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Fila — Investor Relations & Filings

Ticker · FILA ISIN · IT0004967292 LEI · 81560094A389646CAF21 XMIL Manufacturing
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Filings indexed 1,164 across all filing types
Latest filing 2016-03-23 Share Issue/Capital Cha…
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 - Informazioni sul capitale sociale
Share Issue/Capital Change Classification · 99% confidence The document is a short regulatory notice from an Italian company (FILA) dated March 23, 2016. The 'Oggetto' (Subject) is 'FILA - Informazioni sul capitale sociale' (Information on share capital). The body explicitly states 'Vedi allegato' (See attachment) and then details the current share capital structure (ordinary and special B shares). Since the document is very short (1908 chars) and primarily serves to announce or provide a brief update on capital structure information, it fits best under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Given the specific content about the composition of the share capital (number of shares, types, voting rights), 'CAP' (Capital/Financing Update) is the most precise fit over the general 'RNS'. It is not a full report, but an update/disclosure.
2016-03-23 Italian
FILA- Convocazione Assemblea Ordinaria
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting) for F.I.L.A. S.p.A. It details the date, time, location, and the specific agenda items (ORDINE DEL GIORNO) for the meeting, which include the approval of the 2015 financial statements, dividend policy, and remuneration report. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it mentions documents like the financial statements and remuneration report, the primary purpose of this specific filing is the official notice and convocation for the meeting itself. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because it is the notice, not just the remuneration report, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred.
2016-03-23 Italian
FILA- Relazione illustrativa ex art. 125 ter TUF
AGM Information Classification · 98% confidence The document is explicitly titled 'Relazione illustrativa del consiglio di amministrazione, redatta ai sensi dell'articolo 125-ter del D. Lgs. n. 58/98' and concerns proposals for an 'assemblea ordinaria degli azionisti' (Ordinary Shareholders' Meeting) scheduled for April 29, 2016. The agenda items cover the approval of the 2015 financial statements (including consolidated statements), decisions on loss compensation and dividend distribution, and a vote on the Remuneration Report (Section I, pursuant to Art. 123-ter TUF). This document serves as the explanatory report accompanying the proposals to be voted upon at the AGM. It is not the full Annual Report (10-K), nor is it just an Earnings Release (ER). It is a specific document prepared for the shareholders' meeting to explain the resolutions, which strongly aligns with the purpose of materials presented or distributed in connection with an Annual General Meeting (AGM). While it discusses the financial statements (like an IR or 10-K), its primary function, as stated in the title and structure, is to provide the explanatory report ('Relazione illustrativa') for the AGM resolutions. This fits best under AGM Information (AGM-R), as it is the explanatory document for the meeting itself, rather than the underlying financial report or the proxy statement (PSI).
2016-03-23 Italian
FILA - Modulo Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'Modulo di conferimento della delega al rappresentante designato ai sensi dell'art. 135-undecies del D. lgs. 58/1998' (Proxy form for conferring delegation to the designated representative pursuant to art. 135-undecies of Legislative Decree 58/1998). It explicitly deals with appointing a designated representative (Spafid) to vote on behalf of a shareholder at an upcoming Ordinary General Meeting ('Assemblea Ordinaria') scheduled for April 29, 2016. The content includes sections for voting instructions ('ISTRUZIONI DI VOTO') on agenda items like the 2015 financial statements and remuneration policy. This material is designed to solicit shareholder votes and provide instructions for proxy voting ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), nor the Remuneration Report (DEF 14A), but the mechanism for voting on these items.
2016-03-23 Italian
FILA - Deposito documentazione Assemblea Azionisti del 29 aprile 2016
AGM Information Classification · 98% confidence The document is a formal announcement dated March 23, 2016, regarding the 'Deposito documentazione Assemblea Azionisti del 29 aprile 2016' (Filing of documentation for the Shareholders' Meeting of April 29, 2016). It explicitly states that the documentation (notice of meeting, proxy forms, directors' report) has been made available to the public. Since the document itself is an announcement about the availability of materials for an upcoming shareholder meeting, and it is very short (2837 characters), it fits the description of a Report Publication Announcement (RPA) or a filing related to the AGM. Given the specific mention of 'Assemblea Azionisti' (Shareholders' Meeting) and the nature of the documents being filed (notice, proxy forms, reports for the meeting), the most precise classification is AGM-R (AGM Information), as it directly pertains to the materials for the Annual General Meeting. If the materials themselves were attached, it might be different, but this is the notice of availability.
2016-03-23 Italian
FILA - Modulo delega assemblea
AGM Information Classification · 98% confidence The document is titled "MODULO DI DELEGA" (Proxy Form) and explicitly details the process for shareholders to delegate their voting rights for an upcoming shareholder meeting (assemblea ordinaria) of F.I.L.A. S.p.A. The agenda items listed (approval of 2015 financial statements, dividend distribution, remuneration report) are typical for an Annual General Meeting (AGM). A proxy form is a key document used to facilitate shareholder participation and voting, which falls under the scope of materials related to general meetings. Since the document is a form for granting proxy votes rather than the final voting results (DVA) or the meeting presentation itself (AGM-R), it is most closely related to the solicitation of votes and information provided to shareholders before the meeting, aligning best with Proxy Solicitation & Information Statement (PSI).
2016-03-23 Italian

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