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Fila — Investor Relations & Filings

Ticker · FILA ISIN · IT0004967292 LEI · 81560094A389646CAF21 XMIL Manufacturing
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Filings indexed 1,174 across all filing types
Latest filing 2017-03-24 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
Fila SpA Convocazione Assemblea Ordinaria e Straordinaria
AGM Information Classification · 98% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA E ORDINARIA" (Notice of Call for Extraordinary and Ordinary Meeting). It details the date, time, and specific agenda items (ORDINE DEL GIORNO) for both the ordinary and extraordinary parts of the shareholder meeting. The agenda includes items typically discussed at an AGM, such as approval of the 2016 financial statements, dividend distribution, management incentive plans (bonus, stock grant), remuneration report, and proposed amendments to the bylaws (capital increase, delegation to the Board). This content directly relates to the materials prepared for and announced regarding the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (5373 chars) is substantial enough to be the announcement itself, not just a brief RPA.
2017-03-24 Italian
FILA PROCEDURA PARTI CORRELATE
Governance Information Classification · 98% confidence The document text is titled "PROCEDURA PER LE OPERAZIONI CON PARTI CORRELATE" (Procedure for Related Party Transactions) and details definitions and rules governing transactions between the company (F.I.L.A. – Fabbrica Italiana Lapis ed Affini S.p.A.) and related parties, referencing Italian regulatory bodies like CONSOB (Commissione Nazionale per le Società e la Borsa) and specific regulations (Delibera n. 17221 del 12 marzo 2010). This document outlines internal governance rules, definitions (like 'Parte Correlata', 'Operazioni di Maggiore Rilevanza'), and procedures for board approval, which strongly aligns with corporate governance documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a document detailing internal procedures related to corporate governance, specifically related party transactions, which is a key aspect of corporate governance practices. It is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a procedural document concerning internal rules and structure.
2017-03-21 Italian
FILA FY2016 RESULTS
Earnings Release Classification · 97% confidence The document is titled 'FILA FY2016 RESULTS' and contains detailed financial performance metrics for the full year 2016, including Revenue, Adjusted EBITDA, Adjusted Net Profit, and a review of the Statement of Financial Position as of December 31, 2016. It discusses operating performance, significant events like M&A activities (Daler-Rowney Lukas, Canson Group), and provides management commentary. This comprehensive annual review of financial results strongly indicates it is the company's Annual Report or a document closely associated with it, such as the detailed earnings release that often precedes the 10-K filing. Given the depth of financial detail covering the entire fiscal year (FY2016), it aligns best with the scope of an Annual Report (10-K) or a very detailed Interim/Quarterly Report (IR) if it were not for the full-year context. Since it covers the full year and includes a detailed 'Statement of Financial Position review' and 'Significant events in the year,' it is most accurately classified as the comprehensive annual financial disclosure. However, the format appears to be a press release summarizing the results, which often serves as the initial disclosure before the formal 10-K filing. In the context of the provided definitions, a comprehensive annual financial review is closest to the 10-K, but since this is a 'PRESS RELEASE' summarizing the results and referencing 'FY2016 RESULTS' and the Board reviewed the 'statutory financial statements,' it functions as the primary disclosure of the annual results. If this were the actual 10-K filing, it would be classified as 10-K. If it is the initial summary press release, it is an Earnings Release (ER). Given the extensive detail (33k characters) covering the entire year's performance, it goes beyond a typical brief ER. However, the document explicitly states 'PRESS RELEASE' and 'Vedi allegato' (See attachment), suggesting the full statutory statements are separate. This structure (detailed summary press release of annual results) is most commonly classified as an Earnings Release (ER) or, if the detail is sufficient for a full annual review, sometimes an Annual Report (AR) if it's not the 10-K itself. Since it covers the full year and is highly detailed, but presented as a press release, I will lean towards the comprehensive annual disclosure category. Given the options, and the fact that it is a detailed summary of the full year's statutory results, it is a strong candidate for 10-K content, but the format suggests ER or AR. Since it is a full-year review, it is more than a quarterly IR. I will classify it as the comprehensive annual report (10-K) as it covers the full fiscal year performance and balance sheet review, even if presented in a press release format, as it contains the core data that would populate the 10-K. FY 2016
2017-03-21 English
FILA RISULTATI FY2016
Earnings Release Classification · 95% confidence The document is a press release (COMUNICATO STAMPA) from FILA dated March 21, 2017, detailing the 'FILA RISULTATI FY2016' (FILA 2016 Full Year Results). It provides key financial highlights for the year 2016, including Revenue, Normalized EBITDA, Normalized Net Income, and Net Financial Position as of December 31, 2016. It also includes detailed analysis of the economic and asset/financial management sections, which are characteristic of a comprehensive annual financial report review. Although it mentions the Board reviewed the draft annual financial statements ('progetto di bilancio per anno 2016'), the document itself is the initial announcement of these results, focusing on key figures and management commentary, rather than the full, audited 10-K filing or a comprehensive Interim Report (IR). This format strongly aligns with an Earnings Release (ER), which provides the initial announcement of periodical financial results (in this case, annual results). The length (38,786 chars) suggests it is more detailed than a typical brief ER, but the structure is that of a results announcement press release, not the formal 10-K or a comprehensive IR (which usually covers shorter periods). Given the focus on 'Risultati FY2016' and the format, ER is the most appropriate classification for the initial release of annual figures. FY 2016
2017-03-21 Italian
FILA FY2016 RESULTS
Investor Presentation Classification · 95% confidence The document is a detailed presentation titled 'FILA FY2016 RESULTS' containing comprehensive financial statements (Income Statement, Balance Sheet, Cash Flow Statement) and management analysis of the fiscal year 2016 performance. It is not a short announcement (15,828 characters) and provides substantive financial data, fitting the definition of an Investor Presentation (IP) which often serves as the primary vehicle for communicating annual results to the market. FY 2016
2017-03-21 English
Changes to the 2017 Financial Calendar
Report Publication Announcement Classification · 99% confidence The document is a short press release dated January 25, 2017, titled "F.I.L.A. S.p.A : CHANGES TO THE 2017 FINANCIAL CALENDAR". It announces adjustments to the dates for future financial events, such as the approval of the 2016 Annual Accounts, the Shareholders' Meeting, and the release of Interim Reports. The document itself is not the financial report (like 10-K or IR), but rather an announcement about the schedule of future reports. According to Rule 2, when a document is short and announces the timing or publication of other reports, it should be classified as a Report Publication Announcement (RPA).
2017-01-25 English

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