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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 2019-04-23 Report Publication Anno…
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 SpA - change to 2019 corporate events calendar
Report Publication Announcement Classification · 1% confidence The document is a short press release dated April 23, 2019, announcing a change to the 2019 corporate events calendar. Specifically, it states that the approval of the 'Interim Report at March 31, 2019' has been postponed. The document itself does not contain the full Interim Report, but rather announces a change related to its publication date. According to Rule 2, if a document is short and announces the publication or timing of another report, it should be classified as a Report Publication Announcement (RPA). The content is a formal communication about scheduling, fitting the RPA definition better than the actual Interim Report (IR) or Earnings Release (ER).
2019-04-23 English
Fila Spa - modifica calendario eventi societari 2019
Report Publication Announcement Classification · 1% confidence The document is a formal communication from F.I.L.A. S.p.A. dated April 23, 2019, titled 'MODIFICA DEL CALENDARIO EVENTI SOCIETARI 2019' (Modification of the 2019 Corporate Events Calendar). Specifically, it announces the postponement of the approval of the interim financial report (resoconto intermedio di gestione) for Q1 2019. The document itself is very short (4036 characters) and primarily serves to announce a change in the schedule for releasing another report, rather than containing the full financial report or detailed management discussion. This fits the definition of a Report Publication Announcement (RPA), which signals the timing or change in timing of a report release. It is not the full Interim Report (IR) itself, nor is it a general regulatory filing (RNS) as RPA is more specific for scheduling announcements.
2019-04-23 Italian
F.I.L.A. S.p.A._Dividends notice 2018
Notice of Dividend Amount Classification · 1% confidence The document explicitly states the 'Oggetto' (Subject) as 'F.I.L.A. S.p.A._Dividends notice 2018'. The body of the text confirms the approval and details of a dividend distribution: amount per share (Euro 0.08), payment date (May 22, 2019), coupon date (May 20, 2019), and record date (May 21, 2019). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it also mentions the Shareholders' Meeting minutes, the primary focus and subject line relate to the dividend announcement.
2019-04-18 English
F.I.L.A. S.p.A._Avviso delibera sui dividendi 2018
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from F.I.L.A. S.p.A. dated April 18, 2019. The subject line explicitly mentions 'Avviso delibera sui dividendi' (Notice of dividend resolution). The text details the resolution passed by the shareholders' meeting to distribute a dividend of Euro 0.08 per share, specifying the ex-date (May 20, 2019), payment date (May 22, 2019), and record date (May 21, 2019). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM minutes will be made available, the primary purpose and content of this specific filing is the dividend declaration.
2019-04-18 Italian
F.I.L.A. S.p.A._PR Shareholders' Meeting April 18, 2019.
AGM Information Classification · 1% confidence The document is a press release dated April 18, 2019, detailing the resolutions passed during the Shareholders' Meeting of F.I.L.A. S.p.A. The key topics covered are the approval of the 2018 Annual Accounts, dividend distribution, approval of a new share-based incentive plan, authorization for treasury share transactions, and the appointment of a new director. Since the document reports on the outcomes and resolutions of the Annual General Meeting (AGM) and includes specific details about shareholder votes (like the remuneration report vote and dividend approval), it strongly relates to AGM activities. While it mentions the approval of the 2018 Annual Accounts, the primary context is the meeting itself and its resolutions, making AGM-R the most appropriate classification over 10-K (which is the report itself) or DVA (which is strictly the voting results). The document is a summary/press release of the meeting's outcomes.
2019-04-18 English
F.I.L.A. S.p.A._CS Assemblea 18 aprile 2019
AGM Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) detailing the resolutions passed during the Shareholders' Meeting (Assemblea degli Azionisti) of F.I.L.A. S.p.A. held on April 18, 2019. Key items approved include the 2018 financial statements, dividend distribution, approval of remuneration reports, approval of new and closure of old stock incentive plans, authorization for capital increases to service plans, and authorization for a share repurchase program. Since the document summarizes the outcomes of the Annual General Meeting (AGM) and explicitly mentions the approval of the annual financial statements and related governance/remuneration matters decided at that meeting, it strongly aligns with the content typically covered in AGM documentation. While it contains financial results (ER/IR elements) and governance details (CGR/DEF 14A elements), the overarching context is the meeting itself. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers the materials and outcomes of the Annual General Meeting.
2019-04-18 Italian

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