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

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)

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