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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 2019-04-02 Remuneration 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._Illustrative Report on matter 3 on the Agenda of the Shareholder's meeting
Remuneration Information Classification · 1% confidence The document is titled "ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON MATTER 3 OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING..." and explicitly references Italian legislative decrees (Article 114-bis and 125-ter of Legislative Decree No. 58/1998) and Consob regulations. The content details a proposed '2019-2021 Performance Shares Plan' reserved for employees and directors, which is a matter to be submitted for shareholder approval at the upcoming Ordinary Shareholders' Meeting (scheduled for April 18, 2019). This type of detailed report prepared by the Board of Directors to inform shareholders about proposals requiring a vote at a general meeting, especially those related to remuneration and incentive plans, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (DEF 14A in US context, but here we must map to the provided definitions). Since the document is a detailed report explaining a proposal for a shareholder vote (Matter 3 of the AGM agenda), it functions as the information statement accompanying the proxy materials. While it relates to remuneration, its primary function here is to provide the necessary disclosure for the shareholder vote on the incentive plan, making 'Proxy Solicitation & Information Statement' (PSI) the most fitting category, as it is a report specifically prepared for the Shareholders' Meeting regarding a proposal. However, looking closely at the definitions: - DEF 14A is defined as 'Remuneration Information'. This document is heavily focused on remuneration (the incentive plan). - PSI is defined as 'Proxy Solicitation & Information Statement'. This document is explicitly prepared for the Shareholders' Meeting regarding a specific agenda item. Given the context of Italian regulatory filings for AGM proposals, this document serves as the mandatory disclosure document required under Article 125-ter CFA for remuneration matters submitted to the shareholders. In the US context, such a detailed report on executive compensation plans submitted for shareholder approval is typically part of the Proxy Statement (DEF 14A). Since the document is a detailed report *about* a remuneration plan being voted on at the AGM, and the definition for DEF 14A is 'Report detailing compensation for top executives and directors', this is a stronger fit than PSI, which is broader 'Proxy Solicitation & Information Statement'. The document is essentially the remuneration report section required for the AGM vote.
2019-04-02 English
F.I.L.A. S.p.A._Illustrative Report - Extraordinary Shareholders' Meeting point 2
AGM Information Classification · 1% confidence The document is titled 'ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE ONLY MATTER ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING'. The core proposal is to grant the Board of Directors the faculty to increase the share capital to service an employee incentive plan ('2019-2021 Performance Shares Plan'). This involves issuing new shares (Article 2443 of the Civil Code) and consequently amending Article 5 of the By-Laws. This type of proposal, which seeks authorization for a future share issuance tied to an incentive scheme and requires shareholder approval, is fundamentally a capital/financing activity, specifically related to share issuance for employee compensation. While it involves a shareholder meeting, the primary subject is the capital structure change. The closest fit among the provided codes is 'Capital/Financing Update' (CAP), as it directly concerns the authorization for a share capital increase. It is not a general proxy statement (PSI) or a general AGM material (AGM-R), but a specific proposal for capital action.
2019-04-02 English
F.I.L.A. S.p.A_Illustrative Report on matter 2 on the Agenda of the Shareholder's meeting
Remuneration Information Classification · 1% confidence The document is explicitly titled 'ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON MATTER 2 OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING' and the matter discussed is the 'Remuneration Report in accordance with Article 123ter of Legislative Degree No. 58/98'. The text details the approval process and content of the Remuneration Report to be voted on at the AGM. The Remuneration Report (compensation details for directors/executives) aligns directly with the definition for 'Remuneration Information' (Code: DEF 14A). Although it is presented in the context of an AGM, the core subject matter being presented for approval is the remuneration disclosure, which is the specific focus of DEF 14A, rather than general AGM materials (AGM-R) or the voting results (DVA). Since this document is the report itself (or the illustrative report leading to its approval), and not just an announcement of its publication, DEF 14A is the most precise fit.
2019-04-02 English
F.I.L.A S.p.A._Illustrative Report on matter 5 on the Agenda of the Shareholder's meeting
Board/Management Information Classification · 1% confidence The document is titled "ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON MATTER 5 OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING..." and discusses the appointment (co-option and subsequent confirmation) of a director, Mr. Alessandro Potestà, to the Board of Directors. This content directly relates to the composition and governance structure of the company's leadership, specifically concerning board appointments and shareholder meeting agenda items. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is a report prepared for a Shareholders' Meeting, the core subject is the management/director change, not the general voting results (DVA) or the meeting presentation itself (AGM-R).
2019-04-02 English
dichiarazione consolidata di carattere non finanziario 31-12-2018
Environmental & Social Information Classification · 1% confidence The document is titled "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO" (Consolidated Non-Financial Statement) for the fiscal year 2018, approved on March 20, 2019. It explicitly references compliance with Italian Legislative Decree D.Lgs 254/2016, which mandates non-financial reporting (sustainability reporting) for large entities. The table of contents heavily features sections on Environmental Aspects, Personnel Aspects, Social Aspects, Human Rights, and Anti-Corruption, which are the core components of a Non-Financial Statement (NFS) or Sustainability Report (SR). Although it is a comprehensive report, the specific nature of reporting on ESG/non-financial metrics aligns best with the 'Environmental & Social Information' category (SR), which often encompasses the full NFS in many classification schemes, especially when a dedicated 'Non-Financial Report' code is unavailable. It is a full report, not just an announcement (RPA), given its length (309,176 chars) and detailed structure.
2019-03-28 Italian
Relazione Finanziaria Annuale 31-12-2018
Annual Report Classification · 1% confidence The document is a comprehensive 'Bilancio Consolidato' (Consolidated Financial Statements) and 'Bilancio d'Esercizio' (Statutory Financial Statements) for F.I.L.A. S.p.A. for the fiscal year ending December 31, 2018. It includes detailed financial tables, management reports (Relazione degli Amministratori sulla Gestione), notes to the financial statements, and audit reports. This constitutes a full Annual Report. FY 2018
2019-03-28 Italian

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