Skip to main content
Year archive

Fiera Milano — 2019 filings

All 53 regulatory filings released by Fiera Milano (FM) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
Calendario eventi societari 2020/ 2020 corporate events calendar
Report Publication Announcement
2019-12-19 Italian
Fiera Milano Group presentation - Mid & Small in Milan
Investor Presentation 9M 2019
2019-11-19 English
3rd Quarter 2019 Consolidated Results Conference Call Presentation
Investor Presentation
2019-11-14 English
Avviso - Notice
Report Publication Announcement
2019-11-14 Italian
Consolidated Interim Management Report at 30 September 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
Resoconto Intermedio di Gestione Consolidato al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-14 Italian
Il Consiglio di Amministrazione approva il Resoconto Intermedio di Gestione al 30/9/19 - The Board of Directors approves the Interim Management Report
Earnings Release 9M 2019
2019-11-14 Italian
Fiera Milano Group Presentation - STAR Conference 2019, London
Investor Presentation
2019-10-22 English
Fiera Milano Group presentation - 2019 Italian Stock Market Opportunities Conference, Banca IMI
Investor Presentation
2019-10-02 English
Variazione calendario societario 2019 - Amendment of the 2019 financial agenda
Report Publication Announcement
2019-09-10 Italian
Avviso/Notice
Report Publication Announcement H1 2019
2019-08-02 Italian
Pubblicazione della Relazione Finanziaria Semestrale al 30 giugno 2019 - Publication of Half-year Report at 30 June 2019
Report Publication Announcement
2019-08-02 Italian
Half-Year Report 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-02 English
Relazione Finanziaria Semeestrale al 30 giugno 2019
Interim / Quarterly Report H1 2019
2019-08-02 Italian
1st Half 2019 Consolidated Results Conference Call Presentation
Investor Presentation H1 2019
2019-07-31 English
Il Consiglio di Amministrazione approva la Relazione Finanziaria Semestrale al 30 giugno 2019 e rivede al rialzo il target di EBITDA per il 2019
Earnings Release H1 2019
2019-07-31 Italian
Siglato contratto preliminare per l’acquisto del 60% di MADE Eventi S.r.l. - Preliminary contract signed for the acquisition of 60% of MADE Eventi Srl
M&A Activity
2019-07-17 Italian
Deposito Verbale Assemblea Ordinaria degli Azionisti / Publication of Ordinary Shareholders' meeting Minutes
Report Publication Announcement
2019-05-17 Italian
Verbale Assemblea del 18 aprile 2019
AGM Information
2019-05-17 Italian
sclosure on transactions of Greater Importance with Related Parties
Legal Proceedings Report
2019-05-14 Italian
Documento Informativo relativo ad operazioni di Maggiore Rilevanza con una Parte Correlata
M&A Activity
2019-05-14 Italian
Avviso/Notice
Report Publication Announcement
2019-05-08 Italian
1st Quarter 2019 Consolidated Results Conference Call Presentation
Investor Presentation
2019-05-08 English
Consolidated Interim Management Report at 31 March 2019
Interim / Quarterly Report Q1 2019
2019-05-08 English
Resoconto Intermedio di Gestione Consolidato al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-08 Italian
Il Consiglio di Amministrazione approva il Resoconto Intermedio di Gestione al 31/3/19 – The BoD approves the Interim Management Report as of 31/3/19
Interim / Quarterly Report Q1 2019
2019-05-08 Italian
Avviso/Notice - messa in pagamento dividendo e verbale assemblea
Notice of Dividend Amount
2019-04-18 Italian
Consolidated disclosure of non -financial information pursuant to Italian Legislative Decree 254/2016
Environmental & Social Information
2019-04-18 English
Annual Report 31 December 2018
Annual Report FY 2018
2019-04-18 English
Relazione Finanziaria Annuale al 31 dicembre 2018
Annual Report FY 2018
2019-04-18 Italian
Assemblea Ordinaria degli Azionisti - Ordinary Meeting of Shareholders
AGM Information
2019-04-18 Italian
Fiera Milano Group presentation - Mid & Small in London
Investor Presentation
2019-04-11 English
ANNULLA E SOSTITUISCE - Relazione Finanziaria Annuale al 31 dicembre 2018 con Relazioni della Società di Revisione e del Collegio Sindacale
Annual Report FY 2018
2019-04-01 Italian
Avviso/Notice
Report Publication Announcement
2019-03-26 Italian
Pubblicazione documentazione / Publication of documents
Report Publication Announcement
2019-03-26 Italian
Dichiarazione consolidata di carattere non finanziario ai sensi del D.Lgs. 254/2016, corredata dalla relazione della società di revisione
Environmental & Social Information
2019-03-26 Italian
Pubblicazione documento informativo relativo ad operazioni con Parti Correlate/Publication of information document on Related-Party transactions
Report Publication Announcement
2019-03-21 Italian
Disclosure on transactions of Greater Importance with Related Parties
Regulatory Filings
2019-03-21 English
Documento Informativo relativo ad operazioni di Maggiore Rilevanza con Parti Correlate
Governance Information
2019-03-21 Italian
Fiera Milano Group Presentation - STAR Conference 2019, Milan
Investor Presentation
2019-03-20 English
Pubblicazione documenti per l'Assemblea degli Azionisti - Publication of Documents for the Shareholders' Meeting
Report Publication Announcement
2019-03-14 Italian
Report on Remuneration in accordance with Article 123-ter of TUF
Remuneration Information
2019-03-14 English
relazione sulla Remunerazione ai sensi dell'art. 123-ter del TUF
Remuneration Information
2019-03-14 Italian
Report on Corporate Governance and Ownership Structure 2018
Governance Information
2019-03-14 English
Relazione sul Governo Societario e gli Assetti Proprietari 2018
Governance Information
2019-03-14 Italian
Report in accordance with Article 125-ter of TUF and in accordance with Article 73 of Consob Regulation no. 11971/1999
AGM Information
2019-03-14 English
Relazioni Illustrative del CdA ex art. 125-ter, comma 3, del TUF e ex art. 73 del Regolamento Emittenti
AGM Information
2019-03-14 Italian
Extract of the Notice of convocation of the Ordinary Shareholders’ Meeting
AGM Information
2019-03-14 English
Estratto Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information
2019-03-14 Italian
b) Notice of convocation of the Ordinary Shareholders’ Meeting
AGM Information
2019-03-14 English
Avviso di Convocazione dell'Assemblea ordinaria degli Azionisti
AGM Information
2019-03-14 Italian
FY2018 Consolidated Results Conference Call
Earnings Release FY 2018
2019-03-12 English
Il Consiglio di Amministrazione approva il Bilancio Consolidato al 31/12/2018 - The BoD approves the Consolidated Financial Statements at 31/12/2018
Earnings Release FY 2018
2019-03-12 Italian