Skip to main content
Fila logo

Fila — Investor Relations & Filings

Ticker · FILA ISIN · IT0004967292 LEI · 81560094A389646CAF21 XMIL Manufacturing
Open in API
Filings indexed 1,158 across all filing types
Latest filing 2021-04-06 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._Lista CDA Pencil e Attestazioni Possesso Azionario
AGM Information Classification · 1% confidence The document is a formal letter dated April 2, 2021, from Pencil S.p.A. to F.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A. The subject is the 'presentation of a list of candidates for the appointment of the board of directors' (Oggetto: presentazione di una lista di candidati per la nomina del consiglio di amministrazione). The content details the proposals made by Pencil S.p.A. regarding the number of directors, their term, the specific candidates proposed for the Board of Directors, and the proposed remuneration, all in preparation for an upcoming Shareholders' Meeting (Assemblea) on April 27, 2021. This action—submitting a slate of candidates for the board election—is a key component of the process leading up to a general meeting, often detailed in Proxy Statements or related governance filings. Since the document is specifically about proposing candidates for the Board of Directors, it strongly relates to Board/Management Information (MANG) or Governance Information (CGR). However, the core action is the submission of a list of candidates for election to the Board, which is a direct input into the governance structure. Given the options, 'Board/Management Information' (MANG) is the most fitting category for an announcement detailing a slate of candidates for the Board of Directors, as it directly concerns management composition.
2021-04-06 Italian
F.I.L.A. S.p.A._Illustrative Report of the BoD on point 2 of the Agenda of the Ordinary Shareholders’ Meeting
Remuneration Information Classification · 1% confidence The document is explicitly titled an "ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON POINT 2 OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING" and focuses entirely on the "Remuneration Policy and Report" for the upcoming AGM. It details the binding vote on the first section (policy) and the consultative vote on the second section (report) concerning executive compensation, referencing Italian legislative decrees (like Article 123-ter of Legislative Decree No. 58/1998) related to remuneration disclosure. This content directly aligns with the definition of a Remuneration Information document (DEF 14A in the US context, which covers executive compensation disclosure). Although it is presented as a report to be voted on at an AGM, the core subject matter is remuneration policy and report details, making 'DEF 14A' the most specific fit among the provided codes, as it relates to compensation disclosure. If DEF 14A were not available, it might be considered part of AGM-R materials, but since DEF 14A specifically covers remuneration, it is the superior classification.
2021-04-01 English
F.I.L.A. S.p.A._Illustrative Report of the BoD on point 1 of the Agenda of the Ordinary Shareholders’ Meeting
AGM Information Classification · 1% confidence The document is titled 'ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON POINT 1 OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING' and explicitly discusses the proposal for the approval of the separate financial statements for the year ended December 31, 2020, including the Directors' Report, Auditors' Report, and the proposal for profit distribution (dividend). This report is prepared for the upcoming Shareholders' Meeting (AGM). While it discusses the annual financial statements (which would normally be in a 10-K), the document itself is the Board's explanatory report presented *to* the shareholders *before* the meeting where the final approval occurs. This structure strongly suggests it is related to the Annual General Meeting process. Since it is a specific report prepared for the AGM regarding the annual results and dividend proposal, it aligns best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation), but given the focus on the Board's report accompanying the annual results presentation for the meeting, AGM-R is the most precise fit for materials presented at or in preparation for the AGM.
2021-04-01 English
F.I.L.A. S.p.A._Illustrative Report of the BoD on point 3 of the Agenda of the Ordinary Shareholders’ Meeting
AGM Information Classification · 1% confidence The document is explicitly titled an "ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON POINT 3 OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING". It references specific Italian regulations (CFA, Issuers' Regulation) and details a proposal for the Shareholders' Meeting regarding the authorization to purchase and dispose of treasury shares. This content is directly related to the formal business to be discussed and voted upon at a general meeting, specifically providing the required explanatory report for a shareholder vote. This aligns perfectly with the purpose of materials presented during an Annual General Meeting (AGM) or the supporting documentation for proxy voting, which often includes reports on specific agenda items. Since it is a detailed report supporting a resolution for the AGM, AGM-R (AGM Information) is the most appropriate classification, as it is not the final voting result (DVA) or a general proxy solicitation document (PSI), but the explanatory report itself.
2021-04-01 English
F.I.L.A. S.p.A._Qualitative and quantitative criteria for the analysis of the relationships between the Directors and F.I.L.A.
Governance Information Classification · 1% confidence The document is titled 'QUALITATIVE AND QUANTITATIVE CRITERIA FOR THE ANALYSIS OF THE RELATIONSHIPS BETWEEN THE DIRECTORS AND F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI S.P.A WHEN ASSESSING THE INDEPENDENCE REQUIREMENTS PURSUANT TO RECOMMENDATION 7... OF THE CORPORATE GOVERNANCE CODE'. It explicitly details criteria approved by the Board of Directors regarding director independence based on commercial, financial, and professional relationships, referencing the Corporate Governance Code. This content directly relates to the internal rules, board structure, and governance practices of the company, making it a Governance Information document.
2021-04-01 English
F.I.L.A. S.p.A._Illustrative Report of the BoD on Share Capital Increase
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON POINT 2 OF THE AGENDA OF THE SHAREHOLDERS' MEETING..." and explicitly discusses granting the Board of Directors the power (pursuant to Article 2443 of the Civil Code) to increase share capital, excluding pre-emption rights, for a period of five years. This proposal is being presented for resolution at an upcoming Shareholders' Meeting (scheduled for April 27, 2021). Documents presented to shareholders to inform their vote on matters to be decided at a general meeting, especially those concerning capital structure changes and amendments to bylaws, are typically classified as Proxy Solicitation & Information Statements (PSI) or related to the AGM. Since this is a detailed report justifying a specific resolution for the shareholders to vote on, it functions as a key piece of information provided to solicit their vote, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), nor is it the full Annual Report (10-K) or a simple Dividend Notice (DIV). It is a preparatory document for a shareholder vote.
2021-04-01 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.