Lists for the appointment of the Board of Directors and the Board of Statutory Auditors filed

  • 06 April 2018, 17:11

Exclusion of the lists for the appointment of the Board of Directors and the Board of Statutory Auditors submitted by a minority shareholder

With reference to the ordinary Shareholders’ Meeting of the Company summoned, in one single sitting, at 9.30 am on 27th April 2018, CAD IT S.p.A. announces that, as at 3rd April 2018, three lists of candidates for the appointment of the Board of Directors and three lists of candidates for the appointment of the Board of Statutory Auditors have been submitted, as follows:

- for the appointment of the Board of Directors:

List no. 1 submitted by the shareholders Quarantacinque S.p.A., Maurizio Rizzoli, Marina Righi, Luigi Zanella, Carmen Morbi and Giuseppe Dal Cortivo (total shareholding equal to 43.120% of the share capital):

  1. Paolo Dal Cortivo
  2. Giulia Dal Cortivo
  3. Debora Cremasco
  4. Flavio Piva
  5. Lamberto Lambertini
  6. Cecilia Rossignoli
  7. Alessandra Pedrollo
  8. Thomas Burkhart

List no. 2 submitted by the shareholder Palladio Holding S.p.A. - briefly PFH S.p.A. (shareholding equal to 4.504% of the share capital):

  1. Luigi Marco Libroia
  2. Federica Mor
  3. Laura Maria Cocco

List no. 3 submitted by the shareholder Laura Belloni (shareholding equal to 4.130% of the share capital):

  1. Cristiano Magnani
  2. Laura Belloni
  3. Miriam Magnani
  4. Davide Galantini
  5. Giulio Marzella

- for the appointment of the Board of Statutory Auditors:

List no. 1 submitted by the shareholders Quarantacinque S.p.A., Maurizio Rizzoli, Marina Righi, Luigi Zanella, Carmen Morbi and Giuseppe Dal Cortivo (total shareholding equal to 43.120% of the share capital):

Standing auditor:

  1. Chiara Benciolini
  2. Bruno Anti
  3. Umberto Bagnara

Alternative auditor:

  1. Silvana Anti
  2. Andrea Meneghello

List no. 2 submitted by the shareholder Palladio Holding S.p.A. - briefly PFH S.p.A. (shareholding equal to 4.504% of the share capital):

Standing auditor:

  1. Mariateresa Diana Salerno

Alternative auditor:

  1. Adriana Bargioni Emert

List no. 3 submitted by the shareholder Laura Belloni (shareholding equal to 4.130% of the share capital):

Standing auditor:

  1. Roberto Piazza

Alternative auditor:

  1. Patrizia Castellano.

The Board of Directors of CAD IT S.p.A., which met today, found in the lists for the appointment of the Board of Directors and the Board of Statutory Auditors submitted by the Shareholder Laura Belloni, the lack of the minimum shareholding required in accordance with the Company’s By-laws - equal to 4.5% of the share capital - for the submission of these lists.

Therefore, the Board of Directors, supported by the pro veritate opinion of a third party consultant, deemed inadmissible the lists of the above-mentioned shareholder Laura Belloni. Consequently, said lists will not be subject to the shareholders' vote at the aforesaid Meeting of 27th April 2018.

The lists for the appointment of the Board of Directors and the Board of Statutory Auditors of CAD IT S.p.A., together with related documentation, in accordance with the laws in force and the Company’s By-laws, as submitted by the Shareholders Quarantacinque S.p.A., Maurizio Rizzoli, Marina Righi, Luigi Zanella, Carmen Morbi and Giuseppe Dal Cortivo and by the Shareholder PFH S.p.A. have been published in the Investor Relation section on the Company’s internet website www.caditgroup.com, on the “eMarket STORAGE” authorized storage mechanism for regulated information at www.emarketstorage.com and made available to anyone on request at CAD IT S.p.A. registered office and at Borsa Italiana S.p.A..

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