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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 2017-05-17 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. Disclosure Document concerning the performance shares scheme 2017-2019 and the one-off extraordinary bonus
Remuneration Information Classification · 95% confidence The document is titled "DISCLOSURE DOCUMENT" and explicitly references Italian regulations (Article 114-bis of Legislative Decree 58/98 and Consob Resolution No. 11971). It details the approval and terms of a "Performance Shares Scheme 2017:2019" and a "one-off extraordinary bonus" involving free shares granted to executive directors and management personnel. This type of detailed disclosure regarding incentive schemes, remuneration, and share allocation, mandated by specific regulatory articles, strongly suggests a document related to executive compensation and corporate governance disclosures, often associated with proxy statements or specific regulatory filings concerning management remuneration. Given the options, the content most closely aligns with disclosures about management compensation and incentive plans. While it touches upon governance, the primary focus is on the remuneration scheme (shares/bonus). The closest fit among the provided codes is DEF 14A (Remuneration Information), as this document details the compensation structure (share awards) for key personnel. It is not a standard 10-K, ER, or IR, but a specific disclosure document about executive pay schemes.
2017-05-17 English
F.I.L.A. S.p.A. Procedura operazioni parti correlate
Governance Information Classification · 98% confidence The document is titled "PROCEDURA PER LE OPERAZIONI CON PARTI CORRELATE" (Procedure for Related Party Transactions) for F.I.L.A. S.p.A. It extensively defines terms like 'Parte Correlata' (Related Party), 'Operazione con Parte Correlata' (Related Party Transaction), 'Amministratori Indipendenti' (Independent Directors), and references Italian regulatory frameworks (Consob Regulation n. 17221/2010, Testo Unico). This content is characteristic of internal corporate governance documents detailing how the company manages transactions with related entities, which falls under Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a Call Transcript (CT). It is a formal procedural document outlining governance rules.
2017-05-10 Italian
F.I.L.A. S.p.A. Aggiornamento Documento Informativo
Share Issue/Capital Change Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO" (Informative Document) and explicitly states it is prepared pursuant to Italian regulations (Article 114-bis of D. Lgs. 58/98 and Consob Resolution n. 11971/1999). The content details a 'PIANO DI PERFORMANCE SHARES 2017:2019' (Performance Shares Plan 2017:2019) and a 'BONUS STRAORDINARIO UNA TANTUM' (Extraordinary One-Off Bonus) involving the free attribution of shares to management and employees. This structure—a detailed document providing information about a specific incentive plan, remuneration scheme, and shareholder approval process—strongly aligns with documents related to executive compensation and corporate governance disclosures required in connection with shareholder votes or major corporate actions. While it touches upon remuneration (which might suggest DEF 14A), the primary focus is on the structure and terms of an equity incentive plan, which is often disclosed in a specific information document required for shareholder approval or regulatory filing related to such plans. Given the detailed definitions of vesting, leaver clauses, and the explicit reference to remuneration/incentive plans approved by the shareholders' meeting, this document serves as the detailed disclosure required for such a scheme. In the context of the provided codes, this is most closely related to the disclosure of remuneration/compensation plans, which points towards 'DEF 14A' (Remuneration Information). However, since this is a comprehensive, regulatory-mandated disclosure document about a specific incentive plan (not just the final proxy statement or a simple earnings release), and it details the structure of compensation, DEF 14A is the most appropriate fit among the options for detailed compensation/remuneration disclosure.
2017-05-10 Italian
F.I.L.A. S.p.A. comunicato stampa messa a disposizione documento informativo
Report Publication Announcement Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from F.I.L.A. S.p.A. The subject (Oggetto) explicitly states: 'F.I.L.A. S.p.A. comunicato stampa messa a disposizione documento informativo' (press release making available information document). The body confirms the availability of an updated information document ('documento informativo') related to stock grant plans and performance shares, referencing Italian regulatory articles (Art. 114-bis of D. Lgs. 58/98 and Art. 84-bis of Consob Regulation). Since the document itself is an announcement stating that another, more detailed document has been made available (and the text length is relatively short, suggesting it's an announcement rather than the full report), it fits the definition of a Report Publication Announcement (RPA).
2017-05-10 Italian
F.I.L.A. S.p.A. nuovo Pagamento del dividendo per l’esercizio 2016 e messa a disposizione del verbale di assemblea
Notice of Dividend Amount Classification · 99% confidence The document is an official notice ('Informazione Regolamentata') from F.I.L.A. S.p.A. dated May 10, 2017. The subject ('Oggetto') explicitly mentions the 'Pagamento del dividendo per l'esercizio 2016' (Payment of the dividend for the 2016 fiscal year) and the availability of the 'verbale di assemblea' (minutes of the meeting). The text confirms the dividend amount, payment dates (May 24, 2017), and states where the minutes of the shareholder meeting (April 27, 2017) are available. Since the primary focus is the announcement of the dividend payment details, the most appropriate classification is 'Notice of Dividend Amount' (DIV). Although it mentions the assembly minutes, the core financial action being communicated is the dividend.
2017-05-10 Italian
FILA Group Interim Report at March 31, 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'F.I.L.A. GROUP INTERIM REPORT AT MARCH 31, 2017'. It contains a comprehensive Directors' Report, consolidated financial statements (Statement of Financial Position, Income Statement, Cash Flow), and detailed financial highlights for the first quarter of 2017. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2017
2017-05-10 English

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