Press Room

January

• 12/01/2023-F.I.L.A. S.p.A. Continues the growth trajectory in India, reflecting the strength of the strategic decision made in 2012 to invest in this market

December

• 12/12/2022-F.I.L.A. S.p.A. showcases at Big Buyer - 2023 line up presented: a complete range for creativity
• 02/12/2022-F.I.L.A. S.p.A. Cristian Nicoletti appointed CFO & Manager in charge of Financial Reporting

November

• 22/11/2022-F.I.L.A. S.p.A. CFO & Manager in charge of financial reporting resignation
• 11/11/2022-F.I.L.A. S.p.A. 9M 2022 Results

October

• 12/10/2022-F.I.L.A. S.p.A. Change in the composition of the Board of Statutory Auditors
• 04/10/2022-F.I.L.A. S.p.A. Death of Elena Spagnol

August

• 08/08/2022-F.I.L.A. S.p.A. Publication of the Half Year Report at June 30, 2022
• 04/08/2022-F.I.L.A. S.p.A. H1 2022 Results

July

• 26/07/2022-F.I.L.A. S.p.A._Debt refinancing to support the growth
• 25/07/2022-F.I.L.A. S.p.A. Press article clarification note

November

• 12/11/2021-F.I.L.A. S.p.A. BoD approves 9M 2021 results

September

• 07/09/2021-F.I.L.A. S.p.A. VEI Capital ABB closing
• 07/09/2021-F.I.L.A. S.p.A._VEI Capital ABB Launch

August

• 06/08/2021-F.I.L.A. S.p.A. Publication of the Half Year Report at June 30, 2021
• 05/08/2021-F.I.L.A. S.p.A. BoD approves H1 2021 results
• 05/08/2021-F.I.L.A. S.p.A. BoD approves H1 2021 results

June

• 11/06/2021-F.I.L.A. S.p.A. Change in share capital announcement post Warrant Exercice

May

• May 28th - CET 7.47 PM - PR Minutes of April 27, 2021 Shareholder’s meeting made available
• May 17th - CET 7.25 PM - PR Publication Documents
• May 14th - CET 5.33 PM - PR F.I.L.A. Group Q1 2021 Results
• May 12th - CET 8 PM - PR New By Laws updated on 27.04.2021
• May 3rd - CET 8.30 PM - F.I.L.A. S.p.A. PR Publication of 27 April 2021 Shareholders' Meeting Voting Results

April

• April 27th - CET 8.15 PM - PR Ordinary and Extraordinary shareholders’ meeting of F.I.L.A. – Fabbrica Italiana Lapis ed Affini S.p.A.
• April 16th - CET 5.12 PM - PR Publication of the new proxy forms for the Shareholders' Meeting called for April 27, 2021
• April 6th - CET 8 PM - PR Slates for the renewal of the Corporate Boards
• April 1st – CET 6PM - Publication of documentation for the ordinary shareholders’ meeting calledfor april 27, 2021

March

• March 30th - CET 7.36 PM - PR Publication of documentation for the Shareholders' Meeting called for April 27, 2021
• March 26th - CET 7.16 - PR Publication of documentation for the Shareholders' Meeting called for April 27, 2021
• March 25th - CET 6.30 pm - Shares buy back
• March 22th- CET 5 pm - F.I.L.A. S.p.A.’s board of directors approves 2020 separate financial Statements and consolidated financial statements
• March 18th - CET 9.50 AM - PR Publication of documentation for the ordinary and extraordinary shareholders 'meeting called for April 27, 2021
• March 17th - CET 12.30 AM - Call Notice Of The Extraordinary And Ordinary Shareholders’ Meeting
• March 16th - CET 7.45 PM - PR Ordinary and Extraordinary Shareholders' Meeting Call

February

• February 11th - CET 4PM - PR F.I.L.A. S.p.A. Compliance with new Corporate Governance Code
• February 11th - CET 3.15PM - PR 2020 Preview Considering Covid-19 Environment
• February 2nd - CET 6PM - PR Fabbrica Italiana Lapis ed Affini S.p.A. qualifies as an "SME" as per article 1, paragraph 1, letter w-quater.1) of the CFA

January

• January 25 - CET 13.00 - PR 2021 Corporate events calendar

November

• November - CET 6.00 PM - PR 9M 2020 Results

August

• August 6 - CET 7.45 PM - PR Update of the 2019-2021 Performance Share Plan
• August 6 - CET 7.15 PM - PR H1 2020 Report Publication
• August 5 - CET 6 PM - PR H1 2020 Results

June

• June 12- CET 8 PM - Change in share capital announcement

May

• May 21 - CET 11.45 AM - F.I.L.A. S.p.A. PR Minutes of the 22-04-2020 Shareholder's Meeting made available
• May 15 - CET 5.45 PM - PR F.I.L.A. Group Q1 2020 Results

April

• April 22 - CET 5.15 pm – PR Shareholders' Meeting April 22, 2020
• April 17 - CET 6.30 pm PR share capital change post exercise
• April 03 - CET 17.30 PM - Publication of documentation 03.04.2020

March

• March 30 - CET 10.30 PM - Publication of documentation for the ordinary shareholders’ meeting
• March 29 - CET 6.00 PM - PR Shareholders' Meeting Call Notice Supplment
• March 25 - CET 6.00 - PR F.I.L.A. Group FY 2019 Results
• March 22 - CET 7.20 PM - shareholders' meeting call notice
• March 22 - CET 7.20 PM - Publication of the documentation for the ordinary shareholders' meeting
• March 16 - CET 7.00 PM - Ordinary Shareholders' Meeting Call
• March 3 - CET 11.00 AM - PR Arches

January

• January 29 - CET 11.00 - PR 2020 Corporate Events Calendar

November

• November 13 - CET 7.45 - PR F.I.L.A. Group 9M 2019 Results

October

• October 30 - CET 7.45 - PR Arches

August

• August 09 - CET 11.30 - PR New version of the by-laws made available
• August 07 - CET 7.00 PM - PR F.I.L.A. Group H1 2019 report publication
• August 06 - CET 5.45PM - PR F.I.L.A. Group H1 2019 Results

July

• July 30 - CET 10.30 PM - Resignation of the Chairman
• July 11 - CET 7.45 PM - Share capital change

June

• June 12 - CET 3.00 PM - Minutes of the BoD of May 15, 2019 made available
• June 12 - CET 3.00 PM - Share capital change post Warrant exercise
• June 3 - CET 10.30 AM - F.I.L.A. S.p.A. PR Publication of new by-laws

May

• May 23 - CET 4.00 PM - F.I.L.A. S.p.A. PR New version of the code for the handling of insider informations
• May 20 - CET 10.30 AM - F.I.L.A. S.p.A. PR Minutes of the 18-04-2019 Shareholder's Meeting made available
• May 15 - CET 6.10 PM - PR F.I.L.A. Group Q1 2019 Results
• May 7 - CET 13.00 - PR New By-Laws made available

April

• April 24 - CET 8.15 - PR Agreement for ARCHES brand exclusive distribution
• April 23 - CET 10.45 AM - Change to the 2019 corporate events calendar
• April 18 - CET 19.15 PM - PR Shareholders' Meeting April 18, 2019

March

• March 28 - CET 1.00 PM - PR publication of shareholders' meeting documentation
• March 20 - CET 6.00 PM - PR F.I.L.A. Group FY 2018 Results
• March 20 - CET 10.00 AM - Press release publication of documentation for the ordinary and extraordinary shareholders’ meeting
• March 15 - CET 11.30 PM - PR Shareholders' Meeting Call 18/04/2019

February

• February 18 - CET 10.45 AM - Change to 2019 corporate events calendar

January

• January 23 - CET 6.30 PM - Publication of updated Sponsor Warrant Regulation
• January 21 - CET 3.30 PM - Presentation of Corporate events calendar 2019
• January 21 - CET 3.30 PM - Publication of new by-laws

December

• December 28 - CET 11.50 PM - Notify of changes in share capital
• December 13 - CET 23.55 PM - PR evaluation of the independence standing requirements

November

• November 19 - CET 11.30 AM - PR update on the stock grant plan
• November 16 - CET 11.00 AM - PR 9M 2018 report release - errata corrige
• November 15 - CET 11.30 AM - PR Publication 9M 2018 report
• November 13 - CET 5.55 PM - F.I.L.A. S.p.A. 9M 2018 Results
• November 12 - CET 10.30 AM - PR publication Share Meet Minutes October 11

October

• October 26 - CET 6.00 PM - Publication new By-Laws
• October 5 - CET 5.45 PM - Resignation by a member of the Board of Directors
• 
• August
• August 9 - CET 12.30 AM - Release of 1H2018 Report
• August 3 - CET 5.45 PM - F.I.L.A. S.p.A. 1H 2018 Results

June

• June 8 - CET 10.10 AM - F.I.L.A. - PR Pacon Closing

May

• May 31 - CET 6.30 PM - F.I.L.A. S.p.A. Pacon acquisition - Early Termination Waiting Period
• May 17 - CET 18.00 PM - F.I.L.A. S.p.A. - Supplement to the Q1 2018 press release
• May 15 - CET 6.45 PM - F.I.L.A. S.p.A. - Press Release 1Q2018
• May 7 - CET 11.45 PM - F.I.L.A. S.p.A. Press Release Pacon acquisition

April

• April 27 - CET 4.00 PM - F.I.L.A. S.p.A. Press Release Shareholders’ AGM 2018
• April 5 - CET 10.00 PM - F.I.L.A. S.p.A. Slates for the renewal of the Corporate Boards

March

• March 30 - CET 4.45 PM - F.I.L.A. S.p.A. Publication of 2017 Documentation
• March 27 - CET 10.15 AM - F.I.L.A. S.p.A. Reports publication
• March 21 - CET 5.45 PM - F.I.L.A. S.p.A. FY2017 Results
• March 17 - CET 12.30 AM - F.I.L.A. S.p.A -Shareholders' Meeting Call
• March 16 - CET 11.30 PM - F.I.L.A. S.p.A - Stock Grant Plan- Update to the Disclosure Document

February

• February 3 - CET 5.30 PM - F.I.L.A. S.p.A - Stock Grant Plan- Update to the Disclosure Document

December

• December 12 - CET 10.45 AM - F.I.L.A. S.p.A. FTSE Italia Brands Index

November

• November 14 - CET 10.45 AM - F.I.L.A. S.p.A. 2018 Financial Calendar
• November 14 - CET 10.45 AM - F.I.L.A. S.p.A. 2018 Financial Calendar

August

• August 4 - CET 3.30 PM - Release of 1H2017 Report
• August 3 - CET 5.45 PM - F.I.L.A. S.p.A. 1H2017 Results
• August 1 - CET 3.30 PM - By-laws with updated share capital made available

July

• July 27 - CET 6.00 PM - Change in share capital announcement
• July 04 - CET 10.30 AM - Change in share capital announcement

May

• May 10 - CET 6.15 PM - Q1 2017 Results

April

• April 28 - CET 6.40 PM - Publication of voting summary
• April 27 - CET 11.50 PM - 2016 Dividend payment
• April 27 - CET 6.20 PM Ordinary Shareholders’ meeting April 2017

March

• March 27 - CET 4.55 PM - Documentation publication
• March 21 - CET 6.15 PM - F.I.L.A. S.p.A. FY2016 Results

January

• January 25 - CET 7.50 PM - Changes to the 2017 Financial Calendar

November

• November 11 - CET 6.29 PM - F.I.L.A. S.p.A. - 2017 Financial Calendar
• November 11 - CET 5.52 PM - 9M 2016 Results

October

• October 5 - CET 2.22 PM - Canson Acquisition

September

• September 20 - CET 4.10 PM - Amendment to calendar
• September 14 - CET 1.18 PM - St. Cuthberts Acquisition

August

• August 4 - CET 3.57 PM - H1 2016 Results