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 following documents have been made available to the public:
- the illustrative report of the Board of Directors on point 3 on the agenda of the ordinary session, drawn up pursuant to article 125-ter of Legislative Decree February 24,1998 no. 58;
- the illustrative report of the Board of Directors on point 2 on the agenda of the extraordinary session drawn up pursuant to article 2441, paragraph 4, last sentence, of the Civil Code, article 125-ter of Legislative Decree February 24, 1998, n. 58;
- the document on qualitative and quantitative criteria for analyzing the relationship between the Directors and F.I.L.A. when assessing the independence requirements.
The documents are 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.
