Financial press releases

Financial press releases

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  • 15 May 12
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Interim Management Report at 31st March 2012 deposited

In accordance with legal requirements and rules in force, the Interim management report at 31st March 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 Company’s registered office of…
  • 15 May 12
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CAD IT: the Board of Directors approves the Interim Management Report at 31st March 2012

The Board of Directors of CAD IT S.p.A. (www.cadit.it), leader in the Italian financial software market and quoted in the STAR segment of Borsa Italiana, today approved the Interim Management Report at 31st March 2012. The main results in regard to the Consolidated Profit and Loss account at 31st…
  • 14 May 12
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Minutes of the Shareholders. Meeting available to the public

CAD IT S.p.A. announces that, the minutes of the ordinary Shareholders’ Meeting held on 26th April 2012 has been made available at the Company’s registered office and Borsa Italiana S.p.A.. The document can also be found in the Investor Relations section of the Company.s website at…
  • 27 Apr 12
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Brief Report of the votes of ordinary Shareholders. Meeting held on April 26th 2012

CAD IT S.p.A. announces that pursuant to art. 125-quarter, paragraph 2 of the Leg. Dec. no. 58/1998, the Brief report on voting of the Shareholders’ Meeting Agenda, held on 26th April 2012, is available in the Investor Relations section of the Company.s website at www.cadit.it.
  • 26 Apr 12
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The CAD IT Shareholders' Meeting deliberates the approval of 2011 Financial Statements, the distribution of an ordinary dividend of Euro 0.24 per share and the renewel of Company's roles

The ordinary Shareholders’ Meeting of CAD IT S.p.A. (www.cadit.it), leader in the Italian financial software market and listed in STAR, today approved the 2011 Annual Financial Statements. The Consolidated Financial Statements at 31st December 2011 shows: Production Value of Euro 56.2…
  • 30 Mar 12
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Annual Financial Statements as at 31st December 2011 is available to the public

CAD IT S.p.A. announces that the Consolidated and Draft Financial Statements as at 31st December 2011, together with the Reports of Auditing Firm and of the Board of Auditors, were made available today to the company’s registered office and Borsa Italiana S.p.A.. Furthermore the Company…
  • 16 Mar 12
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Directors' Report on the Shareholder Meeting agenda is available to the public

CAD IT S.p.A. announces that the Directors’ Report in accordance with art. 125-ter Leg. Dec. 24 February 1998 on the proposals concerning the order of the day at the ordinary Shareholders’ Meeting summoned for 26th April 2012, has been published today at the Company’s registered office and…
  • 15 Mar 12
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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 26th April 2012 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…
  • 13 Mar 12
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The CAD IT Board of Directors approves the 2011 Draft Financial Statements, calls the Shareholders. Meeting and proposes a Dividend of Euro 0.24 per share

The CAD IT Board of Directors approves the 2011 Draft Financial Statements, calls the ordinary Shareholders’ Meeting and proposes an ordinary dividend of Euro 0.24 per share The Board of Directors of CAD IT S.p.A. (www.cadit.it), leader in the Italian financial software market and listed in…
  • 11 Nov 11
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Interim Management Report at 30th September 2011 available to the public

In accordance with legal requirements and rules in force, the Interim management report at 30th September 2011 has been published in the Investor Relations sector on the company’s internet website (www.cadit.it) and has been submitted, available to anyone on request, at the Company’s…