Merger CAD IT - CAD S.r.l.

Merger CAD IT - CAD S.r.l.

Filtro por año:
  • 7 sep 18
  •  

CAD Shareholders' meeting approves the merger of CAD IT into CAD

CAD Shareholders’ meeting approved the merger of CAD IT into CAD.             CAD IT extraordinary Shareholders’ meeting will be held on Monday, September 10, 2018. CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the…
  • 7 sep 18
  •  

Notice of filing of document

With respect to the reverse merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. hereby informs that a new update of the informative document on the most relevant related parties transactions (including its attachments) - prepared pursuant to art. 5 and…
  • 7 sep 18
  •  

Informative document on the most relevant related parties transaction (this updated version is only aimed at correcting a mere material error)

Updated version of the Informative document on the most relevant related parties transactions (including its attachments), prepared by CAD IT S.p.A. pursuant to art. 5 and in accordance with Annex 4 of the CONSOB Regulation adopted with resolution no. 17221 dated March 12, 2010. This updated…
  • 6 sep 18
  •  

Notice of filing of document

With respect to the reverse merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. hereby informs that a new update of the informative document on the most relevant related parties transactions (including its attachments) - prepared pursuant to art. 5 and…
  • 6 sep 18
  •  

Informative document on the most relevant related parties transaction (new updated version with amendments made upon request by CONSOB)

Updated version of the Informative document on the most relevant related parties transactions (including its attachments), prepared by CAD IT S.p.A. pursuant to art. 5 and in accordance with Annex 4 of the CONSOB Regulation adopted with resolution no. 17221 dated March 12, 2010. The updated…
  • 20 ago 18
  •  

Notice of filing of document

With respect to the merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. hereby informs that the updated informative document on the most relevant related parties transactions (including its attachments) - prepared pursuant to art. 5 and in accordance…
  • 20 ago 18
  •  

Informative document on the most relevant related parties transaction (updated version)

Updated version of the Informative document on the most relevant related parties transactions (including its attachments), prepared by CAD IT S.p.A. pursuant to art. 5 and in accordance with Annex 4 of the CONSOB Regulation adopted with resolution no. 17221 dated March 12, 2010.

  • 2 ago 18
  •  

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.…
  • 30 jul 18
  •  

Notice of filing of documents

With respect to the reverse merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., 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; the financial statements of the…
  • 30 jul 18
  •  

Informative document on the most relevant related parties transaction

Informative document on the most relevant related parties transactions (including its attachments), prepared by CAD IT S.p.A. pursuant to art. 5 and in accordance with Annex 4 of the CONSOB Regulation adopted with resolution no. 17221 dated March 12, 2010.