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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 2018-04-11 Environmental & Social …
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. FY2017 Non-Financial Statement.
Environmental & Social Information Classification · 99% confidence The document is explicitly titled "CONSOLIDATED NON-FINANCIAL STATEMENT as per Legislative Decree 254/2016". It details the company's approach and policies regarding sustainability, covering environmental, employee, social, human rights, and anti-corruption aspects. It references the GRI Standards and confirms it is the Consolidated Non-Financial Statement (DNF) for the financial year 2017. This content aligns perfectly with the definition of an Environmental & Social Report (ESG/Sustainability Report), which is categorized as 'SR' in the provided schema, as it is a comprehensive report detailing performance on ESG factors, mandated by specific legislation (Legislative Decree 254/2016 in this case). It is not a full Annual Report (10-K), an Audit Report (AR), or a simple Earnings Release (ER).
2018-04-11 English
F.I.L.A. S.p.A. 2017 Corporate Governance Report
Governance Information Classification · 99% confidence The document explicitly titles itself as the "F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI S.P.A. 2017 CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT as per Article 123-bis of Legislative Decree No. 58/1998". The table of contents details sections covering Ownership Structure, Board of Directors, Internal Committees, Control and Risks, and Shareholders' Meeting procedures. This content structure is characteristic of a detailed report on internal rules, board structure, and governance practices, which aligns directly with the definition for Governance Information (CGR). It is not an Annual Report (10-K) as it focuses specifically on governance rather than comprehensive financial performance, nor is it a proxy statement (DEF 14A) or an earnings release (ER).
2018-04-11 Italian
F.I.L.A. S.p.A Trevisan e Associati deposito Lista Collegio Sindacale
AGM Information Classification · 99% confidence The document is a formal letter dated March 29, 2018, from the law firm Trevisan & Associati, on behalf of several asset management companies (shareholders), addressed to F.I.L.A. – Fabbrica Italiana Lapis ed Affini S.p.A. The subject is the 'Deposito lista Collegio Sindacale' (Deposit of the list for the Board of Statutory Auditors) for the upcoming ordinary shareholders' meeting scheduled for April 27, 2018. The document explicitly presents a list of candidates for election to the 'Collegio Sindacale' (Board of Statutory Auditors) and includes required declarations and supporting documentation (candidate declarations, CVs). This action relates directly to the governance structure and the process of appointing oversight bodies, which falls under corporate governance information. While it is related to an AGM, the core content is the formal submission of a candidate list for the statutory auditors, which is a key component of corporate governance reporting, distinct from the AGM presentation itself (AGM-R) or the general proxy solicitation materials (PSI). It best fits under Governance Information (CGR), as it details the proposed structure of the oversight body.
2018-04-05 Italian
F.I.L.A S.p.A. Dichiarazione di accettazione e sussitenza dei requisiti di legge
Director's Dealing Classification · 95% confidence The document is titled "DICHIARAZIONE DI ACCETTAZIONE E SUSSISTENZA DEI REQUISITI DI LEGGE" (Declaration of Acceptance and Existence of Legal Requirements) and details an individual's acceptance of candidacy for the position of 'Sindaco' (Statutory Auditor) for F.I.L.A. S.p.A. in an upcoming shareholder meeting scheduled for April 27, 2018. It includes declarations regarding independence, professional qualifications (TUF, DM 162/2000), and a detailed Curriculum Vitae. This type of document, which pertains to the qualifications and acceptance of a director or auditor candidate nominated for a shareholder meeting, strongly aligns with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically concerns the eligibility and acceptance for a statutory oversight role (Sindaco), it falls under the broader category of management/governance appointments. Given the options, MANG (Board/Management Information) is the most appropriate fit for declarations related to candidates for oversight bodies like the Collegio Sindacale, as these roles are integral to corporate governance and management structure.
2018-04-05 Italian
F.I.L.A. S.p.A. Amber Deposito lista Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal submission by a shareholder (Amber Capital Italia SGR S.p.A.) to FILA S.p.A. regarding the upcoming shareholders' meeting scheduled for April 27, 2018. The core content is the presentation of a unified list of candidates for the appointment of the 'Collegio Sindacale' (Board of Statutory Auditors). This action—submitting a slate of candidates for election to the board or audit committee ahead of a general meeting—is directly related to the governance and voting process of the company. While it relates to the AGM, the specific action is the submission of a candidate list for the audit body, which is a key component of shareholder voting materials. This aligns most closely with filings related to shareholder meetings and voting rights. Since the document is the actual submission of the list for the election of the audit committee, it is a specific type of proxy/governance material. It is not a general proxy solicitation (PSI) but a specific action taken by a shareholder group in preparation for the vote. Given the options, this is a submission related to the governance structure and the election process, which often falls under the umbrella of proxy materials or governance disclosures. However, the most specific category for materials related to the election of directors/auditors submitted by shareholders is often related to the meeting itself. Since it is the submission of a candidate list for the Collegio Sindacale (Audit Board) for the upcoming shareholder meeting, it is a critical component of the materials used for voting. This is highly related to the Proxy Solicitation & Information Statement (PSI) category, as it is a formal step in soliciting votes for specific candidates, or potentially Governance Information (CGR). Given the context of submitting candidate lists for statutory bodies ahead of a vote, it is a direct input into the shareholder voting process. If the document were the final notice asking shareholders to vote, it would be PSI. Since it is the formal submission of the slate by a shareholder group, it is a governance/proxy input. I will classify it as PSI because it directly pertains to the candidates being put forward for shareholder approval at the meeting, which is the essence of proxy solicitation materials, even if submitted by a third party.
2018-04-05 Italian
F.I.L.A. S.p.A. cda - CV unico - verifica sussitenza requisiti
Governance Information Classification · 99% confidence The document consists of several declarations made by an individual, Gerolamo Caccia Dominioni, concerning his eligibility and independence status for election to the Board of Directors of F.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A. at an upcoming shareholders' meeting scheduled for April 27, 2018. It includes a 'DICHIARAZIONE DI ACCETTAZIONE E SUSSISTENZA DEI REQUISITI DI LEGGE' (Declaration of Acceptance and Existence of Legal Requirements) and a 'DICHIARAZIONE DI INDIPENDENZA' (Declaration of Independence), along with a detailed CV. These documents are preparatory materials related to the solicitation of proxies or information provided to shareholders ahead of a general meeting to inform their voting decisions regarding board appointments. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (DEF 14A in US context, but here we map it to the closest available category). Specifically, the content relates directly to the election of the Board of Directors and the required declarations for candidates, which is a core component of proxy materials sent to shareholders before an Annual General Meeting (AGM). While it mentions the AGM date, the document itself is not the AGM presentation (AGM-R) or the voting results (DVA). It is the information provided to shareholders to solicit their vote for the board nominees. The closest fit among the provided definitions is 'Proxy Solicitation & Information Statement' (PSI), as it details the qualifications and independence status of a director candidate being put forward for shareholder approval at the meeting. If PSI were not available, DEF 14A (Remuneration Information) might be considered if compensation was the focus, but here the focus is on eligibility/independence for election. Since PSI is available and perfectly describes candidate disclosure materials for a shareholder vote, it is the most appropriate classification.
2018-04-05 Italian

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