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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 2017-04-03 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 Illustrative Report of the Board of Directors on point 1 of the Agenda of the Ordinary Shareholders’ Meeting
AGM Information Classification · 98% confidence The document explicitly refers to the 'Illustrative Report of the Board of Directors on point 1 of the Agenda of the Ordinary Shareholders' Meeting' and discusses the approval of 'Financial Statements for the year ended December 31, 2016' including the Directors' Report, Auditors' Report, and proposals for dividend distribution. This content is directly related to the proceedings and materials presented at an Annual General Meeting (AGM). Although it mentions financial statements (which might suggest 10-K or IR), the context is the *presentation and proposal for approval* during the AGM, making AGM-R the most appropriate classification for this specific report/agenda item documentation.
2017-04-03 English
F.I.L.A. S.p.A. Documents Available
Report Publication Announcement Classification · 98% confidence The document is a short press release (3720 characters) from F.I.L.A. S.p.A. dated March 30, 2017. The subject line and body explicitly state that the '2016 Annual Report and documentation for the Shareholders' Meeting' have been 'made available to the public' at various locations, including the company website and the registered office. The document itself does not contain the full Annual Report or the detailed governance/remuneration reports; it only announces their availability. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or made available points to a Report Publication Announcement (RPA). While it mentions the Annual Report (10-K content), the document's function is the announcement itself.
2017-03-30 English
Deposito relazione finanziaria annuale e documentazione per l'assemblea degli azionisti
Report Publication Announcement Classification · 99% confidence The document is a short communication (4443 characters) from F.I.L.A. dated March 30, 2017. The subject ('Oggetto') explicitly states: 'Deposito relazione finanziaria annuale e documentazione per l'assemblea degli azionisti' (Filing of the annual financial report and documentation for the shareholders' meeting). The body confirms that the 'Relazione finanziaria annuale al 31/12/2016' (Annual financial report as of 12/31/2016) and related governance/remuneration reports have been made available to the public, along with documentation for the AGM scheduled for April 27, 2017. Since this document is an announcement stating that the full reports are available elsewhere (website, storage mechanism), it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or the AGM materials (AGM-R) themselves. The presence of the Annual Financial Report filing triggers the RPA classification based on the 'MENU VS MEAL' rule.
2017-03-30 Italian
FILA - Relazione sulla remunerazione
Remuneration Information Classification · 99% confidence The document is titled "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and explicitly references Article 123-ter of Legislative Decree 58/1998 (TUF), which mandates the disclosure of remuneration policies and information in Italy. The table of contents and the text detail sections on 'Politica sulla Remunerazione' (Remuneration Policy) and 'Voci che compongono la remunerazione 2016' (Items composing the 2016 remuneration). This content directly corresponds to the requirements for a Remuneration Report, which in the context of US/international filings often aligns with the disclosure requirements found in proxy statements or specific governance reports detailing executive pay. Among the provided codes, 'DEF 14A' (Proxy Solicitation & Information Statement, often containing remuneration details) or potentially 'CGR' (Governance Information) are candidates, but the document is specifically and solely focused on remuneration disclosure as required by Italian law (Art. 123-ter TUF). Given the specific focus on compensation for directors and management, the closest equivalent category that covers detailed compensation disclosure is 'DEF 14A' (Remuneration Information), even though the document is Italian regulatory material, as it addresses the core subject matter of executive compensation reporting. However, reviewing the definitions, 'DEF 14A' is defined as 'Remuneration Information' which is the most precise fit for a 'Relazione sulla Remunerazione'.
2017-03-30 Italian
FILA - Relazione sul Governo societario
Governance Information Classification · 98% confidence The document text is an index (Table of Contents) for a report titled 'RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI' (Report on Corporate Governance and Ownership Structure) for F.I.L.A. S.p.A., referencing specific articles of the Italian TUF (Testo Unico della Finanza), such as Article 123-bis. This structure, focusing heavily on corporate governance, board composition, shareholder structure, and internal committees (Remuneration, Audit, Risk Control), strongly aligns with the content typically found in a Corporate Governance Report, which in many jurisdictions is filed alongside or as part of the Annual Report, but specifically addresses governance structure. Given the provided definitions, the closest fit that covers detailed governance and ownership structure information, especially when referencing specific regulatory articles about governance, is the Governance Information category (CGR). It is not a 10-K (US Annual Report), nor is it a simple Audit Report (AR) or an Earnings Release (ER).
2017-03-30 Italian
FILA SpA - Relazione finanziaria annuale 2016
Annual Report Classification · 100% confidence The document is a comprehensive 'Bilancio Consolidato' (Consolidated Financial Statements) and 'Bilancio d'Esercizio' (Statutory Financial Statements) for F.I.L.A. S.p.A. for the fiscal year ending December 31, 2016. It includes detailed management reports (Relazione degli Amministratori sulla Gestione), consolidated financial statements, notes to the accounts, and audit reports. As it covers the full fiscal year and contains substantive financial data, it is classified as an Annual Report (10-K equivalent in the provided schema). FY 2016
2017-03-30 Italian

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