Governance 2019

Shareholders’ Meeting April 22, 2020

• PR Shareholders' Meeting April 22, 2020
• 2019 Consolidated Non Financial Statement
• FILA Group 2019 Annual report
• Appointed representative proxy form
• Proxy/sub-proxy form to the appointed representative for representation at the shareholders’ meeting
• Publication Document Notice
• Shareholders' Meeting Call Notice Supplement
• Shareholders’ Meeting Call Notice

Board of Directors May 15, 2019

• Minutes of the Board of Director's meeting
• By-Laws

Shareholders’ Meeting April 18, 2019

• Shareholders' Meeting minutes
• Illustrative Report Financial Statements 2018 point 1
• Ordinary and Extraordinary Shareholder's Meeting Voting Results 18.04.2019
• Dividends notice 2018
• Ordinary and Extraordinary Shareholders’ Meeting Proxy form for designated agents
• Shareholders' meeting Proxy Form
• Curriculum Vitae Alessandro Potestà
• Illustrative Report on matter 2 on the Agenda of the Shareholder's meeting
• Illustrative Report on matter 3 on the Agenda of the Shareholder's meeting
• Illustrative Report on matter 4 on the Agenda of the Shareholder's meeting
• Illustrative Report on matter 5 on the Agenda of the Shareholder's meeting
• Illustrative Report on matter 6 on the Agenda of the Shareholder's meeting
• Press release publication of documentation for the ordinary and extraordinary shareholders’ meeting
• Call Notice Ordinary and Extraordinary Shareholder's meeting

Shareholders’ Meeting April 27, 2018

• F.I.L.A. S.p.A. - Shareholders’ Meeting Voting Results
• F.I.L.A. S.p.A. - Control & Risks Committee Regulation
• F.I.L.A. S.p.A. - Spafid proxy form
• F.I.L.A. S.p.A. - Ordinary proxy form
• F.I.L.A. S.p.A. - Slates for the renewal of the Corporate Boards
• F.I.L.A. S.p.A. - Illustrative Report of the Board of Directors on point 1
• F.I.L.A. S.p.A. - Reports Pubblication
• F.I.L.A. S.p.A. - BoD Report on Rem Report
• F.I.L.A. S.p.A. - Illustrative Report of the Board of Directors
• Press release - Shareholders' Meeting Call
• Stock Grant Plan - Update to the Disclosure Document
• Information on the share capital

Shareholders’ Meeting April 27, 2017

• Shareholders' Meeting voting
• 2016 Dividend payment
• Ordinary Shareholders’ meeting April 2017
• Filing of subsidiaries and associates
• Remuneration Report December 2016
• Corporate Governance Report 2016
• Shareholders' Meeting Call Notice
• Call Notice Extract
• Report Point 1 Ordinary
• Report Point 1 Extraordinary
• Report Point 2 Ordinary
• Report Point 2 Extraordinary
• Report Point 3 Ordinary
• Report Point 3 Extraordinary
• Report Point 4 Ordinary
• Report Point 5 Ordinary
• Proxy Form
• Designated Representative Form
• Share Capital Notice
• F.I.L.A. Disclosure Document
• Documentation publication
• Board of Statutory Auditors' Report

Shareholders’ Meeting April 29, 2016

• Result of Voting AGM April 29, 2016
• Ordinary Shareholders' Meeting April 2016
• Corporate Governance Ownership Structure Report
• Shareholders’ meeting call notice
• Remuneration Report December 2015
• Designated Agent Proxy
• Shareholder’s meeting proxy form
• Illustrative report
• Documentation publication

BUSINESS COMBINATION

• Space S.p.A. and F.I.L.A. - Fabbrica Italiana Lapis e Affini S.p.A. - announce the approval of their Business Combination
• Space-Fila: presentation of the Business Combination to the investor community
• Space S.p.A. continues its Business Combination process: no shareholders exercised the put option
• Business Combination approval by the Shareholders Meetings of F.I.L.A. - Fabbrica Italiana Lapis e Affini S.p.A. and Space S.p.A.
• None of the Space shareholders exercised the right of withdraw