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Fila Report Publication Announcement 2017

Nov 13, 2017

4343_ir_2017-11-13_bf60b06d-572f-46eb-8cdd-d0a7be9abfb2.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
1565-50-2017
Data/Ora Ricezione
13 Novembre 2017
20:13:32
MTA - Star
Societa' : FILA
Identificativo
Informazione
Regolamentata
: 95935
Nome utilizzatore : FILASPAN01 - De Rosa
Tipologia : REGEM
Data/Ora Ricezione : 13 Novembre 2017 20:13:32
Data/Ora Inizio
Diffusione presunta
: 13 Novembre 2017 20:13:33
Oggetto : FILA SPA - 2018 Financial Calendar
Testo del comunicato

Vedi allegato.

PRESS RELEASE

F.I.L.A. S.p.A.: 2018 FINANCIAL CALENDAR

Milan, November 13, 2017 - F.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A. (cod. ISIN IT0004967292) announces that today the Board of Directors approved the 2018 financial calendar:

March, 16 2018 Call of Shareholders Meeting for the renewal of the corporate bodies
Board of Directors
March, 21 2018 2017
Annual Accounts –
Board of Directors' performance review
April, 27 2018 Shareholders' Meeting for the approval of 2017
Annual Accounts
May, 15 2018 Interim Report
at March 31, 2018

Board of Directors' performance review
August, 3 2018 Half-Year Report at June 30, 2018

Board of Directors' performance
review
November, 13 2018 Interim report at September 30, 2018

Board of Directors' performance
review

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

***

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 422 million in 2016, 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, 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 and Canson. 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 40 subsidiaries across the globe and employs approx. 7,000.

***

For further information

Investor Relations F.I.L.A. 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]