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 |
investor.relation@fidia.it | s.marongiu@polytemshir.it | s.dagostino@polytemshir.it |
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 -info@fidia.it - pec:fidiaspa.pec@maildoc.it Iscrizione al R. I. di Torino n. 05787820017