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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 2026-03-25 Proxy Solicitation & In…
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
FILA - Report on the 2025 financial statements
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an “Explanatory Report of the Board of Directors” prepared under Article 125-ter of the Italian Legislative Decree and Article 84-ter of the Consob Regulation for the Ordinary Shareholders’ Meeting. It provides detailed background on agenda Point 1 (approval of the financial statements and allocation of profits/losses) and requests shareholder resolutions. It is part of the proxy materials sent to shareholders to inform and solicit votes rather than the report itself being filed as an annual or interim report. Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-25 English
FILA - Relazione illustrativa integrazione CS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an illustrative report (“Relazione Illustrativa del Consiglio di Amministrazione”) prepared under Italian corporate law to inform shareholders on a specific agenda item for the Ordinary Shareholders’ Meeting (integration of the Board of Statutory Auditors). It is published in advance of the meeting to solicit votes and provide background for shareholders. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-25 Italian
FILA - Relazione illustrativa su buy back
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an Italian “Relazione Illustrativa del Consiglio di Amministrazione” prepared pursuant to article 125-ter TUF for the 4th item on the agenda of the Ordinary Shareholders’ Meeting (AGM) on April 29, 2026. It provides detailed background and terms for the proposed authorization to purchase and dispose of own shares, serving as information sent to shareholders in advance of their vote. This matches the “Proxy Solicitation & Information Statement” category.
2026-03-25 Italian
FILA - Relazione illustrativa su politica sulla remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document is a detailed “Relazione sulla Remunerazione” drafted by the Board for shareholders’ approval and advisory vote on executive and director pay, pursuant to TUF art. 123-ter. It is not a full annual or interim financial report, nor an earnings release, but a focused remuneration policy and compensation report to accompany the AGM agenda. This aligns directly with our Remuneration Information category (Code DEF 14A).
2026-03-25 Italian
Fila - Relazione illustrativa dividendi
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an explanatory report (‘Relazione illustrativa del Consiglio di Amministrazione’) prepared pursuant to Italian securities regulations (art. 125-ter TUF and art. 84-ter Consob Reg. 11971/1999) to support a specific agenda item (dividend distribution) at the ordinary shareholders’ meeting. It provides detailed background, legal references, financial tables, and proposed shareholder resolutions ahead of the meeting. This type of material sent to shareholders to inform them and solicit their votes corresponds to the ‘Proxy Solicitation & Information Statement’ category (PSI).
2026-03-25 Italian
FILA - Relazione illustrativa sul bilancio 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an Italian “Relazione illustrativa del Consiglio di Amministrazione” prepared for the ordinary shareholders’ meeting (Assemblea Ordinaria) and outlines the first agenda item (approval of the financial statements, distribution proposal, etc.). It is not the financial statements themselves but the explanatory report sent to shareholders ahead of the vote. This matches the definition of Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes for a meeting.
2026-03-25 Italian

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