TIMETABLE

Fidia S.p.A. has planned for the current year the following events:

DateHourSubjet
13 March10.00 AMBoard of Directors for the approval of the 31.12.2019 Draft Financial Statement and Consolidated Financial Statement.
29 April04.00 PMShareholders’ meeting for the approval of the 31. 12.2019 Financial Statement – 1st call.
30 April04.00 PMShareholders’ meeting for the approval of the 31.12.2019 Financial Statement – 2nd call.
15 May10.00 AMBoard of Directors for the approval of the 1st Quarterly Report 2020.
11 September10.00 AMBoard of Directors for the approval of the Half-yearly Report as at June 30, 2020.
6-7 October “Star Conference 2019 – London”, meeting with the financial community organized by Borsa Italiana S.p.A.
13 November10.00 AM Board of Directors for the approval of the 3rd Quarterly Report 2019.

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