Financial press releases

Financial press releases

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  • 11 nov 13
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CAD IT wins the tender for the supply of specialist support services for IT service improvement at Poste Italiane S.p.A. financial services - investment product area

The contract is worth Euro 7 million. The service duration is 24 months. CAD IT S.p.A., leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, hereby gives notification that it has won the tender for the supply of specialist support services for IT…
  • 21 oct 13
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The CAD IT Board of Directors appoints a new non-executive Director by co-option and a temporary Manager charged with preparing the Company's financial reports

Earlier today, in replacement of the recently resigned director, 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, appointed, by co-option, in accordance with art. 18 of the Company’s by-laws and with art.…
  • 1 oct 13
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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 Jörg Karsten Brand, has resigned as a member of the Company’s Board of Directors with effect as of 1st October 2013,…
  • 29 ago 13
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Half-Yearly Financial Report at 30th June 2013 published

In accordance with legal requirements and rules in force, the Half-Yearly Financial Report at 30th  June 2013, together with the Auditing Report, has been published in the Investor Relations section on the Company’s internet website (www.caditgroup.com) and is available, to anyone on…
  • 27 ago 13
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CAD IT: the Board of Directors approves the six-monthly results at 30th June 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, met today to approve the Half-Yearly Financial Report at 30th June 2013. The main Consolidated Profit and Loss Account results relating to the first half of…
  • 27 may 13
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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 2013 has been made available at the Company’s registered office and Borsa Italiana S.p.A.. The document can also be found in the Investor Relations section of the Company's website at…
  • 15 may 13
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Interim Management Report at 31st March 2013 published

In accordance with legal requirements and rules in force, the Interim management report at 31st  March 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…
  • 14 may 13
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CAD IT: the Board of Directors approves the Interim Management Report at 31st March 2013

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 2013. The main results in regard to the Consolidated Profit and Loss account at…
  • 2 may 13
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Brief voting report of the ordinary Shareholders' Meeting held on April 29th 2013

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 13
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The CAD IT Shareholders' Meeting deliberates the approval of 2012 Financial Statements and the distribution of an ordinary dividend of Euro 0.30 per share

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 2012 Annual Financial Statements. The Consolidated Financial Statements as at 31st December 2012 shows: …