TIMETABLE
Fidia S.p.A. has planned for the current year the following events:
| Date | Hour | Subjet |
|---|---|---|
| 25 January | Communication pursuant to the art. 2.6.2 par. 1 b) of the Borsa Italiana S.p.A. market rules. | |
| 15 March | 10.00 AM | Board of Directors for the approval of the 31.12.2018 Draft Financial Statement and Consolidated Financial Statement. |
| 20-21 March | “Star Conference 2019 – Milano”, meeting with the financial community organized by Borsa Italiana S.p.A. | |
| 29 April | 04.00 PM | Shareholders’ meeting for the approval of the 31. 12.2018 Financial Statement – 1st call. |
| 30 April | 04.00 PM | Shareholders’ meeting for the approval of the 31.12.2018 Financial Statement – 2nd call. |
| 15 May | 10.00 AM | Board of Directors for the approval of the 1st Quarterly Report 2019. |
| 13 September | 10.00 AM | Board of Directors for the approval of the Half-yearly Report as at June 30, 2019. |
| 22-23 October | “Star Conference 2019 – London”, meeting with the financial community organized by Borsa Italiana S.p.A. | |
| 14 November | 10.00 AM | Board of Directors for the approval of the 3rd Quarterly Report 2019. |
