Presskit

Presskit

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  • 06 abr. 2017
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Internal Dealing Communication: 6th April 2017
  • 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...
  • 30 mar. 2017
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Remuneration Report of the Board of Directors to CAD IT S.p.A. Shareholders' Meeting of the 27th April 2017

Remuneration Report ex article 123-ter of Leg. Dec. no. 58 of 24th February 1998.

  • 28 mar. 2017
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CAD IT S.p.A. Draft Annual Financial Statements as at 31st December 2016

The Draft Annual Financial Statements has been approved by the ordinary Shareholders’ Meeting of CAD IT S.p.A., held on 27th April 2017. The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

  • 28 mar. 2017
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CAD IT 2016 Consolidated Annual Financial Statements

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

  • 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...
  • 28 mar. 2017
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Board of Directors' 2016 annual report on the corporate system approved on 14th March 2017
  • 22 mar. 2017
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CAD IT Company Overview: STAR Conference 2017 Milano
  • 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...