With regards to the ordinary and extraordinary Shareholders’ Meeting of F.I.LA. – Fabbrica Italiana Lapis ed Affini S.p.A. (“Fila”) called in ordinary session for April 22, 2020, it is noted that the following documentation was today made available to the public:
(i) annual financial report, including the statutory financial statements at December 31, 2020, the consolidated financial statements at December 31, 2020, the Directors’ Report and the statement as per Article 154-bis, paragraph 2 of Legislative Decree No. 58 of February 24, 1998 (the “CFA”);
(ii) the non-financial report prepared as per Legislative Decree No. 254 of December 30, 2016;
(iii) the corporate governance and ownership structure report, prepared as per Article 123-bis of the CFA;
(iv) the Board of Statutory Auditors’ Report, prepared in accordance with Article 153 of the CFA;
(v) the report of the independent audit firm KPMG S.p.A. on the separate financial statements at December 31, 2019 and on the consolidated financial statements at December 31, 2020;
(vi) the illustrative report of the directors, as per, inter alia, Article 125-ter of the CFA, concerning matter 1 on the Agenda of the above ordinary Shareholders' Meeting.
These documents are available at the registered office at Pero (Mi), via XXV Aprile No. 5 and on the Fila website at www.filagroup.it, “Governance - Shareholders’ Meeting” section, in addition to the “EMARKET STORAGE” authorised storage mechanism at www.emarketstorage.com.
It also noted that, as per the applicable regulation, the key data and financial statements of the subsidiaries and associates are made available to the public in accordance with the applicable regulations.
