Consolidated Financial Statements of the F.I.L.A. Group
Separate Financial Statements of F.I.L.A. S.p.A.
157
In addition, the following information is provided in relation to the remuneration of the Directors,
Statutory Auditors, Chief Executive Officer and the General Director, in the various forms in which
they are paid and reported in the financial statements.
Name and Surname
Office held
Duration
Emoluments for
office (€)
Bonuses and other
incentives (€)
Gianni Mion
Chairman
2015-2017
90,000
-
Massimo Candela*
Chief Executive Officer
2015-2017
850,000
1,333,300
Luca Pelosin*
Executive Director
2015-2017
300,000
496,067
Alberto Candela
Director & Honorary Chairman
2015-2017
150,000
-
Fabio Zucchetti
Director
2015-2017
15,600
-
Annalisa Barbera
Director
2015-2017
15,000
-
Sergio Ravagli
Director
2015-2017
15,000
-
Gerolamo Caccia Dominioni
Director
2015-2017
15,000
-
Francesca Prandstraller
Director
2015-2017
15,000
Total Directors
1,465,600
1,829,367
Name
Office held
Duration
Emoluments for
office (€)
Claudia Mezzabotta
Chair. Board of Statutory Auditors
2015-2017
30,160
Stefano Amoroso
Statutory Auditor
2015-2017
22,880
Rosalba Casiraghi
Statutory Auditor
2015-2017
22,880
Total Statutory Auditors
75,920
The Board of Directors and the Board of Statutory Auditors were appointed on July 22, 2015.
The mandate was established as three years (2015-2017), therefore until the approval of 2017 Annual Accounts
* Key Management Personnel
The following members of the Board of Directors and Board of Statutory Auditors also received
emoluments for offices held in other companies of the Group.
Name and Surname
Office held
Emoluments for
Office €
Company
Fabio Zucchetti
Director
13,555 Dixon Ticonderoga Company (U.S.A.)
Luca Pelosin
Director
562 Grupo Fila-Dixon, S.A. de C.V.
Fabio Zucchetti
Director
1,129 Grupo Fila-Dixon, S.A. de C.V.
Diego Céspedes Creixell
Director
648 Grupo Fila-Dixon, S.A. de C.V.
Alberto Candela
Director
562 Grupo Fila-Dixon, S.A. de C.V.
Stefano Amoroso
Statutory Auditor
6,760 Industria Maimeri S.p.A.
Consolidated Financial Statements of the F.I.L.A. Group
Separate Financial Statements of F.I.L.A. S.p.A.
158
Attachment 2 - List of companies included in the consolidation and other investments
Company
State of residence
of the company
Segment
IFRS 8
1
Year of
acquisition of
the company
% held directly
(F.I.L.A. S.p.A.)
% held
indirectly
% held by
F.I.L.A. Group
Investing Company
Consolidation
Method
Non-
controlling
interests
Omyacolor S.A.
France
EU
2000
94.94%
5.06%
100.00%
FILA S.p.A.
Johann Froescheis Lyra Bleistift-Fabrik GmbH &
Co. KG
Lyra Bleistift-Fabrik
Verwaltungs GmbH
Line-by-line
0.00%
F.I.L.A. Hispania S.L.
Spain
EU
1997
96.77%
0.00%
96.77% FILA S.p.A.
Line-by-line
3.23%
FILALYRA GB Ltd.
UK
EU
2005
0.00%
100.00%
100.00% Daler Rowney Ltd
Line-by-line
0.00%
Johann Froescheis Lyra Bleistift-Fabrik GmbH & Co. KG
Germany
EU
2008
99.53%
0.47%
100.00% Lyra Bleistift-Fabrik Verwaltungs GmbH
Line-by-line
0.00%
Lyra Bleistift-Fabrik Verwaltungs GmbH
Germany
EU
2008
0.00%
100.00%
100.00%
Johann Froescheis Lyra Bleistift-Fabrik GmbH &
Co. KG
Line-by-line
0.00%
F.I.L.A. Nordic AB
Sweden
EU
2008
0.00%
80.00%
80.00%
Johann Froescheis Lyra Bleistift-Fabrik GmbH &
Co. KG
Line-by-line
20.00%
FILA Stationary and Office Equipment Industry Ltd. Co.
Turkey
EU
2011
100.00%
0.00%
100.00% FILA S.p.A.
Line-by-line
0.00%
Fila Stationary O.O.O.
Russia
EU
2013
90.00%
0.00%
90.00% FILA S.p.A.
Line-by-line
10.00%
Industria Maimeri S.p.A.
Italy
EU
2014
51.00%
0.00%
51.00% FILA S.p.A.
Line-by-line
49.00%
Fila Hellas SA
2
Greece
EU
2013
50.00%
0.00%
50.00% FILA S.p.A.
Line-by-line
50.00%
Fila Polska Sp. Z.o.o
Poland
EU
2015
51.00%
0.00%
51.00% FILA S.p.A.
Line-by-line
49.00%
Dixon Ticonderoga Company
U.S.A.
NA
2005
100.00%
0.00%
100.00% FILA S.p.A.
Line-by-line
0.00%
Dixon Ticonderoga Inc.
Canada
NA
2005
0.00%
100.00%
100.00% Dixon Ticonderoga Company
Line-by-line
0.00%
Grupo F.I.L.A.-Dixon, S.A. de C.V.
Mexico
CSA
2005
0.00%
100.00%
100.00%
Dixon Ticonderoga Inc.
Dixon Ticonderoga Company
Line-by-line
0.00%
F.I.L.A. Chile Ltda
Chile
CSA
2000
0.79%
99.21%
100.00%
Dixon Ticonderoga Company
FILA S.p.A.
Line-by-line
0.00%
FILA Argentina S.A.
Argentina
CSA
2000
0.00%
100.00%
100.00%
F.I.L.A. Chile Ltda
Dixon Ticonderoga Company
Line-by-line
0.00%
Licyn Mercantil Industrial Ltda
Brazil
CSA
2012
99.99%
0.00%
99.99% FILA S.p.A.
Line-by-line
0.01%
Beijing F.I.L.A.-Dixon Stationery Company Ltd.
China
AS
2005
0.00%
100.00%
100.00% Dixon Ticonderoga Company
Line-by-line
0.00%
Xinjiang F.I.L.A.-Dixon Plantation Company Ltd.
China
AS
2008
0.00%
100.00%
100.00% Beijing F.I.L.A.-Dixon Stationery Company Ltd. Line-by-line
0.00%
PT. Lyra Akrelux
Indonesia
AS
2008
0.00%
52.00%
52.00%
Johann Froescheis Lyra Bleistift-Fabrik GmbH &
Co. KG
Line-by-line
48.00%
FILA Dixon Stationery (Kunshan) Co., Ltd.
China
AS
2013
0.00%
100.00%
100.00% Beijing F.I.L.A.-Dixon Stationery Company Ltd. Line-by-line
0.00%
FILA Australia PTY LTD
Australia
RM
2015
100.00%
0.00%
100.00% FILA S.p.A.
Line-by-line
0.00%
FILA SA PTY LTD
South Africa
RM
2014
90.00%
0.00%
90.00% FILA S.p.A.
Line-by-line
10.00%
FILA Dixon Art & Craft Yixing Co. Ltd
China
AS
2015
0.00%
100.00%
100.00% Beijing F.I.L.A.-Dixon Stationery Company Ltd. Line-by-line
0.00%
Writefine Products Private Limited
India
AS
2015**
51.00%
0.00%
51.00% FILA S.p.A.
Line-by-line
49.00%
Pioneer Stationery Pvt Ltd.
3
India
AS
2015
0.00%
51.00%
51.00% Writefine Products Private Limited
Line-by-line
49.00%
Renoir Topco Ltd
United
Kingdom
EU
2016
100.00%
0.00%
100.00% FILA S.p.A.
Line-by-line
0.00%
Renoir Midco Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Renoir Topco Ltd
Line-by-line
0.00%
Renoir Bidco Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Renoir Midco Ltd
Line-by-line
0.00%
Daler Rowney Group Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Renoir Bidco Ltd
Line-by-line
0.00%
FILA Benelux SA
Belgium
EU
2016
0.00%
100.00%
100.00%
Renoir Bidco Ltd
Daler Rowney Ltd
Daler Board
Company Ltd
Line-by-line
0.00%
Daler Rowney Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Renoir Bidco Ltd
Line-by-line
0.00%
Longbeach Arts Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Daler Rowney Group Ltd
Line-by-line
0.00%
Daler Board Company Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Daler Rowney Group Ltd
Line-by-line
0.00%
Daler Holdings Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Longbeach Arts Ltd
Line-by-line
0.00%
Daler Designs Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Daler Board Company Ltd
Line-by-line
0.00%
Daler Rowney GmbH
Germany
EU
2016
0.00%
100.00%
100.00% Daler Rowney Ltd
Line-by-line
0.00%
Lukas-Nerchau GmbH
Germany
EU
2016
0.00%
100.00%
100.00% Daler Rowney GmbH
Line-by-line
0.00%
Nerchauer Malfarben GmbH
Germany
EU
2016
0.00%
100.00%
100.00% Daler Rowney GmbH
Line-by-line
0.00%
Lastmill Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Daler Rowney Ltd
Line-by-line
0.00%
Rowney & Company Pencils Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Daler Rowney Ltd
Line-by-line
0.00%
Rowney (Artists Brushes) Ltd
United Kingdom
EU
2016
0.00%
100.00%
100.00% Daler Rowney Ltd
Line-by-line
0.00%
Daler Rowney USA Ltd
U.S.A.
NA
2016
0.00%
100.00%
100.00% Daler Rowney Group Ltd
Line-by-line
0.00%
Brideshore srl
Dominican Rep.
CSA
2016
0.00%
100.00%
100.00% Daler Rowney Ltd
Line-by-line
0.00%
St.
Cuthberts Holding Limited
United Kingdom
EU
2016
100.00%
0.00%
100.00% FILA S.p.A.
Line-by-line
0.00%
St. Cuthberts Mill Limited
United Kingdom
EU
2016
0.00%
100.00%
100.00% St. Cuthberts Holding Limited
Line-by-line
0.00%
Fila Iberia S. L.
Spain
EU
2016
0.00%
99.99%
99.99% F.I.L.A. Hispania S.L.
Line-by-line
0.01%
Eurholdam USA Inc.
U.S.A.
NA
2016
100.00%
0.00%
100.00% FILA S.p.A.
Line-by-line
0.00%
Canson Inc.
U.S.A.
NA
2016
0.00%
100.00%
100.00% Eurholdam USA Inc.
Line-by-line
0.00%
Canson SAS
France
EU
2016
100.00%
0.00%
100.00% FILA S.p.A.
Line-by-line
0.00%
Canson Brasil I.P.E. LTDA
Brazil
CSA
2016
0.19%
99.81%
100.00%
Canson SAS
FILA S.p.A.
Line-by-line
0.00%
Lodi 12 SAS
France
EU
2016
100.00%
0.00%
100.00% FILA S.p.A.
Line-by-line
0.00%
Canson Australia PTY LTD
Australia
RM
2016
0.00%
100.00%
100.00% Lodi 12 SAS
Line-by-line
0.00%
Canson Qingdao Ltd.
China
AS
2016
0.00%
100.00%
100.00% Lodi 12 SAS
Line-by-line
0.00%
Canson Italy
Italy
EU
2016
0.00%
100.00%
10.00% Lodi 12 SAS
Line-by-line
0.00%
Uniwrite Pens and Plastics Pvt Ltd
India
AS
2016
0.00%
35.00%
35.00% Writefine Products Private Limited
Equity
65.00%
1 - EU - Europe; NA - North America; CSA - Central-South America; AS - Asia; RW - Rest of World
2 - Although not holding more than 50% of the share capital considered a subsidiary under IFRS 10
3 - Writefine Products Private Limited acquired control in 2016 of the company Pioneer Stationery Pvt Ltd., previously consolidated as an associate at December 31, 2015 with a holding of 49%