Presskit

Presskit

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  • 29 abr. 2008
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The Shareholders' Meeting approves the 2007 balance

The Shareholders' Meeting of CAD IT S.p.A. approves the 2007 balance and the distribution of an ordinary dividend of €0.70 per share

  • 29 abr. 2008
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2007 Financial Statements available to the public (approved by Shareholders' Meeting held on 29th April 2008)
  • 29 abr. 2008
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Annual Information Document of 29th April 2008
  • 14 abr. 2008
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CAD IT S.p.A. Financial Statements as at 31st December 2007
  • 14 abr. 2008
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Consolidated Annual Financial Statements 2007
  • 14 abr. 2008
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Board of Directors' Report on agenda of Shareholders' Meeting summoned for 29th April 2008

Il Consiglio di Amministrazione, a seguito dell'adozione approvata con delibera assembleare del 30 aprile 2007 del nuovo statuto sociale, che ha recepito alcune nuove normative in materia societaria, ha provveduto al conseguente aggiornamento e adeguamento di un nuovo testo di...
  • 26 mar. 2008
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Correlated Parties procedure in force until 31st December 2010

On 25th September 2007, and with subsequent modification on 26th March 2008, the CAD IT Board of Directors approved the procedure for correlated party transactions in accordance with the “Listed Company Self-discipline Code” and the norms in force. The procedure here attached will be in force until the...
  • 26 mar. 2008
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CAD IT approves 2007 balance sheet

The CAD IT Board of Directors approves the 2007 balance sheet and the proposal of an ordinary dividend of € 0.70 per share (+141.4%)
  • 26 mar. 2008
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Notice of summons to the hareholders' Meeting

Notice published on the newspaper

  • 26 mar. 2008
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Board of Directors' 2007 annual report on the corporate system approved on 26th March 2008