Business
Fidia S.p.A.: notice of the Ordinary Shareholders meeting
Fidia S.p.A.: notice of the Ordinary Shareholders
About this update from Fidia S.p.a.
Comunicato stampa Fidia S.p.A.: notice of the Ordinary Shareholders' meeting Torino, March 17, 2017 - the Company informs that the notice convening the Ordinary Shareholders' meeting has been published today on the newspaper Italia Oggi. The full text of the notice is posted on the corporate internet site, www.fidia.com. Also available the Report of directors on the subjects in the agenda and the Document on Bod indications on directors appointment. Fidia S.p.A. , headquartered in San Mauro Torinese (TO), Italy, is a world leader company in the design, production and distribution of high-performance integrated milling systems, primarily applied in the manufacturing of molds and dies for automotive industry and in aerospace field. With more than 40 years of experience and 341 employees, Fidia is known as one of the few companies able to provide solutions for the complete milling process, from the definition of the machining program to the finished product. Fidia produces, distributes and maintains worldwide numerical controls 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. € 35 million. News and additional information about the company can be found on the corporate website at www.fidia.com For further information, please contact: Fidia S.p.A. dr. Massimiliano Pagnone Polytems HIR Silvia Marongiu Polytems HIR Simona D'Agostino CFO - Investor Relator Press Office Financial Communication tel. 011 2227258 tel. 06 6797849 - 06 69923324 tel. 06 6797849 - 06 69923324 [email protected] [email protected] [email protected] Fidia S.p.A. Capitale Sociale Euro 5.123.000,00 i.v. Corso Lombardia, 11 - 10099 San Mauro Torinese (TO), Italia Codice Fiscale e Partita IVA 05787820017 Tel. +39 011 2227111 - Fax +39 011 2238202 C.C.I.A.A. R.E.A. di Torino n. 735673 www.fidia.com - [email protected] - pec:[email protected] Iscrizione al R. I. di Torino n. 05787820017