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Year archive

Fiera Milano — 2017 filings

All 78 regulatory filings released by Fiera Milano (FM) in 2017, sourced directly from the official regulator.

78 Filings
2017 Period
2017 filings (78)
Filing Released Lang
3rd Quarter 2017 Consolidated Results Presentation
Interim / Quarterly Report 9M 2017
2017-11-14 English
Avviso di deposito/Notice
Management Reports
2017-11-13 Italian
Consolidated Interim Management Report at 30 september 2017
Management Reports
2017-11-13 English
Resoconto Intermedio di gestione al 30 settembre 2017
Interim / Quarterly Report 9M 2017
2017-11-13 Italian
Il Consiglio di Amministrazione approva il Resoconto Intermedio di Gestione al 30/9/17 - The B.o.D. approves the Interim Management Report at 30/9/17
Report Publication Announcement 9M 2017
2017-11-13 Italian
Marco Pacini nuovo CFO del Gruppo Fiera Milano - Marco Pacini appointed new CFO of the Fiera Milano Group
Board/Management Information
2017-11-13 Italian
Revoca del provvedimento di Amministrazione Giudiziaria - the Judicial Administration Order is revoked
Regulatory Filings
2017-09-28 Italian
Group presentation - Banca IMI X Italian Stock Market Opportunities Conference
Investor Presentation
2017-09-20 English
Deposito verbale Assemblea Ordinaria degli Azionisti - Publication of the minutes of the Ordinary Shareholders’ Meeting
AGM Information
2017-08-03 Italian
Informazioni in merito alla cessazione dei rapporti in essere con Corrado Peraboni
Board/Management Information
2017-08-03 Italian
Minutes of the Ordinary Shareholders' Meeting held on 25 July 2017.
AGM Information
2017-08-03 English
Verbale Assemblea Ordinaria degli Azionisti del 25 luglio 2017
AGM Information
2017-08-03 Italian
Avviso di Deposito/Notice
Report Publication Announcement
2017-08-03 Italian
Pubblicazione della Relazione finanziaria semestrale al 30 giugno 2017 - Publication of Half-year report at 30 June 2017
Report Publication Announcement
2017-08-03 Italian
Consolidated Half - Year Report at 30/06/2017
Interim / Quarterly Report H1 2017
2017-08-03 English
Relazione Finanziaria Semestrale al 30/06/2017
Interim / Quarterly Report H1 2017
2017-08-03 Italian
1st Half 2017 Consolidated Results Conference Call
Interim / Quarterly Report H1 2017
2017-07-28 English
Il CdA approva la Relazione Finanziaria Semestrale al 30/06/17 - The BoD approves the Half-year Financial Report at 30/06/17
Earnings Release H1 2017
2017-07-28 Italian
Fabrizio Curci nominato Amministratore Delegato - Fabrizio Curci appointed Chief Executive Officer
Board/Management Information
2017-07-25 Italian
Pubblicazione documentazione nomina di un Consigliere - Publication document regarding the appointment of a Director (CAT 3.1)
Board/Management Information
2017-07-21 Italian
Documentazione per la nomina di un Consigliere di Amministrazione
AGM Information
2017-07-21 Italian
Deposito documenti assemblea ordinaria degli azionisti - Deposition of documents for the ordinary meeting of shareholders
AGM Information
2017-06-22 Italian
Board of Directors’ Report Pursuant to article 125-ter, paragraph 1, of Legislative Decree no. 58 /1998
Board/Management Information
2017-06-22 English
3.1. Relazione Illustrativa del Consiglio di Amministrazione ex art. 125-ter, comma 1, del D.Lgs n. 58/98
Proxy Solicitation & Information Statement
2017-06-22 Italian
3.1. : Extract of Notice of convocation of Ordinary Shareholders’ Meeting which will be convened on 25 July 2017.
AGM Information
2017-06-22 English
3.1. Estratto Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information
2017-06-22 Italian
3.1 Notice of convocation of the Ordinary Shareholders’ Meeting
Proxy Solicitation & Information Statement
2017-06-22 English
3.1. Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information
2017-06-22 Italian
Revocation of the judicial administration order regarding the subsidiary Nolostand
Legal Proceedings Report
2017-06-20 English
Convocazione dell’Assemblea Ordinaria degli Azionisti - Convocation of an Ordinary Meeting of Shareholders
AGM Information
2017-06-20 Italian
Revoca del provvedimento di amministrazione giudiziaria per la controllata Nolostand
Legal Proceedings Report
2017-06-20 Italian
Cod 3.1 Minutes of the Extraordinary Shareholders' Meeting on 21 April 2017
AGM Information
2017-05-24 English
Cod. 3.1) Deposito verbale Assemblea Ordinaria degli Azionisti - Publication of the minutes of the Ordinary Shareholders’ Meeting
Report Publication Announcement
2017-05-19 Italian
Cod 3.1 Minutes of the Ordinary Shareholders' Meeting on 21 April 2017.
AGM Information
2017-05-19 English
Cod. 3.1 Verbale Assemblea Ordinaria degli Azionisti del 21 aprile 2017
AGM Information
2017-05-19 Italian
Pubblicazione Statuto Sociale - Publication of the Articles of Association
Regulatory Filings
2017-05-16 Italian
Articles of Association of Fiera Milano S.p.A. with evidence of amendments
Governance Information
2017-05-16 English
Statuto Sociale con evidenza modifiche
Governance Information
2017-05-16 Italian
Articles of Association
Regulatory Filings
2017-05-16 English
Statuto Sociale
Regulatory Filings
2017-05-16 Italian
1st Quarter 2017 Consolidated Results - Conference call presentation
Interim / Quarterly Report Q1 2017
2017-05-16 English
REGEM:Avviso di deposito/Notice
Report Publication Announcement
2017-05-15 Italian
REGEM:Consolidated Interim Management Report at 31 March 2017
Management Reports
2017-05-15 English
REGEM: Resoconto Intermedio di Gestione al 31 marzo 2017
Interim / Quarterly Report Q1 2017
2017-05-15 Italian
Il CdA approva il Resoconto Intermedio di Gestione al 31/3/17 - The BoD approves the Interim Management Report at 31 March 2017
Earnings Release Q1 2017
2017-05-15 Italian
(Cod. 3.1) Deposito verbale Assemblea Straordinaria degli Azionisti - Publication of the minutes of the Extraordinary Shareholders’ Meeting
AGM Information
2017-05-11 Italian
(Cod. 3.1) Verbale Assemblea Straordinaria degli Azionisti del 21.04.2017
AGM Information
2017-05-11 Italian
Variazione del calendario Societario 2017/Amendment to corporate Calendar 2017
Report Publication Announcement
2017-05-02 Italian
Insediamento del nuovo Consiglio di Amministrazione - First meeting of the new Board of Directors
Board/Management Information
2017-05-02 Italian
2016 Annual Report
Annual Report FY 2016
2017-04-27 English
Relazione Finanziaria Annuale 2016 - Annulla e sostituisce invio precedente
Annual Report FY 2016
2017-04-21 Italian
Relazione Finanziaria Annuale 2016
Annual Report FY 2016
2017-04-21 Italian
Assemblea Straordinaria e Ordinaria degli Azionisti - Ordinary and Extraordinary Shareholders’ Meetings
AGM Information
2017-04-21 Italian
Avviso di Deposito/Notice
Report Publication Announcement
2017-03-30 Italian
Pubblicazione della Relazione Finanziaria Annuale al 31 dicembre 2016 - Publication of the Annual Report at 31 December 2016
Report Publication Announcement
2017-03-30 Italian
Relazione Finanziaria Annuale al 31 dicembre 2016 con Relazioni della Società di Revisione e del Collegio Sindacale
Annual Report FY 2016
2017-03-30 Italian
Proroga del provvedimento giudiziario relativo al ramo di azienda allestimenti - Extension of the legal administration of the stand-fitting business
Legal Proceedings Report
2017-03-28 Italian
Pubblicazione lista Fondazione Fiera Milano per la nomina del Consiglio di Amministrazione
Board/Management Information
2017-03-24 Italian
Lista presentata da Fondazione Fiera Milano per la nomina del Consiglio di Amministrazione
AGM Information
2017-03-24 Italian
Report on Corporate Governance and Ownership Structure at 31 december 2016 ex art. 123-bis of the Legislative Decree 58/98
Governance Information
2017-03-14 English
FY2016 Consolidated Results Presentation - Conference Call
Earnings Release FY 2016
2017-03-13 English
Report on Remuneration ex art. Legislative Decree 58/98
Remuneration Information
2017-03-13 Italian
Report ex art. 125 ter paragraph three of Legislative Decree of 24 February 1998 no. 58 made by shareholder Fondazione
Governance Information
2017-03-10 Italian
REPORT OF THE BOARD OF DIRECTORS OF FIERA MILANO S .P.A. –PREPARED IN ACCORDANCE WITH ARTICLE 125-TER, PARAGRAPH 3 OF THE LEGISLATIVE DECREE OF 24 FE
AGM Information
2017-03-10 Italian
Reports pursuant to Article 125-ter, paragraph 1, of Legislative Decree 24/02/1998, no and to article 73 of Consob Deliberatin 11971/99
AGM Information
2017-03-10 Italian
Notice of convocation of the Extraordinary Shareholders’ Meeting and the Ordinary Shareholders’ Meeting
AGM Information
2017-03-10 English
Relazione sul Governo Societario e gli Assetti Proprietari 2016.
Governance Information
2017-03-10 Italian
• Relazione sulla Remunerazione ex art. 123-ter del D.Lgs 58/98.
Remuneration Information
2017-03-10 Italian
Relazione Illustrative del Consiglio di Amministrazione ex art. 125-ter del D.Lgs n. 58/98 ed ex art. 73 del Regolamento Emittenti
AGM Information
2017-03-10 Italian
Relazione Illustrativa del Consiglio di Amministrazione ex art. 125-ter, comma 3, del D. Lgs n. 58/98e ex art. 72 del Regolamento Emitenti
Proxy Solicitation & Information Statement
2017-03-10 English
Relazione Illustrativa ex art. 125-ter, comma 3, del D. Lgs n. 58/98 predisposta dal Socio Fondazione Fiera Milano
AGM Information
2017-03-10 Italian
Avviso di Convocazione dell’Assemblea Straordinaria e Ordinaria degli Azionisti
AGM Information
2017-03-10 Italian
Il Consiglio di Amministrazione approva la Relazione Finanziaria Annuale 2016 – The Board of Directors approves the 2016 Annual Report
Report Publication Announcement FY 2016
2017-03-10 Italian
Ceduta a Singex la partecipazione in Worldex - Fiera Milano sells its shareholding in Worldex to Singex
M&A Activity
2017-02-22 Italian
Il Tribunale respinge la richiesta di commissariamento - The Tribunal rejected the request of compulsory administration
Legal Proceedings Report
2017-01-27 Italian
Modifica del calendario societario - Aggiornamento relativo al provvedimento di amministrazione giudiziaria; Amendment to corporate calendar - Update
Regulatory Filings
2017-01-24 Italian
Resignation of Directors
Board/Management Information
2017-01-13 English
Dimissioni di Consiglieri di Amministrazione
Board/Management Information
2017-01-13 Italian