Press releases 2023
Turin, June 12, 2023
FIDIA S.p.A. Supports Emilia-Romagna in the Aftermath of Flooding
Turin, May 22, 2023
Publication of the minutes of the April 27, 2023 shareholders' meeting
Turin, May 22, 2023
Minutes of the ordinary shareholders' meeting of the company "Fidia S.p.A."
Turin, May 16, 2023
Establishment of the new Board of Directors
Turin, May 04, 2023
Issued and subscribed for the first two tranches of bonds of the convertible bond reserved for Negma Group Investment LTD resolved by the Extraordinary Shareholders' Meeting of 18 November 2022
Turin, May 02, 2023
Summary statement of voting on items on the agenda of the meeting
Turin, April 27, 2023
The Shareholders' Meeting of Fidia S.p.A. approves the 2022 Budget, the Remuneration Report and appoints the new Board of Directors and Board of Statutory Auditors
Turin, April 07, 2023
List for the appointment of the Board of Directors published, list for the appointment of the Board of Statutory Auditors published, and publication of other Company documents
Turin, April 05, 2023
Non-Submission of minority lists for the appointment of the Board of Statutory Auditors
Turin, March 31, 2023
Monthly financial information - reporting period: February 2023
Turin, March 17, 2023
Publication of the notice of call and documents for the Shareholders' Meeting of 27 April 2023
Turin, March 17, 2023
The Board of Directors of Fidia S.p.A. approves the draft financial statements as of 31 December 2022
Shareholders' Meeting scheduled for 27 April 2023
Turin, March 10, 2023
Change to timetable of corporate events for 2023
Turin, February 1, 2023
Timetable of corporate events for 2023
