Financial press releases

Financial press releases

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  • 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…
  • 26 May 20
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The CAD IT Board of Directors approves the consolidated financial results and the draft financial statements as at 31st December 2019

The Board of Directors of CAD IT S.p.A. (www.caditgroup.com), leader in the Italian financial software market, today approved the consolidated financial results of the Group and of the Parent company CAD IT S.p.A. as at 31st December 2019. The Consolidated Financial Statements as at 31st December…
  • 10 Mar 20
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CAD IT shareholders' meeting appoints the new independent auditor for the financial years 2019/2027

The ordinary shareholders' meeting of CAD IT S.p.A. (www.caditgroup.com), leader company in the Italian financial software market, met today on first call and deliberated: the revocation for just cause of the statutory audit role assigned to PKF S.p.A. on 29th April 2015 pursuant to art. 13…
  • 24 Feb 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 10th March 2020, at 10.30, on first call and, if necessary, on 11th March 2020, at 10.30, on second call at the Company head offices in Verona, via Torricelli 44/a, to deliberate on the following items on the agenda: revocation of…
  • 21 Nov 19
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The CAD IT shareholders' meeting appoints the new corporate bodies

The ordinary shareholders’ meeting of CAD IT S.p.A. (www.caditgroup.com), leader company in the Italian financial software market, today met on first call, having acknowledged the resignation of all directors and statutory auditors, deliberated the appointment of the new administrative body and of…
  • 6 Nov 19
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Notice of summons to ordinary Shareholders' Meeting on November 21st 2019

CAD IT S.p.A. ordinary Shareholders' Meeting is summoned on 21st November 2019, at 16.00, on first call and, if necessary, on 27th November 2019, at 16.00, on second call, in Milan, via Broletto no. 20 at the Legance – Avvocati Associati Law firm, to deliberate on the following items on the…