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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 2023-03-31 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. S.p.A. Relazione sul Governo Societario e gli Assetti Proprietari Relativo all'esercizio 2022
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI RELATIVA ALL'ESERCIZIO 2022" (Report on Corporate Governance and Ownership Structure relating to the 2022 Financial Year). The content, as shown in the index, heavily details sections on 'SISTEMA DI GOVERNANCE' (Governance System), 'INFORMAZIONI SUGLI ASSETTI PROPRIETARI' (Information on Ownership Structure), 'CONSIGLIO DI AMMINISTRAZIONE' (Board of Directors), and compliance with Italian legislative decrees (TUF). This structure is characteristic of a Corporate Governance Report, which aligns closely with the definition of Governance Information (CGR) in the provided schema, which covers internal rules and board structure.
2023-03-31 Italian
F.I.L.A. S.p.A. Dichiarazione consolidata di carattere non finanziario 2022.
Environmental & Social Information Classification · 1% confidence The document is titled "BILANCIO DI SOSTENIBILITÀ" (Sustainability Report) and explicitly states it constitutes the "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO" (Consolidated Non-Financial Statement) pursuant to Italian Legislative Decree D.Lgs. 254/2016. It covers the fiscal year 2022 and details environmental, social, and governance (ESG) performance, including sections on material aspects, personnel, social aspects, and human rights. This content aligns perfectly with the definition of a comprehensive report detailing ESG performance, which is best categorized as an Audit Report/Information (AR) if it's a standalone report, or potentially an Annual Report (10-K) if it were the primary annual filing. However, since it is specifically a 'Sustainability Report' and includes the 'Relazione della società di Revisione' (Auditor's Report) in the appendix (Section F), it is a detailed, comprehensive report covering non-financial performance for the year. Given the options, 'AR' (Audit Report / Information) is the closest fit for a detailed, standalone, audited non-financial report, although '10-K' covers the full annual performance. Since this is a dedicated Sustainability Report, and not explicitly the full 10-K financial filing, 'AR' is a strong candidate, but 'SR' (Environmental & Social Information) is also highly relevant. Comparing the definitions: '10-K' is the 'Official yearly report covering company activity and full financial performance.' 'AR' is for 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports).' 'SR' is for 'Report detailing the company's performance on Environmental, Social, and Governance (ESG) factors.' Because the document is explicitly a 'Bilancio di Sostenibilità' (Sustainability Report) and the primary focus is ESG, 'SR' is the most precise classification, even though it is a very long, comprehensive document that includes an auditor's review.
2023-03-31 Italian
F.I.L.A. S.p.A. Relazione Finanziaria Annuale al 31 dicembre 2022
Annual Report Classification · 1% confidence The document is a comprehensive 'Bilancio Consolidato' (Consolidated Financial Statements) and 'Bilancio d'Esercizio' (Statutory Financial Statements) for F.I.L.A. S.p.A. for the fiscal year ending December 31, 2022. It includes detailed financial statements, notes, management reports, and audit reports. As it covers the full fiscal year and contains substantive financial data, it is classified as an Annual Report (10-K equivalent in the provided schema). FY 2022
2023-03-31 Italian
F.I.L.A. S.p.A._PR_Publication of documentation
AGM Information Classification · 1% confidence The document is titled "PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED FOR APRIL 21, 2023". It explicitly states that documentation related to the upcoming Shareholders' Meeting (including the Call Notice, proxy forms, and explanatory reports) was made available to the public today. This structure—announcing the availability of materials for a future meeting—is characteristic of a Report Publication Announcement (RPA) or a filing related to the meeting itself. Since the core purpose is announcing the publication of required meeting documentation (Call Notice, proxy forms, reports), and it is a short announcement rather than the full proxy statement (DEF 14A) or the AGM presentation itself, the most fitting category is Report Publication Announcement (RPA). If the document were the full proxy materials, it would be DEF 14A or PSI. If it were the results of the vote, it would be DVA. Since it is announcing the availability of these documents, RPA is appropriate.
2023-03-22 English
F.I.L.A. S.p.A._CS_ Messa a disposizione documenti
AGM Information Classification · 1% confidence The document is an official communication (COMUNICATO STAMPA) from F.I.L.A. S.p.A. regarding the 'PUBBLICAZIONE DI DOCUMENTAZIONE PER L'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Publication of documentation for the Ordinary Shareholders' Meeting). The text explicitly states that the notice of call, proxy forms, and management reports for the upcoming AGM are being made available to the public. This perfectly matches the definition of a Report Publication Announcement (RPA), as it announces the availability of underlying documents (like proxy materials and board reports) rather than being the full report or the AGM presentation itself. The document length is moderate (5646 chars), but the content is focused entirely on announcing the release of other required meeting documents.
2023-03-22 Italian
F.I.L.A. S.p.A._04_Relazione illustrativa sull'integrazione del collegio sindacale (2023)
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL QUARTO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEI SOCI..." (Explanatory Report of the Board of Directors on the Fourth Item on the Agenda of the Ordinary Shareholders' Meeting...). It explicitly references Italian corporate law (D.Lgs. 58/1998, Consob regulations) and discusses the integration (filling vacancies) of the Board of Statutory Auditors (Collegio Sindacale) ahead of an Ordinary Shareholders' Meeting scheduled for April 21, 2023. This type of explanatory report provided to shareholders regarding items to be voted on at a general meeting strongly aligns with the purpose of a Proxy Solicitation & Information Statement, which seeks to inform shareholders before a vote. While it relates to governance (CGR) and the meeting itself (AGM-R), the specific function of providing detailed justification for a proposal on the agenda (filling board/auditor positions) makes it most closely related to the materials used to solicit shareholder votes and provide necessary background information, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA) nor the general AGM presentation (AGM-R).
2023-03-22 Italian

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