Press releases 2014

Turin, November 26, 2014

Fidia S.p.A.: Eugenio Barone, CFO and IR Manager leaves the Group

Turin, November 14, 2014

Fidia S.p.A.: Quarterly Financial Report as at 30.9.2014

Turin, November 14, 2014

Fidia S.p.A.: the BoD approves the Quarterly Report as at September 30, 2014

Turin, October 2, 2014

Fidia S.p.A.: Star Conference London

Turin, September 17, 2014

Fidia S.p.A. attends at the VII "Italian Stock Market Opportunities Conference"

Turin, August 29, 2014

Fidia S.p.A.: Interim Financial Report as at 30.6.2014

Turin, August 29, 2014

Fidia S.p.A.: the BoD approves the Half Yearly Report as at June 30, 2014

Turin, June 25, 2014

Fidia S.p.A.: new industrial plant in Forlì

Turin, May 15, 2014

Fidia S.p.A.: the BoD approves the Quarterly Report as at March 31, 2014

Turin, May 13, 2014

Fidia S.p.A.: BoD on May 15, delayed at 5.00 pm

Turin, May 12, 2014

Fidia S.p.A.: minutes of Ordinary Shareholders' Meeting

Turin, April 30, 2014

Fidia S.p.A.: summary report of the vote

Turin, April 29, 2014

Fidia S.p.A.: the Shareholders' Meeting approves the 2013 Financial Statement and appoints the new Board of Directors

Turin, April 8, 2014

Fidia S.p.A.: lists for the renewal of the Corporate Bodies

Turin, April 5, 2014

Fidia S.p.A.: submission of minority shareholders' list for theappointment of the statutory auditors

Turin, April 4, 2014

Fidia S.p.A.: publication of the report about the Directors' remuneration

Turin, March 31, 2014

Fidia S.p.A.: publication of the yearly financial statement as December 31, 2013

Turin, March 25, 2014

Fidia S.p.A.: Star Conference Milan 2014

Turin, March 19, 2014

Fidia S.p.A.: notice of the Ordinary Shareholders' meeting

Turin, March 14, 2014

The Board of Directors approves the draft financial statement of Fidia S.p.A. and the Group's Consolidated Statement as of December 31, 2013

Turin, February 28, 2014

Resignation of the Managing Director, Mr. Paolo Morfino -
complement of the press release issued on February 27, 2014

Turin, February 27, 2014

Resignation of the Managing Director, Mr. Paolo Morfino