The ordinary shareholders' meeting of CAD IT S.p.A. (www.caditgroup.com), leader company in the Italian financial software market, met today on first call and deliberated:
- the revocation for just cause of the statutory audit role assigned to PKF S.p.A. on 29th April 2015 pursuant to art. 13 paragraph 3 of Legislative Decree no. 39 of January 27, 2010 and to art. 4 paragraph 1 letter a) of Ministerial Decree no. 261 of 2012;
- at the same time, the appointment of EY S.p.A as independent auditors, upon motivated proposal of the board of statutory auditors, for the nine-year period 2019/2027, setting the related remuneration according to the conditions and terms indicated in the proposal formulated by the same company.