Presskit

Presskit

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  • 08 dic. 2020
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CAD IT certifications

CAD IT confirms its propensity for continuous improvement by obtaining certification again this year compliance of its management systems for Quality (ISO 9001), Information Security (ISO 27001) and Occupational Health and Safety (ISO 45001). CERTIQUALITY S.r.l., Certification Body in charge of the...
  • 12 nov. 2020
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Announcement of “issuer of financial instruments widely distributed among the public” loss of status

CAD IT S.p.A. (“CAD IT” or the “Company”), leader in the Italian financial software market, announces that, following the evidence received in relation to the notification of the increase in the controlling stake held (directly and indirectly) by parent company...
  • 28 sep. 2020
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The CAD IT Shareholders' meeting confirms the appointment of the co‐opted directors and re-determines the board of directors remuneration

In order to replace the resigning directors, the ordinary Shareholders’ Meeting confirmed the appointment of the two new directors, co-opted by Board of Directors on 6th August 2020, and deliberated the re-determination of the Board of Directors members remuneration. The...
  • 12 sep. 2020
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Notice of summons to ordinary Shareholders' Meeting of CAD IT S.p.A.

The CAD IT S.p.A. ordinary shareholders' meeting is summoned on 28th September 2020, at 11.00, on first call and, if necessary, on 29th September 2020, at 11.00, on second call, at the Company head offices in Verona, via Torricelli 44/a,...
  • 12 sep. 2020
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Notice of summons to ordinary Shareholders' Meeting of CAD IT S.p.A.

Notice published on the daily newspaper "La Repubblica" on 12th September 2020

  • 12 sep. 2020
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New directors Barnaba Ravanne and Carlo Costa's Curriculum Vitae - for Shareholders' Meeting deliberation proposal of September 28th-29th, 2020

The document is available only on Italian language.

  • 12 sep. 2020
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Board of Directors' Report on the item on the agenda of ordinary Shareholders' Meeting summoned for 28th-29th September 2020

The document is available only in English language.

  • 24 jul. 2020
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CAD IT S.p.A. Annual Financial Statements as at 31st December 2019

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors. The Annual Financial Statements has been approved by the ordinary Shareholders’ Meeting of CAD IT S.p.A., held on 26th June 2020. The document is available only in the...
  • 24 jul. 2020
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CAD IT 2019 Consolidated Annual Financial Statements

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors. The document is available only in the original Italian version.

  • 24 jul. 2020
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Annual financial statements and consolidated financial statements as at 31st December 2019 published

CAD IT S.p.A. informs that the annual financial statements as at 31st December 2019 approved by the shareholders’ meeting on 26th June 2020 and the consolidated financial statements as at 31st December 2019, together with documentation provided for by law...