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Fila — Investor Relations & Filings

Ticker · FILA ISIN · IT0004967292 LEI · 81560094A389646CAF21 XMIL Manufacturing
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Filings indexed 1,158 across all filing types
Latest filing 2024-11-15 Governance Information
Country IT Italy
Listing XMIL FILA

About Fila

https://www.filagroup.it/en/

F.I.L.A. Group is a global company specializing in products for art, education, and creativity. The company develops, manufactures, and distributes a diverse portfolio of brands and products designed to meet the needs of various consumer markets worldwide. It operates with a focus on product quality and safety, cultural and artistic promotion, and corporate sustainability. The group maintains a global presence with numerous branches across five continents, offering a broad range of items for creative expression.

Recent filings

Filing Released Lang Actions
F.I.L.A. Internal Dealing Code of Conduct
Governance Information Classification · 1% confidence The document is titled "INTERNAL DEALING CODE OF CONDUCT" and details rules, definitions (like 'Covered Persons', 'Connected Persons', 'Relevant Transactions'), communication requirements to CONSOB (Italian regulator), and Blackout Periods related to insider trading and share transactions. This type of document governs the conduct of insiders regarding trading in the company's securities. This strongly aligns with regulations concerning insider dealing and director/management transactions. Among the provided codes, 'DIRS' (Director's Dealing) is the closest fit as it covers personal share transactions by directors and executives, which is the core subject matter of an Internal Dealing Code of Conduct, even though the document itself is the policy rather than a specific transaction report. However, since the document is a comprehensive policy/code of conduct rather than a specific report of a transaction or a general regulatory filing, it doesn't perfectly match the transaction-specific codes (like DIRS or POS). Given the focus on internal rules governing transactions by management, it is a governance/insider policy document. Since there is no specific code for 'Insider Trading Policy' or 'Governance Policy on Insider Dealing', the closest relevant category dealing with insider transactions is DIRS, or alternatively, CGR (Governance Information) or RNS (Regulatory Filings/Fallback). Because the content is highly specific to insider trading rules for management, DIRS is the most contextually relevant classification for documents governing insider transactions, even if it's the policy itself. Given the options, and the focus on transactions by management/directors, DIRS is selected as the best fit for the subject matter being regulated.
2024-11-15 English
F.I.L.A. - Codice in Materia di Internal Dealing
Remuneration Information Classification · 1% confidence The document is titled "CODICE DI COMPORTAMENTO IN MATERIA DI *INTERNAL DEALING*" (Code of Conduct regarding Internal Dealing) for F.I.L.A. – Fabbrica Italiana Lapis ed Affini S.p.A. It details obligations for 'Soggetti Rilevanti' (Relevant Persons) concerning 'Operazioni Rilevanti' (Relevant Transactions) in company shares, referencing EU Regulation 596/2014 (MAR) and Consob regulations. This type of document establishes internal rules and governance practices for insider trading and director/management transactions. This aligns directly with the definition of Governance Information (CGR), which covers internal rules and board structure/practices, rather than being a specific transaction report (like DIRS) or a general proxy statement (DEF 14A/PSI).
2024-11-15 Italian
FILA - PR availability of documents 16.12.2024
AGM Information Classification · 1% confidence The document is a press release titled "PUBLICATION OF DOCUMENTATION FOR THE EXTRAORDINARY SHAREHOLDERS' MEETING CALLED FOR DECEMBER 16, 2024". It explicitly states that the documentation (Call Notice, proxy forms, explanatory report) for the upcoming Extraordinary Shareholders' Meeting is being made available to the public today (November 13, 2024). This fits the definition of a Report Publication Announcement (RPA), as it announces the availability of other required meeting documents, rather than being the meeting materials themselves (AGM-R) or the proxy solicitation materials (PSI). The document length is moderate (6033 chars), but the core function is announcing the publication of related documents.
2024-11-13 English
FILA - CS messa a disposizione documenti assembleari 16.12.2024
AGM Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) from FILA announcing the availability of documentation for the Extraordinary Shareholders' Meeting (Assemblea straordinaria degli azionisti) scheduled for December 16, 2024. The key subject is the 'PUBBLICAZIONE DI DOCUMENTAZIONE PER L'ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI' (Publication of documentation for the Extraordinary Shareholders' Meeting). This documentation includes the notice of meeting, proxy forms, and the explanatory report. Since the document itself is an announcement about the availability of materials for a shareholder meeting, and not the meeting materials themselves (like AGM presentations or voting results), it fits best under the category related to shareholder meetings and proxy materials. The closest specific category is 'Proxy Solicitation & Information Statement' (PSI), as it details the documents being made available ahead of the vote. However, given the context of an announcement regarding documentation for a general meeting, and the presence of 'AGM-R' (AGM Information) and 'DEF 14A' (Remuneration/Proxy related), we must choose the most appropriate one. Since it explicitly mentions the documentation for the 'Assemblea' (Meeting) and provides details on the notice and proxy forms, it strongly relates to the materials used to solicit votes or inform shareholders before the meeting. 'PSI' (Proxy Solicitation & Information Statement) is the best fit for the announcement of these preparatory documents for a shareholder vote. If the document were the actual presentation or the final voting results, AGM-R or DVA would apply. Since it is the announcement of the preparatory materials, PSI is the most precise fit among the options, although RPA (Report Publication Announcement) is also plausible if we strictly follow the 'Menu vs Meal' rule for short announcements. Given the specific content relates directly to shareholder meeting documentation (proxy forms, explanatory report), PSI is superior to the generic RPA.
2024-11-13 Italian
FILA - Proxy Form 135 undecies
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled and structured as a 'PROXY FORM FOR THE APPOINTED REPRESENTATIVE' concerning an 'Extraordinary Shareholders' Meeting of F.I.L.A. S.p.A.' scheduled for December 16, 2024. It details the process for shareholders to appoint Monte Titoli S.p.A. as their representative to vote on resolutions. This material is designed to solicit shareholder votes and provide necessary information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2024-11-13 English
FILA - Delega 135 Undecies
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ('TUF')" and contains detailed instructions and sections for shareholders to delegate their voting rights to a Designated Representative (Monte Titoli S.p.A.) for an upcoming Extraordinary Shareholders' Meeting (Assemblea Straordinaria) scheduled for December 16, 2024. This document is a proxy form used to solicit votes for a general meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor is it the AGM presentation itself (AGM-R).
2024-11-13 Italian

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