Financial press releases

Financial press releases

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  • 20 Jul 18
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Excerpt from the notice of summons to extraordinary shareholders' meeting on September 10th, 2018

Each person entitled to vote is summoned to the extraordinary shareholders’ meeting to be held, in single call, at 9.30 am on September 10th, 2018 at the Company head offices in Verona, via Torricelli, 44/a, to resolve on the following item on the agenda: approval of the merger plan…
  • 20 Jul 18
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Notice of summons to extraordinary shareholders' meeting of September 10th, 2018

Each person entitled to vote is summoned to the extraordinary shareholders’ meeting to be held, in single call, at 9.30 am on Monday, September 10th, 2018 at the Company head offices in Verona, via Torricelli, 44/a, to resolve on the following item on the agenda: approval of the merger plan…
  • 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the "reverse" merger of CAD IT S.p.A. into its 100% subsidiary, CAD S.r.l. - The merger with Quarantacinque S.p.A. has been revoked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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The CAD IT BoD deliberates to acquire a further 40% share in the capital of the Spanish company SFB and suspends the merger process with Quarantacinque

The CAD IT BoD deliberates the procedures for signing the contract to acquire a further 40% share in the capital of the Spanish company Software Financiero Bolsa to reach a 70% holding Suspension of the merger process with Quarantacinque and cancellation of the convocation of the…
  • 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…
  • 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…
  • 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…
  • 29 May 18
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Approval of the merger plan of CAD IT into QUARANTACINQUE

The Board of Directors approved the merger plan of CAD IT into Quarantacinque. Exchange ratio: no. 2.15682889 shares of Quarantacinque for each share of CAD IT. The Shareholders’ meeting called to resolve upon the approval of the merger will be held on July 13, 2018. The Board of…