Financial press releases

Financial press releases

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  • 24 Apr 2018
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Excerpt from the notice of summons to extraordinary Shareholders’ Meeting of July 13th, 2018 - (CANCELLATION)

Each person entitled to vote is summoned to the extraordinary shareholders’ meeting to be held, in single call, at 9.30 am on July 13th, 2018 at the Company head offices in Verona, via Torricelli, 44/a, to resolve on the following...
  • 24 Apr 2018
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CAD IT acquires 74.5% of the capital of the Spanish company “Desarrollo de Productos Informáticos”

CAD IT, leader in the Italian financial software market, has strengthened its presence on the European market, and more precisely in Spain, thanks to today's acquisition of 74.5% of the capital of Desarrollo de Productos Informáticos S.A. (DPI) (www.dpisa.es). Founded...
  • 17 Apr 2018
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Notice of dissolution of the Shareholders' agreements related to CAD IT S.p.A. pursuant to Article 122 of Legislative Decree no. 58 of 24.2.1998 ("TUF") and of Articles 129 and 131 of the Regulations pursuant to Consob resolution no. 11971 of 14.5.199 ("Issuer Regulations")

Con riferimento all’impegno ad aderire, ex art. 122, comma 5, lett. d-bis) TUF, sottoscritto in data 19 febbraio 2018 tra Quarantacinque S.p.A. (C.F. e P.IVA 04539940231) e Marina Righi (C.F. RGHMRN48R70L200K) – azionista di CAD IT S.p.A. (C.F. e P.IVA...
  • 06 Apr 2018
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Lists for the appointment of the Board of Directors and the Board of Statutory Auditors filed

Exclusion of the lists for the appointment of the Board of Directors and the Board of Statutory Auditors submitted by a minority shareholder With reference to the ordinary Shareholders’ Meeting of the Company summoned, in one single sitting, at 9.30...
  • 29 Mar 2018
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Annual Financial Statements as at 31st December 2017 and other documents published

CAD IT S.p.A. announces that the 2017 Annual Financial Statements, comprehensive the Draft Financial Statements and Consolidated Financial Statements as at 31st December 2017, the Reports on Operations and certifications pursuant to article 154-bis, paragraph 5, of the TUF, together...
  • 17 Mar 2018
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Notice of summons to ordinary Shareholders' Meeting on April 27th 2018

Each person entitled to vote is summoned to the ordinary Shareholders' Meeting to be held, in one single sitting, at 9.30 am on 27th April 2018 at the Company head offices in Verona, via Torricelli, 44/a, to deliberate on the...
  • 17 Mar 2018
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Excerpt from the notice of summons to ordinary Shareholders' Meeting on April 27th 2018

Each person entitled to vote is summoned to the ordinary shareholders' meeting to be held, in one single sitting, at 9.30 am on 27th April 2018 at the Company head offices in Verona, via Torricelli, 44/a, to deliberate on the...
  • 17 Mar 2018
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The Directors’ Report on the proposals concerning the ordinary Shareholders’ Meeting agenda has been published

CAD IT S.p.A. announces that the Directors’ Report pursuant to art. 125-ter Leg. Dec. no. 58 of 24th February 1998 on the proposals concerning the agenda of the ordinary Shareholders’ Meeting summoned for 27th April 2018 is available to the...
  • 15 Mar 2018
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The CAD IT Board of Directors approves the consolidated financial results and the Draft Financial Statements as at 31st December 2017 confirming the preliminary financial data already disclosed last March, 5th 2018, and calls the ordinary Shareorders' Meeting

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 consolidated financial results of the Group and of the Parent company CAD...
  • 05 Mar 2018
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The CAD IT Board of Directors approves the preliminary financial results as at 31st December 2017

THE CAD IT BOARD OF DIRECTORS: APPROVES THE PRELIMINARY FINANCIAL RESULTS AS AT 31 DECEMBER 2017 OF CAD IT S.P.A. AND OF THE GROUP; APPROVES A PROPOSAL FOR THE ALLOCATION OF THE YEAR’S NET RESULT; JUDGES AS UNFAIR THE PRICE...