Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  F.I.L.A. S.p.A._Shareholder's meeting voting result April 23, 2024  - ( file pdf - 1 mb) 28/04/2024
2024  FILA Group Sustainability Report FY2023  - ( file pdf - 6 mb) 22/04/2024
2024  FILA Group FY2023 Annual Report  - ( file pdf - 3 mb) 22/04/2024
2024  F.I.L.A. S.p.A. Remuneration Policy and Report 2024  - ( file pdf - 601 kb) 29/03/2024
2024  F.I.L.A. S.p.A. FY2023 Results Presentation  - ( file pdf - 1 mb) 19/03/2024
2024  F.I.L.A. S.p.A._Explanatory Report on appointment Directors & Statutory Auditors (points 4 and 5 of the Agenda)  - ( file pdf - 314 kb) 14/03/2024
2024  F.I.L.A. S.p.A._Shareholders' Meeting minutes January 22, 2024  - ( file pdf - 242 kb) 12/02/2024
2024  F.I.L.A. S.p.A._Shareholders' Meeting Voting Summary 22.01.2024  - ( file pdf - 801 kb) 26/01/2024
2023  F.I.L.A. S.p.A._Proxy 135-novies.  - ( file pdf - 227 kb) 23/12/2023
2023  F.I.L.A. S.p.A._Designated Agent Proxy Form  - ( file pdf - 419 kb) 22/12/2023
2023  F.I.L.A. S.p.A._Recommendation of the Board of Statutory Auditors  - ( file pdf - 215 kb) 22/12/2023
2023  F.I.L.A. S.p.A._Explanatory report on the second item on the agenda_Appointment independent audit firm  - ( file pdf - 216 kb) 22/12/2023
2023  F.I.L.A. S.p.A._Explanatory report on the fist item on the agenda_Dividends distribution  - ( file pdf - 378 kb) 22/12/2023
2023  FILA Group Interim Financial Report at September 30, 2023  - ( file pdf - 712 kb) 21/11/2023
2023  FILA 9M 2023 Results Presentation  - ( file pdf - 888 kb) 14/11/2023
2023  FILA Group Half-Year Report at June 30, 2023  - ( file pdf - 1 mb) 27/09/2023
2023  F.I.L.A. S.p.A._2022-2026 Performance Shares Plan Prospectus update August 3 2023  - ( file pdf - 530 kb) 04/08/2023
2023  F.I.L.A. S.p.A. H1 2023 Results Presentation  - ( file pdf - 882 kb) 03/08/2023
2023  FILA Group Investor Day may 31, 2023_Growth Strategy  - ( file pdf - 3 mb) 31/05/2023
2023  FILA Group Investor Day may 31, 2023_ESG  - ( file pdf - 5 mb) 31/05/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Fila


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