Financial press releases

Financial press releases

Filtro por año:
  • 20 mar 15
  •  

Directors’ report on the proposals concerning the order of the day at the ordinary Shareholders’ Meeting published

CAD IT S.p.A. announces that the Directors’ Report in accordance with art. 125-ter Leg. Dec. no. 58 of 24th February 1998 on the proposals concerning the order of the day at the ordinary Shareholders’ Meeting summoned for 29th April 2015 has been published in the Investor Relation section on the…
  • 20 mar 15
  •  

Notice of summons to Shareholders' Meeting on April 29th 2015

Each person entitled to vote is summoned to the Ordinary Shareholders' Meeting to be held, in one single sitting, at 9.30 am on 29th April 2015 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…
  • 20 mar 15
  •  

Excerpt from the notice of summons to Shareholders' Meeting on april 29th 2015

Each person entitled to vote is summoned to the Ordinary Shareholders' Meeting to be held, in one single sitting, at 9.30 am on 29th April 2015 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…
  • 12 mar 15
  •  

The CAD IT Board of Directors approves the 2014 Draft Financial Statements, calls the ordinary Shareholders’ Meeting and proposes an ordinary dividend of euro 0.13 per share

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 Draft Financial Statements and the Consolidated Financial Statements as at 31st December 2014. The Consolidated…
  • 13 nov 14
  •  

Interim Management Report at 30th September 2014 published

CAD IT S.p.A. announces that the Interim Management Report at 30th September 2014, has been published in the Investor Relations section on the Company’s internet website (www.caditgroup.com) and is available, to anyone on request, at the Company’s registered office of CAD IT S.p.A. and at the…
  • 12 nov 14
  •  

The CAD IT Board of Directors approves the Interim Management Report at 30th September 2014

The Board of Directors of CAD IT S.p.A., leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, today approved the Interim Management Report at 30th September 2014. The main consolidated results of the third quarter 2014 are as follows: Production Value…
  • 25 sep 14
  •  

Iccrea Banca has chosen CAD IT solutions to reap the benefits resulting from Target 2 Securities

CAD IT, leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, hereby announces that Iccrea Banca has chosen CAD IT Settlement and Corporate Actions solutions (“EasySet III” and “EasyAction”) in order to adapt its own information technology systems…
  • 28 ago 14
  •  

Half-Yearly Financial Report at 30th June 2014 published

CAD IT S.p.A. announces that the Half-Yearly Financial Report at 30th June 2014, together with the Report of Auditing Firm, has been published in the Investor Relations section on the Company’s internet website (www.caditgroup.com) and is available, to anyone on request, at the Company’s…
  • 27 ago 14
  •  

CAD IT: the Board of Directors approves the six-monthly results at 30th June 2014

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, met today to approve the Half-Yearly Financial Report at 30th June 2014. The main Consolidated Profit and Loss Account results relating to…
  • 22 may 14
  •  

Minutes of the Shareholders’ Meeting available to the public

CAD IT S.p.A. announces that the minutes of the ordinary Shareholders’ Meeting held on 29th April 2014 has been made available at the Company’s registered office, on the authorized storage system 1Info and in the Investor Relations section of the Company's website at www.caditgroup.com.