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Fila — AGM Information 2019
Jun 12, 2019
4343_rns_2019-06-12_a2cd0dc4-a5e2-4741-b717-2314cf8a5289.pdf
AGM Information
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| Informazione Regolamentata n. 1565-38-2019 |
Data/Ora Ricezione 12 Giugno 2019 10:47:09 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | FILA | |
| Identificativo Informazione Regolamentata |
: | 119640 | |
| Nome utilizzatore | : | FILASPANSS01 - De Rosa | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 12 Giugno 2019 10:47:09 | |
| Data/Ora Inizio Diffusione presunta |
: | 12 Giugno 2019 10:47:10 | |
| Oggetto | : | F.I.L.A. S.p.A._PR_Minutes of the BoD of May 15, 2019 made available. |
|
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
MINUTES OF THE BOARD OF DIRECTORS OF MAY 15, 2019 MADE AVAILABLE
Pero, 12 June 2019 - F.I.L.A. - Fabbrica Italiana Lapis and Affini S.p.A. (the "Company") announces that today it has been made available to the public at the registered office and on the Company's website (www.filagroup.it) in the "Governance" section, as well as at the authorized storage mechanism " EMARKET STORAGE "(), the minutes, drafted in a notarial form, of the meeting of the Board of Directors of the Company held on May 15, 2019 which implemented the delegation, pursuant to art. 2443 of the Civil Code, granted to the Board of Directors by the Shareholders' Meeting of 27 April 2017 to increase free of charge, pursuant to art. 2349, paragraph 1, of the Civil Code, the share capital servicing the early closure of the 2017- 2019 Performance Shares Plan.
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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 510 million in 2017, 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 and Pacon Group, the German LYRA, the Mexican Lapiceria Mexicana, the English Daler-Rowney Lukas and the French Canson, founded by the Montgolfier family in 1557.
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, Doms, Maimeri, Daler-Rowney, Canson, Princeton and Strathmore.
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 22 production facilities (of which 2 in Italy) and 35 commercial subsidiaries across the globe and employs approx. 9,500.
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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 Communications 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]