TIMETABLE
Fidia S.p.A. has planned for the current year the following events:
| Date | Hour | Subject |
|---|---|---|
| 31 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 | Board of Directors for the approval of the 31.12.2017 Draft Financial Statement and Consolidated Financial Statemen |
| 27 - 28 March | “Star Conference 2018 – Milano”, meeting with the financial community organized by Borsa Italiana S.p.A | |
| 27 April | 16.00 | Shareholders’ meeting for the approval of the 31.12.2017 Financial Statement – 1st call |
| 28 April | 16.00 | Shareholders’ meeting for the approval of the 31.12.2017 Financial Statement – 2nd call |
| 15 May | 10.00 | Board of Directors for the approval of the 1st Quarterly Report 2018 |
| 6 September | 10.00 | Board of Directors for the approval of the Half-yearly Report as at June 30, 2018 |
| 23 - 24 October | “Star Conference 2018 – London”, meeting with the financial community organized by Borsa Italiana S.p.A | |
| 13 November | 10.00 | Board of Directors for the approval of the 3rd Quarterly Report 2018 |
