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  • 14 Apr 2009
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Publication of the lists for the appointment of the Board of Directors CAD IT S.p.A.

Il documento allegato contiene: liste dei candidati per la nomina del Consiglio di Amministrazione dichiarazioni di accettazione candidatura alla carica di amministratore e di possesso dei requisiti di legge e dell'eventuale possesso dei requisiti di indipendenza ai sensi dell'art. 147 ter,...
  • 14 Apr 2009
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Publication of the lists for the appointment of the Board of Auditors of CAD IT S.p.A.

The document attached includes: list of candidates for the appointment of the Board of Auditors; certification about shareholding in the Company capital for presentation of the list; information on each candidate’s personal and professional characteristics; declaration by which each candidate...
  • 26 Mar 2009
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Internal Dealing Communication: 26th March 2009
  • 23 Mar 2009
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CAD IT Company Overview: STAR Conference 2009 Milan
  • 20 Mar 2009
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Notice of summons to Shareholders' Meeting for the approval of 2008 Financial Statement
  • 20 Mar 2009
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Notice of Summons to Shareholders' Meeting
  • 19 Mar 2009
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STAR Conference 2009 in Milan

CAD IT partecipated to the 2009 STAR Conference in Milan organized by the Italian Stock Exchange on Tuesday 24 and Wednesday 25 March, Palazzo Mezzanotte, Congress and Training Centre
  • 16 Mar 2009
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Consolidated Annual Financial Statements 2008

Comprende la Relazione del Collegio Sindacale e della Società di Revisione
  • 16 Mar 2009
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CAD IT S.p.A. Financial Statements as at 31st December 2008

Bilancio civilistico di CAD IT S.p.A. approvato dall'Assemblea degli azionisti in data 29 Aprile 2009. Il documento comprende anche la Relazione del Collegio Sindacale e quella della Società di Revisione
  • 16 Mar 2009
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Board of Directors' Report on agenda of the ordinary Shareholders' Meeting summoned for 29th April 2009