Presskit

Presskit

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  • 26 Mar 2016
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Annual Financial Statements as at 31st December 2015 available to the public

Notice published on the newspaper "La Repubblica" on 26th March 2016

  • 25 Mar 2016
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CAD IT S.p.A. Draft Annual Financial Statements as at 31st December 2015

The Draft Annual Financial Statements has been approved by the ordinary Shareholders’ Meeting of CAD IT S.p.A., held on 28th April 2016. The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

  • 25 Mar 2016
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CAD IT 2015 Consolidated Annual Financial Statements

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

  • 25 Mar 2016
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Annual Financial Statements as at 31st December 2015 published

CAD IT S.p.A. announces that the Consolidated and Draft Financial Statements as at 31st December 2015, together with the Reports of Auditing Firm and of the Board of Statutory Auditors and the Corporate Governance Annual Report, including all relevant information...
  • 25 Mar 2016
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Board of Directors' 2015 annual report on the corporate system approved on 14th March 2016
  • 21 Mar 2016
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Board of Directors' Report on agenda of Shareholders' Meeting summoned for 28th April 2016
  • 21 Mar 2016
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Notice of summons to Shareholders' Meeting on April 28th 2016

Each person entitled to vote is summoned to the Ordinary Shareholders' Meeting to be held, in one single sitting, at 9.30 am on 28th April 2016 at the Company head offices in Verona, via Torricelli, 44/a, to deliberate on the...
  • 21 Mar 2016
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Directors’ report on the proposals concerning the order of the day at the ordinary Shareholders’ Meeting published

CAD IT S.p.A. announces that the Directors’ Report in accordance with art. 125-ter Leg. Dec. no. 58 of 24th February 1998 on the proposals concerning the order of the day at the ordinary Shareholders’ Meeting summoned for 28th April 2016...
  • 21 Mar 2016
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Notice of Summons to Shareholders' Meeting 2016

Notice published on the newspaper "La Repubblica" on 21th March 2016

  • 21 Mar 2016
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Excerpt from the notice of summons to Shareholders' Meeting on April 28th 2016

Each person entitled to vote is summoned to the Ordinary Shareholders' Meeting to be held, in one single sitting, at 9.30 am on 28th April 2016 at the Company head offices in Verona, via Torricelli, 44/a, to deliberate on the...