Press release Fidia S.p.A.: as a result of the assignment received in the Government of the Italian Republic Mr. Profumo resigned from the BoD Torino, November 23, 2011 - The Company informs that as a result of the assignment received in the Government of the Italian Republic as the Minister of Education, University and Scientific Research, Mr. Francesco Profumo resigned from the Board of Director of Fidia S.p.A.

The Company, in thanking Mr. Profumo for the active professional contribution in the current Board of Directors and in the former mandates, expresses best wishes to the new Minister for a fruitful work in this challenging and prestigious role.

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.

Polytems HIR

Polytems HIR

dr. Eugenio Barone

Roberta Mazzeo

Bianca Fersini Mastelloni

CFO - Investor Relator

Alessandra Difrancesco

Press Office

Financial Communication

tel. 011 2227258

tel. 06 6797849 - 06 69923324

tel. 06 6797849 - 06 69923324

investor.relation@fidia.it

r.mazzeo@polytemshir.it

a.difrancesco@polytemshir.it

b.fersini@polytemshir.it

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: info@fidia.itIscritto al Registro Imprese di Torino n. 05787820017

distribué par

Ce noodl a été diffusé par Fidia S.p.A. et initialement mise en ligne sur le site http://www.fidia.it. La version originale est disponible ici.

Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2011-11-24 16:50:15 PM et restera accessible depuis ce lien permanent.

Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité.

Documents associés
Fidia S.p.A.: as a result of the assignment received in the Government of the Italian Republic Mr. Profumo resigned from the BoD