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CAD IT confirms its propensity for continuous improvement by obtaining certification again this year compliance of its management systems for Quality (ISO 9001), Information Security (ISO 27001) and Occupational Health and Safety (ISO 45001). CERTIQUALITY S.r.l., Certification Body in charge of...
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,...
Notice published on the daily newspaper "La Repubblica" on 12th September 2020
The document is available only in Italian version.
The document is available only in English language.
The document includes the Auditor's Report and the Report of the Board of Statutory Auditors. The Annual Financial Statements has been approved by the ordinary Shareholders’ Meeting of CAD IT S.p.A., held on 26th June 2020. The document is available only in the...