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Fila — Investor Relations & Filings

Ticker · FILA ISIN · IT0004967292 LEI · 81560094A389646CAF21 XMIL Manufacturing
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Filings indexed 1,158 across all filing types
Latest filing 2025-03-28 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. - Remuneration Policy and Report 2025
Remuneration Information Classification · 1% confidence The document is explicitly titled "REMUNERATION POLICY AND REPORT". It references Italian regulatory articles (Article 123-ter of Legislative Decree No. 58/1998 and Article 84-quater of Consob Resolution No. 11971/1999) and details the structure, aims, and components of remuneration for directors, executives, and senior managers. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Although the document is long (247,995 chars), indicating it is the full report and not just an announcement, the specific content points directly to the DEF 14A equivalent in this schema, which is 'Remuneration Information' (Code: DEF 14A). Note: While DEF 14A is typically a US SEC filing for Proxy Statements, in this provided schema, it is mapped to Remuneration Information, which is the most accurate fit for a detailed Remuneration Report.
2025-03-28 English
F.I.L.A. S.p.A. - Relazione sulla remunerazione 2025
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It explicitly states it is prepared pursuant to Italian legislative decree art. 123-ter and CONSOB regulations. The table of contents details sections on Remuneration Policy, Compensation for the 2024 fiscal year, and comparison data. This content directly aligns with the definition of a Remuneration Report, which in the context of US/international filings often corresponds to the information disclosed in a DEF 14A (Proxy Statement) regarding executive compensation, or a specific local equivalent. Given the provided options, 'DEF 14A' is the closest match for a detailed report on executive and director compensation, even though the document is Italian (F.I.L.A. S.p.A.). The document is a full report, not just an announcement of a report, and its length (285k chars) confirms it is comprehensive.
2025-03-28 Italian
F.I.L.A. S.p.A. - Relazione sul Governo Societario 2024
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI RELATIVA ALL'ESERCIZIO 2024" (Report on Corporate Governance and Ownership Structure relating to the 2024 Financial Year). This document details the company's governance structure, capital structure, shareholder rights, board composition, and compliance, as required by Italian law (specifically referencing Article 123-bis of the TUF). This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a full financial report (10-K or IR) or a specific management discussion (MDA). The length (383,609 chars) confirms it is a comprehensive report, not a short announcement.
2025-03-28 Italian
Relazione Finanziaria Annuale al 31 dicembre 2024
Audit Report / Information Classification · 1% confidence The document title explicitly states "BILANCIO CONSOLIDATO DEL GRUPPO F.I.L.A. AL 31 DICEMBRE 2024" and "BILANCIO D'ESERCIZIO DI F.I.L.A. S.p.A. AL 31 DICEMBRE 2024". The table of contents lists sections like 'Relazione degli Amministratori sulla Gestione', 'Bilancio consolidato del Gruppo F.I.L.A.', 'Prospetti contabili di bilancio consolidato', and 'Note Illustrative al Bilancio Consolidato'. This structure, covering a full fiscal year (December 31, 2024) with consolidated financial statements and management reports, is characteristic of an Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent comprehensive annual filing. Given the comprehensive nature and the year-end closing date, '10-K' is the most appropriate classification for a full annual financial report. FY 2024
2025-03-28 Italian
F.I.L.A. S.p.A. - PR Publication of documentation convention of shareholders meeting
AGM Information Classification · 1% confidence The document is a press release titled "PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS' MEETING CALLED FOR APRIL 29, 2025". It explicitly states that documentation related to the upcoming Shareholders' Meeting (Call Notice, proxy forms, Board reports) has been made available to the public. The key phrase is the announcement of the publication of meeting documentation, rather than the meeting materials themselves or the voting results. This fits the definition of a Report Publication Announcement (RPA), which signals that other reports are now available, especially since the document itself is short and points to attachments/website locations for the actual materials. It is not the AGM presentation (AGM-R), the voting results (DVA), or the proxy solicitation material (PSI) itself, but the announcement of their availability.
2025-03-25 English
F.I.L.A. S.p.A. - CS Messa a disposizione documenti convocazione assemblea
AGM Information Classification · 1% confidence The document is a formal announcement (Comunicato Stampa) from F.I.L.A. S.p.A. regarding the 'Messa a disposizione documenti convocazione assemblea' (Making available of documents for the assembly convocation). The text explicitly lists documents being made available for the Ordinary Shareholders' Meeting (Assemblea ordinaria degli azionisti) scheduled for April 29, 2025, including the notice of convocation and explanatory reports. This action—announcing that the required documentation for a shareholder meeting is ready for public access—is the core function of a Proxy Solicitation & Information Statement (PSI) or, more specifically in this context where the focus is on making the meeting documents available, it strongly relates to the materials needed for shareholder voting and information dissemination prior to the meeting. Since the document is an announcement stating that the materials (like the notice and reports) are available, and the meeting is an AGM, the most fitting category is AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). Given the content explicitly details the documents for the assembly (convocation notice, proxy forms, explanatory reports), PSI is highly relevant, but since the meeting is an 'Assemblea ordinaria' (Ordinary Assembly), AGM-R is also a strong candidate. However, the content is primarily about the *provision* of the proxy materials and the notice, which aligns perfectly with the purpose of a Proxy Solicitation/Information Statement (PSI). If the document were the actual presentation slides or minutes, AGM-R would be better. Since it's the regulatory filing making the proxy materials available, PSI is the most precise fit among the options, although AGM-R is closely related. I will select AGM-R as the primary classification because the subject is the documentation for the Annual General Meeting, and the document is short and serves as a notification/publication announcement (RPA/PSI overlap). Given the explicit mention of 'convocazione assemblea' and the documents listed (which include proxy forms and reports for the assembly), AGM-R is the best fit for the subject matter of the meeting itself.
2025-03-25 Italian

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