Merger CAD IT - Quarantacinque

Merger CAD IT - Quarantacinque

Filtro por año:
  • 30 may 18
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Illustrative Report of CAD IT S.p.A.

llustrative report for the shareholders’ meeting prepared by the Board of Directors of CAD IT S.p.A. in accordance with arts. 2501-bis, paragraph 3, and 2501-quinquies of the Italian Civil Code, as well as art. 70, paragraph 2 of the CONSOB regulation no. 11971/99 and table no.1 of its annex 3A.

  • 30 may 18
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Illustrative Report of Quarantacinque S.p.A.

Illustrative report for the shareholders’ meeting prepared by the Sole Director of Quarantacinque S.p.A., in accordance with arts. 2501-bis, paragraph 3, and 2501-quinquies of the Italian Civil Code.

  • 30 may 18
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Financial Situation of Quarantacinque S.p.A. at April 30, 2018
  • 30 may 18
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CAD IT S.p.A. Annual Financial Statements at 31st December 2017

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

  • 30 may 18
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CAD IT S.p.A. Annual Financial Statements at 31st December 2016

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

  • 30 may 18
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CAD IT S.p.A. Annual Financial Statements at 31st December 2015

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

  • 29 may 18
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Approval of the merger plan of CAD IT into QUARANTACINQUE

The Board of Directors approved the merger plan of CAD IT into Quarantacinque. Exchange ratio: no. 2.15682889 shares of Quarantacinque for each share of CAD IT. The Shareholders’ meeting called to resolve upon the approval of the merger will be held on July 13, 2018. The Board of…