Presskit

Presskit

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  • 04 jun. 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 parent company Quarantacinque S.p.A., CAD IT S.p.A. hereby informs that the informative document on the most relevant related parties transactions (including its attachments) - prepared pursuant to...
  • 31 may. 2018
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Filing of the merger plan with the companies' register

With respect to the merger by incorporation of CAD IT S.p.A. into its parent company Quarantacinque S.p.A., CAD IT S.p.A. hereby informs that the merger plan was filed today with the Companies Register of Verona. CAD IT S.p.A. reminds that,...
  • 31 may. 2018
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Filing of the merger plan with the companies' register

With respect to the merger by incorporation of CAD IT S.p.A. into its parent company Quarantacinque S.p.A., CAD IT S.p.A. hereby informs that the merger plan was filed today with the Companies Register of Verona. CAD IT S.p.A. reminds that,...
  • 30 may. 2018
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CAD IT S.p.A. Annual Financial Statements at 31st December 2015

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

  • 30 may. 2018
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CAD IT S.p.A. Annual Financial Statements at 31st December 2016

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

  • 30 may. 2018
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CAD IT S.p.A. Annual Financial Statements at 31st December 2017

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

  • 30 may. 2018
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Financial Situation of Quarantacinque S.p.A. at April 30, 2018
  • 30 may. 2018
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Illustrative Report of Quarantacinque S.p.A.

Illustrative report for the shareholders’ meeting prepared by the Sole Director of Quarantacinque S.p.A., in accordance with arts. 2501-bis, paragraph 3, and 2501-quinquies of the Italian Civil Code.

  • 30 may. 2018
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Illustrative Report of CAD IT S.p.A.

llustrative report for the shareholders’ meeting prepared by the Board of Directors of CAD IT S.p.A. in accordance with arts. 2501-bis, paragraph 3, and 2501-quinquies of the Italian Civil Code, as well as art. 70, paragraph 2 of the CONSOB...
  • 30 may. 2018
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Merger plan and its annexes

Merger plan and its annexes (among others, the report prepared by BDO Italia S.p.A. pursuant to art. 2501-bis, paragraph 5, of the Italian Civil Code and the new by-laws which will be adopted by the company resulting from the merger.