Financial press releases

27 abr 17

Brief voting report of the ordinary Shareholders’ Meeting held on April 27th 2017 published

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 27th April…

27 abr 17

The CAD IT Shareholders’ Meeting deliberates the approval of 2016 Financial Statements, the distribution of an ordinary dividend of euro 0.20 per share and confirms the appointment of the 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 Financial Statements as at 31st December 2016. The Consolidated Financial Statements at 31st December…

30 mar 17

Publication of Remuneration Report of the Board of Directors to CAD IT S.p.A. Shareholders' Meeting of 27th April 2017

CAD IT S.p.A. announces that the Remuneration Report is available to the public at the Company’s registered office, at Borsa Italiana S.p.A., as well as in the Investor Relation section of the Company’s internet website www.caditgroup.com and on the “eMarket STORAGE” authorized storage…

28 mar 17

Annual Financial Statements as at 31st December 2016 published

CAD IT S.p.A. announces that the Consolidated and Draft Financial Statements as at 31st December 2016, together with the Reports of Auditing Firm and of the Board of Statutory Auditors and the Corporate Governance Annual Report, including all relevant information regarding the ownership structures…

21 mar 17

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 2017 is available to the public at the Company’s registered office, at…

21 mar 17

Notice of summons to Shareholders' Meeting on April 27th 2017

The Ordinary Shareholders' Meeting is summoned on 27th April 2017 at 9.30 am, in one single sitting, 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 statements at 31st December 2016 and…

21 mar 17

Excerpt from the notice of summons to Shareholders' Meeting on April 27th 2017

14 mar 17

The CAD IT Board of Directors approves the 2016 Draft Financial Statements, calls the ordinary Shareholders' Meeting and proposes an ordinary dividend of Euro 0.20 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 2016. The Consolidated…

11 ene 17

Publication of the quarterly periodic financial information

Following the communication issued to the market on 10th November 2016 upon approval and publication of the 2017 financial calendar, with reference to the “additional periodic financial information” (Article 82-ter of the “Regulation on Issuers” adopted with Consob Resolution no. 11791 of…

14 nov 16

Interim Management Report at 30th September 2016 published

CAD IT S.p.A. announces that the Interim management report at 30th September 2016 is available to the public at the Company’s registered office, at Borsa Italiana S.p.A., as well as in the Investor Relations section of the Company’s internet website www.caditgroup.com and on the…

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