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L’Assemblea ordinaria di CAD IT S.p.A. è convocata in data 15 aprile 2024, alle ore 9:00, in unica convocazione presso la sede sociale in Verona, via Torricelli 44/a, per deliberare sul seguente ordine del giorno: 1. bilancio di esercizio al...
L’Assemblea ordinaria di CAD IT S.p.A. è convocata in data 28 aprile 2023, alle ore 10.00, in unica convocazione presso la sede sociale in Verona, via Torricelli 44/a, per deliberare sul seguente ordine del giorno: proposta di approvazione del bilancio...
L’Assemblea ordinaria di CAD IT S.p.A. è convocata in data 30 maggio 2022, alle ore 09.30, in unica convocazione presso la sede sociale in Verona, via Torricelli 44/a, per deliberare sul seguente ordine del giorno: proposta di approvazione del bilancio...
The CAD IT S.p.A. ordinary Shareholders' Meeting is summoned on 3rd June 2021, at 09.00, on first call and, if necessary, on 7th June 2021, at 09.00, on second call, at the Company head offices in Verona, via Torricelli 44/a,...
The CAD IT S.p.A. ordinary Shareholders' Meeting is summoned on 30th April 2021, at 11.00, in single call, at the Company head offices in Verona, via Torricelli 44/a, to deliberate on the following items on the agenda: proposal to approve...
CAD IT S.p.A. (“CAD IT” or the “Company”), leader in the Italian financial software market, announces that, following the evidence received in relation to the notification of the increase in the controlling stake held (directly and indirectly) by parent company...
In order to replace the resigning directors, the ordinary Shareholders’ Meeting confirmed the appointment of the two new directors, co-opted by Board of Directors on 6th August 2020, and deliberated the re-determination of the Board of Directors members remuneration. The...
The CAD IT S.p.A. ordinary shareholders' meeting is summoned on 28th September 2020, at 11.00, on first call and, if necessary, on 29th September 2020, at 11.00, on second call, at the Company head offices in Verona, via Torricelli 44/a,...
CAD IT S.p.A. informs that the annual financial statements as at 31st December 2019 approved by the shareholders’ meeting on 26th June 2020 and the consolidated financial statements as at 31st December 2019, together with documentation provided for by law...
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