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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 2021-06-29 AGM Information
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
L’ASSEMBLEA APPROVA IL BILANCIO 2020 E LA NOMINA DEL CONSIGLIERE INDIPENDENTE COOPTATO
AGM Information Classification · 1% confidence The document is a press release issued by Fabilia Group following their Annual General Meeting (AGM). It summarizes the approval of the 2020 financial statements, the appointment of a new independent director, and provides key financial highlights (EBITDA, EBIT, Net Income, etc.) for the fiscal year 2020. While it contains financial data, it is a summary announcement of the AGM proceedings and results rather than the full Annual Report or a standalone financial statement. Therefore, it is classified as AGM Information. FY 2020
2021-06-29 Italian
PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information Classification · 1% confidence The document is titled "FABILIA GROUP: PUBBLICAZIONE DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Publication of the Notice of Call for an Ordinary Shareholders' Meeting). It details the date, time, location, and the agenda (ORDINE DEL GIORNO) for an upcoming shareholders' meeting, including procedures for voting via a Designated Representative due to COVID-19 regulations. This content directly relates to the formal process of convening a general meeting and soliciting shareholder participation/votes. This aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the primary focus is the formal notice and agenda for the Ordinary Shareholders' Meeting, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)', which includes the notice itself. PSI is also relevant but AGM-R captures the core event being called.
2021-06-14 Italian
IL CDA APPROVA I RISULTATI AL 31 DICEMBRE 2020
Earnings Release Classification · 1% confidence The document is a press release dated May 28, 2021, announcing the approval of the Consolidated Financial Statements ('Bilancio Consolidato') for the year ended December 31, 2020. It contains key financial highlights (Revenue, EBITDA, Net Income, Net Financial Position) and detailed comparative financial tables (Income Statement and Balance Sheet). This structure is characteristic of an Earnings Release (ER) or an Interim/Quarterly Report (IR), but since it covers the full fiscal year (December 31st) and includes the formal approval of the annual accounts, it strongly suggests the final annual results announcement. However, it is not the full 10-K filing itself, but the initial announcement of the results. The presence of detailed financial tables and management commentary on the full year's performance points towards an Earnings Release (ER) which often includes the core financial figures derived from the annual report preparation process, or potentially an Interim Report (IR) if the company reports semi-annually, but the date (May 2021) and period (FY 2020) confirm it's the annual result announcement. Given the options, ER (Earnings Release) is the most appropriate code for the initial public announcement of annual financial results, even though it contains more detail than a typical quarterly ER, as it precedes the formal 10-K filing. It is not a 10-K because it is a press release format, not the SEC filing itself. It is not an RPA because it is the results themselves, not just an announcement that results *will be* published soon. FY 2020
2021-05-28 Italian
COOPTAZIONE AMMINISTRATORE INDIPENDENTE E VARIAZIONE CALENDARIO EVENTI 2021
Board/Management Information Classification · 1% confidence The document text explicitly announces two main corporate actions: 1) The co-optation (appointment) of an independent director (Dott. Lamberto Tacoli) following the resignation of another, including details about verifying his qualifications and his professional curriculum vitae. 2) A change in the corporate events calendar, specifically postponing the approval of the 2020 Financial Statements and the Shareholders' Meeting due to emergency regulations (Art. 106 DL 17 March 2020). The primary focus is the change in the Board of Directors (cooptation of a director). This falls directly under the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-03-30 Italian
FABILIA GROUP OTTIMIZZA LA GESTIONE DEI RESORT ESTIVI IN VISTA DELLA STAGIONE 2021
Earnings Release Classification · 1% confidence The document is a press release dated February 24, 2021, announcing operational updates for the 2021 summer season, specifically regarding the closure of three underperforming resorts and the expected impact on profitability. It also mentions consolidated management revenues for the year ended December 31, 2020. This content is characteristic of an initial announcement of financial highlights and business updates, rather than a comprehensive quarterly report (IR) or a full annual report (10-K). Since it provides key financial figures (revenues) and immediate business decisions, it aligns best with an Earnings Release (ER), which typically precedes or accompanies the full financial statements. It is too detailed for a simple Report Publication Announcement (RPA) and contains specific financial results, ruling out RNS as the primary category. FY 2020
2021-02-24 Italian
CALENDARIO EVENTI SOCIETARI 2021
Regulatory Filings Classification · 1% confidence The document is titled "FABILIA GROUP: CALENDARIO EVENTI SOCIETARI 2021" (Fabilia Group: Corporate Events Calendar 2021). It explicitly lists future dates for key corporate events such as Board of Directors meetings (for approving year-end and semi-annual reports) and the Ordinary Shareholders' Meeting (Assemblea Ordinaria) for approving the 2020 financial statements. This document is an announcement detailing the schedule of future corporate events, rather than the reports themselves (like 10-K or IR). Since it announces the schedule for shareholder meetings and financial report releases, it most closely aligns with an announcement regarding corporate governance or future reporting events. Given the options, it is a schedule of corporate events, which is often released via regulatory channels. It is not a specific report type (like 10-K, ER, IR) but rather a forward-looking schedule. This type of announcement, detailing the schedule for AGM/Shareholder meetings and financial report releases, is best categorized as a general regulatory announcement or a precursor to an AGM/Shareholder vote announcement. Since it specifically mentions the 'Assemblea Ordinaria' (Ordinary Shareholders' Meeting) date, it relates to shareholder activity. However, the primary content is the schedule itself. Given the available codes, and since it is a forward-looking schedule announcement, it fits best under the general 'Regulatory Filings' (RNS) as a miscellaneous corporate event announcement, or potentially related to AGM/Shareholder activity. Since it is a calendar of events, and not the actual AGM material (AGM-R) or a proxy statement (PSI), RNS is the most appropriate fallback for a general corporate schedule announcement.
2021-01-12 Italian

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