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
Press release
Fidia S.p.A.: submission of minority shareholders' list for the
appointment of the statutory auditors - information according to art.
144-octiesparagraph 2, Regolamento Emittenti Consob nr. 11971/1999
Torino, April 4, 2017- The Company informs that no minority shareholders' list for the
election of the statutory auditors of Fidia S.p.A. has been submitted within the terms foreseen
by the art. 144-sexiesparagraph 4 of Regolamento Emittenti Consob nr. 11971/1999.
Therefore, pursuant the art. 144-sexiesparagraph 5 of Regolamento Emittenti Consob nr.
11971/1999 and the art. 23 of the Company's Bylaws, new lists may be submitted until April
6, 2017 and the threshold of participation required for the submission of the lists is reduced to
1.25% (half of the quota provided for by the Company's Bylaws).
Fidia S.p.A.
,
headquartered in S.Mauro Torinese (TO), 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. 341
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. € 37 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. Polytems HIR Polytems HIR
dr. Massimiliano Pagnone Silvia Marongiu 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