.
Last CAD IT S.p.A. Shareholders' Meeting was held on 28th April 2023, at 10.00 am, in single call, at the Company head offices in Verona, via Torricelli 44/a.
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Summoning ordinary Shareholders' Meeting of April 28th, 2023
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The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Updated on Thursday 13 April 2023Download attachment -
Proxy form for Shareholders' Meeting of April 28th, 2023
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Each shareholder authorised to intervene at the Shareholders' meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.
The document is available only in Italian language.
Updated on Thursday 13 April 2023Download attachment -
Summoning ordinary Shareholders' Meeting of May 30th, 2022
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The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Updated on Sunday 15 May 2022Download attachment -
Proxy form for Shareholders' Meeting of May 30th, 2022
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Each shareholder authorised to intervene at the shareholders' meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.
The document is available only in Italian language.
Updated on Sunday 15 May 2022Download attachment -
Summoning ordinary Shareholders' Meeting of June 3rd-7th, 2021
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The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Updated on Wednesday 19 May 2021Download attachment -
Proxy form for Shareholders' Meeting of June 3rd-7th, 2021
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Each shareholder authorised to intervene at the shareholder meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.
The document is available only in Italian language.
Updated on Wednesday 19 May 2021Download attachment -
Summoning ordinary Shareholders' Meeting of April 30th, 2021
Open or Close
The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Updated on Thursday 15 April 2021Download attachment -
Proxy form for Shareholders' Meeting participation of April 30th, 2021
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The document is available only in Italian language.
Updated on Thursday 15 April 2021Download attachment -
CAD IT S.p.A. Draft Annual Financial Statements as at 31st December 2020
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The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
The proposal to approve the draft annual financial statementd will be deliberated at the CAD IT S.p.A. ordinary shareholders' meeting summoned on 30h April 2021, at 11.00, in single call.
The document is available only in the original Italian version
Updated on Thursday 15 April 2021Download attachment -
CAD IT 2020 Consolidated Annual Financial Statements
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The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
The document is available only in the original Italian version.
Updated on Thursday 15 April 2021Download attachment -
Summoning ordinary Shareholders' Meeting of September 28th-29th, 2020
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The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Updated on Saturday 12 September 2020Download attachment -
Designated Representative proxy form, pursuant to Article 135-undecies of Legislative Decree 58/1998 ("TUF") - for Shareholders’ Meeting participation of September 28th-29th, 2020
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The document is available only in Italian language.
Updated on Saturday 12 September 2020Download attachment -
Designated Representative proxy and or sub-proxy-form, pursuant to Article 135-novies of Legislative Decree 58/1998 ("TUF") - for Shareholders' Meeting participation of September 28th-29th, 2020
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The document is available only in Italian language.
Updated on Saturday 12 September 2020Download attachment -
New directors Barnaba Ravanne and Carlo Costa's Curriculum Vitae - for Shareholders' Meeting deliberation proposal of September 28th-29th, 2020
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The document is available only in Italian language.
Updated on Saturday 12 September 2020Download attachment -
Board of Directors' Report on the item on the agenda of ordinary Shareholders' Meeting summoned for 28th-29th September 2020
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The document is available only in Italian language.
Updated on Saturday 12 September 2020Download attachment -
Summoning ordinary Shareholders' Meeting of June 25th-26th, 2020
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The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Updated on Wednesday 10 June 2020Download attachment -
Designated Representative proxy form, pursuant to Article 135-undecies of Legislative Decree 58/1998 ("TUF") - for Shareholders’ Meeting participation of June 25th-26th, 2020
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The document is available only in Italian language.
Updated on Wednesday 10 June 2020Download attachment -
Designated Representative proxy and or sub-proxy form, pursuant to Article 135-novies of Legislative Decree 58/1998 ("TUF") - for Shareholder' Meeting participation of June 25th-26th, 2020
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The document is available only in Italian language.
Updated on Wednesday 10 June 2020Download attachment -
CAD IT S.p.A. Draft Annual Financial Statements as at 31st December 2019
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The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
The proposal to approve the draft annual financial statementd will be deliberated at the CAD IT S.p.A. ordinary shareholders' meeting summoned on 25th June 2020, at 10.00, on first call and, if necessary, on 26th June 2020, at 12.00, on second call.
The document is available only in the original Italian version.
Updated on Wednesday 10 June 2020Download attachment -
CAD IT 2019 Consolidated Annual Financial Statements
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The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
The document is available only in the original Italian version.
Updated on Wednesday 10 June 2020Download attachment -
Summoning ordinary Shareholders' Meeting of March 10th, 2020
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The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.
Updated on Monday 24 February 2020Download attachment -
Normal Delegation Form (ordinary Shareholders' Meeting of March 10th, 2020)
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Each shareholder authorised to intervene at the shareholder meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.
Updated on Monday 24 February 2020Download attachment -
Motivated proposal of the Board of Statutory Auditors for the assignment of the statutory audit role pursuant to art. 13 of Legislative Decree no. 39 of January 27, 2010
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To Shareholders of the CAD IT S.p.A. ordinary Shareholders' Meeting summoned on 10th March 2020, at 10.30, on first call and, if necessary, on 11th March 2020, at 10.30, on second call at the Company head offices in Verona, via Torricelli 44/a.
(The document is available only in Italian language)
Updated on Monday 24 February 2020Download attachment