Skip to main content
Fila logo

Fila — Investor Relations & Filings

Ticker · FILA ISIN · IT0004967292 LEI · 81560094A389646CAF21 XMIL Manufacturing
Open in API
Filings indexed 1,159 across all filing types
Latest filing 2021-04-01 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._Relazione illustrativa del Consiglio di Amministrazione sul primo punto all’ordine del giorno dell’assemblea straordinaria
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI..." (Explanatory Report of the Board of Directors on the First Item on the Agenda of the Shareholders' Meeting...). It explicitly discusses proposals to modify several articles of the company's bylaws (Statuto) to align with market best practices and regulatory requirements (specifically referencing CONSOB regulations regarding related-party transactions). This document is prepared by the Board of Directors to explain proposals to be voted on at a Shareholders' Meeting. This strongly indicates it is related to the formal process leading up to a shareholder vote, which often involves proxy solicitation or governance disclosures. Since the core purpose is to explain proposals for an upcoming Shareholders' Meeting, it aligns best with materials provided to shareholders for voting decisions. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as this report serves to inform shareholders about proposed changes before they vote. It is not the AGM presentation itself (AGM-R), nor is it a general governance report (CGR), but a specific explanatory document tied to a shareholder vote agenda.
2021-04-01 Italian
F.I.L.A. S.p.A._ PR_Publication of documentation 27.04.2021
AGM Information Classification · 1% confidence The document is titled "PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED FOR APRIL 27, 2021". The subject line explicitly states "PR_Publication of documentation 27.04.2021". The text details that various documents (annual financial report, non-financial report, governance report, audit reports) related to the upcoming Shareholders' Meeting are being made available to the public. Since the document itself is an announcement stating that other reports are published or attached, and it pertains to documentation for a shareholder meeting, it fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the full financial reports themselves (10-K/IR). The length (5484 chars) is moderate, but the content is purely an announcement of availability.
2021-03-30 English
F.I.L.A. S.p.A._CS_Messa a disposizione documenti per l'Assemblea degli Azionisti 27.04.2021.
Report Publication Announcement Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) from F.I.L.A. S.p.A. dated March 30, 2021. The subject (Oggetto) explicitly states: 'F.I.L.A. S.p.A._CS_Messa a disposizione documenti per l'Assemblea degli Azionisti 27.04.2021.' (F.I.L.A. S.p.A._CS_Making available documents for the Shareholders' Meeting 27.04.2021). The body confirms that the documentation for the Shareholders' Meeting (Assemblea) is being made available to the public, listing items like the annual financial report, non-financial statement, and governance reports. Since this document is an announcement stating that the required meeting materials (which include the Annual Report, Governance reports, etc.) are now available, it fits the definition of a Report Publication Announcement (RPA) rather than being the full report itself (like 10-K or AR). The mention of the 'Assemblea degli Azionisti' (Shareholders' Meeting) also suggests a strong link to AGM materials, but the primary action described is the publication/availability of documents, making RPA the most precise fit based on the 'MENU VS MEAL' rule.
2021-03-30 Italian
F.I.L.A. S.p.A._Relazione Finanziaria Annuale al 31 Dcembre 2020
Audit Report / Information Classification · 1% confidence The document text explicitly contains titles such as "BILANCIO CONSOLIDATO DEL GRUPPO F.I.L.A. AL 31 DICEMBRE 2020" (Consolidated Financial Statements of the F.I.L.A. Group as of December 31, 2020) and "BILANCIO D'ESERCIZIO DI F.I.L.A. S.p.A. AL 31 DICEMBRE 2020" (Financial Statements of F.I.L.A. S.p.A. as of December 31, 2020). The table of contents lists detailed sections typical of a full annual financial report, including 'Relazione degli Amministratori sulla Gestione' (Directors' Report on Operations), 'Prospetti contabili di bilancio consolidato' (Consolidated Financial Statements schedules), and 'Relazione della Società di Revisione' (Auditor's Report). Although the document is Italian, the structure and content strongly align with a comprehensive annual financial filing, which corresponds to the definition of a 10-K (Annual Report) in the provided schema, despite the specific local naming convention ('Bilancio d'esercizio'). The document length is substantial (over 900,000 characters), confirming it is the full report, not just an announcement. FY 2020
2021-03-30 Italian
F.I.L.A. S.p.A._Relazione sul Governo Societario 2020
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI RELATIVA ALL'ESERCIZIO 2020" (Report on Corporate Governance and Ownership Structures relating to the 2020 financial year), prepared pursuant to Article 123-bis of the Italian Legislative Decree n. 58/1998 (TUF). This document explicitly details corporate governance, board structure, ownership structure, remuneration, and internal control systems, referencing specific articles related to governance reporting. This content strongly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by local regulations like the TUF in Italy. It is not a full Annual Report (10-K), an Audit Report (AR), or a simple Earnings Release (ER).
2021-03-30 Italian
F.I.L.A. S.p.A._Relazione illustrativa sul bilancio 2020
Management Reports Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DELLA PARTE ORDINARIA DELL'ASSEMBLEA DEI SOCI..." (Explanatory Report of the Board of Directors on the first item on the agenda of the Ordinary Shareholders' Meeting). It explicitly discusses the approval of the financial statements for the year ended December 31, 2020, and the proposal for profit distribution, which are standard items for an Annual General Meeting (AGM). The text details the financial results (revenues, EBITDA, net income) and the proposed dividend distribution, all in the context of being submitted for shareholder approval at the meeting scheduled for April 27, 2021. This content strongly aligns with the materials presented or discussed during an AGM, making 'AGM-R' the most appropriate classification, as it is a report/presentation related to the AGM agenda items.
2021-03-30 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.