Financial press releases

Financial press releases

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  • 13 Apr 23
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Notice of summons to ordinary Shareholders' Meeting of CAD IT S.p.A.
  • 15 May 22
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Notice of Summons to ordinary Shareholders' Meeting of CAD IT S.p.A.

L’Assemblea ordinaria di CAD IT S.p.A. è convocata in data 30 maggio 2022, alle ore 09.30, in unica convocazione presso la sede sociale in Verona, via Torricelli 44/a, per deliberare sul seguente ordine del giorno: proposta di approvazione del bilancio di esercizio al 31 dicembre…
  • 19 May 21
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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 3rd June 2021, at 09.00, on first call and, if necessary, on 7th June 2021, at 09.00, on second call, at the Company head offices in Verona, via Torricelli 44/a, to deliberate on the following items on the agenda: waiver of any…
  • 15 Apr 21
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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 30th April 2021, at 11.00, in single call, at the Company head offices in Verona, via Torricelli 44/a, to deliberate on the following items on the agenda: proposal to approve the financial statements at 31st December 2020 and…
  • 12 Nov 20
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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 CEDACRI S.p.A. in the share…
  • 28 Sep 20
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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 ordinary…
  • 12 Sep 20
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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, to deliberate on the following items on the…
  • 24 Jul 20
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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 in force were filed today pursuant to…
  • 26 Jun 20
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The CAD IT Shareholders' Meeting deliberates the approval of the 2019 financial statements

The ordinary shareholders’ meeting of CAD IT S.p.A. (www.caditgroup.com), leader in the Italian financial software market, today approved the financial statements as at 31st December 2019. The consolidated financial statements as at 31st December 2019 show: Production Value of Euro 61.9…
  • 10 Jun 20
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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 25th June 2020, at 10.00, on first call and, if necessary, on 26th June 2020, at 12.00, on second call, at the place where the recording Secretary is physically present (Collecchio (PR), via del Conventino n. 1 - at the Company’s…