Skip to main content
Year archive

Fiera Milano — 2016 filings

All 71 regulatory filings released by Fiera Milano (FM) in 2016, sourced directly from the official regulator.

71 Filings
2016 Period
2016 filings (71)
Filing Released Lang
Calendario eventi societari 2017 - 2017 corporate events calendar
Regulatory Filings
2016-12-22 Italian
Proroga del provvedimento giudiziario relativo a Nolostand - Extension of Nolostand legal administration
Legal Proceedings Report
2016-12-20 Italian
Fiera Milano e Nolostand si costituiscono come parti civili - Fiera Milano and Nolostand join a civil action to criminal proceedings
Legal Proceedings Report
2016-12-01 Italian
Allegato 3F - Operazioni Buy Back ottobre 2016
Transaction in Own Shares
2016-11-08 Italian
Comunicazione Internal Dealing
Director's Dealing
2016-11-08 Italian
3rd Quarter 2016 Consolidated Results Presentation
Interim / Quarterly Report Q3 2016
2016-11-07 English
Avviso di Deposito Resoconto Intermedio di Gestione al 30/09/2016 - Notice of the publication of the Interim Management Report at 30/09/2016
Report Publication Announcement
2016-11-04 Italian
Interim Management Report at 30 September 2016
Interim / Quarterly Report 9M 2016
2016-11-04 English
Resoconto Intermedio di Gestione al 30 settembre 2016
Interim / Quarterly Report 9M 2016
2016-11-04 Italian
Il CdA approva il resoconto intermedio di gestione al 30/9/2016 - The BoD approves the interim management report at 30/9/2016
Earnings Release Q3 2016
2016-11-04 Italian
Informativa sull’acquisto di azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-10-26 Italian
Precautionary suspension of the Manager Responsible for preparing the company accounts
Board/Management Information
2016-10-24 English
Sospensione cautelare del Dirigente Preposto alla redazione dei documenti contabili societari
Board/Management Information
2016-10-24 Italian
Informativa sull’acquisto azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-10-18 Italian
Precisazione su provvedimento giudiziario notificato in data odierna - Clarifications regarding the legal decision received today
Legal Proceedings Report
2016-10-11 Italian
Informativa sull’acquisto azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-10-10 Italian
Allegato 3 F - Operazioni Buy Back settembre 2016
Transaction in Own Shares
2016-10-05 Italian
Informativa sull’acquisto azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-09-30 Italian
Informativa sull’acquisto azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-09-22 Italian
Informativa sull’acquisto azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-09-14 Italian
Informativa sull’acquisto azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-09-06 Italian
Avviso di Deposito Relazione Finanziaria Semestrale al 30/06/2016
Report Publication Announcement
2016-08-04 Italian
Consolidated Half - Year Report at 30/06/2016
Interim / Quarterly Report H1 2016
2016-08-04 English
Relazione Finanziaria Semestrale al 30/06/2016
Interim / Quarterly Report H1 2016
2016-08-04 Italian
Informativa sull’acquisto azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-08-03 Italian
Allegato 3F (Buy Back) Luglio 2016
Transaction in Own Shares
2016-08-03 Italian
Il C.d.A. approva la Relazione finanziaria semestrale al 30 giugno 2016 - Half-year financial report at 30 June 2016 approved by the B.o.D.
Earnings Release H1 2016
2016-07-29 Italian
Informativa sull’acquisto azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-07-26 Italian
Informativa sull’acquisto azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-07-18 Italian
Internal Dealing Fondazione Fiera Milano
Director's Dealing
2016-07-13 Italian
Informativa sull’acquisto azioni proprie - Information on purchase of treasury shares
Transaction in Own Shares
2016-07-08 Italian
Avvio del piano di acquisto di azioni proprie/Initiation of treasury share buy-back plan
Transaction in Own Shares
2016-06-24 Italian
Fondazione Fiera Milano - Internal Dealing
Director's Dealing
2016-06-09 Italian
Deposito verbale Assemblea degli Azionisti - Publication of the minutes of the Shareholders’ Meeting
AGM Information
2016-05-26 Italian
Minutes of the Ordinary Shareholders' Meeting on 28 April 2016
AGM Information
2016-05-26 English
Verbale Assemblea Ordinaria degli Azionisti del 28 aprile 2016
AGM Information
2016-05-26 Italian
Rettifica Calendario Societario /Amendment of the financial agenda
Report Publication Announcement
2016-05-17 English
Avviso/Notice
Report Publication Announcement
2016-05-13 Italian
Interim Management Report to 31 March 2016
Interim / Quarterly Report Q1 2016
2016-05-13 English
Resoconto Intermedio di Gestione al 31.03.2016
Interim / Quarterly Report Q1 2016
2016-05-13 Italian
Il C.d.A. approva il Resoconto Intermedio di Gestione al 31 marzo 2016 - The B.o.D. approves the Interim Management Report at 31 March 2016
Earnings Release Q1 2016
2016-05-13 Italian
2015 Annual Report
Annual Report FY 2015
2016-04-28 English
Relazione Finanziaria Annuale 2015
Annual Report FY 2015
2016-04-28 Italian
Assemblea degli Azionisti di Fiera Milano S.p.A.- Fiera Milano S.p.A. Shareholders’ Meeting
AGM Information
2016-04-28 Italian
Avviso di Deposito/Notice
Report Publication Announcement
2016-03-24 Italian
Pubblicazione della Relazione Finanziaria Annuale al 31 dicembre 2015 - Publication of the Annual Report at 31 December 2015
Report Publication Announcement
2016-03-24 Italian
Relazione Finanziaria Annuale al 31 dicembre 2015 con Relazioni della Società di Revisione e del Collegio Sindacale
Annual Report FY 2015
2016-03-24 Italian
Pubblicazione documenti per l’Assemblea degli Azionisti - Publication of documents for the Shareholders’ Meeting
AGM Information
2016-03-18 Italian
Report on Corporate Governance and Ownership Structure at 31 december 2015 ex art. 123-bis of the Legislative Decree 58/98
Governance Information
2016-03-18 English
Relazione sul Governo Societario e gli Assetti Proprietari al 31 dicembre 2015 ex art. 123-bis del D.Lgs. 58/98
Governance Information
2016-03-18 Italian
Information document for the 2017-2023 Stock Option Plan ex art. 114 of Legislative Decree 58/98
Proxy Solicitation & Information Statement
2016-03-18 Italian
Documento Informativo in merito al piano di Stock Option 2017-2023 ex art. 114-bis D.Lgs. 58/98
Remuneration Information
2016-03-18 Italian
Report on Remuneration ex art. Legislative Decree 58/98
Remuneration Information
2016-03-18 Italian
Relazione sulla Remunerazione ex art. 123-ter D.Lgs. 58/98
Remuneration Information
2016-03-18 Italian
Reports persuant to article 125-ter of Legislative Decree 58/98 and to article 73 of Consob Deliberation 11971/99 and subsequent amendments
AGM Information
2016-03-18 Italian
Relazioni Illustrative ex art. 125-ter D.Lgs. 58/98 ed ex art. 73 della Delibera Consob 11971/99 e successive modifiche e integrazioni
Proxy Solicitation & Information Statement
2016-03-18 Italian
Notice of Convocation of the Ordinary Shareholders' Meeting
AGM Information
2016-03-18 English
Avviso di Convocazione Assemblea Ordinaria degli Azionisti
AGM Information
2016-03-18 Italian
Il CdA approva la Relazione Finanziaria Annuale 2015 - The BoD approves the 2015 Annual Report
Earnings Release FY 2015
2016-03-14 Italian
Concluso l’aumento di capitale in opzione - Conclusion of rights option capital increase
Share Issue/Capital Change
2016-01-29 Italian
Avviso pubblicazione Statuto Sociale/Notice of publication of Articles of Associations
Report Publication Announcement
2016-01-28 Italian
Articles of Association with evidence of amendments
Governance Information
2016-01-28 English
Statuto Sociale con evidenza modifiche
Share Issue/Capital Change
2016-01-28 Italian
Articles of Association
Regulatory Filings
2016-01-28 English
Statuto Sociale
Regulatory Filings
2016-01-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2016-01-26 Italian
Avviso/Notice
Share Issue/Capital Change
2016-01-20 Italian
Definito il calendario di asta dei diritti di opzione non esercitati - The timetable for the auction of the unsubscribed rights has been decided
Capital/Financing Update
2016-01-20 Italian
ANNULLA E SOSTITUISCE Comunicazione Internal Dealing 11/12/2015
Director's Dealing
2016-01-15 Italian
Fondazione Fiera Milano - Comunicazione Internal Dealing
Director's Dealing
2016-01-15 Italian
Comunicazione inerente la variazione del capitale sociale_Communication regarding the change in the share capital
Share Issue/Capital Change
2016-01-13 Italian