Financial press releases

Financial press releases

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  • 29 Apr 2013
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The CAD IT Shareholders' Meeting deliberates the approval of 2012 Financial Statements and the distribution of an ordinary dividend of Euro 0.30 per share

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 2012 Annual Financial Statements. The Consolidated Financial Statements as at 31st December...
  • 15 Apr 2013
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CAD IT wins the tender for supplying software and expert services for Poste Italiane S.p.A.'s Remote Control Systems

The contract is worth Euro 1.1 million. The service will last for 32 months. CAD IT, leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, announces that it has been granted the contract...
  • 28 Mar 2013
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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...
  • 27 Mar 2013
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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...
  • 22 Mar 2013
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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...
  • 14 Mar 2013
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CAD IT's B.o.D. approves the 2012 Draft Financial Statements, calls the Shareholders' Meeting and proposes a dividend of Euro 0.30 per share

The Board of Directors 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...
  • 01 Feb 2013
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OPT-OUT regime: process of regulatory simplification adopted

CAD IT, software & services company listed in the STAR segment of Borsa Italiana, announces that, pursuant to art. 3 of Consob Resolution no. 18079 of 20th January 2012, has decided to adopt the regulatory simplification regime permitted by articles...
  • 02 Jan 2013
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A new contract for entrusting functional IT services to the Equitalia Group companies' tax collection system is signed

The total value is €25 million. The contact covers activities up to 31st December 2015.   CAD IT, leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, announces that Equitalia has signed a...
  • 14 Nov 2012
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Interim Management Report at 30th September 2012 published

In accordance with legal requirements and rules in force, the Interim management report at 30th September 2012 has been published in the Investor Relations sector on the company’s internet website (www.cadit.it) and is available, to anyone on request, at the CAD...
  • 13 Nov 2012
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The CAD IT Board of Directors approves the Interim Management Report at 30th September 2012

The Board of Directors of CAD IT S.p.A., leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, today approved the Interim Management Report at 30th September 2012. The main consolidated results of the...