Fila — AGM Information 2020

Mar 22, 2020

Informazione Regolamentata n. 1565-8-2020		Data/Ora Ricezione 22 Marzo 2020 18:08:49	MTA - Star
Societa'	:	FILA
Identificativo Informazione Regolamentata	:	129253
Nome utilizzatore	:	FILASPANSS01 - De Rosa
Tipologia	:	REGEM
Data/Ora Ricezione	:	22 Marzo 2020 18:08:49
Data/Ora Inizio Diffusione presunta	:	22 Marzo 2020 18:08:50
Oggetto	:	F.I.L.A. S.p.A._publication documentation ordinary Shareholder's meeting22.04.2020
Testo del comunicato

Vedi allegato.

PRESS RELEASE

PUBLICATION OF THE DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS' MEETING OF F.I.LA. - FABBRICA ITALIANA LAPIS ED AFFINI S.P.A. CALLED FOR APRIL 22, 2020

Pero, March 22, 2020 - With regards to the Ordinary Shareholders' Meeting of F.I.LA. – Fabbrica Italiana Lapis ed Affini S.p.A. ("Fila") called for April 22, 2020, it is noted that today the illustrative reports of the directors have been made available to the public, as per, inter alia, Article 125-ter of Legislative Decree No. 58 of February 24, 1998, concerning matters 2, 3, 4 and 5 on the agenda of the afore-mentioned Shareholders' Meeting.

These documents are available at the registered office and on the Fila website at www.filagroup.it, Governance section, in addition to the "EMARKET STORAGE" authorised storage mechanism at **.

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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 600 million in 2018, 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 Company 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 21 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 ir@fila.it (+39) 02 38105206

For financial communication:

Community Strategic Communications Advisers Tel. (+39) 02 89404231 fila@communitygroup.it

F.I.L.A Press Office

Cantiere di Comunicazione

Eleonora Galli: (+39) 02 87383180 -186 – mob: (+39) 331 9511099 e.galli@cantieredicomunicazione.com

Antonella Laudadio: (+39) 02 87383180 -189 a.laudadio@cantieredicomunicazione.com