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Presskit

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  • 30 Jul 2018
  •  

CAD IT S.p.A. Annual Financial Statements at 31st December 2017

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

  • 30 Jul 2018
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CAD S.r.l. Annual Financial Statements at 31st December 2015

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

  • 27 Jul 2018
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Approval of the merger plan providing for the incorporation of CAD IT S.p.A. into CAD S.r.l. with simultaneous conversion of the letter into a joint stock company

The Board of Directors of CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the financial software, listed on the STAR segment of Borsa Italiana (“CAD IT”), held today, resolved upon the approval of the “reverse” merger...
  • 27 Jul 2018
  •  

Approval of the merger plan providing for the incorporation of CAD IT S.p.A. into CAD S.r.l. with simultaneous conversion of the letter into a joint stock company

The Board of Directors of CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the financial software, listed on the STAR segment of Borsa Italiana (“CAD IT”), held today, resolved upon the approval of the “reverse” merger...
  • 21 Jul 2018
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Excerpt from the notice of summons to extraordinary Shareholders' Meeting on September 10th, 2018

Notice published on the newspaper "La Repubblica" on 21st July 2018

  • 20 Jul 2018
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The CAD IT Board of Directors starts the procedure for the "reverse" merger of CAD IT S.p.A. into its 100% subsidiary, CAD S.r.l. - The merger with Quarantacinque S.p.A. has been revoked

The Board of Directors of CAD IT, leader in the Italian financial software market, believing it appropriate to obtain company share delisting from the “Mercato Telematico Azionario” (MTA) in order to ensure cost savings, greater managerial flexibility, organizational simplification and...
  • 20 Jul 2018
  •  

The CAD IT Board of Directors starts the procedure for the "reverse" merger of CAD IT S.p.A. into its 100% subsidiary, CAD S.r.l. - The merger with Quarantacinque S.p.A. has been revoked

The Board of Directors of CAD IT, leader in the Italian financial software market, believing it appropriate to obtain company share delisting from the “Mercato Telematico Azionario” (MTA) in order to ensure cost savings, greater managerial flexibility, organizational simplification and...
  • 20 Jul 2018
  •  

The CAD IT Board of Directors starts the procedure for the "reverse" merger of CAD IT S.p.A. into its 100% subsidiary, CAD S.r.l. - The merger with Quarantacinque S.p.A. has been revoked

The Board of Directors of CAD IT, leader in the Italian financial software market, believing it appropriate to obtain company share delisting from the “Mercato Telematico Azionario” (MTA) in order to ensure cost savings, greater managerial flexibility, organizational simplification and...
  • 20 Jul 2018
  •  

Notice of summons to extraordinary shareholders' meeting of September 10th, 2018

Each person entitled to vote is summoned to the extraordinary shareholders’ meeting to be held, in single call, at 9.30 am on Monday, September 10th, 2018 at the Company head offices in Verona, via Torricelli, 44/a, to resolve on the...
  • 20 Jul 2018
  •  

Excerpt from the notice of summons to extraordinary shareholders' meeting on September 10th, 2018

Each person entitled to vote is summoned to the extraordinary shareholders’ meeting to be held, in single call, at 9.30 am on September 10th, 2018 at the Company head offices in Verona, via Torricelli, 44/a, to resolve on the following...