With reference to the Shareholders' Meeting of F.I.LA. - Fabbrica Italiana Lapis ed Affini S.p.A. ("Fila" or the "Company") convened, in ordinary and extraordinary session, on 27 April 2021, it is noted that, today, the illustrative report of the Board of Directors concerning matters 4 and 5 on the agenda drawn up pursuant to article 125-ter of Legislative Decree no. 58. has been made available to the public.
The document is available at the registered office and on Fila's website at www.filagroup.it , section “Governance - Shareholders' Meetings”, as well as at the authorized storage mechanism “eMarket Storage” at www.emarketstorage.com.
