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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 2018-03-26 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
Relazione illustrativa bilancio e relazione CdA su relazione remunerazione
Report Publication Announcement Classification · 99% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated March 26, 2018. The subject ('Oggetto') explicitly mentions the 'Relazione illustrativa bilancio' (Illustrative report on the financial statements) and the 'relazione CdA su relazione remunerazione' (Board report on the remuneration report). Crucially, the body states: 'Vedi allegato' (See attachment) and 'è stata messa a disposizione del pubblico la seguente documentazione' (the following documentation has been made available to the public), listing the documents related to the AGM scheduled for April 27, 2018. This structure—a short announcement stating that detailed reports (Financial Statements/Audit/Remuneration) are attached or available for an upcoming shareholder meeting—fits the definition of a Report Publication Announcement (RPA) rather than the full reports themselves (like 10-K or AR). Since the documents being announced relate to the AGM, RPA is the most precise fit for this announcement wrapper.
2018-03-26 Italian
F.I.L.A. S.p.A. FY2017 Results Presentation
Investor Presentation Classification · 95% confidence The document is a detailed presentation titled 'FY2017 Highlights' prepared by F.I.L.A. S.p.A. It contains comprehensive financial data, including income statements, balance sheets, cash flow statements, and analysis of business performance for the fiscal year 2017. It is clearly intended for investors to assess the company's financial position and strategy. As it is a presentation deck rather than a formal statutory annual report (10-K) or a standalone earnings release, it fits the definition of an Investor Presentation. FY 2017
2018-03-21 English
F.I.L.A. S.p.A. FY2017 Results
Earnings Release Classification · 98% confidence The document is a formal announcement dated March 21, 2018, titled 'F.I.L.A. S.p.A. FY2017 Results' and contains a 'PRESS RELEASE' summarizing key financial metrics (Revenues, Adjusted EBITDA, Net Profit) for the fiscal year 2017. It explicitly states that the Board of Directors approved the 'statutory financial statements at December 31, 2017 and the consolidated financial statements at December 31, 2017.' The content is a high-level summary of annual performance, not the full statutory report (10-K) or a brief announcement of a report's publication (RPA). This structure strongly indicates an Earnings Release (ER), which provides the initial, key highlights of the period's financial results. FY 2017
2018-03-21 English
F.I.L.A. S.p.A. comunicato stampa Risultati FY2017
Earnings Release Classification · 95% confidence The document is a press release ('COMUNICATO STAMPA') dated March 21, 2018, detailing the financial results for the fiscal year 2017 ('FY2017'). It explicitly mentions key financial metrics like 'Ricavi' (Revenues), 'EBITDA normalizzato', and 'Utile normalizzato' for the full year, and proposes a dividend. This content structure—a summary of annual performance released shortly after the fiscal year end—is characteristic of an Earnings Release (ER) or, given the comprehensive nature and the mention of 'progetto di bilancio civilistico al 31 dicembre 2017' (draft statutory financial statements), it strongly aligns with the initial announcement of annual results. Since it is the initial announcement summarizing the full year's performance, 'ER' (Earnings Release) is the most appropriate classification, even though it contains more detail than a typical quarterly ER, as it covers the full year results. FY 2017
2018-03-21 Italian
F.I.L.A. S.p.A. Relazione illustrativa assemblea nomina amministratori e sindaci
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE REDATTA AI SENSI DELL'ARTICOLO 125-TER DEL DECRETO LEGISLATIVO 24 FEBBRAIO 1998 N. 58..." (Explanatory Report of the Board of Directors drafted pursuant to Article 125-ter of Legislative Decree No. 58 of February 24, 1998...). This structure, referencing specific Italian legislative decrees (TUF, Consob regulations) and focusing on proposals for the upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria) regarding the determination of the number of directors, their appointment, term, and remuneration, strongly indicates materials related to soliciting shareholder votes for board elections. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially concerning board composition and governance matters put to a vote. Although it is a detailed report, its purpose is explicitly tied to the upcoming shareholder vote on board appointments, making PSI the most precise fit over a general Annual Report (10-K) or Governance Report (CGR).
2018-03-16 Italian
F.I.L.A. Avviso convocazione assemblea per esame cda
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date (April 27, 2018), time, location, and the specific agenda items (ORDINE DEL GIORNO), which include the approval of the 2017 financial statements, remuneration report, and the appointment/re-election of the Board of Directors and Statutory Auditors. This content is characteristic of a formal notice sent to shareholders to solicit their attendance and votes for a general meeting. This aligns perfectly with the definition of a document related to an Annual General Meeting (AGM). While it mentions the presentation of the annual financial statements (Item 1), the document itself is the *notice* calling the meeting, not the full Annual Report (10-K) or the voting results (DVA). Therefore, AGM-R is the most appropriate classification.
2018-03-16 Italian

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