Presskit

Presskit

Filter by year:
  • 28 Mar 2013
  •  

Board of Directors' Report on agenda of Shareholders' Meeting summoned for 29th April 2013
  • 28 Mar 2013
  •  

Report on CAD IT S.p.A. Remuneration at Shareholders' Meeting of 29th April 2013

Remuneration Report ex article 123-ter of Leg. Dec. no. 58 of 24th February 1998.
  • 28 Mar 2013
  •  

Annual Financial Statements as at 31st December 2012 is available to the public

CAD IT S.p.A. announces that the Consolidated and Draft Financial Statements as at 31st December 2012, together with the Reports of Auditing Firm and of the Board of Statutory Auditors, were made available today to the company’s registered office and...
  • 28 Mar 2013
  •  

Annual Financial Statements as at 31st December 2012 available to the public

Notice published on the newspaper "La Repubblica" on 28th March 2013
  • 28 Mar 2013
  •  

Board of Directors' 2012 annual report on the corporate system approved on 14th March 2013
  • 27 Mar 2013
  •  

Notice of summons to Shareholders' Meeting

CAD IT S.p.A. shareholders are summoned to the Ordinary Shareholders' Meeting to be held, in one single sitting, at 9.30 am on 29th April 2013 at the Company head offices in Verona, via Torricelli, 44/a, to deliberate on the following...
  • 27 Mar 2013
  •  

Notice of Summons to Shareholders' Meeting 2013

Notice published on the newspaper "La Repubblica" on 27th March 2013
  • 26 Mar 2013
  •  

CAD IT Company Overview: Star Conference 2013 Milan
  • 22 Mar 2013
  •  

Minutes of CAD IT S.p.A. Board of Directors which has approved the adjustment of the Company’s Bylaws

Minutes of CAD IT S.p.A. Board of Directors, held on 14th March 2013, which approved the adjustment of the Company’s Bylaws to the obligatory provisions of Legislative Decree no. 91 of 18th June 2012 (on the subject of the assertion...
  • 22 Mar 2013
  •  

Notice of filing of the minutes of CAD IT S.p.A. Board of Directors which approved the adjustment of the Company’s Bylaws

In accordance with the applicable regulations, the minutes of CAD IT S.p.A. Board of Directors, held on 14th March 2013, which approved the adjustment of the Company’s Bylaws to the obligatory provisions of Legislative Decree no. 91 of 18th June...