Press releases 2015

Turin, November 26, 2015

NEW HEADQUARTERS FOR FIDIA CO. IN MICHIGAN

Turin, November 13, 2015

Fidia S.p.A.: the BoD approves the Quarterly Report as at September 30, 2015

Turin, October 2, 2015

Fidia S.p.A.: Star Conference London participation

Turin, August 28, 2015

Fidia S.p.A.: Interim Financial Report as at 30.6.2015

Turin, August 28, 2015

Fidia S.p.A.: the BoD approves the Half Yearly Report as at June 30, 2015

Turin, August 24, 2015

Resignation of the Statutory Auditor, Elena Spagnol

Turin, May 26, 2015

Fidia S.p.A.: Annual Financial Report as at 31.12.2014

Turin, May 25, 2015

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

Turin, May 15, 2015

Fidia S.p.A.: The BoD of Fidia appoints Dr. Massimiliano Pagnone as CFO and as IR manager

Turin, May 15, 2015

Fidia S.p.A.: the BoD approves the Quarterly Report as at March 31, 2015

Turin, May 13, 2015

Fidia S.p.A.: BoD on May 15, delayed at 3.00 pm

Turin, May 6, 2015

Fidia S.p.A.: dividend payment

Turin, April 30, 2015

Fidia S.p.A.: summary report of the vote pursuant to art. 125-quater, par. 2 of TUF

Turin, April 29, 2015

Fidia S.p.A.: the Shareholders' Meeting approves the 2014 Financial Statement.

Turin, April 9, 2015

Fidia S.p.A.: internal dealing

Turin, April 7, 2015

Fidia S.p.A.: publication of the report about the Directors' remuneration and the BoD's report about odg Shareholders' meeting.

Turin, April 1, 2015

Fidia S.p.A.: publication of the yearly financial statement as December 31, 2014

Turin, March 31, 2015

Fidia S.p.A.: publication of the yearly financial statement as December 31, 2014

Turin, March 25, 2015

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

Turin, March 23, 2015

Fidia S.p.A.: Star Conference Milan 2015

Turin, March 16, 2015

Fidia S.p.A.: scheduling for dividend payment.

Turin, March 13, 2015

Fidia S.p.A.: the BoD approves the draft financial statement of Fidia S.p.A. and the Group consolidated statement as at December 31, 2014

Turin, March 10, 2015

Fidia S.p.A.: Board of Directors brought forward on March 13th instead of March 16th.

Turin, February 5, 2015

The BoD of Fidia appoints ad interim Mr. Luigino Azzolin as CFO and Carlos Maidagan as IR manager

Turin, January 14, 2015

Fidia S.p.A.: planning of the Company's events for the year 2015