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Fabilia Group — Investor Relations & Filings

Ticker · FHR ISIN · IT0005417784 LEI · 9845004A96F96CCF5459 XMIL Accommodation and food service activities
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Filings indexed 37 across all filing types
Latest filing 2022-05-16 Regulatory Filings
Country IT Italy
Listing XMIL FHR

About Fabilia Group

https://www.fabilia.com/

Fabilia Group is a hospitality company that operates a chain of hotels and resorts. The group specializes in providing all-inclusive services targeted specifically at the family vacation market. Its properties offer a range of services including accommodation, dining, conference rooms, and amenities designed to cater to the needs of both parents and children.

Recent filings

Filing Released Lang Actions
FABILIA GROUP: VARIAZIONE CALENDARIO EVENTI SOCIETARI 2022 E NOMINA NUOVO INVESTOR RELATIONS MANAGER
Regulatory Filings Classification · 1% confidence The document is a press release dated May 16, 2022, titled "FABILIA GROUP: VARIAZIONE CALENDARIO EVENTI SOCIETARI 2022 E NOMINA NUOVO INVESTOR RELATIONS MANAGER" (Variation of Corporate Events Calendar 2022 and Appointment of New Investor Relations Manager). It announces changes to the schedule for the Board of Directors meeting to approve the 2021 Financial Statements and the subsequent Shareholders' Meeting for approval. It also announces a change in the Investor Relations Manager. Since this document is an announcement detailing the scheduling of future corporate events (like Board Meetings and Shareholder Meetings) and management changes, and it is not the full financial report (10-K, IR) or the proxy material (DEF 14A, PSI), it best fits the category for announcing the publication or scheduling of corporate events. Given the content focuses heavily on updating the calendar for financial report approvals and shareholder meetings, it is a type of corporate announcement. Because it explicitly updates the calendar for the approval of the financial statements and the subsequent shareholder meeting, and also announces management changes, it is a general corporate update. However, the most specific category that covers announcements about the timing/publication of reports and related corporate actions is 'Report Publication Announcement' (RPA) or a general 'Regulatory Filing' (RNS). Since it is primarily an announcement updating the schedule for key financial reporting events and management changes, and it is short (4192 chars), it aligns well with an announcement rather than the full report. Given the options, 'RPA' (Report Publication Announcement) covers the scheduling aspect, but 'RNS' (Regulatory Filings) is a broader fit for non-standard, mandatory corporate updates like this one, especially when it involves scheduling the AGM/Board meetings. Since it is a formal update on corporate governance and financial reporting timelines, and it is not a specific financial report itself, 'RNS' is the most appropriate fallback for a formal, non-standard announcement, although 'RPA' is tempting due to the calendar update. I will classify it as RNS as it covers management changes and calendar updates which are often filed as general regulatory notices.
2022-05-16 Italian
Errata Corrige: FABILIA GROUP: VARIAZIONE CALENDARIO EVENTI SOCIETARI 2022
Report Publication Announcement Classification · 1% confidence The document is a press release from Fabilia Group announcing a change in its corporate event calendar for 2022. Specifically, it postpones the Board of Directors meeting for approving the 2021 financial statements and the subsequent Shareholders' Meeting for approving the financial statements. It details the new dates for the Board meeting (May 16, 2022), the Ordinary Shareholders' Meeting (June 16, 2022), and a future Board meeting for the H1 2022 report (September 29, 2022). Since this document is an announcement about the timing and scheduling of future corporate events, particularly the approval and presentation of annual and semi-annual financial reports, it fits best under the category of a general regulatory announcement or a report publication announcement, rather than being the full report itself (10-K or IR). Given the content focuses on scheduling key financial reporting events, it is a regulatory announcement. It is not a specific dividend notice (DIV), director dealing (DIRS), or earnings release (ER) which usually contains preliminary results. It is a general update on corporate events, making 'Regulatory Filings' (RNS) the most appropriate general category, or potentially 'Report Publication Announcement' (RPA) as it announces the publication schedule. Since it is a formal update on the schedule of mandatory corporate events, RNS is a strong fit, but RPA specifically covers announcements about the release of reports. Given the focus on the schedule change for the Annual Report approval, RPA is slightly more precise than the general RNS fallback.
2022-03-30 Italian
FABILIA GROUP: VARIAZIONE CALENDARIO EVENTI SOCIETARI 2022
Report Publication Announcement Classification · 1% confidence The document is titled "FABILIA GROUP: VARIAZIONE CALENDARIO EVENTI SOCIETARI 2022" (Variation of Corporate Events Calendar 2022). It explicitly announces changes to the schedule for key corporate events, specifically postponing the Board of Directors meeting for the approval of the 2021 Financial Statements and subsequently postponing the Shareholders' Meeting for the approval of the 2021 Financial Statements. It also lists future dates for the Board meeting, Ordinary Shareholders' Meeting, and the approval of the half-year report. Since this document is an announcement about the timing and scheduling of future corporate events and financial report releases, it fits the definition of a Report Publication Announcement (RPA). It is not the report itself (like 10-K or IR), nor is it a general regulatory filing (RNS) given the specific nature of announcing a revised financial calendar.
2022-03-30 Italian
FABILIA GROUP: NOMINA PER COOPTAZIONE DEL CONSIGLIERE FRANCO BUGANÈ E APPROVAZIONE PROCEDURA PER LA NOMINA DELL’AMMINISTRATORE INDIPENDENTE
Board/Management Information Classification · 1% confidence The document is a formal announcement dated January 26, 2022, detailing the co-optation (appointment) of a new Board Member (Franco Buganè) following a resignation, and the approval of a procedure for appointing an independent director. This content directly relates to changes in the company's governing body (Board of Directors). This aligns perfectly with the definition for Board/Management Information (MANG). The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific announcement about management structure.
2022-01-26 Italian
FABILIA GROUP: CALENDARIO EVENTI SOCIETARI 2022
Report Publication Announcement Classification · 1% confidence The document is titled "FABILIA GROUP: CALENDARIO EVENTI SOCIETARI 2022" (Fabilia Group: Corporate Events Calendar 2022). It explicitly lists future dates for key corporate events such as Board of Directors meetings for approving annual/semi-annual financial statements and the Ordinary Shareholders' Meeting for approving the 2021 financial statements. This type of announcement, which schedules future mandatory corporate events, is best classified as a general regulatory announcement or a notice regarding corporate activities. Since there is no specific code for a 'Corporate Calendar' and the document is short (2721 chars) and serves primarily to inform the market about upcoming report releases and meetings, it fits best under the general regulatory announcement category (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the release of a specific report, but here it is announcing the *schedule* of events, including the release of reports. Given the options, RNS (Regulatory Filings) is the most appropriate fallback for a general corporate schedule announcement that doesn't fit a more specific financial report type (like 10-K, ER, or IR).
2022-01-26 Italian
FABILIA GROUP INCREMENTA IL PROPRIO “SEGMENTO MARE” CON L’INGRESSO DELL’HOTEL ARIZONA A BELLARIA-IGEA MARINA (RIMINI)
Regulatory Filings Classification · 1% confidence The document is a press release dated January 25, 2022, announcing that Fabilia Group has signed a seasonal lease contract for a new hotel (Hotel Arizona) in Bellaria-Igea Marina. This announcement details an expansion of the company's operations and assets through a leasing agreement, which constitutes a change in its operational structure or asset base related to financing/capital deployment for growth. It is not a formal regulatory filing (like 10-K or IR), nor is it a management discussion (MDA) or earnings release (ER). It specifically details a transaction related to acquiring/leasing assets for business expansion, fitting best under 'Capital/Financing Update' (CAP) as it relates to the structure and growth of their hotel portfolio, or potentially 'Regulatory Filings' (RNS) if it were a mandatory disclosure. Given the content focuses on a specific business transaction (lease agreement for expansion) rather than general financing activities (like issuing new shares or debt), 'CAP' is a strong candidate, but 'RNS' is often used for general corporate news releases that don't fit other specific categories. However, since this is a significant operational expansion announcement, and it is not a standard financial report, it is most likely a general corporate announcement. Since it is not a formal financial report, nor a management discussion, nor a director dealing, the most appropriate category for a significant, non-financial-report-specific corporate action announcement is often RNS, unless the expansion is explicitly framed as a capital raise. Given the context of expansion via a lease, it is a significant corporate event announcement. I will classify it as RNS as it is a general corporate news release that doesn't fit the highly specific financial report codes, adhering to the principle that general announcements often fall here, or CAP if interpreted as asset acquisition strategy. Given the nature of the announcement (signing a lease for a new hotel), it is a significant corporate event announcement, which often defaults to RNS if not explicitly about capital raising/issuance. However, since it is about expanding the asset base via a contract, CAP is plausible. I will lean towards RNS as the safest general corporate announcement category for non-financial report news.
2022-01-25 Italian

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