Financial press releases

Financial press releases

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  • 11 May 2017
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The Board of Directors approves the Interim Management Report at 31st March 2017

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 Interim Management Report at 31st March 2017. The main results in regard...
  • 27 Apr 2017
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The CAD IT Shareholders’ Meeting deliberates the approval of 2016 Financial Statements, the distribution of an ordinary dividend of euro 0.20 per share and confirms the appointment of the co-opted Director

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 Financial Statements as at 31st December 2016. The Consolidated Financial Statements at...
  • 27 Apr 2017
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Brief voting report of the ordinary Shareholders’ Meeting held on April 27th 2017 published

CAD IT S.p.A., software & services company listed in the STAR segment of Borsa Italiana, announces that, pursuant to art. 125-quarter, paragraph 2 of the Leg. Dec. no. 58 of 24 February 1998, the Brief voting report on the items...
  • 30 Mar 2017
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Publication of Remuneration Report of the Board of Directors to CAD IT S.p.A. Shareholders' Meeting of 27th April 2017

CAD IT S.p.A. announces that the Remuneration Report is available to the public at the Company’s registered office, at Borsa Italiana S.p.A., as well as in the Investor Relation section of the Company’s internet website www.caditgroup.com and on the “eMarket...
  • 28 Mar 2017
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Annual Financial Statements as at 31st December 2016 published

CAD IT S.p.A. announces that the Consolidated and Draft Financial Statements as at 31st December 2016, together with the Reports of Auditing Firm and of the Board of Statutory Auditors and the Corporate Governance Annual Report, including all relevant information...
  • 21 Mar 2017
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Notice of summons to Shareholders' Meeting on April 27th 2017

The Ordinary Shareholders' Meeting is summoned on 27th April 2017 at 9.30 am, in one single sitting, at the Company head offices in Verona, via Torricelli, 44/a, to deliberate on the following items on the agenda: proposal to approve the...
  • 21 Mar 2017
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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 2017 is available to the...
  • 21 Mar 2017
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Excerpt from the notice of summons to Shareholders' Meeting on April 27th 2017

The Ordinary Shareholders' Meeting is summoned on 27th April 2017 at 9.30 am, in one single sitting, at the Company head offices in Verona, via Torricelli, 44/a, to deliberate on the following items on the agenda: proposal to approve the...
  • 14 Mar 2017
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The CAD IT Board of Directors approves the 2016 Draft Financial Statements, calls the ordinary Shareholders' Meeting and proposes an ordinary dividend of Euro 0.20 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...
  • 11 Jan 2017
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Publication of the quarterly periodic financial information

Following the communication issued to the market on 10th November 2016 upon approval and publication of the 2017 financial calendar, with reference to the “additional periodic financial information” (Article 82-ter of the “Regulation on Issuers” adopted with Consob Resolution no....