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 2018-03-31 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 of the BoD on point 2 of the Agenda of the Ordinary Shareholders’ Meeting,
Remuneration Information Classification · 98% confidence The document is explicitly titled 'Illustrative Report of the Board of Directors on point 2 of the Agenda of the Ordinary Shareholders' Meeting' and focuses heavily on the 'Remuneration report: motions on the first section of the report pursuant to Article 123-ter, paragraph 6 of Legislative Decree No. 58 of February 24, 1998'. This content directly relates to the compensation structure and policy presented for shareholder approval at a meeting. The specific reference to remuneration policy and shareholder vote on Section I of the Remuneration Report strongly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in the context of proxy materials or shareholder meetings.
2018-03-31 English
F.I.L.A. S.p.A. Illustrative Report of the Board of Directors
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH ARTICLE 125-TER OF LEGISLATIVE DECREE No. 58 OF FEBRUARY 24, 1998...'. It explicitly discusses agenda points for an 'Ordinary Shareholders' Meeting' concerning the 'appointment of the Board of Directors' and 'appointment of the Board of Statutory Auditors', including details on candidate slates, voting procedures, and remuneration. This content is characteristic of materials provided to shareholders to inform their vote at a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it is a detailed report, its purpose is to solicit votes for the AGM agenda items.
2018-03-31 English
F.I.L.A. S.p.A. Shareholders' Meeting Call Notice
AGM Information Classification · 99% confidence The document is explicitly titled "CALL NOTICE TO THE SHAREHOLDERS' AGM" and details the agenda for the Shareholders' Meeting scheduled for April 27, 2018. The agenda items include the approval of financial statements, remuneration report, and the appointment of the Board of Directors and Board of Statutory Auditors. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2018-03-31 English
F.I.L.A. S.p.A. Reports publication
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated March 31, 2018, titled 'F.I.L.A. S.p.A. Reports publication' and explicitly states that documentation for the Shareholders' Meeting of April 27, 2018, has been made available to the public. The text mentions the availability of the financial statements report (including the Board Report, Auditors' Report) and the remuneration report, concluding with 'Vedi allegato' (See attachment) and listing where the documents can be found. Since the document itself is an announcement about the publication of other reports (Annual Financial Statements and Remuneration Report) rather than the full reports themselves, and given its short nature (4587 chars) and explicit purpose of announcing publication, it fits the definition of a Report Publication Announcement (RPA).
2018-03-31 English
F.I.L.A. S.p.A. Relazione Governo Societario e gli Assetti Proprietari
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2017 ai sensi dell'articolo 123-bis del D. Lgs. 58/1998" (Report on Corporate Governance and Ownership Structure 2017 pursuant to Article 123-bis of Legislative Decree 58/1998). This document explicitly details the company's governance structure, board composition, committees, internal controls, and shareholder rights, which aligns perfectly with the definition of Governance Information. The reference to Article 123-bis of the TUF (Testo Unico della Finanza - Italian Consolidated Financial Act) is a standard requirement for Italian corporate governance reports. This is not an Annual Report (10-K), an Audit Report (AR), or a proxy statement (DEF 14A/PSI), but specifically a governance report.
2018-03-30 Italian
F.I.L.A. S.p.A. Relazione sulla remunerazione
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE 2018" (Remuneration Report 2018) and it explicitly references Article 123-ter of Italian Legislative Decree 58/1998. The table of contents heavily features sections like 'POLITICA SULLA REMUNERAZIONE' (Remuneration Policy), 'RAPPORTO TRA LE COMPONENTI FISSE E VARIABILI DELLA REMUNERAZIONE' (Ratio between fixed and variable components of remuneration), and 'VOCI CHE COMPONGONO LA REMUNERAZIONE 2017' (Items making up the 2017 remuneration). This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category (DEF 14A in the US context, but here we must use the provided codes). Since the document is a full report (length 173k chars) and not an announcement of a report, it is classified as the specific report type, which aligns best with DEF 14A (Remuneration Information).
2018-03-30 Italian

Browse filings by year

12 years

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.