Financial press releases

Financial press releases

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  • 24 abr 18
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The CAD IT Board of Directors calls the Shareholders’ Meeting on July 13, 2018 in order to resolve on the merger by incorporation of CAD IT into its parent company Quarantacinque

The withdrawal consideration for the shares will be equal to Euro 4.84 for each share The CAD IT Board of Directors resolved today to call the extraordinary shareholders’ meeting on July 13, 2018 in single call, at 9.30 am, in order to resolve on the merger by incorporation of CAD IT (“CAD…
  • 17 abr 18
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Notice of dissolution 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 Articles 129 and 131 of the Regulations pursuant to Consob resolution no. 11971 of 14.5.199 ("Issuer Regulations")

Con riferimento all’impegno ad aderire, ex art. 122, comma 5, lett. d-bis) TUF, sottoscritto in data 19 febbraio 2018 tra Quarantacinque S.p.A. (C.F. e P.IVA 04539940231) e Marina Righi (C.F. RGHMRN48R70L200K) – azionista di CAD IT S.p.A. (C.F. e P.IVA 01992770238), società quotata sul segmento…
  • 6 abr 18
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Lists for the appointment of the Board of Directors and the Board of Statutory Auditors filed

Exclusion of the lists for the appointment of the Board of Directors and the Board of Statutory Auditors submitted by a minority shareholder With reference to the ordinary Shareholders’ Meeting of the Company summoned, in one single sitting, at 9.30 am on 27th April 2018, CAD IT S.p.A.…
  • 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…
  • 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…
  • 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…