Presskit

Presskit

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  • 13 May 2011
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Interim Management Report at 31st March 2011 available to the public

Avviso che verrà pubblicato sul quotidiano Finanza & Mercati Sette del 14 maggio 2011
  • 04 May 2011
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Minutes of the Shareholders' Meeting and full version of the amended Company's Bylaws available to the public

CAD IT S.p.A. announces that the Minutes of the ordinary and extraordinary Shareholders’ Meeting held on 27th April 2011 and the full version of the amended Company’s Bylaws were made available at the Company’s registered office and Borsa Italiana S.p.A.....
  • 04 May 2011
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Minutes of the Shareholders. Meeting held on 27th April 2011 with A and B attachments
  • 04 May 2011
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Minutes of the Shareholders. Meeting held on 27th April 2011 with C and D attachments
  • 28 Apr 2011
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Brief report on voting

Brief report on voting of Shareholders’ Meeting held on 27th April 2011, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.
  • 27 Apr 2011
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CAD IT: the Shareholders' Meeting approves the 2010 Financial Statements, confirms the appointment of the co-opted Director, amend the Meeting regulations and the Company's Bylaws

The ordinary Shareholders’ Meeting of CAD IT S.p.A. (www.cadit.it), leader in the Italian financial software market and quoted in STAR, today approved the 2010 Annual Financial Statements. The Consolidated Financial Statements at 31st December 2010 shows: Production Value of Euro...
  • 26 Mar 2011
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Annual Information Document at 26th March 2011

This document shows the list, subdivided into type, date and place of publication, of all the information on CAD IT S.p.A. placed at the disposal of the public in the 12 months prior to 26th March 2011, the date when...
  • 25 Mar 2011
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CAD IT S.p.A. Financial Statements as at 31st December 2010

The document includes the Report of the Auditing Firm and the Report of the Board of Auditors
  • 25 Mar 2011
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Consolidated Annual Financial Statements 2010

The document includes the Report of the Auditing Firm and the Report of the Board of Auditors.
  • 25 Mar 2011
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Board of Directors' Report on agenda of the ordinary and extraordinary Shareholders' Meeting summoned for 27th April 2011