Presskit

Presskit

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  • 08 Apr 2015
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Publication of the list for the appointment of the Board of Auditors filed by shareholders Magnani G. and Dal Cortivo G.

The document attached includes: list of candidates for the appointment of the Board of Auditors 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 Auditors filed by shareholders Rizzoli M. and Righi M.

The document attached includes: list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 29th April 2015; certification about shareholding in the Company capital for presentation of the list from the shareholders; cv with information...
  • 08 Apr 2015
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Publication of the Remuneration Report and of the Lists for the appointment of Corporate Bodies

CAD IT S.p.A. announces that the Remuneration Report and the Lists for the appointment of the Board of Directors and the Board of Statutory Auditors, together with relative documentation, as submitted by Shareholders in accordance with the laws in force...
  • 08 Apr 2015
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Report on CAD IT S.p.A. Remuneration at Shareholders' Meeting of 29th April 2015

Remuneration Report ex article 123-ter of Leg. Dec. no. 58 of 24th February 1998.

  • 27 Mar 2015
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CAD IT S.p.A. Draft Annual Financial Statements as at 31st December 2014

The Draft Annual Financial Statements has been approved by the ordinary Shareholders’ Meeting of CAD IT S.p.A., held on 29th April 2015. The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

  • 27 Mar 2015
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CAD IT 2014 Consolidated Annual Financial Statements

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

  • 27 Mar 2015
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Annual Financial Statements as at 31st December 2014 available to the public

Notice published on the newspaper "La Repubblica" on 27th March 2015

  • 27 Mar 2015
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Annual Financial Statements as at 31st December 2014 published

CAD IT S.p.A. announces that the Consolidated and Draft Financial Statements as at 31st December 2014, together with the Reports of Auditing Firm and of the Board of Statutory Auditors and the Corporate Governance Annual Report, including all relevant information...
  • 27 Mar 2015
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Board of Directors' 2014 annual report on the corporate system approved on 12th March 2015
  • 25 Mar 2015
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Internal Dealing Communication: 25th March 2015