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Year archive

Fiera Milano — 2018 filings

All 63 regulatory filings released by Fiera Milano (FM) in 2018, sourced directly from the official regulator.

63 Filings
2018 Period
2018 filings (63)
Filing Released Lang
Calendario eventi societari 2019/ 2019 corporate events calendar
Regulatory Filings
2018-12-20 Italian
Stipulato l’atto di fusione di Ipack-Ima S.p.A. in Fiera Milano S.p.A. - Signing of the agreement to merge Ipack-Ima S.p.A. in Fiera Milano S.p.A.
M&A Activity
2018-12-14 Italian
Mid and Small Conference presentation - Borsa Italiana
Investor Presentation
2018-11-19 Italian
3rd Quarter 2018 Consolidated Results Conference Call Presentation
Interim / Quarterly Report 9M 2018
2018-10-29 English
Avviso/Notice
Management Reports
2018-10-29 Italian
Consolidated Interim Management Report at 30 September 2018
Interim / Quarterly Report 9M 2018
2018-10-29 English
Resoconto Intermedio di Gestione Consolidato al 30 settembre 2018
Interim / Quarterly Report 9M 2018
2018-10-29 Italian
Il C.d.A. approva il Resoconto Intermedio di Gestione al 30/9/18 - The Board of Directors approves the Interim Management Report at 30/9/18
Earnings Release 9M 2018
2018-10-29 Italian
Fiera Milano Group Presentation - STAR Conference 2018, London
Investor Presentation
2018-10-23 English
Deposito dei verbali delle delibere di fusione di Ipack-Ima S.p.A. in Fiera Milano S.p.A. - Filing of the minutes of the merger of Ipack-Ima S.p.A.
AGM Information
2018-10-02 Italian
Delibere fusione Ipack Ima S.p.A in Fiera Milano S.p.A.
Board/Management Information
2018-10-02 Italian
Deliberata la fusione per incorporazione di Ipack Ima S.p.A in Fiera Milano S.p.A.
M&A Activity
2018-09-28 Italian
Avviso/Notice
Report Publication Announcement
2018-08-02 Italian
Pubblicazione Relazione Finanziaria semestrale al 30.06.2018/ Publication of Half- Year Report at 30 June 2018
Report Publication Announcement
2018-08-02 Italian
The Half -year Financial Report at 30 june 2018
Interim / Quarterly Report H1 2018
2018-08-02 English
Relazione Finanziaria Semestrale al 30.06.2018
Interim / Quarterly Report H1 2018
2018-08-02 Italian
Deposito del progetto di fusione per incorporazione della controllata Ipack-Ima S.p.A. in Fiera Milano S.p.A. - Filing of the proposal for the merger
M&A Activity
2018-08-01 Italian
Deposito documentazione di Fusione
M&A Activity
2018-07-30 Italian
Verbale Delibera Consiliare di Fiera Milano S.p.A. che ha approvato progetto di Fusione
Management Reports
2018-07-30 Italian
Situazioni patrimoniali al 30.06.2018 delle Società partecipanti alla fusione
Interim / Quarterly Report H1 2018
2018-07-30 Italian
Progetto Fusione Ipack- Ima S.p.A. in Fiera Milano S.p.A.
Regulatory Filings
2018-07-30 Italian
1H2018 Consolidated Results Conference Call Presentation
Interim / Quarterly Report H1 2018
2018-07-27 English
Il Consiglio di Amministrazione approva la Relazione Finanziaria Semestrale al 30/6/18 The B.o.D. approves the Half-Year Financial Report at 30/6/18
Earnings Release H1 2018
2018-07-27 Italian
Variazione calendario societario 2018 /Amendment to 2018 corporate calendar
Report Publication Announcement
2018-06-26 Italian
Deposito verbale Assemblea Ordinaria degli Azionisti - Publication of the Minutes of the Ordinary Shareholders’ Meeting
Report Publication Announcement
2018-05-23 Italian
Verbale Assemblea Ordinaria 23.04.2018
AGM Information
2018-05-23 Italian
Strategic Plan 2018 -2022
Investor Presentation
2018-05-23 English
Fiera Milano presenta il Piano Strategico 2018-2022 - Fiera Milano presents its 2018-2022 Strategic Plan
Earnings Release FY 2022
2018-05-23 Italian
1 st Quarter 2018 Consolidated Results Conference Call
Interim / Quarterly Report Q1 2018
2018-05-11 English
Avviso /Notice
Report Publication Announcement
2018-05-11 Italian
Consolidated Interim Management Report at 31 March 2018
Interim / Quarterly Report Q1 2018
2018-05-11 English
Resoconto Intermedio di gestione Consolidato al 31 marzo 2018
Interim / Quarterly Report Q1 2018
2018-05-11 Italian
Il Consiglio di Amministrazione approva il Resoconto Intermedio di Gestione al 31/3/18 - the B.o.D. approves the interim Management Report at 31/3/18
Report Publication Announcement Q1 2018
2018-05-11 Italian
Annual Report 2017
Annual Report FY 2017
2018-04-23 English
Relazione Finanziaria annuale al 31.12.2017
Annual Report FY 2017
2018-04-23 Italian
Consolidated disclosure of non -financial information pursuant to Italian Legislative Decree 254/2016
Environmental & Social Information
2018-04-23 Italian
Assemblea Ordinaria degli Azionisti - Ordinary Meeting of Shareholders
AGM Information
2018-04-23 Italian
Fiera Milano rientra nel segmento STAR di Borsa Italiana - Fiera Milano returns to the STAR segment of Borsa Italiana
Regulatory Filings
2018-04-23 Italian
Proroga termine per la presentazione di liste per la nomina del Collegio Sindacale - Extension of the term for the presentation of lists
Regulatory Filings
2018-03-29 Italian
Avviso/Notice
Report Publication Announcement
2018-03-28 Italian
Pubblicazione documentazione
Report Publication Announcement
2018-03-28 Italian
The Report on Remuneration in accordance with Article 123-ter of Legislative Decree no. 58/1998, which replaces the version published on 13 March 2018
Remuneration Information
2018-03-28 English
Relazione sulla Remunerazione ex art. 123-ter del D.Lgs. 58/98, che sostituisce quella pubblicata in data 13 marzo 2018
Remuneration Information
2018-03-28 Italian
Dichiarazione consolidata di carattere non finanziario ai sensi del D.Lgs. 254/2016, corredata dalla relazione della società di revisione
Environmental & Social Information
2018-03-28 Italian
Relazione Finanziaria Annuale al 31 dicembre 2017 con Relazioni della Società di Revisione e del Collegio Sindacale
Audit Report / Information FY 2017
2018-03-28 Italian
Avviso di deposito Lista Collegio Sindacale/Notice of the pubblication of the list for the appointment of Board Statutory Auditors
Board/Management Information
2018-03-28 Italian
Deposito lista per la nomina del Collegio Sindacale dell'Azionista Fondazione Ente Autonomo Fiera Internazionale di Milano.
AGM Information
2018-03-28 Italian
Deposito documenti assemblea ordinaria degli azionisti - Deposition of documents for the ordinary meeting of shareholders.
Report Publication Announcement
2018-03-13 Italian
12) Report on Corporate Governance and Ownership Structure 2017.
Governance Information
2018-03-13 English
Relazione sul Governo Societario e gli Assetti Proprietari 2017.
Governance Information
2018-03-13 Italian
Information Document in accordance with Article 114-bis of Legislative Decree 58/98, related to the “Performance Shares plan 2018-2019
Proxy Solicitation & Information Statement
2018-03-13 English
Documento Informativo ex art. 114 bis Tuf relativo piano di performance shares 2018-2019
Remuneration Information
2018-03-13 Italian
Report on Remuneration in accordance with Article 123-ter of Legislative Decree 58/98
Remuneration Information
2018-03-13 Italian
Relazione sulla Remunerazione ai sensi dell’articolo 123-ter del D.Lgs. n. 58/98
Remuneration Information
2018-03-13 Italian
Report in accordance with Article 125-ter of Legislative Decree no. 58/98 and in accordance with Article 73 of Consob Regulation no. 11971/1999 an
AGM Information
2018-03-13 Italian
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 3, del D. Lgs n. 58/98 e ex art. 73 del Regolamento Consob n. 11971
AGM Information
2018-03-13 Italian
Extract of the Notice of convocation of the Ordinary Shareholders’ Meeting
AGM Information
2018-03-13 English
Estratto Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
Proxy Solicitation & Information Statement
2018-03-13 Italian
Notice of convocation of the Ordinary Shareholders’ Meeting
AGM Information
2018-03-13 English
Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information
2018-03-13 Italian
FY2017 Consolidated Results Conference Call
Earnings Release FY 2017
2018-03-12 English
Il Consiglio di Amministrazione approva i risultati 2017 - The Board of Directors approves the 2017 results
Earnings Release FY 2017
2018-03-12 Italian
Calendario eventi societari 2018- 2018 Corporate events calendar
Regulatory Filings
2018-01-09 Italian