Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Fila - Explanatory Report Amendment to By-Laws updated  - ( file pdf - 219 kb) 19/11/2024
2024  F.I.L.A. Internal Dealing Code of Conduct  - ( file pdf - 287 kb) 15/11/2024
2024  FILA - Proxy Form 135 undecies  - ( file pdf - 252 kb) 13/11/2024
2024  FILA - Proxy Forms 135 Novies  - ( file pdf - 218 kb) 13/11/2024
2024  Explanatory Report Amendment to By-Laws of 16.12.2024  - ( file pdf - 218 kb) 13/11/2024
2024  F.I.L.A. Group Interim Financial Report at 30 September 2024  - ( file pdf - 670 kb) 12/11/2024
2024  F.I.L.A. Group Half-Year Report at 30 June 2024  - ( file pdf - 3 mb) 19/09/2024
2024  F.I.L.A. Group Interim Financial Report at 31 March 2024  - ( file pdf - 631 kb) 15/05/2024
2024  F.I.L.A. SpA Q1 2024 Results Presentation  - ( file pdf - 2 mb) 14/05/2024
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
 

Bilanci, Semestrali, Trimestrali, Statuti Fila


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