Notice of filing of documents

  • 30 July 2018, 18:29

With respect to the reverse merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. hereby informs that the following documents are available on the Company’s website (www.cadit.it):

  1. the merger plan and its annexes;
  2. the financial statements of the last three financial years of CAD IT S.p.A. and CAD S.r.l. (together with the reports prepared by the administrative and auditing bodies of such companies);
  3. the financial positions of CAD S.r.l. as at March 31, 2018, prepared in accordance with art. 2501-quater of the Italian Civil Code and approved on July 27, 2018 by the Board of Directors; the financial positions of CAD IT S.p.A. as at March 31, 2018, prepared in accordance with art. 2501-quater of the Italian Civil Code and approved on July 27, 2018 by the Board of Directors
  4. the illustrative report for the shareholders’ meeting prepared by the Board of Directors of CAD IT S.p.A. in accordance with art. 2501-quinquies of the Italian Civil Code, as well as art. 70, paragraph 2 of the CONSOB regulation no. 11971/99 and table no.1 of its annex 3A, and the illustrative report for the shareholders’ meeting prepared by the Board of Directors of CAD S.r.l. in accordance with art. 2501-quinquies of the Italian Civil Code;
  5. the informative document on the most relevant related parties transactions (including its attachments), prepared by CAD IT S.p.A. pursuant to art. 5 and in accordance with Annex 4 of the CONSOB Regulation adopted with resolution no. 17221 dated March 12, 2010.

The documents listed under points no (i), (iii), (iv) and (v) above were also published on the authorized storage mechanism “eMarket STORAGE” (http://www.emarketstorage.com) and are available to the public at the registered office of the Company.

Moreover, CAD IT S.p.A. hereby informs that the merger plan was filed today with the Companies Register of Verona.

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