Financial press releases

Financial press releases

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  • 27 jul 18
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Approval of the merger plan providing for the incorporation of CAD IT S.p.A. into CAD S.r.l. with simultaneous conversion of the letter into a joint stock company

The Board of Directors of CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the financial software, listed on the STAR segment of Borsa Italiana (“CAD IT”), held today, resolved upon the approval of the “reverse” merger plan providing for the incorporation of CAD…
  • 20 jul 18
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Excerpt from the notice of summons to extraordinary shareholders' meeting on September 10th, 2018

Each person entitled to vote is summoned to the extraordinary shareholders’ meeting to be held, in single call, at 9.30 am on September 10th, 2018 at the Company head offices in Verona, via Torricelli, 44/a, to resolve on the following item on the agenda: approval of the merger plan…
  • 20 jul 18
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Notice of summons to extraordinary shareholders' meeting of September 10th, 2018

Each person entitled to vote is summoned to the extraordinary shareholders’ meeting to be held, in single call, at 9.30 am on Monday, September 10th, 2018 at the Company head offices in Verona, via Torricelli, 44/a, to resolve on the following item on the agenda: approval of the merger plan…
  • 20 jul 18
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The CAD IT Board of Directors starts the procedure for the "reverse" merger of CAD IT S.p.A. into its 100% subsidiary, CAD S.r.l. - The merger with Quarantacinque S.p.A. has been revoked

The Board of Directors of CAD IT, leader in the Italian financial software market, believing it appropriate to obtain company share delisting from the “Mercato Telematico Azionario” (MTA) in order to ensure cost savings, greater managerial flexibility, organizational simplification and therefore…
  • 29 jun 18
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El Consejo de Administración de CAD IT decide proceder con la adquisición de un 40% adicional del capital de la empresa española SFB y suspende el proceso de fusión con Quarantacinque

El Consejo de Administración de CAD IT decide proceder con la firma del contrato para la adquisición de un 40% adicional del capital de la empresa española Software Financiero Bolsa para poder alcanzar el 70% Suspensión del proceso de fusión con Quarantacinque y cancelación de la…
  • 27 jun 18
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NOTICE TO CAD IT S.P.A. SHAREHOLDERS

pursuant to art. 2437-ter of the Italian Civil Code and art. 84 of the CONSOB Regulation no. 11971/1999 LIQUIDATION VALUE OF THE CAD IT S.P.A. SHARES IN RELATION TO WHICH THE WITHDRAWAL RIGHT WILL BE EXERCISED Reference is made to the extraordinary shareholders’ meeting of CAD IT S.p.A.…
  • 12 jun 18
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Notice of filing of document

With respect to the merger by incorporation of CAD IT S.p.A. into is parent company Quarantacinque S.p.A., CAD IT S.p.A. hereby informs that the report prepared by PricewaterhouseCoopers S.p.A. pursuant to arts. 2501-bis, third paragraph and 2501-sexies of the Italian Civil Code, related to the…
  • 4 jun 18
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Notice of filing of document

With respect to the merger by incorporation of CAD IT S.p.A. into its parent company Quarantacinque S.p.A., CAD IT S.p.A. hereby informs that the informative document on the most relevant related parties transactions (including its attachments) - prepared pursuant to art. 5 and in accordance with…
  • 31 may 18
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Filing of the merger plan with the companies' register

With respect to the merger by incorporation of CAD IT S.p.A. into its parent company Quarantacinque S.p.A., CAD IT S.p.A. hereby informs that the merger plan was filed today with the Companies Register of Verona. CAD IT S.p.A. reminds that, as communicated in yesterday’s press release, such…
  • 30 may 18
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Notice of filing of documents

With respect to the merger by incorporation of CAD IT S.p.A. into is parent company Quarantacinque S.p.A., CAD IT S.p.A. hereby informs that the following documents are available on the Company’s website (www.cadit.it): the merger plan and its annexes (among others, the report prepared by…