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.: lists for the renewal of the Corporate Bodies
Torino, April 7, 2017-The Company informs, pursuant art. 144-octies, paragraph 1 of
Regolamento Consob 11971/1999, that the majority Shareholder, Ing. Giuseppe Morfino has
submitted at the Company's head office the lists of candidates for the renewal of the Board of
Directors and of the Board of the Statutory Auditors, foreseen in the agenda of the Ordinary
Shareholders' meeting that will be held at the Company's headquarter in San Mauro Torinese
(TO), Corso Lombardia n° 11, on April 28, 2017 at 16.00, and, if necessary, in second call on
April 29, 2017 at 16.00.
The above mentioned lists and all the other documents required by law, are available at the
Company' head office and on the Company's internet site www.fidia.com at the following link:
·list for the renewal of the Board of Directors:
http://www.fidia.it/investor_relations/download/borsa/assemblee/28_04_17/Lista_CDA_2017.pdf
·list for the renewal of the Board of the Statutory Auditors:
http://www.fidia.it/investor_relations/download/borsa/assemblee/28_04_17/Lista_sindaci.pdf
According to art. 144-octies, paragraph 2, of Regolamento Consob 11971/1999 and with
reference to the appointment of the Board of the Statutory Auditors, the Company informs that
only the list of the majority Shareholder, Ing. Giuseppe Morfino, has been presented.

Fidia S.p.A. published this content on 07 April 2017 and is solely responsible for the information contained herein.
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