Merger CAD IT - Quarantacinque

Merger CAD IT - Quarantacinque

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  • 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the "reverse" merger of CAD IT S.p.A. into its 100% subsidiary, CAD S.r.l. - The merger with Quarantacinque S.p.A. has been revoked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…
  • 12 jun 18
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Report prepared by PricewaterhouseCoopers S.p.A. pursuant to arts. 2501-bis, third paragraph and 2501-sexies of the Italian Civil Code
  • 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…
  • 4 jun 18
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Informative document on the most relevant related parties transactions

Informative document on the most relevant related parties transactions (including its attachments) - prepared pursuant to art. 5 and in accordance with Annex 4 of the CONSOB Regulation adopted with resolution no. 17221 dated March 12, 2010 - related to the merger, on the agenda of the extraordinary…
  • 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…
  • 30 may 18
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Merger plan and its annexes

Merger plan and its annexes (among others, the report prepared by BDO Italia S.p.A. pursuant to art. 2501-bis, paragraph 5, of the Italian Civil Code and the new by-laws which will be adopted by the company resulting from the merger.