Financial press releases

Financial press releases

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  • 28 Mar 13
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Annual Financial Statements as at 31st December 2012 is available to the public

CAD IT S.p.A. announces that the Consolidated and Draft Financial Statements as at 31st December 2012, together with the Reports of Auditing Firm and of the Board of Statutory Auditors, were made available today to the company’s registered office and Borsa Italiana S.p.A.. Furthermore the…
  • 27 Mar 13
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Notice of summons to Shareholders' Meeting

CAD IT S.p.A. shareholders are summoned to the Ordinary Shareholders' Meeting to be held, in one single sitting, at 9.30 am on 29th April 2013 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…
  • 22 Mar 13
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Notice of filing of the minutes of CAD IT S.p.A. Board of Directors which approved the adjustment of the Company’s Bylaws

In accordance with the applicable regulations, the minutes of CAD IT S.p.A. Board of Directors, held on 14th March 2013, which approved the adjustment of the Company’s Bylaws to the obligatory provisions of Legislative Decree no. 91 of 18th June 2012 (on the subject of the assertion of some…
  • 14 Mar 13
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CAD IT's B.o.D. approves the 2012 Draft Financial Statements, calls the Shareholders' Meeting and proposes a dividend of Euro 0.30 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 2012. The Consolidated…
  • 1 Feb 13
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OPT-OUT regime: process of regulatory simplification adopted

CAD IT, software & services company listed in the STAR segment of Borsa Italiana, announces that, pursuant to art. 3 of Consob Resolution no. 18079 of 20th January 2012, has decided to adopt the regulatory simplification regime permitted by articles 70, paragraph 8, and 71, paragraph 1-bis of…
  • 2 Jan 13
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A new contract for entrusting functional IT services to the Equitalia Group companies' tax collection system is signed

The total value is €25 million. The contact covers activities up to 31st December 2015.   CAD IT, leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, announces that Equitalia has signed a new contract that guarantees the continuation of IT…
  • 14 Nov 12
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Interim Management Report at 30th September 2012 published

In accordance with legal requirements and rules in force, the Interim management report at 30th September 2012 has been published in the Investor Relations sector on the company’s internet website (www.cadit.it) and is available, to anyone on request, at the CAD IT’s registered office and…
  • 13 Nov 12
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The CAD IT Board of Directors approves the Interim Management Report at 30th September 2012

The Board of Directors of CAD IT S.p.A., leader in the Italian financial software market and listed in the STAR segment of Borsa Italiana, today approved the Interim Management Report at 30th September 2012. The main consolidated results of the third quarter 2012 are as follows: Production Value…
  • 29 Aug 12
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Half-Yearly Financial Report at 30th June 2012 published

In accordance with legal requirements and rules in force, the Half-Yearly Financial Report at 30th June 2012, together with the Auditing Report, has been published in the Investor Relations sector on the company’s internet website (www.cadit.it) and is available, to anyone on request, at CAD IT…
  • 28 Aug 12
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CAD IT: the Board of Directors approves the six-monthly results at 30th June 2012

The Board of Directors of CAD IT S.p.A., leader in the Italian financial software market, met today to approve the Half-Yearly Financial Report at 30th June 2012. The main Consolidated Profit and Loss Account results relating to the first half of 2012 are as follows: Production Value of Euro…