Press releases 2017
Turin, 5 December, 2017
Fidia S.p.A.: VOLKSWAGEN GROUP CHOSE FIDIA
Turin, 10 November, 2017
Fidia S.p.A.: the BoD approves the Quarterly Report as at September 30, 2017
Turin, 10 November, 2017
Fidia S.p.A.: Quarterly Financial Report as at 30.9.2017
Turin, 9 November, 2017
Fidia S.p.A.: advance date of the CDA scheduled for 13 November
Turin, 6 October, 2017
Fidia S.p.A.: Star Conference London participation
Turin, 14 September, 2017
Fidia S.p.A.: the BoD approves the Half Yearly Report as at June 30, 2017
Turin, 5 September, 2017
Fidia S.p.A.: advance date of the CDA scheduled for 15 September
Turin,14 July, 2017
Fidia S.p.A.: Coopting of a new Director and organizational changes
Turin,12 July, 2017
Fidia S.p.A.: Call for BoD on July 14th, 2017
Turin, 9 June, 2017
Fidia S.p.A.: Resignation of the Director, Mariachiara Zanetti
Turin,15 May, 2017
Fidia S.p.A.: the BoD approves the Quarterly Report as at March 31, 2017
Turin, 15 May, 2017
Fidia S.p.A.: BoD on May 15, delayed at 11.00 am and moved to Forlì
Turin, 4 May, 2017
Fidia S.p.A.: summary report of the vote
Turin, 28 April, 2017
Fidia S.p.A.: the Shareholders’ Meeting approves the 2016 Financial Statement and appoints the new Board of Directors
Turin, 28 April, 2017
Fidia S.p.A.: the Extraordinary Shareholders’ Meeting approves the introduction in the Charter of the loyalty shares.
Turin, 7 April, 2017
Fidia S.p.A.: lists for the renewal of the Corporate Bodies
Tourin, 4 April, 2017
Fidia S.p.A.: submission of minority shareholders’ list for the appointment of the statutory auditors
Turin, 4 April, 2017
Fidia S.p.A.: publication of the report about the Directors’ remuneration
Turin, 31 March, 2017
Fidia S.p.A.: publication of the yearly financial statement as December 31, 2016
Turin, 28 March, 2017
Fidia S.p.A.: notice of the Extraordinary Shareholders’ meeting
Turin, 21 March, 2017
Fidia S.p.A.: Star Conference Milan participation
Turin, 17 March, 2017
Fidia S.p.A.: notice of the Ordinary Shareholders’ meeting
Turin, 16 March, 2017
Fidia S.p.A.: the BoD approves the draft of company financial statement and the Group consolidated statement as of December 31, 2016
Turin, 03 February, 2017
Fidia S.p.A.: Resignation of the Statutory Auditor, Gian Piero Balducci
Turin, 03 February, 2017
Fidia S.p.A.: Planning of the Company’s events for the year 2017
