Press releases 2013

Turin, November 14, 2013

Fidia S.p.A.: the BoD approves the Interim Financial Report as at September 30, 2013 and appoints the general manager

Turin, October 1, 2013

Fidia S.p.A.: Star Conference London

Turin, August 29, 2013

Fidia S.p.A.: the BoD approves the Half Yearly Report as at June 30, 2013

Turin, May 22, 2013

Fidia S.p.A.: minutes of ordinary and extraordinary Shareholders' meeting and Company's bylaws

Turin, May 15, 2013

Fidia S.p.A.: the BoD approves the Quarterly Report as at March 31, 2013

Turin, May 14, 2013

Fidia S.p.A.: BoD delayed at 3.30 pm

Turin, April 30, 2013

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

Turin, April 29, 2013

Fidia S.p.A.: Ordinary and Extraordinary Shareholders' Meetingn

Turin, April 05, 2013

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

Turin, March 29, 2013

Fidia S.p.A.: publication of the yearly financial statement as December 31, 2012

Turin, March 27, 2013

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

Turin, March 26, 2013

Fidia S.p.A.: Star Conference Milan

Turin, March 15, 2013

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, 2012

Turin, January 22, 2013

Planning of the company's events for the year 2013