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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 2024-04-02 AGM 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. S.p.A. Dichiarazione di accettazione e sussistenza dei requisiti di legge CDA (Lista Pencil)
AGM Information Classification · 1% confidence The document is titled "DICHIARAZIONE DI ACCETTAZIONE E SUSSISTENZA DEI REQUISITI DI LEGGE" (Declaration of Acceptance and Existence of Legal Requirements) and is signed by Giovanni Gorno Tempini. It explicitly mentions that he was invited to be part of the list for the election of the Board of Directors (Consiglio di Amministrazione) at the shareholders' meeting of F.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A. scheduled for April 23, 2024. The content details his acceptance of the candidacy and declarations regarding independence, ineligibility, and compliance with corporate governance codes and Italian law (TUF). This document is a formal declaration required from a director candidate prior to a shareholder vote or appointment, which strongly aligns with the context of an Annual General Meeting (AGM) or the materials leading up to it, specifically concerning board nominations. Since it is a formal declaration related to the election of the Board of Directors at the upcoming shareholders' meeting, it is best classified as AGM Information (AGM-R), as it is a core material presented in the context of the AGM process.
2024-04-02 Italian
F.I.L.A. S.p.A. Lista CDA Pencil e Attestazioni Possesso Azionario
AGM Information Classification · 1% confidence The document is a formal letter dated March 22, 2024, from Pencil S.r.l. to F.I.L.A. S.p.A. The subject explicitly states it concerns the 'presentazione di una lista di candidati per la nomina del consiglio di amministrazione' (presentation of a list of candidates for the appointment of the board of directors) for an upcoming Ordinary General Meeting (Assemblea Ordinaria) scheduled for April 23, 2024. The letter details proposals regarding the number of directors, their term, the list of 7 candidates, their remuneration, and the appointment of an Honorary Chairman. It also includes supporting documentation like candidate CVs and shareholding certifications required for submitting a candidate list for a board election. This content directly relates to the nomination and election process for the Board of Directors, which is a key component of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-02 Italian
F.I.L.A. S.p.A. Remuneration Policy and Report 2024
Remuneration Information Classification · 1% confidence The document explicitly titles itself as the "REMUNERATION POLICY AND REPORT". It references specific Italian regulatory articles (Article 123-ter of Legislative Decree No. 58 of February 24, 1998, and Article 84-quater of Consob Resolution No. 11971 of May 14, 1999) which govern the disclosure of remuneration reports. The table of contents details sections like 'SECTION I: PROCEDURES FOR THE PREPARATION... OF THE REMUNERATION POLICY' and 'SECTION II: PART I - ITEMS COMPRISING REMUNERATION FOR 2023'. This content directly aligns with the definition of a report detailing compensation for top executives and directors. In the provided list, the closest match is 'Remuneration Information (Code: DEF 14A)', which is defined as 'Report detailing compensation for top executives and directors.' Although the document is Italian and not a US DEF 14A, the subject matter is identical to the description for DEF 14A.
2024-03-29 English
F.I.L.A. S.p.A._PR_Publication of Documentation for the Ordinary Shareholders’ Meeting called for April 23, 2024
Report Publication Announcement Classification · 1% confidence The document is a press release titled "PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED FOR APRIL 23, 2024". It explicitly states that various required documents (annual financial report, non-financial report, governance report, remuneration report, audit reports) related to the upcoming Shareholders' Meeting are being made available to the public. The document itself is an announcement about the availability of these reports, not the reports themselves. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The reference to the Shareholders' Meeting suggests a connection to AGM materials, but the primary action described is the publication of supporting documentation, making RPA the most precise fit over AGM-R (which is for the meeting materials themselves) or RNS (which is a general fallback).
2024-03-29 Italian
F.I.L.A. S.p.A._CS Messa a disposizione documenti per assemblea degli azionisti 23 aprile 2024
AGM Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) from F.I.L.A. S.p.A. dated March 29, 2024. The subject (Oggetto) and the main headline explicitly state that the company is making available ('Messa a disposizione' / 'PUBBLICAZIONE DI DOCUMENTAZIONE') the documentation for the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 23, 2024. The listed documents include the annual financial report, consolidated financial statements, management report, non-financial declaration, corporate governance report, and remuneration report. Since this document is an announcement *about* the availability of these reports, and not the reports themselves, it fits the definition of a Report Publication Announcement (RPA). It is not a full 10-K or IR, but a notice that they are ready for public access.
2024-03-29 Italian
F.I.L.A. S.p.A. Bilancio di Sostenibilità 2023_Dichiarazione Consolidata di Carattere Non Finanziario
Environmental & Social Information Classification · 1% confidence The document title is "BILANCIO DI SOSTENIBILITÀ" (Sustainability Report) and it explicitly states it constitutes the "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO" (Consolidated Non-Financial Statement) pursuant to Italian Legislative Decree D.Lgs. 254/2016. The content covers environmental, social, and governance (ESG) topics, referencing GRI standards and covering the 2023 fiscal year. This aligns perfectly with the definition of an Environmental & Social Report (SR), which often encompasses the mandatory Non-Financial Disclosure in European contexts, rather than a full financial Annual Report (10-K) or a simple Audit Report (AR). Since the document is comprehensive and detailed (816,271 characters), it is the report itself, not an announcement (RPA/RNS).
2024-03-29 Italian

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