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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 2024-04-28 Declaration of Voting R…
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. S.p.A._Shareholder's meeting voting result April 23, 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is a "SHAREHOLDERS' MEETING OF APRIL 23, 2024 VOTING SUMMARY." It details the results of votes taken on various agenda points (e.g., approval of financial statements, remuneration policy, treasury share authorization, appointment of the Board of Directors). This content directly corresponds to the official results from a general meeting of shareholders. Therefore, the appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-04-28 English
F.I.L.A. S.p.A._Rendiconto sintetico delle votazioni Assemblea degli Azionisti 23 aprile 2024
AGM Information Classification · 1% confidence The document title explicitly states "FABBRICA ITALIANA LAPIS ED AFFINI S.P.A. ASSEMBLEA DEGLI AZIONISTI DEL 23 APRILE 2024 RENDICONTO SINTETICO DELLE VOTAZIONI" (Shareholders' Meeting of April 23, 2024 Synthetic Report of Votes). This content details the voting results for various agenda items (Punto 1.1, 1.2, 2.1, 2.2, 3., 4.1, 4.2) related to the approval of annual financial statements, remuneration policy, share buybacks, and board appointments. This is a direct report of the voting outcomes from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-04-28 Italian
F.I.L.A. S.p.A._PR_ Shareholders' Meeting and BoD April 23, 2024
AGM Information Classification · 1% confidence The document is titled 'ORDINARY SHAREHOLDERS' MEETING OF F.I.LA. – FABBRICA ITALIANA LAPIS ED AFFINI S.P.A.' and details the resolutions passed during this meeting, including the approval of financial statements, dividend distribution, renewal of treasury share authorization, and the appointment of the Board of Directors and Statutory Auditors. The presence of 'Shareholders' Meeting' and the detailed outcomes strongly indicate this is material related to the Annual General Meeting (AGM). Since the document reports the results and decisions made at the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not the full 10-K, a simple earnings release (ER), or a proxy statement (PSI), but the official record of the meeting's outcomes.
2024-04-23 English
F.I.L.A. S.p.A._CS_Assemblea e CdA del 23 04 2024
AGM Information Classification · 1% confidence The document is explicitly titled 'COMUNICATO STAMPA' (Press Release) and details the resolutions passed during the 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) of F.I.L.A. S.p.A. on April 23, 2024. Key topics covered include the approval of the 2023 financial statements, dividend distribution, remuneration policy votes, authorization for share buybacks, and the appointment/determination of the Board of Directors and Statutory Auditors. Since the document announces the results and resolutions of a general meeting, it strongly aligns with the purpose of an Annual General Meeting (AGM) related communication. Although it contains financial results (like an ER or IR), the primary context is the meeting itself and its outcomes, making AGM-R the most appropriate classification over ER or IR. It is not a short announcement linking to a full report, as it contains substantial detail about the resolutions.
2024-04-23 Italian
FILA Group Sustainability Report FY2023
Environmental & Social Information Classification · 1% confidence The document explicitly titles itself as a "SUSTAINABILITY REPORT CONSOLIDATED NON-FINANCIAL STATEMENT" and references compliance with "Legislative Decree No. 254/2016" and "GRI Standards". It covers environmental, social, and governance (ESG) topics extensively, such as material environmental topics (energy, water, emissions), employment topics (workforce, safety), and social topics (product quality, supplier relations). This content directly aligns with the definition of an Environmental & Social Report (SR), which often encompasses the Non-Financial Statement required by EU directives in many jurisdictions. Although it is a comprehensive report (not just an announcement), the specific focus on ESG/Sustainability mandates the SR code over general financial codes like 10-K or IR.
2024-04-22 English
FILA Group FY2023 Annual Report
Annual Report Classification · 1% confidence The document is explicitly titled 'F.I.L.A. GROUP 2023 ANNUAL REPORT' and 'F.I.L.A. S.p.A. 2023 ANNUAL REPORT'. It contains comprehensive sections including the Directors' Report, Consolidated Financial Statements, Notes to the Financial Statements, and Independent Auditors' Reports. This structure aligns perfectly with the definition of an Annual Report (10-K). FY 2023
2024-04-22 English

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