Financial press releases

Financial press releases

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  • 29 may. 2018
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Approval of the merger plan of CAD IT into QUARANTACINQUE

The Board of Directors approved the merger plan of CAD IT into Quarantacinque. Exchange ratio: no. 2.15682889 shares of Quarantacinque for each share of CAD IT. The Shareholders’ meeting called to resolve upon the approval of the merger will be...
  • 16 may. 2018
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Minutes of the ordinary Shareholders' Meeting available to the public

CAD IT S.p.A. announces that the minutes of the ordinary Shareholders’ Meeting held on 27th April 2018 are available to the public at the Company’s registered office, at Borsa Italiana S.p.A., as well as in the Investor Relations section of...
  • 15 may. 2018
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Publication of the Interim Management Report at 31st March 2018

CAD IT S.p.A. announces that the interim management report at 31st March 2018 is available to the public at the Company’s registered office, at Borsa Italiana S.p.A., as well as in the Investor Relations section of the Company’s internet website...
  • 14 may. 2018
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The CAD IT Board of Directors approves the Interim Management Report at 31st March 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 Interim Management Report at 31st March 2018. The main results in regard...
  • 02 may. 2018
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Brief voting report of the ordinary Shareholders’ Meeting held on april 27th, 2018

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 24th February 1998, the Brief voting report on the items...
  • 02 may. 2018
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Grant of powers to the directors, set up the committees, appointment of the supervisory board and further board resolutions, Starting the merger process with Quarantacinque

The Board of Directors of CAD IT S.p.A. (www.caditgroup.com), a leading Company in the Italian financial software market and listed in the STAR segment of Borsa Italiana, met today and granted powers to the directors, setting the executive directors’ remuneration....
  • 27 abr. 2018
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The CAD IT Shareholders' Meeting deliberates the approval of the 2017 Financial Statements and the renewal of Company Roles

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 2017. The Consolidated Financial Statements as...
  • 24 abr. 2018
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The CAD IT Board of Directors calls the Shareholders’ Meeting on July 13, 2018 in order to resolve on the merger by incorporation of CAD IT into its parent company Quarantacinque

The withdrawal consideration for the shares will be equal to Euro 4.84 for each share The CAD IT Board of Directors resolved today to call the extraordinary shareholders’ meeting on July 13, 2018 in single call, at 9.30 am, in...
  • 24 abr. 2018
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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 abr. 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...