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  • 30 May 2018
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Illustrative Report of CAD IT S.p.A.

llustrative report for the shareholders’ meeting prepared by the Board of Directors of CAD IT S.p.A. in accordance with arts. 2501-bis, paragraph 3, and 2501-quinquies of the Italian Civil Code, as well as art. 70, paragraph 2 of the CONSOB...
  • 30 May 2018
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Merger plan and its annexes

Merger plan and its annexes (among others, the report prepared by BDO Italia S.p.A. pursuant to art. 2501-bis, paragraph 5, of the Italian Civil Code and the new by-laws which will be adopted by the company resulting from the merger.

  • 30 May 2018
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Notice of filing of documents

With respect to the merger by incorporation of CAD IT S.p.A. into is parent company Quarantacinque S.p.A., CAD IT S.p.A. hereby informs that the following documents are available on the Company’s website (www.cadit.it): the merger plan and its annexes (among...
  • 30 May 2018
  •  

Notice of filing of documents

With respect to the merger by incorporation of CAD IT S.p.A. into is parent company Quarantacinque S.p.A., CAD IT S.p.A. hereby informs that the following documents are available on the Company’s website (www.cadit.it): the merger plan and its annexes (among...
  • 29 May 2018
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Approval of the merger plan of CAD IT into QUARANTACINQUE

The Board of Directors approved the merger plan of CAD IT into Quarantacinque. Exchange ratio: no. 2.15682889 shares of Quarantacinque for each share of CAD IT. The Shareholders’ meeting called to resolve upon the approval of the merger will be...
  • 29 May 2018
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Approval of the merger plan of CAD IT into QUARANTACINQUE

The Board of Directors approved the merger plan of CAD IT into Quarantacinque. Exchange ratio: no. 2.15682889 shares of Quarantacinque for each share of CAD IT. The Shareholders’ meeting called to resolve upon the approval of the merger will be...
  • 16 May 2018
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Minutes of the ordinary Shareholders' Meeting held on 27th April 2018

In accordance with the law in force and the regulations laid down in the CAD IT S.p.A. Company Statute, the Shareholders’ Meeting decisions appear in a special report, signed by the Chairman, Secretary and any Scrutineers in attendance. For legal...
  • 16 May 2018
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Minutes of the ordinary Shareholders' Meeting available to the public

CAD IT S.p.A. announces that the minutes of the ordinary Shareholders’ Meeting held on 27th April 2018 are available to the public at the Company’s registered office, at Borsa Italiana S.p.A., as well as in the Investor Relations section of...
  • 15 May 2018
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Publication of the Interim Management Report at 31st March 2018

CAD IT S.p.A. announces that the interim management report at 31st March 2018 is available to the public at the Company’s registered office, at Borsa Italiana S.p.A., as well as in the Investor Relations section of the Company’s internet website...
  • 15 May 2018
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Interim Management Report at 31st March 2018