Presskit

Presskit

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  • 29 mar. 2018
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CAD IT 2017 Consolidated Annual Financial Statements

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

  • 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 following...
  • 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 following...
  • 17 mar. 2018
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Excerpt from the notice of summons to Shareholders' Meeting on april 27th 2018

Notice published on the newspaper "La Repubblica" on 17th March 2018

  • 17 mar. 2018
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Board of Directors' Report on agenda of Shareholders' Meeting summoned for 27th April 2018
  • 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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Board of Directors' 2017 annual report on the corporate system approved on 15th March 2018

In accordance with the directives in force on the Regulations of the Markets organised and managed by Borsa Italiana S.p.A., listed companies are obliged to supply information about their own Corporate Governance system and their adherence to Listed Company Behaviour...
  • 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...