Financial press releases

Financial press releases

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  • 15 may 14
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Interim Management Report at 31st March 2014 published

In accordance with legal requirements and rules in force, the Interim management report at 31st  March 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…
  • 14 may 14
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The CAD IT Board of Directors approves the Interim Management Report at 31st March 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, today approved the Interim Management Report at 31st March 2014. The main results in regard to the Consolidated Profit and Loss account at…
  • 30 abr 14
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Brief voting report of the ordinary Shareholders' Meeting held on April 29th 2014

CAD IT S.p.A., software & services company listed in the STAR segment of Borsa Italiana, announces that, pursuant to art. 125-quarter, paragraph 2 of the Leg. Dec. no. 58 of 24 February 1998, the Brief voting report on the items on the Agenda of the Shareholders’ Meeting held on 29th April…
  • 29 abr 14
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The CAD IT Shareholders’ Meeting deliberates the approval of 2013 financial statements and confirms the appointment of the new co-opted director

The ordinary Shareholders’ Meeting 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 2013 Annual Financial Statements. The Consolidated Financial Statements at 31st December 2013 show: …
  • 28 mar 14
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Annual Financial Statements as at 31st December 2013 is available to the public

CAD IT S.p.A. announces that the Consolidated and Draft Financial Statements as at 31st December 2013, together with the Reports of Auditing Firm and of the Board of Statutory Auditors, were made available today at the Company’s registered office and at Borsa Italiana S.p.A.. Furthermore the…
  • 27 mar 14
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Notice of summons to Shareholders' Meeting

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 2014 at the Company head offices in Verona, via Torricelli, 44/a, to deliberate on the following items on the agenda: 1. Proposal to approve the financial…
  • 13 mar 14
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The CAD IT Board of Directors approves the 2013 Draft Financial Statements, appoints a new Director by co-option and calls the ordinary Shareholders' 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 Draft Financial Statements and the Consolidated Financial Statements as at 31st December 2013. The Consolidated…
  • 10 ene 14
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Non-executive director resignation

CAD IT S.p.A., leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, is hereby providing notification that the non-executive director Enrique Sacau, has resigned as a member of the Company’s Board of Directors with effect as of 1st January 2014,…
  • 12 nov 13
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Interim Management Report at 30th September 2013 published

In accordance with legal requirements and rules in force, the Interim management report at 30th September 2013 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…
  • 12 nov 13
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The CAD IT Board of Directors approves the Interim Management Report at 30th September 2013

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 2013. The main consolidated results of the third quarter 2013 are as follows: Production Value…