Financial press releases

Financial press releases

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  • 29 Mar 18
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Annual Financial Statements as at 31st December 2017 and other documents published

CAD IT S.p.A. announces that the 2017 Annual Financial Statements, comprehensive the Draft Financial Statements and Consolidated Financial Statements as at 31st December 2017, the Reports on Operations and certifications pursuant to article 154-bis, paragraph 5, of the TUF, together with the Reports…
  • 17 Mar 18
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The Directors’ Report on the proposals concerning the ordinary Shareholders’ Meeting agenda has been published

CAD IT S.p.A. announces that the Directors’ Report pursuant to art. 125-ter Leg. Dec. no. 58 of 24th February 1998 on the proposals concerning the agenda of the ordinary Shareholders’ Meeting summoned for 27th April 2018 is available to the public at the Company’s registered office, at Borsa…
  • 17 Mar 18
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Excerpt from the notice of summons to ordinary Shareholders' Meeting on April 27th 2018

Each person entitled to vote is summoned to the ordinary shareholders' meeting to be held, in one single sitting, at 9.30 am on 27th April 2018 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…
  • 17 Mar 18
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Notice of summons to ordinary Shareholders' Meeting on April 27th 2018

Each person entitled to vote is summoned to the ordinary Shareholders' Meeting to be held, in one single sitting, at 9.30 am on 27th April 2018 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…
  • 15 Mar 18
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The CAD IT Board of Directors approves the consolidated financial results and the Draft Financial Statements as at 31st December 2017 confirming the preliminary financial data already disclosed last March, 5th 2018, and calls the ordinary Shareorders' Meeting

The Board of Directors of CAD IT S.p.A. (www.caditgroup.com), leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, today approved the consolidated financial results of the Group and of the Parent company CAD IT S.p.A. as at 31st December 2017, that…
  • 5 Mar 18
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The CAD IT Board of Directors approves the preliminary financial results as at 31st December 2017

THE CAD IT BOARD OF DIRECTORS: APPROVES THE PRELIMINARY FINANCIAL RESULTS AS AT 31 DECEMBER 2017 OF CAD IT S.P.A. AND OF THE GROUP; APPROVES A PROPOSAL FOR THE ALLOCATION OF THE YEAR’S NET RESULT; JUDGES AS UNFAIR THE PRICE OFFERED BY THE OFFEROR QUARANTACINQUE S.P.A.; APPROVES THE…
  • 26 Feb 18
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Extract of the Shareholders' agreements related to CAD IT S.p.A. pursuant to Article 122 of Legislative Decree no. 58 of 24.2.1998 ("TUF") and of Article 129 of the Regulations pursuant to Consob resolution no. 11971 of 14.5.199 ("Issuer Regulations")

Nel contesto dell’offerta pubblica di acquisto volontaria totalitaria su azioni ordinarie di CAD IT S.p.A. (C.F. e P.IVA 01992770238), società quotata sul segmento STAR del Mercato Telematico Azionario, annunciata da Quarantacinque S.r.l. (C.F. e P.IVA 04539940231) in data 19 febbraio 2018, si…
  • 21 Feb 18
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Board Meeting called to examine year 2017 preliminary financial results

CAD IT announces that, following the voluntary public tender offer launched on 19th February 2018 by Quarantacinque S.r.l. on the ordinary shares of CAD IT S.p.A., a meeting of the Board of Directors of the Company will be held on 5th March 2018 to examine for approval the preliminary results as at…
  • 19 Jan 18
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Appointment chairman of the Company and co-option new director

Meeting today, the CAD IT board of directors has: appointed Paolo Dal Cortivo as chairman of the Company, in addition to his managing director position appointed, by co-option, Cecilia Rossignoli, as CAD IT non-executive director. The board of directors of CAD IT S.p.A.…
  • 4 Jan 18
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CAD IT announces the decease of its chairman and executive director Giampietro Magnani

CAD IT S.p.A. hereby announces that, on the evening of 3rd January 2018, the chairman and executive director, Giampietro Magnani, passed away suddenly. Giampietro Magnani had been executive director of the Company since 27th February 1991 and chairman of the board of directors since 8th July…