Presskit

Presskit

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  • 08 May 2015
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Minutes of the Shareholders' Meeting available to the public

CAD IT S.p.A. announces that the minutes of the ordinary Shareholders’ Meeting held on 29th April 2015 is available to the public at the Company’s registered office, at Borsa Italiana S.p.A., as well as in the Investor Relation section of...
  • 08 May 2015
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Minutes of the ordinary Shareholders' Meeting held on 29th April 2015
  • 30 Apr 2015
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Notice of dividend payment

Notice published on the newspaper "La Repubblica" on 30th April 2015

  • 30 Apr 2015
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Brief voting report of the ordinary Shareholders' Meeting held on April 29th 2015

CAD IT S.p.A., software & services company listed in the STAR segment of Borsa Italiana, announces that, pursuant to art. 125-quarter, paragraph 2 of the Leg. Dec. no. 58 of 24 February 1998, the Brief voting report on the items...
  • 30 Apr 2015
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Brief voting report

Brief voting report on the items on Agenda of the Shareholders’ Meeting held on 29th April 2015, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.

  • 29 Apr 2015
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The CAD IT Shareholders' Meeting deliberates the approval of 2014 Financial Statements, the distribution of an ordinary dividend of Euro 0.13 per share, the appointment of the new accounts auditor and the renewal of company roles

The ordinary Shareholders’ Meeting of CAD IT S.p.A. (www.caditgroup.com), leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, today approved the Draft Financial Statements and the Consolidated Financial Statements as at 31st December...
  • 10 Apr 2015
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CAD IT develops for Banca Mediolanum the new "Commission" application for calculating

CAD IT S.p.A., leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, announces the signing of a contract with Banca Mediolanum for the development of the new "Commission" application. Developed on a highly...
  • 08 Apr 2015
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Reasoned proposal of the Board of Auditors on the appointment of the accounts auditor for financial years 2015-2023
  • 08 Apr 2015
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Publication of the list for the appointment of the Board of Directors filed by shareholders Magnani G. and Dal Cortivo G.

The document attached includes: list of candidates for the appointment of the Board of Directors to Shareholders' Meeting of 29th April 2015; certification about shareholding in the Company capital for presentation of the list; information on each candidate’s personal and...
  • 08 Apr 2015
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Publication of the list for the appointment of the Board of Directors filed by shareholders Rizzoli M. and Righi M

The document attached includes: list of candidates for the appointment of the Board of Directors to Shareholders' Meeting of 29th April 2015; certification about shareholding in the Company capital for presentation of the list; information on each candidate’s personal and...