Presskit

Presskit

Filtro por año:
  • 30 abr. 2014
  •  

Brief voting report of the ordinary Shareholders' Meeting held on April 29th 2014

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 24 February 1998, the Brief voting report on the items...
  • 29 abr. 2014
  •  

The CAD IT Shareholders’ Meeting deliberates the approval of 2013 financial statements and confirms the appointment of the new co-opted director

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 2013 Annual Financial Statements. The Consolidated Financial Statements at 31st December 2013...
  • 28 mar. 2014
  •  

Board of Directors' 2013 annual report on the corporate system approved on 13th March 2014
  • 28 mar. 2014
  •  

CAD IT 2013 Consolidated Annual Financial Statements

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
  • 28 mar. 2014
  •  

CAD IT S.p.A. Draft Annual Financial Statements as at 31st December 2013

The Draft Annual Financial Statements has been approved by the ordinary Shareholders’ Meeting of CAD IT S.p.A., held on 29th April 2014. The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.
  • 28 mar. 2014
  •  

Board of Directors' Report on agenda of Shareholders' Meeting summoned for 29th April 2014
  • 28 mar. 2014
  •  

Report on CAD IT S.p.A. Remuneration at Shareholders' Meeting of 29th April 2014

Remuneration Report ex article 123-ter of Leg. Dec. no. 58 of 24th February 1998.
  • 28 mar. 2014
  •  

Annual Financial Statements as at 31st December 2013 available to the public

Notice published on the newspaper "La Repubblica" on 28th March 2014
  • 28 mar. 2014
  •  

Annual Financial Statements as at 31st December 2013 is available to the public

CAD IT S.p.A. announces that the Consolidated and Draft Financial Statements as at 31st December 2013, together with the Reports of Auditing Firm and of the Board of Statutory Auditors, were made available today at the Company’s registered office and...
  • 27 mar. 2014
  •  

Notice of summons to Shareholders' Meeting

Each person entitled to vote is summoned to the Ordinary Shareholders' Meeting to be held, in one single sitting, at 9.30 am on 29th April 2014 at the Company head offices in Verona, via Torricelli, 44/a, to deliberate on the...