Fila — Report Publication Announcement 2015

Nov 13, 2015

Informazione Regolamentata n. 1565-81-2015		Data/Ora Ricezione 13 Novembre 2015 17:48:46	MTA - Star
Societa'	:	FILA
Identificativo Informazione Regolamentata	:	65794
Nome utilizzatore	:	FILASPANSS01 - De Rosa
Tipologia	:	IRAG 09
Data/Ora Ricezione	:	13 Novembre 2015 17:48:46
Data/Ora Inizio Diffusione presunta	:	13 Novembre 2015 18:03:47
Oggetto	:	F.I.L.A. 2016 Financial Calendar
Testo del comunicato

Vedi allegato.

PRESS RELEASE

FILA S.P.A. 2016 FINANCIAL CALENDAR

Milan, November 13, 2015 - F.I.L.A. – Fabbrica Italiana Lapis ed Affini S.p.A. ("F.I.L.A."), announces, in accordance with Article 2.6.2 of the Regulation for the Markets Organised and Managed by Borsa Italiana S.p.A., the Board of Directors' performance review dates for 2016:

March 22, 2016 - 2015 Annual Accounts May 11, 2016 - Interim Report at March 31, 2016 August 4, 2016 - Half-Year Report at June 30, 2016 November 9, 2016 - Interim Report at September 30, 2016

The Shareholders' Meeting for the approval of the 2015 Annual Accounts is scheduled for April 29, 2016.

Any changes to these dates will be communicated in a timely manner.

The annual corporate events calendar is available to the public on the company website www.fila.it, in the "Investors" section and at the authorised storage mechanism NIS-STORAGE ().

***

F.I.L.A. (Fabbrica Italiana Lapis ed Affini) has achieved outstanding success in Italy through its colouring, drawing, modelling, writing and painting tools and is now seen as the pinnacle for creative solutions across many countries thanks to brands such as GIOTTO, Tratto, DAS, Didò, Pongo and LYRA. Founded in Florence in 1920, F.I.L.A. is a highly consolidated, dynamic and innovative industrial enterprise and continues to grow market share. Managed since 1956 by the Candela family, FILA has achieved global reach and is listed on the STAR segment of the Milan Stock Exchange

Under the stewardship of Massimo Candela, majority shareholder and CEO of F.I.L.A., the company has achieved strong growth over the last twenty years, with revenues of over Euro 230 million in 2014 while undertaking a series of strategic acquisitions: the Italian Adica Pongo in 1994, the US Dixon Ticonderoga in 2005, the German LYRA in 2008, the Mexican Lapiceria Mexicana in 2010 and the Brazilian Lycin in 2012. In addition to these acquisitions, in 2011 a stake was acquired in the Indian Writefine Products Private Limited. In October 2015, a further stake of 32.5% was acquired, bringing F.I.L.A.'s holding in the company to 51%.

In 2014, F.I.L.A. and Maimeri - a highly-renowned Italian enterprise involved in the production and sale of colours, paints and fine art products and accessories - set up Industria Maimeri. The joint venture was a major step in the Group's expansion on the fine arts market.

F.I.L.A. operates through 11 production facilities and 19 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 ir@fila.it (+39) 02 38105206

For financial communication:

iCorporate Greta Bonsignore: (+39) 02 4678759- mob: (+39) 3483113185 greta.bonsignore@icorporate.it Rita Arcuri: (+39) 02 4678753 – mob: (+39) 333 2608159 rita.arcuri@icorporate.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