Presskit

Presskit

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  • 15 may. 2009
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The Board of Directors approves the Interim Management Report at 31st March 2009

The Board of Directors of CAD IT S.p.A. (www.cadit.it), leader in the Italian financial software market and quoted in the STAR segment of Borsa Italiana, today approved the Interim Management Report at 31st March 2009. The main results in regard...
  • 15 may. 2009
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Interim Management Report at 31st March 2009 available to the public

Notice published on the newspaper

  • 13 may. 2009
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Minutes of the ordinary Shareholders' Meeting held on 29th April 2009
  • 30 abr. 2009
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L' Arena - CAD IT, sì al bilancio e dividendo a 0,50

L' assemblea nomina il nuovo cda.

  • 29 abr. 2009
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Annual Information Document at 29th April 2009
  • 29 abr. 2009
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Shareholders' Meeting approves Financial Statements 2008, Dividend and nominees of the Board of Directors and of the Board of Auditors

The CAD IT Group closes 2008 with a Value of Production of Euro 59.8 million compared to Euro 60.7 in the previous financial period. EBITDA stood at Euro 12.7 million compared to Euro 15.2 million in the previous financial period;...
  • 29 abr. 2009
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Avviso di deposito documentazione post Assemblea dei soci del 29 Aprile 2009
  • 22 abr. 2009
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Internal Dealing Communication: 22nd April 2009
  • 14 abr. 2009
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Publication of the lists for the appointment of the Board of Directors CAD IT S.p.A.

Il documento allegato contiene: liste dei candidati per la nomina del Consiglio di Amministrazione dichiarazioni di accettazione candidatura alla carica di amministratore e di possesso dei requisiti di legge e dell'eventuale possesso dei requisiti di indipendenza ai sensi dell'art. 147 ter,...
  • 14 abr. 2009
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Publication of the lists for the appointment of the Board of Auditors of CAD IT S.p.A.

The document attached includes: list of candidates for the appointment of the Board of Auditors; certification about shareholding in the Company capital for presentation of the list; information on each candidate’s personal and professional characteristics; declaration by which each candidate...