PUBLICATION OF THE BOARD OF DIRECTORS AND COMMITTEES REGULATION, THE NEW RELATED PARTIES TRANSACTIONS POLICY AND AN UPDATED VERSION OF THE “2019-2021 PERFORMANCE SHARE PLAN” DISCLOSURE DOCUMENT
It is announced that the following documentation was today made available to the public:
(i) the Board of Directors and Committees Regulation of F.I.LA. - Fabbrica Italiana Lapis ed Affini S.p.A. ("Fila”), approved by the Board of Directors at its meeting of May 14, 2021, in accordance with Recommendation 11 to Article 3 of the Corporate Governance Code of Listed Companies, with which Fila complies. Fila's Board of Directors and Committees Regulation replaces the Remuneration Committee and Control and Risks and Related Parties Committee regulations.
(ii) Fila's new related party transactions policy approved by the Board of Directors at its meeting of May 14, 2021, in accordance with CONSOB Regulation No. 17221 of March 12, 2010, as latterly amended by CONSOB Motion No. 21624 of December 10, 2020. Fila's new related parties transaction policy takes effect on July 1, 2021;
(iii) an updated version of the disclosure document, prepared as per Article 114-bis of Legs. Decree No. 58 of February 24, 1998, concerning Fila’s “2019-2021 Performance Shares Plan”. It reports a change to the number of beneficiaries of the "2019-2021 Performance Shares Plan".
These documents are available at the registered office at Pero (Mi), via XXV Aprile No. 5, on the Fila website at www.filagroup.it, in addition to the “eMarket Storage” authorised storage mechanism at www.emarketstorage.com.