Informazione
Regolamentata n.
1565-64-2026Data/Ora Inizio Diffusione 29 Settembre 2026 17:54:08Euronext Star Milan
Societa' :FILA
Utenza - referente :FILASPAESTN05 - Nicoletti Cristian
Tipologia :REGEM
Data/Ora Ricezione :29 Settembre 2026 17:54:08 Data/Ora Inizio Diffusione :29 Settembre 2026 17:54:08 Oggetto :FILA - PR Publication of sharehorders' meeeting voting report Testo del comunicato
Vedi allegato
PRESS REALEASE
PUBLICATION OF THE SYNTHETIC REPORT OF THE VOTES OF THE
SHAREHOLDERS' MEETING OF SEPTEMBER 28, 2026
Pero, September 29 , 2026 – With reference to the Shareholders' Meeting of F.I.LA. - Fabbrica Italiana Lapis ed Affini S.p.A. (“Fila” or the “Company”) of September 28 , 2026, it is announced that, today, the summary report of the votes has been made available to the public.
The above document is available on Fila's website at www.filagroup.it, section "Governance", as well as at the authorized storage mechanism "eMarket Storage" 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 Italian 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 and Seven Group , 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 accessi ble to all. F.I.L.A. currently operates through 19 production facilities across the globe and employs over 3,100.
Investor Relations F.I.L.A. S.p.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. S.p.A. Press Office
Common
Antonella Laudadio: (+39) 345- 7131424
antonella.laudadio@common.it
Fine Comunicato n.1565-64-2026 Numero di Pagine: 4