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Fila AGM Information 2025
4343_dva_2025-04-30_23ea9bed-285f-485b-a8bb-e28802a283b3.pdf
AGM Information
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F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI S.P.A. SHAREHOLDERS' MEETING OF APRIL 29, 2025 VOTING SUMMARY
Point 1.1 of the Agenda.
Separate financial statements and consolidated financial statements; proposed distribution: Approval of the separate financial statements for the year ended December 31, 2024, along with the Board of Directors' Report, the Board of Statutory Auditors' Report and the Independent Auditors' Report; presentation of the consolidated financial statements for the year ended December 31, 2024, including the Consolidated Sustainability Statement pursuant to Legislative Decree No. 125/2024; resolutions thereon
| No. Votes | % shares represented at Shareholders' meeting |
% of voting rights | |
|---|---|---|---|
| Constitutive quorum | 47.386.722 | 100% | 70,493% |
| Votes fro which the RD has istructions for the | |||
| motion in voting (deliberative quorum) | 47.386.722 | 100,000% | 70,841% |
| Votes for which the RD did not have instructions | 0 | 0,000% | 0,000% |
| No. Votes | % of voters | % of voting rights | |
| For | 47.354.016 | 99,931% | 70,793% |
| Against | 0 | 0,000% | 0,000% |
| Abstaining | 32.706 | 0,069% | 0,049% |
| Total | 47.386.722 | 100,000% | 70,841% |
Point 1.2 of the Agenda
Separate financial statements and consolidated financial statements; proposed distribution: Approval of the proposed allocation of the net profit for the year; resolutions thereon
| No. Votes | % shares represented at | % of voting rights | |
|---|---|---|---|
| Shareholders' meeting | |||
| Constitutive quorum | 47.386.722 | 100% | 70,493% |
| Votes fro which the RD has istructions for the | |||
| motion in voting (deliberative quorum) | 47.386.722 | 100,000% | 70,841% |
| Votes for which the RD did not have instructions | 0 | 0,000% | 0,000% |
| No. Votes | % of voters | % of voting rights | |
| For | 47.386.722 | 100,000% | 70,841% |
| Against | 0 | 0,000% | 0,000% |
| Abstaining | 0 | 0,000% | 0,000% |
| Total | 47.386.722 | 100,000% | 70,841% |
Point 2.1 of the Agenda
Remuneration Policy and Report: approval of the Section I of the Remuneration Policy and Report (i.e. remuneration policy for the year 2025) as per Article 123-ter, paragraphs 3-bis and 3-ter, of Legislative Decree No. 58 of February 24, 1998 ;
| No. Votes | % shares represented at Shareholders' meeting |
% of voting rights | |
|---|---|---|---|
| Constitutive quorum | 47.386.722 | 100% | 70,493% |
| Votes fro which the RD has istructions for the | |||
| motion in voting (deliberative quorum) | 47.386.722 | 100,000% | 70,841% |
| Votes for which the RD did not have instructions | 0 | 0,000% | 0,000% |
| No. Votes | % of voters | % of voting rights | |
| For | 46.005.996 | 97,086% | 68,777% |
| Against | 1.323.447 | 2,793% | 1,979% |
| Abstaining | 57.279 | 0,121% | 0,086% |
| Total | 47.386.722 | 100,000% | 70,841% |
| GIOTTO TURO | |||
|---|---|---|---|
| BILIKAS 2 ST CUT |
Point 2.2 of the Agenda
Remuneration Policy and Report: consultative vote on Section II of the Remuneration Policy and Report (i.e. remuneration report for the year 2024) as per Article 123-ter, paragraph 6, of Legislative Decree No. 58 of February 24, 1998
| No. Votes | % shares represented at | % of voting rights | |
|---|---|---|---|
| Shareholders' meeting | |||
| Constitutive quorum | 47.386.722 | 100% | 70,493% |
| Votes fro which the RD has istructions for the | |||
| motion in voting (deliberative quorum) | 47.386.722 | 100,000% | 70,841% |
| Votes for which the RD did not have instructions | 0 | 0,000% | 0,000% |
| No. Votes | % of voters | % of voting rights | |
| For | 42.026.843 | 88,689% | 62,829% |
| Against | 5.359.879 | 11,311% | 8,013% |
| Abstaining | 0 | 0,000% | 0,000% |
| Total | 47.386.722 | 100,000% | 70,841% |
Point 3. of the Agenda
Authorisation to purchase and dispose of treasury shares, subject to revocation of the previous authorisation granted by the Shareholders' Meeting of April 23, 2024 for any portion not executed; resolutions thereon
| No. Votes | % shares represented at Shareholders' meeting |
% of voting rights | |
|---|---|---|---|
| Constitutive quorum | 47.386.722 | 100% | 70,493% |
| Votes fro which the RD has istructions for the | |||
| motion in voting (deliberative quorum) | 47.386.722 | 100,000% | 70,841% |
| Votes for which the RD did not have instructions | 0 | 0,000% | 0,000% |
| No. Votes | % of voters | % of voting rights | |
| For | 47.370.328 | 99,965% | 70,817% |
| Against | 16.394 | 0,035% | 0,025% |
| Abstaining | 0 | 0,000% | 0,000% |
| Total | 47.386.722 | 100,000% | 70,841% |
Point 4 of the Agenda
Incentive plan for the period 2025-2029 concerning ordinary shares of Fila called the "2025-2029 Performance Shares Plan" reserved to employees and/or Senior Directors of the Company and/or other Group companies; resolutions thereon
| No. Votes | % shares represented at | % of voting rights | |
|---|---|---|---|
| Shareholders' meeting | |||
| Constitutive quorum | 47.386.722 | 100% | 70,493% |
| Votes fro which the RD has istructions for the | |||
| motion in voting (deliberative quorum) | 47.386.722 | 100,000% | 70,841% |
| Votes for which the RD did not have instructions | 0 | 0,000% | 0,000% |
| No. Votes | % of voters | % of voting rights | |
| For | 40.864.595 | 86,236% | 61,091% |
| Against | 6.522.127 | 13,764% | 9,750% |
| Abstaining | 0 | 0,000% | 0,000% |
| Total | 47.386.722 | 100,000% | 70,841% |
