• Shareholders meet Sept. 28, 2026 to fill a vacant alternate statutory auditor seat on the board of statutory auditors.
• The appointment follows the death of alternate auditor Stefano Amoroso on June 19, 2026.
• The board urged the majority shareholder to submit a nominee, since the vacant seat was originally taken from the majority slate.
• If no timely majority proposal is filed, minority shareholders may put forward the replacement candidate.
• The new alternate auditor will serve until the shareholder approval of the 2026 financial statements.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. FILA - Fabbrica Italiana Lapis e Affini S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 159174.pdf), on August 25, 2026, and is solely responsible for the information contained therein.