Press Releases

     2010
    25.08.2010Filing of the Independent Audit Firm Report on the 2010 Consolidated Half-Year Financial Statements
    07.08.2010Filing of 2010 Stock Grant Plan Information document
    06.08.2010BoD of Elica S.p.A approves the Half-year Report at June 30, 2010
    16.07.2010Elica S.p.A.: Majority holding of chinese company Zhenjiang Putian Electric Co. Ltd. acquired
    29.06.2010Update to 2010 Financial Calendar
    13.05.2010BoD of Elica S.p.A: approve the Interim Quarterly Report at March 31, 2010
    07.05.2010Publication of the Minutes of Shareholders' AGM of April 26, 2010
    03.05.2010The Elica Group enters the indian market through a joint venture
    27.04.2010Elica S.p.A. Shareholders' Annual General Meeting
    27.04.2010Elica S.p.A. BoD approve Stock Grant Plan
    09.04.2010Filing of documentation relating of the Shareholders' AGM of April 26-29, 2010
    30.03.2010BoD of Elica S.p.A. approve Consolidated Financial Statement at December 31 2009
    25.03.2010PUBLICATION OF THE CONVOCATION NOTICE OF THE SHAREHOLDERS' AGM
    08.03.2010Entire holding reached by Whirlpool Europe S.r.l. on February 23, 2010 subjected to the Shareholder Agreement
    11.02.2010BoD of Elica S.p.A. approves 2009 preliminary results
    11.02.2010Filing of Interim report as at December 31 2009
     2009
    14.12.2009Merger by incorporation of the wholly owned Fime S.p.A. into Elica S.p.A. signed
    12.11.2009BoD of Elica S.p.A. approves Interim Report at September 30, 2009
    12.11.2009Filing of Interim Report at September 30, 2009
    13.10.2009Filing of the Minutes of the Merger by Incorporation resolution of Fime S.p.A. into Elica S.p.A.
    12.10.2009Merger by incorporation of the entirely held Fime S.p.A. into Elica S.p.A. approved
    07.09.2009Merger by incorporation of the wholly owned FIME S.p.A. into Elica S.p.A. approved
    07.09.2009Filing of merger by incorporation project of Fime S.p.A. into Elica S.p.A.
    27.08.2009The BoD of Elica S.p.A. approves Half Year Report at June 30,2009
    15.06.2009The BoD of Elica S.p.A approves amendment to Share Option Agreement with Whirlpool
    14.05.2009The BoD of Elica S.p.A. approves the Interim Quarterly Report at 31 March 2009
    14.05.2009Filing of Interim Report at 31 March 2009
    27.04.2009Elica S.p.A. Shareholders' Annual General Meeting
    27.04.2009Elica S.p.A. BoD - April 27, 2009
    12.04.2009Press Release as per article 144.8 of the Issuers' Regulation
    09.04.2009Corporate Governance Report filed
    30.03.2009The BoD of Elica SpA approved the Consolidated Financial Statements at 31 december 2008
    17.03.2009Elica Management reliquishes bonus and the Chairman reduces his remuneration for 2009
    12.02.2009BoD of Elica S.p.A. approve preliminary results 2008
     2008
    17.12.2008Clarification on future asian partnerships
    14.11.2008Board of Directors of Elica S.p.A. approves interim quarterly report at 30 September 2008
    14.11.2008Giovanni Frezzotti co-opted onto the Board of Directors of Elica S.p.A. in place of the resigning director Marcello Celi
    12.11.2008The Elica Group acquires GUTMANN
    28.08.2008Resignation of the chairman of the board of statutory auditors of Elica S.p.A. due to accumulation of offices held
    25.08.2008The BoD approve the Half Yaer Report at 30 June 2008
    18.08.2008Modification of the Financial Calendar 2008
    08.08.2008Elica Group: management results for the second quarter of 2008
    29.07.2008Communication of management results for the second quarter of 2008
    16.05.2008BoD approves the Quarterly Report at 31 March 2008
    28.04.2008Shareholders' General Meeting
    23.04.2008Treasury shares in portfolio
    11.04.2008Annual Corporate Governance Report 2007 filing
    31.03.2008ARTEMIDE and ELICA present LUXERION™
    27.03.2008The Board of Directors of Elica S.p.A. approves the consolidated financial statements for 2007
    14.02.2008The BoD approved the quarterly report at 31 December 2007
     2007
    21.12.2007Management Control System
    10.12.2007Partnership agreement between Elica and Whirlpool
    14.11.2007The BoD approved the quarterly report at 30 September 2007
    14.11.2007The BoD approved the guidelines for the 2008-2010 strategic plan
    25.10.2007Modification of the financial calendar 2007
    27.09.2007The BoD approved the Half Year Report as at 30 June 2007
    04.09.2007Start implementing the plan to purchase treasury shares
    10.08.2007The BoD approved the quarterly report at 30 June 2007
    03.08.2007Sharholders' meeting
    16.07.2007Marcello Celi was coopted as a member of the Board of Directors of Elica S.p.A. to replace Paolo Omodeo Salè
    03.07.2007Board od Directors of Elica S.p.A.
    25.06.2007Board od Directors of Elica S.p.A.
    25.06.2007Shareholders' Meeting of Elica S.p.A.
    22.05.2007Board od Directors of Elica S.p.A.
    30.04.2007Shareholders Meeting and BoD
    05.04.2007Integration Draft financial statements
    29.03.2007The Board of Directors of Elica S.p.A. approves the draft financial statements for the year ended 31 Dicember 2006
    26.03.2007A plan has been approved for a merger by incorporation into Elica S.p.A. of Jet Air S.r.l., Turbo Air S.p.A. and Fox D
    21.03.2007Andrea Sasso Appointed as Chief Executive Officer
    01.03.2007Guidelines for the 2006-2008 three-year period. 2008 Target
    22.01.2007Approval of plan for merger by incorporation into Elica S.p.A. of Jet Air S.r.l, Turbo Air S.p.A. and Fox Design S.p.A
     2006
    14.11.2006Approval of quarterly report at 30th September 2006
    28.10.2006Maximum Price
    27.10.2006Prospectus for Listing and Italian Public Offering Filed.
    26.10.2006Authorisation from Consob to publish Prospectus.

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