Financial press releases

Financial press releases

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  • 14 Sep 2018
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Minutes of the CAD IT extraordinary Shareholders’ Meeting regarding the approval of the merger of CAD IT into CAD S.r.l. available to the public

CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the financial software, announces that the minutes of the extraordinary Shareholders’ Meeting held on 10th September 2018, regarding the approval of the merger of CAD IT S.p.A. into...
  • 12 Sep 2018
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Half-Yearly Financial Report as at 30th June 2018 published

CAD IT S.p.A. announces that the Half-Yearly Financial Report as at 30th June 2018, approved by the Board of Directors on 7th September 2018, together with the Report of Auditing Firm, has been made available to the public at the...
  • 10 Sep 2018
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Approved the merger of CAD IT into CAD S.r.l.

CAD IT extraordinary Shareholders’ meeting approved the merger plan of CAD IT into CAD S.r.l. CAD S.r.l. Shareholders’ meeting had approved the merger plan on September 7, 2018. The extraordinary Shareholders’ meeting of CAD IT S.p.A. (www.caditgroup.com), a company leader...
  • 10 Sep 2018
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Brief voting report of the extraordinary shareholders' meeting held on 10th September 2018 available to the public

With regard to the reverse merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. announces that, pursuant to art. 125-quarter, paragraph 2 of the Leg. Dec. no. 58 of 24th February 1998, the...
  • 07 Sep 2018
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The CAD IT Board of Directors approves the six-monthly results as at 30th June 2018

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 Half-Yearly Financial Report as at 30th June 2018. The main Consolidated Profit...
  • 07 Sep 2018
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Notice of filing of document

With respect to the reverse merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. hereby informs that a new update of the informative document on the most relevant related parties transactions (including its...
  • 07 Sep 2018
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CAD Shareholders' meeting approves the merger of CAD IT into CAD

CAD Shareholders’ meeting approved the merger of CAD IT into CAD.             CAD IT extraordinary Shareholders’ meeting will be held on Monday, September 10, 2018. CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market...
  • 06 Sep 2018
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Notice of filing of document

With respect to the reverse merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. hereby informs that a new update of the informative document on the most relevant related parties transactions (including its...
  • 20 Aug 2018
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Notice of filing of document

With respect to the merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. hereby informs that the updated informative document on the most relevant related parties transactions (including its attachments) - prepared pursuant...
  • 02 Aug 2018
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Notice to CAD IT S.p.A. shareholders

pursuant to art. 2437-ter of the Italian Civil Code and art. 84 of the CONSOB Regulation no. 11971/1999 LIQUIDATION VALUE OF THE CAD IT S.P.A. SHARES IN RELATION TO WHICH THE WITHDRAWAL RIGHT WILL BE EXERCISED Reference is made to...