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Fila — AGM Information 2016
Mar 29, 2016
4343_rns_2016-03-29_55081f2e-2a8b-4931-b62b-4522629da444.pdf
AGM Information
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| Informazione Regolamentata n. 1565-13-2016 |
Data/Ora Ricezione 29 Marzo 2016 11:43:27 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | FILA | |
| Identificativo Informazione Regolamentata |
: | 71597 | |
| Nome utilizzatore | : | FILASPANSS01 - De Rosa | |
| Tipologia | : | AVVI 16 | |
| Data/Ora Ricezione | : | 29 Marzo 2016 11:43:27 | |
| Data/Ora Inizio Diffusione presunta |
: | 29 Marzo 2016 11:58:28 | |
| Oggetto | : | F.I.L.A S.p.A. Documentation Publication | |
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
Fabbrica Italiana Lapis ed Affini S.p.A.
www.fila.it
Registered Office Via XXV Aprile 5 Pero (MI) Share Capital: subscribed and paid-in Euro 37,170,830.00 Milan Registration Office No.: 08391050963
Filing of documentation for the Shareholders' Meeting of April 29, 2016
Pero (Milan), March 23, 2016 - The following documentation has today been made available at the registered office of F.I.L.A. – Fabbrica Italiana Lapis ed Affini S.p.A. and on the website www.fila.it:
- shareholders' meeting call notice
- shareholders' meeting proxy form
- illustrative report on the agenda; and
- information on the share capital.
***
F.I.L.A. (Fabbrica Italiana Lapis ed Affini), founded in Florence in 1920 and managed since 1956 by the Candela family, is a highly consolidated, dynamic and innovative Italian industrial enterprise and continues to grow market share. In November 2015, F.I.L.A. listed on the STAR segment of the Milan Stock Exchange. The company, with revenue of over Euro 275 million in 2015, has grown significantly over the last twenty years and has achieved a series of strategic acquisitions, including the Italian Adica Pongo, the US Dixon Ticonderoga, the German LYRA, the Mexican Lapiceria Mexicana, the Brazilian Lycin and the English Daler-Rowney Lukas.
F.I.L.A. is an icon of Italian creativity globally through its colouring, drawing, modelling, writing and painting tools, thanks to brands such as Giotto, Tratto, Das, Didò, Pongo, Lyra, Dooms, Maimeri and Daler. Since its foundation, F.I.L.A. has chosen to focus on growth through continuous innovation, both in technological and product terms, in order to enable individuals to express their ideas and talent through tools of exceptional quality. In addition, F.I.L.A. and the Group companies work together with the Institutions to support educational and cultural projects which promote creativity and expression among individuals and make culture accessible to all.
F.I.L.A. operates through 14 production facilities (of which 2 in Italy) and 22 subsidiaries across the globe and employs approx. 5,000.
***
For further information
F.I.L.A. Investor Relations
Stefano De Rosa Investor Relations Officer Francesca Cocco Investor Relations [email protected] (+39) 02 38105206
For financial communication:
Community – Strategic Communication Advisers Tel. +39 02 89404231 [email protected]
F.I.L.A Press Office
Cantiere di Comunicazione Eleonora Galli: (+39) 02 87383180 -186 – mob: (+39) 331 9511099 [email protected] Antonella Laudadio: (+39) 02 87383180 -189 [email protected]