Financial press releases

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Financial press releases

  • Thursday 21 November 2019
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The CAD IT shareholders' meeting appoints the new corporate bodies

The ordinary shareholders’ meeting of CAD IT S.p.A. (www.caditgroup.com), leader company in the Italian financial software market, today met on first call, having acknowledged the resignation of all directors and statutory auditors, deliberated the appointment of the new administrative body and of…
  • Wednesday 6 November 2019
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Notice of summons to ordinary Shareholders' Meeting on November 21st 2019

CAD IT S.p.A. ordinary Shareholders' Meeting is summoned on 21st November 2019, at 16.00, on first call and, if necessary, on 27th November 2019, at 16.00, on second call, in Milan, via Broletto no. 20 at the Legance – Avvocati Associati Law firm, to deliberate on the following items on the…
  • Friday 12 July 2019
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Annual Financial Statements and Consolidated Financial Statements as at 31st December 2018 published

CAD IT S.p.A. announces that the Annual Financial Statements as at 31st December 2018 approved by the Shareholders’ Meeting on 19th June 2019 and Consolidated Financial Statements as at 31st December 2018, the Reports on Operations and certifications pursuant to Article 154-bis, paragraph 5, of…
  • Wednesday 19 June 2019
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The CAD IT Shareholders' Meeting deliberates the approval of the 2018 financial statements and the renewal of the Board of Directors

The ordinary shareholders’ meeting of CAD IT S.p.A. (www.caditgroup.com), leader in the Italian financial software market, today approved the financial statements as at 31st December 2018. The consolidated financial statements as at 31st December 2018, which for the first time includes the…
  • Monday 3 June 2019
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Notice of summons to Shareholders' Meeting on June 19th 2019

CAD IT S.p.A. ordinary shareholders' meeting  is summoned at 8.30 am on 19th June 2019 at the Company head offices in Verona, via Torricelli 44/a, to deliberate on the following items on the agenda: proposal to approve the financial statements at 31st December 2018 and consequent…
  • Friday 29 March 2019
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The CAD IT Board of Directors approves the consolidated financial results and the draft financial statements as at 31st December 2018

The Board of Directors of CAD IT S.p.A. (www.caditgroup.com), leader in the Italian financial software market, today approved the consolidated financial results of the Group and of the Parent company CAD IT S.p.A. as at 31st December 2018. The Consolidated Financial Statements as at 31st December…
  • Tuesday 19 February 2019
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Announcement of "Issuer of financial instruments widely distributed among the public" status

CAD IT S.p.A. (www.caditgroup.com), leading company in the Italian financial software market, announces that, given the evidence received in relation to the number of shareholders of the new CAD IT, company resulting from the merger by incorporation into its subsidiary CAD S.r.l. and the…
  • Monday 26 November 2018
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Registration of the Deed of "reverse" Merger providing for the incorporation of CAD IT in CAD

Merger will be effective from December 1st, 2018 CAD will be converted into an Italian joint stock company (società per azioni) and will be named CAD IT S.p.A. Publication of the deed of merger CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the financial…
  • Friday 23 November 2018
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Deed of the "reverse" Merger providing for the incorporation of CAD IT in CAD Signed

Merger will be effective from December 1, 2018 CAD will be converted into an Italian joint stock company (società per azioni) and will be named CAD IT S.p.A. Payment of the withdrawal consideration value to withdrawing shareholders on November 26, 2018 CAD IT S.p.A. (www.caditgroup.com), a…
  • Wednesday 14 November 2018
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Notice to the Shareholders of CAD IT S.p.A. - Results of the Offer in Option and pre-emption

Option and/or pre-emption rights duly exercised for all no. 1,970,039 shares (approx. 21.938% of the share capital) offered in option and pre-emption CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the financial software, following the press release published on…