Minutes of the extraordinary Shareholders' Meeting held on 10th September 2018

In accordance with the law in force and the regulations laid down in the CAD IT S.p.A. Company Statute, the Shareholders’ Meeting decisions appear in a special report, signed by the Chairman, Secretary and any Scrutineers in attendance. For legal purposes, or whenever the Chairman sees fit, the report is drafted by a Notary.

The report of the CAD IT S.p.A. extraordinary Shareholders' Meeting held in Verona on 10th September 2018 can be consulted and downloaded below.