Press releases 2020
Turin, November 13, 2020
Fidia S.p.A. Deliberations from the Board of Directors meeting held today, 13 November, regarding the company’s performance.
Turin, October 1, 2020
FIDIA S.P.A.: Press Release
Turin, September 11, 2020
FIDIA S.P.A.: The Board of Directors approves the half-year financial report at 30 June 2020
Turin, August 5, 2020
NOTICE OF DEPOSIT AND PUBLICATION OF THE MINUTES OF SHAREHOLDERS’ MEETING HELD ON JULY 31, 2020
Turin, August 3, 2020
FIDIA S.P.A.: summary report of the votes related to the Shareholders’ Meeting held on July 31, 2020
Turin, July 31, 2020
Ordinary and Extraordinary Shareholders' Meeting
Turin, July 9, 2020
DEPOSIT NOTICE AND PUBLICATIONS OF THE DOCUMENTATION REGARDING THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 31 JULY 2020
Turin, July 7, 2020
Ordinary and Extraordinary Shareholders’ Meeting call
Turin, June 29, 2020
Approved 2020-2024 Business Plan
Fidia Group impairment test assigned to Praxi
Extraordinary Shareholders’ Meeting to be held as per art. 2446 1st paragraph of the Civil Code
Turin, June 17, 2020
Completed the transfer of the production activities from Pinerolo’s plant to the industrial plant located in Forlì
Turin, June 9, 2020
Notice of deposit and pubblication of the minutes of Shareholders’Meeting held on April 29, 2020
Turin, June 5, 2020
Fidia S.p.A.: Notification of the voting rights total amount
(pursuant to article 85-bis, section 4-bis, of Consob Regulation 11971 of 14th May 1999)
Turin, June 5, 2020
Fidia S.p.A.: Notice drawn up pursuant to article 143-quater,
paragraph 5, of Consob Regulation No. 11971/99
Turin, May 26, 2020
Fidia S.p.A.: “Virtual Star Conference” Milan participation
Turin, May 15, 2020
Fidia S.p.A.: The Board of Directors of Fidia S.p.A. approves the Interim Report at 31 March 2020
Turin, May 8, 2020
Fidia S.p.A.: Notice drawn up pursuant to article 143-quater,
paragraph 5, of Consob Regulation No. 11971/99
Turin, May 8, 2020
Fidia S.p.A.: Notification of the voting rights total amount
(pursuant to article 85-bis, section 4-bis, of Consob Regulation 11971 of 14th May 1999)
Turin, May 4, 2020
Fidia S.p.A.: summary report of the votes related to the shareholders’ meeting held on April 29, 2020
Turin, April 29, 2020
The Shareholders' Meeting approves the consolidated
and separate financial statements at 31 December 2019
Members of the Board of Directors and the Board of Statutory Auditors appointed
Remuneration Report approved
Amendments to Article 5 of the Articles of Association approved
Turin, April 14, 2020
Shareholders’ Meeting April 29 – 30, 2020
Proposed appointments for the Board of Directors (BoD) and Board of Auditors and their compensations
Turin, April 8, 2020
Fidia S.p.A.: lists for the renewal of the Corporate Bodies
Turin, April 8, 2020
Fidia S.p.A.: finalization of a “standstill agreement”
Turin, March 30, 2020
Fidia S.p.A.: publication of the annual financial report as at December 31, 2019
Turin, March 13, 2020
Fidia S.p.A.: BoD approves the draft financial statements of Fidia S.p.A. and the Group
consolidated financial statements as of December 31, 2019
Turin, January 15, 2020
Fidia S.p.A.: Events calendar 2020
