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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 2017-05-08 AGM 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. Assemblea 27 aprile 2017 Allegato C fino a pagina 104
AGM Information
2017-05-08 Italian
F.I.L.A. S.p.A assemblea 27 aprile 2017 Allegato B FILA 2017
AGM Information Classification · 98% confidence The document text consists of multiple 'Relazione Illustrativa del Consiglio di Amministrazione' (Explanatory Report of the Board of Directors) sections prepared for an 'Assemblea degli Azionisti' (Shareholders' Meeting) scheduled for April 27, 2017. The content covers the approval of the 2016 Financial Statements (Bilancio di esercizio al 31 dicembre 2016), the proposal for dividend distribution, and proposals regarding management incentive plans (a one-time bonus and a Performance Shares Plan). Since the document is a detailed explanatory report presented to shareholders ahead of a general meeting to seek approval on key corporate actions, including financial statements and remuneration/incentive plans, it strongly aligns with the materials presented for shareholder voting. The presence of detailed financial results (approving the 2016 Annual Report figures) and specific proposals for management compensation (Bonus Straordinario, Performance Shares Plan) suggests it is related to the Annual General Meeting process. While it contains elements of an Annual Report (financial data) and Remuneration Information (DEF 14A), its primary function here is to serve as the explanatory document for the AGM agenda items. Given the context of presenting the annual financial results and seeking approval for management compensation plans to be voted on at the AGM, AGM-R (AGM Information) is the most appropriate classification, as it represents the core documentation supporting the meeting's resolutions.
2017-05-08 Italian
F.I.L.A. S.p.A. Allegato A, Verbale Assemblea 27 aprile 2017
AGM Information Classification · 98% confidence The document text is in Italian and contains structured lists of attendees, represented by names, associated share counts, and percentages, alongside timestamps (e.g., '10:30'). Key phrases like 'Assemblea ordinaria e straordinaria del 27 aprile 2017' (Ordinary and Extraordinary Assembly of April 27, 2017) and 'ELENCO INTERVENUTI' (List of Attendees) strongly indicate documentation related to a shareholder meeting. The presence of voting rights percentages ('% di n. $54.365.312$ azioni con diritto di voto') further confirms this context. This content is characteristic of the minutes or official record of an Annual General Meeting (AGM) or a related voting/proxy document. Since it lists attendees and voting details for an 'Assemblea' (Assembly/Meeting), the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2017-05-08 Italian
F.I.L.A S.p.A. Avviso Pagamento del dividendo per l’esercizio 2016 e messa a disposizione verbale di assemblea
AGM Information Classification · 99% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from F.I.L.A S.p.A. The subject line explicitly mentions 'Avviso Pagamento del dividendo per l'esercizio 2016' (Notice of Dividend Payment for fiscal year 2016) and provides specific dates for payment, ex-coupon, and record date. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it also mentions the availability of the AGM minutes, the primary focus and actionable information concern the dividend payment.
2017-05-08 Italian
F.I.L.A. S.p.A. Verbale Assemblea 27 aprile 2017
AGM Information Classification · 99% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Minutes of the Ordinary and Extraordinary Shareholders' Meeting) for F.I.L.A. dated April 27, 2017. The text details the proceedings, the quorum, the agenda items (including approval of the 2016 financial statements, dividend distribution, management plans, and capital structure changes), and the formal recording of the meeting by a Notary. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Although it discusses the annual financial statements (which are part of a 10-K), the document itself is the official record of the meeting where those items were discussed and voted upon. Therefore, the most appropriate classification is AGM-R (AGM Information).
2017-05-08 Italian
F.I.L.A S.p.A Statuto
Regulatory Filings Classification · 99% confidence The document text provided is titled "STATUTO" (Statute) and contains articles detailing the company's name ("Denominazione"), headquarters ("Sede"), corporate purpose ("Oggetto"), duration ("Durata"), capital structure ("Capitale sociale"), share types (ordinary and 'Azioni B' with multiple voting rights), and rules for shareholder meetings ("Assemblea"). This structure is characteristic of a company's Articles of Association or Bylaws. This type of foundational governance document does not fit neatly into the defined categories like 10-K (Annual Report), ER (Earnings Release), or DEF 14A (Remuneration). Since it outlines internal rules, board structure, and governance practices, the most appropriate classification among the provided options is Governance Information (CGR). The document length is substantial (46,040 chars), confirming it is the full document, not just an announcement.
2017-05-08 Italian

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