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Fila Report Publication Announcement 2021

May 27, 2021

4343_agm-r_2021-05-27_661620bf-1b49-48fd-8585-cb92caaf8fb7.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
1565-43-2021
Data/Ora Ricezione
27 Maggio 2021
19:46:44
MTA - Star
Societa' : FILA
Identificativo
Informazione
Regolamentata
: 147931
Nome utilizzatore : FILASPANSS01 - De Rosa
Tipologia : REGEM
Data/Ora Ricezione : 27 Maggio 2021 19:46:44
Data/Ora Inizio
Diffusione presunta
: 27 Maggio 2021 19:46:45
Oggetto : F.I.L.A. S.p.A._PR_Minutes of April 27,
2021 Shareholder's meeting made
available
Testo del comunicato

Vedi allegato.

PRESS RELEASE

MINUTES OF APRIL 27, 2021 SHAREHOLDER'S MEETING MADE AVILABLE

Pero, May 27, 2021 – It is announced that the minutes of the ordinary shareholders' meeting of F.I.L.A. - Fabbrica Italiana Lapis and Affini S.p.A. (the "Company") held in single call, on 27 April 2021 is available to the public at the registered office, in Pero (Mi), via XXV Aprile, n. 5 and on the Company's website (www.filagroup.it), in the "Governance" section, as well as at the authorized storage mechanism "EMARKET STORAGE" ().

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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 Italian Stock Exchange. The company, with revenue of Euro 608.2 million in 2020, 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, Strathmore and Arches. 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. currently operates through 22 production facilities (of which two in Italy) and 35 subsidiaries across the globe and employs over 8,000.

* * *

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]