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Fila — Share Issue/Capital Change 2017
Jul 3, 2017
4343_mrq_2017-07-03_83bae32d-a3f2-4a95-ab9f-0cc363f11dcb.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 1565-33-2017 |
Data/Ora Ricezione 03 Luglio 2017 18:59:49 |
MTA - Star | ||||
|---|---|---|---|---|---|---|
| Societa' | : | FILA | ||||
| Identificativo Informazione Regolamentata |
: | 91573 | ||||
| Nome utilizzatore | : | FILASPANSS01 - De Rosa | ||||
| Tipologia | : | REGEM | ||||
| Data/Ora Ricezione | : | 03 Luglio 2017 18:59:49 | ||||
| Data/Ora Inizio Diffusione presunta |
: | 03 Luglio 2017 18:59:50 | ||||
| Oggetto | : | F.I.L.A. S.p.A. change in share capital announcement. |
||||
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
CHANGE IN SHARE CAPITAL ANNOUNCEMENT
Pero (MI), July 3, 2017. F.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A. (FILA or the Company) announces the new composition of its share capital following the partial execution of the share capital increase approved on April 27, 2017 by the Extraordinary Shareholders' Meeting, in accordance with Article 2349 of the Civil Code, for a nominal value of Euro 90,314.00, through the issue of 100,181 new ordinary shares, without nominal value, to be released through the use of a corresponding part of the existing retained earnings and to be allocated free of charge to employees of FILA and its subsidiaries, beneficiaries of the extraordinary bonus approved by the Ordinary Shareholders' Meeting of the same date (the Beneficiaries), which should be carried out by the final deadline of December 31, 2017 (the Share capital increase). In particular, in partial execution of the Share capital increase, 86,189 FILA shares were issued, to be assigned free of charge to the Beneficiaries.
The declaration of the partial execution of the Share capital increase was today filed at the Milan Companies Registration Office, in accordance with Article 2444, paragraph 1 of the Civil Code.
The current composition of the company share capital (compared to the previous) is presented below.
| Current share capital | Previous share capital | |||||
|---|---|---|---|---|---|---|
| Euro | No. of shares | Nominal | Euro | No. of shares | Nominal | |
| unitary value | unitary value | |||||
| Total, of | 37,248,529 | 41,318,485 | - | 37,170,830.00 | 41,232,296 | - |
| which | ||||||
| Ordinary | 31,328,835.58 | 34,751,977 | - | 30,917,248.47 | 34,665,788 | - |
| shares (full | ||||||
| rights) | ||||||
| coupon | ||||||
| number in | ||||||
| progress: 5) | ||||||
| Class B – | 5,919,693.42 | 6,566,508 | - | 6,566,508 | - | |
| special | ||||||
| multi-vote | ||||||
| shares (full | ||||||
| rights; | ||||||
| coupon | ||||||
| number in | ||||||
| progress: 5) |
In addition, the updated By-Laws of FILA were filed at the Milan Companies Registration Office and made available to the public through the NIS/Storage authorised storage mechanism and also on the company websitehttp://www.filagroup.it.
***
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.
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 39 subsidiaries across the globe and employs approx. 7,000.
***
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]