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Fila — Investor Relations & Filings

Ticker · FILA ISIN · IT0004967292 LEI · 81560094A389646CAF21 XMIL Manufacturing
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Filings indexed 1,159 across all filing types
Latest filing 2021-04-27 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._PR post Shareholders' Meeting and BoD of 27.04.2021
AGM Information Classification · 1% confidence The document text explicitly details the resolutions passed during the 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF F.I.LA. – FABBRICA ITALIANA LAPIS ED AFFINI S.P.A.'. Key items discussed include the appointment of the Chairman and Boards, approval of the 2020 financial statements, dividend distribution, approval of the remuneration policy, and authorization for treasury share transactions. These are all typical agenda items and outcomes of an Annual General Meeting (AGM). Although it contains financial results (like dividend amounts and profit figures), the primary context is the meeting itself and the corporate governance decisions made there, rather than being a standalone Earnings Release (ER) or Interim Report (IR). The document is a summary of the meeting's proceedings, which aligns best with AGM Information (AGM-R).
2021-04-27 English
F.I.L.A. S.p.A._CS Post Assemblea degli Azionisti e CdA del 27.04.2021
AGM Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) detailing the resolutions passed during the Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria degli Azionisti) of F.I.LA. S.p.A. held on April 27, 2021. Key topics covered include the approval of the 2020 financial statements, dividend distribution, remuneration policy votes, and the renewal of authorization for share buybacks. Since the document summarizes the outcomes and decisions made at the Annual General Meeting (AGM), it directly relates to AGM proceedings and results. While it touches upon dividend (DIV) and share transactions (POS), the overarching context is the meeting itself. The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Although it reports voting results, AGM-R is more appropriate than DVA (Declaration of Voting Results) because it covers the full scope of the meeting's decisions, not just the vote tally.
2021-04-27 Italian
FILA 2020 Non-Financial Statement.
Environmental & Social Information Classification · 1% confidence The document is explicitly titled 'CONSOLIDATED NON-FINANCIAL STATEMENT' and references compliance with 'Legislative Decree no. 254/2016' and the 'GRI Standards'. It details environmental, employment, and social topics, which are characteristic of a Sustainability Report or Non-Financial Disclosure. The introduction confirms it is the 'Consolidated Non-Financial Statement' and mentions the goal of publishing the first 'Sustainability Report' in the future, but this document itself serves the purpose of non-financial reporting required by law. Among the provided codes, 'SR' (Environmental & Social Information) is the closest fit for a Non-Financial Statement focusing heavily on ESG factors, environmental topics, employment, and social topics, as mandated by EU/Italian regulations (like LD 254/2016). It is a comprehensive report, not just an announcement (RPA) or a general regulatory filing (RNS).
2021-04-27 English
FILA 2020 Annual Reports
Annual Report Classification · 1% confidence The document is explicitly titled 'F.I.L.A. GROUP 2020 ANNUAL REPORT' and 'F.I.L.A. S.p.A. 2020 ANNUAL REPORT'. It contains a comprehensive table of contents covering corporate bodies, directors' reports, financial highlights, consolidated financial statements, notes to the financial statements, and independent auditors' reports. This structure is characteristic of a full annual report, which provides a complete overview of the company's yearly activity and financial performance. FY 2020
2021-04-27 English
F.I.L.A. S.p.A._CS_Messa a disposizione nuove versioni dei moduli di delega per l'Assemblea del 27.04.2021
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal announcement (Comunicato Stampa) dated April 16, 2021, regarding the publication of documentation for an upcoming Shareholders' Meeting (Assemblea) scheduled for April 27, 2021. Specifically, it announces that new versions of proxy forms (moduli di delega) have been made available to the public on the company website. This action—announcing the availability of materials required for a shareholder meeting, such as proxy forms—is directly related to the solicitation of votes and provision of necessary information prior to the meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to an AGM, the core content is the release of voting/proxy documentation, making PSI more precise than AGM-R (which is for presentations/materials *during* the meeting). The document is short and serves to announce the availability of other documents, but since the content is specifically about proxy forms for a meeting, PSI is the most accurate classification over a general RPA or RNS.
2021-04-16 Italian
F.I.L.A. S.p.A._PR Publication of the new proxy forms for the Shareholders' Meeting called for April 27, 2021
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice from F.I.L.A. S.p.A. dated April 16, 2021, titled 'PUBLICATION OF DOCUMENTATION FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS 'MEETING CALLED FOR APRIL 27, 2021'. The core content states that new proxy forms for the upcoming Shareholders' Meeting have been made available to the public and provides details on where to find them (registered office and website). This fits the definition of announcing the publication of materials related to a shareholder meeting, specifically proxy forms, which are key components of the Proxy Solicitation & Information Statement (PSI). Since the document is short and its primary function is to announce the availability of these materials rather than being the full proxy statement itself, it strongly aligns with the 'Report Publication Announcement' (RPA) category, which covers announcements about the release of company reports/documents. However, given the specific nature of the document (proxy forms for an AGM), PSI is also highly relevant. Since the document explicitly announces the publication of proxy forms for a Shareholders' Meeting, PSI (Proxy Solicitation & Information Statement) is the most precise fit, as these forms are the core subject matter being announced. If the document were just a generic announcement of a report release, RPA would be better, but here the subject is clearly defined as proxy forms for a meeting.
2021-04-16 English

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