With reference to the Shareholders' Meeting of F.I.LA. - Fabbrica Italiana Lapis ed Affini S.p.A. ("Fila") convened, in ordinary and extraordinary session, for April 27, 2021, it is noted that, today the new proxy form pursuant to Article 135-novies of Legislative Decree no. 24 February 1998, no. 58 (the "CFA") and the new proxy form pursuant to Article 135-undecies of the CFA, containing the updates resulting from the presentation, by the subjects entitled to do so, of the slates for the appointment of the Board of Directors and the Board of Statutory Auditors of Fila, have been made available to the public.
The new proxy forms are available at the registered office and on the Fila website at www.filagroup.it, "Governance – Shareholders’ Meetings" section.
