Press release
Turin, January 27,
2012: communication
pursuant to the
art. 2.6.2 par.
1 c) of
the Borsa
Italiana S.p.A. market
rules.
Planning of the
company's events for
the year 2012:
Fidia S.p.A. has
planned for the
current year the
following events:
15 March 2012 h.10.00:
Board of Directors
for the approval
of the 31.12.2011
Draft
Financial Statement;
27-28 March 2012:
"Star Conference 2012
- Milano", meeting
with the financial
community organized by
Borsa Italiana
S.p.A.;
27 April 2012 h.
16.00: Shareholders'
meeting for the
approval of the
31.12.2011 Financial
Statement - 1stcall;
28 April 2012 h.
16.00: Shareholders'
meeting for the
approval of the
31.12.2011 Financial
Statement - 2ndcall;
15 May 2012 h.
10.00: Board of
Directors for the
approval of the
1stQuarterly
Report 2012;
29 August 2012 h.
10.00: Board of
Directors for the
approval of the
Half-yearly Report
2012;
2-3-4 October 2012:
"Star Conference 2012
- London", meeting
with the financial
community organized by
Borsa Italiana
S.p.A.;
14 November 2012 h.
10.00: Board of
Directors for the
approval of the
3rdQuarterly
Report
2012.
The above mentioned
dates can change,
still in the
respect of the
deadlines foreseen by
the market
regulations; if so
Fidia S.p.A. will
give proper
communication in the
due time to
the financial market.
Fidia S.p.A., headquartered in Turin, is a world leader in the design, production and distribution of integrated systems for the realization of complex shapes used primarily for printing presses. With approx. 350 employees, Fidia is known as one of the few companies working in the three different technologies that allow for complete management of the splicing process, from post planning to the final product. In particular Fidia produces and distributes: numerical control devices for milling systems, high speed milling systems, CAM software for the cutting of complex shapes.
Fidia S.p.A. (Reuters FDA.MI - Bloomberg FDA IM) is listed on the STAR segment (MTA) of the Italian Stock Exchange and has a capitalization of approx. € 15 million.
News and additional information about the company can be found on the corporate website at www.fidia.it
For further information, please contact:
Fidia S.p.A. Capitale Sociale Euro 5.123.000 i.v. Corso Lombardia, 11 - 10099 San Mauro Torinese (TO), Italia Codice Fiscale e Partita IVA 05787820017
Tel. +39 011 222 71 11 - Fax +39 011 223 82 02 C.C.I.A.A. R.E.A. di Torino n. 735673 www.fidia.com- e-mail: i nfo@fidia.itIscritto al Registro Imprese di Torino n. 05787820017
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