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Notice of summons to the hareholders' Meeting

  • 26 March 2008

Notice published on the newspaper

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Board of Directors' 2007 annual report on the corporate system approved on 26th…

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Correlated Parties procedure in force until 31st December 2010

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CAD IT S.p.A. Soggetta alla direzione e coordinamento di Cedacri S.p.A. Società partecipante al Gruppo IVA Cedacri - P.IVA 02952290340 Sede legale: via Torricelli, 44/A – 37136 Verona – Telefono +39.045.8211111 – Fax +39.045.8211110 c.s. € 4.669.600 i.v. – C.F. e n. iscrizione Registro Imprese di Verona 00724020235 – R.E.A. di Verona 153955 Internet: www.caditgroup.com • E-mail: caditgroup@caditgroup.com Data Controller
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