Informazione
Regolamentata n.
1565-60-2026Data/Ora Inizio Diffusione 15 Settembre 2026 15:46:17Euronext Star Milan
Societa' :FILA
Utenza - referente :FILASPAESTN03 - Nicoletti Cristian
Tipologia :REGEM
Data/Ora Ricezione :15 Settembre 2026 15:46:17 Data/Ora Inizio Diffusione :15 Settembre 2026 15:46:17 Oggetto :FILA - PR Proposal Pencil appointment supplementary statutory auditor Testo del comunicato
Vedi allegato
PRESS REALEASE
PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS’
MEETING CALLED FOR SEPTEMBER 28, 2026
Pero, September 1 5, 2026 – With reference to the Shareholders' Meeting of F.I.LA. - Fabbrica Italiana Lapis ed Affini S.p.A. (“ Fila” or the “ Company ”) convened for September 28 , 202 6, it is hereby announced that, on today’s date, documentation was made available to the public concerning the proposal formulated, with reference to item no. 2 on the agenda, by the shareholder Pencil S.r.l. with registered office in Milan, Viale Vittorio Veneto no. 14, registration number with the Companies' Register of Milan, Monza -Brianza and Lodi 10338010019 ( “Pencil ”), holder as of today of a total of 11,628,219 ordinary shares and 8,081,856 B shares with multiple voting rights, representing a total of 27.057% of the ordinary share capital and 53. 561% of the voting share capital of the Company. The proposal, together with its accompanying documents, is available to the public at the Company’s registered office and on FILA’s website at www.filagroup.it, (“Governance” section) and on the authorised dissemination mechanism “eMarket SDIR ” at www.emarketstorage.com.
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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. F.I.L.A.
has been listed on EXM – Euronext STAR segment of the Ital ian Stock Exchange since November 2015. The company, with revenue of Euro 572.2 million in 2025, has grown significantly over the last twenty years and has achieved a series of strategic acquisitions, including the Italian Adica Pongo, the US Dixon Ticonde roga 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 19 production facilities across the globe and employs over 2,600.
Investor Relations F.I.L.A.
Cristian Nicoletti – CFO, Investor Relations Officer Piero Munari, Daniele Ridolfi - Investor Relations
ir@fila.it
(+39) 02 38105206
For financial communication:
Community Strategic Communications Advisers Tel. (+39) 02 89404231
fila@communitygroup.it
F.I.L.A Press Office Cantiere di Comunicazione Antonella Laudadio: (+39) 02 87383180 -189
a.laudadio@cantieredicomunicazione.com
Fine Comunicato n.1565-60-2026 Numero di Pagine: 4