Merger CAD IT - CAD S.r.l.

Merger CAD IT - CAD S.r.l.

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  • 26 nov 18
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Registration of the Deed of "reverse" Merger providing for the incorporation of CAD IT in CAD

Merger will be effective from December 1st, 2018 CAD will be converted into an Italian joint stock company (società per azioni) and will be named CAD IT S.p.A. Publication of the deed of merger CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the financial…
  • 26 nov 18
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Deed of "reverse" Merger providing for the incorporation of CAD IT in CAD
  • 23 nov 18
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Deed of the "reverse" Merger providing for the incorporation of CAD IT in CAD Signed

Merger will be effective from December 1, 2018 CAD will be converted into an Italian joint stock company (società per azioni) and will be named CAD IT S.p.A. Payment of the withdrawal consideration value to withdrawing shareholders on November 26, 2018 CAD IT S.p.A. (www.caditgroup.com), a…
  • 14 nov 18
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Notice to the Shareholders of CAD IT S.p.A. - Results of the Offer in Option and pre-emption

Option and/or pre-emption rights duly exercised for all no. 1,970,039 shares (approx. 21.938% of the share capital) offered in option and pre-emption CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the financial software, following the press release published on…
  • 12 oct 18
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Subscription form offer in option and pre-emption

Subscription form offer in option and pre-emption of No. 1,970,039 shares of CAD IT S.p.A. in relation to which the withdrawal right was exercised (pursuant to art. 2437-quater, first, second and third paragraphs, of the Italian Civil Code)

  • 12 oct 18
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Results of the withdrawal right - Offer in option and pre-emption

Withdrawal right duly exercised for no. 1,970,039 shares (approx. 21.938% of the share capital) Option and pre-emption rights can be exercised by the entitled shareholders starting from October 15 until November 13 CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of…
  • 14 sep 18
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Minutes of the CAD IT extraordinary Shareholders’ Meeting regarding the approval of the merger of CAD IT S.p.A. into CAD S.r.l.

Minutes of the extraordinary Shareholders’ Meeting held on 10th September 2018, regarding the approval of the merger of CAD IT S.p.A. into CAD S.r.l.

  • 14 sep 18
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The resolution approving the merger of CAD IT into CAD has been registered with the Verona companies' register - Beginning of the withdrawal period

The resolution of the extraordinary shareholder’s meeting of CAD IT approving the merger of CAD IT into CAD has been registered with the Verona Companies’ Register The withdrawal right may be exercised within September 29, 2018 by the entitled shareholders CAD IT S.p.A.…
  • 10 sep 18
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Brief voting report of the extraordinary shareholders' meeting held on 10th September 2018

Brief voting report on the item on the agenda of the Shareholders’ Meeting held on 10th September 2018, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.

  • 10 sep 18
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Approved the merger of CAD IT into CAD S.r.l.

CAD IT extraordinary Shareholders’ meeting approved the merger plan of CAD IT into CAD S.r.l. CAD S.r.l. Shareholders’ meeting had approved the merger plan on September 7, 2018. The extraordinary Shareholders’ meeting of CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian…