Financial press releases

Financial press releases

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  • 10 Sep 18
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Brief voting report of the extraordinary shareholders' meeting held on 10th September 2018 available to the public

With regard 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. announces that, pursuant to art. 125-quarter, paragraph 2 of the Leg. Dec. no. 58 of 24th February 1998, the brief voting report on the item on the agenda of the…
  • 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…
  • 7 Sep 18
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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
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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
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The CAD IT Board of Directors approves the six-monthly results as at 30th June 2018

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 Half-Yearly Financial Report as at 30th June 2018. The main Consolidated Profit and Loss Account results relating to…
  • 6 Sep 18
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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…
  • 20 Aug 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 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…
  • 2 Aug 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.…
  • 30 Jul 18
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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…
  • 27 Jul 18
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Approval of the merger plan providing for the incorporation of CAD IT S.p.A. into CAD S.r.l. with simultaneous conversion of the letter into a joint stock company

The Board of Directors of CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the financial software, listed on the STAR segment of Borsa Italiana (“CAD IT”), held today, resolved upon the approval of the “reverse” merger plan providing for the incorporation of CAD…