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Year archive

Fiera Milano — 2020 filings

All 89 regulatory filings released by Fiera Milano (FM) in 2020, sourced directly from the official regulator.

89 Filings
2020 Period
2020 filings (89)
Filing Released Lang
Disclosure on transactions of greater importance with Related Parties
Legal Proceedings Report
2020-12-15 English
Documento informativo relativo ad operazioni di maggiore rilevanza con Parti Correlate
M&A Activity
2020-12-15 Italian
Calendario eventi societari 2021/ 2021 corporate events calendar
Regulatory Filings
2020-12-15 Italian
Nomina AD, accordo canoni di locazione, revisione target EBITDA 2020 - CEO's appointment, agreement on rent, revision of 2020 EBITDA target
Board/Management Information
2020-12-15 Italian
3rd Quarter 2020 Consolidated Results Conference Call Presentation
Investor Presentation 9M 2020
2020-11-11 English
Avviso/Notice
Report Publication Announcement
2020-11-10 Italian
Interim Management Report at 30 September 2020
Interim / Quarterly Report 9M 2020
2020-11-10 English
Resoconto Intermedio di Gestione al 30 settembre 2020
Interim / Quarterly Report 9M 2020
2020-11-10 Italian
Il Consiglio di Amministrazione approva il Resoconto Intermedio di Gestione al 30/9/20 - The Board of Directors approves the Interim Management Report
Interim / Quarterly Report 9M 2020
2020-11-10 Italian
Deposito verbale Assemblea e nuovo Statuto/ Publication of the minutes of the Shareholders’ meeting and of the new Articles of Association
AGM Information
2020-10-26 Italian
Avviso/Notice
AGM Information
2020-10-26 Italian
Bylaws
Regulatory Filings
2020-10-26 English
Statuto
AGM Information
2020-10-26 Italian
Verbale assemblea ordinaria e straordinaria del 2.10.2020
AGM Information
2020-10-26 Italian
Variazione calendario societario 2020 - Amendment of the 2020 financial agenda
Report Publication Announcement
2020-10-19 Italian
Fiera Milano Group Presentation: STAR Conference 2020 – Fall edition
Investor Presentation
2020-10-06 English
Assemblea Ordinaria e Straordinaria degli Azionisti - Ordinary and Extraordinary Shareholders’ Meeting
AGM Information
2020-10-02 Italian
Pubblicazione documentazione nomina di un Consigliere - Publication document regarding the appointment of a Director
Board/Management Information
2020-10-01 Italian
Documentazione per la nomina di un Consigliere di Amministrazione
Board/Management Information
2020-10-01 Italian
Fiera Milano Group Presentation: ISMO 2020 Virtual Conference
Investor Presentation
2020-09-24 English
Marco Pacini nominato Direttore Operativo / Marco Pacini appointed Chief Operating Officer
Board/Management Information
2020-09-01 Italian
Report and proposals relating to the Extraordinary Shareholders’ meeting
AGM Information
2020-09-01 English
Relazioni Illustrative e proposte sugli argomenti all’Ordine del giorno dell’Assemblea Straordinaria dei Soci
AGM Information
2020-09-01 Italian
Report and proposals relating to the Ordinary Shareholders’ meeting
AGM Information
2020-09-01 English
Relazioni Illustrative e proposte sugli argomenti all’Ordine del giorno dell’Assemblea Ordinaria dei Soci
AGM Information
2020-09-01 Italian
Extract of the Notice of convocation of the Ordinary and Extraordinary Shareholders’ Meeting
AGM Information
2020-09-01 English
Estratto Avviso di Convocazione dell’Assemblea Ordinaria e Straordinaria degli Azionisti
AGM Information
2020-09-01 Italian
Notice of convocation of the Ordinary and Extraordinary Shareholders’ Meeting
AGM Information
2020-09-01 English
Avviso di Convocazione dell’Assemblea Ordinaria e Straordinaria degli Azionisti
AGM Information
2020-09-01 Italian
Avviso/Notice
Report Publication Announcement
2020-07-31 Italian
Pubblicazione della relazione finanziaria semestrale al 30 giugno 2020 - Publication of Half-Year Report at 30 June 2020
Report Publication Announcement
2020-07-31 Italian
Half-Year Report 30 June 2020.
Interim / Quarterly Report H1 2020
2020-07-31 English
Relazione Finanziaria Semestrale al 30 giugno 2020 con Relazione della Società di Revisione.
Interim / Quarterly Report H1 2020
2020-07-31 Italian
1st Half 2020 Consolidated Results - Conference call
Investor Presentation
2020-07-29 English
Il Consiglio di Amministrazione approva la Relazione Finanziaria Semestrale al 30 giugno 2020 - The Board of Directors Approves the Half-Yearly Financ
Earnings Release H1 2020
2020-07-29 Italian
Informazioni in merito alla cessazione dei rapporti con Fabrizio Curci – Information relating to the termination of agreements with Fabrizio Curci
Board/Management Information
2020-07-28 Italian
Attribuzione deleghe operative - Allocation of powers of ordinary administration
Board/Management Information
2020-06-18 Italian
ANNULLA E SOSTITUISCE Dimissioni Amministratore Delegato - Chief Executive Officer resigns
Board/Management Information
2020-06-03 Italian
Dimissioni Amministratore Delegato - Chief Executive Officer resigns
Board/Management Information
2020-06-03 Italian
Fiera Milano Group Presentation: Virtual STAR Conference, 2020
Investor Presentation
2020-05-27 English
Deposito verbale Assemblea ordinaria degli Azionisti - Publication of the minutes of the ordinary Shareholders’ Meeting
Report Publication Announcement
2020-05-13 Italian
Verbale Assemblea dei Soci
AGM Information
2020-05-13 Italian
Avviso/Notice
Report Publication Announcement
2020-05-12 Italian
1Q2020 Consolidated Results, Conference Call
Investor Presentation Q1 2020
2020-05-12 English
Consolidated Interim Management Report at 31 March 2020
Interim / Quarterly Report Q1 2020
2020-05-12 English
Resoconto intermedio di gestione consolidato al 31 marzo 2020
Interim / Quarterly Report Q1 2020
2020-05-12 Italian
Il Consiglio di Amministrazione approva il Resoconto Intermedio di Gestione al 31/3/2020; The BoD approves the Interim Management Report at 31/3/2020
Earnings Release Q1 2020
2020-05-12 Italian
Internal Dealing
Director's Dealing
2020-04-30 Italian
Internal Dealing
Director's Dealing
2020-04-29 Italian
Il Consiglio di Amministrazione coopta Carlo Bonomi e lo nomina Presidente - Board of Directors co-opts Carlo Bonomi and appoints him Chairman
Board/Management Information
2020-04-25 Italian
Dimissioni del Presidente del Consiglio di Amministrazione - Resignation of the Chairperson of the Board of Directors
Board/Management Information
2020-04-22 Italian
Annual Report at 31 December 2019
Annual Report FY 2019
2020-04-20 English
Relazione Finanziaria Annuale al 31 dicembre 2019
Annual Report FY 2019
2020-04-20 Italian
Consolidated disclosure of non -financial information pursuant to Italian Legislative Decree 254/2016
Environmental & Social Information
2020-04-20 Italian
Avviso / Notice
Notice of Dividend Amount
2020-04-20 Italian
Assemblea Ordinaria degli Azionisti - Ordinary Shareholders’ Meeting
AGM Information
2020-04-20 Italian
Fiera Milano rivede il target di EBITDA per l’esercizio 2020 - Fiera Milano revises 2020 EBITDA target
Regulatory Filings
2020-04-10 Italian
Pubblicazione documentazione per la nomina del Consiglio di Amministrazione - Publication of documents for the appointment of the Board of Directors
Board/Management Information
2020-04-06 Italian
Lista Fondazione per nomina Consiglio di amministrazione - deposito documentazione
Remuneration Information
2020-04-06 Italian
Fiera Milano prende atto della decisione di Federlegno Arredo Eventi di posticipare il Salone del Mobile al 2021 - Fiera Milano acknowledges the decis
Regulatory Filings
2020-03-27 Italian
Pubblicazione lista Fondazione Fiera Milano per la nomina del Consiglio di Amministrazione - Publication of the list presented by Fondazione Fiera Mil
Board/Management Information
2020-03-26 Italian
Lista presentata da Fondazione Fiera Milano per la nomina del Consiglio di Amministrazione
Board/Management Information
2020-03-26 Italian
Avviso deposito relazione finanziaria 2019
Report Publication Announcement
2020-03-25 Italian
Pubblicazione documentazione - Publication of documents
Report Publication Announcement
2020-03-25 Italian
Dichiarazione consolidata di carattere non finanziario 2019 e relazione della società di revisione
Environmental & Social Information
2020-03-25 Italian
Report on Remuneration
Remuneration Information
2020-03-25 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information
2020-03-25 Italian
Report on Corporate Governance and Ownership Structure 2019.
Governance Information
2020-03-25 English
Relazione sul Governo Societario e gli Assetti Proprietari 2019
Governance Information
2020-03-25 Italian
Relazione Finanziaria 2019, relazione della Società di Revisione e del Collegio Sindacale
Annual Report FY 2019
2020-03-25 Italian
By-Laws
Regulatory Filings
2020-03-25 English
Statuto modificato
Governance Information
2020-03-25 Italian
Pubblicazione integrazione Avviso di Convocazione dell’Assemblea degli Azionisti - Publication of an integration of the Notice of Convening of Shareho
AGM Information
2020-03-20 Italian
Extract of the Integration of the Notice of convocation of the Ordinary Shareholders’ Meeting
AGM Information
2020-03-20 English
Etratto Integrazione Convocazione dell’Assemblea Ordinaria
Proxy Solicitation & Information Statement
2020-03-20 Italian
Integration of the Notice of convocation of the Ordinary Shareholders’ Meeting
AGM Information
2020-03-20 English
Integrazione Avviso Convocazione Assemblea Ordinaria
Proxy Solicitation & Information Statement
2020-03-20 Italian
FY2019 Consolidated Results, Conference Call
Investor Presentation FY 2019
2020-03-10 English
Report in accordance with Article 125-ter of Leg. D. 58/98 and Article 73 of Consob Regulation 11971/1999
AGM Information
2020-03-10 English
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 3, del D. Lgs. 58/98 e ex art. 73 del Regolamento Emittenti
Proxy Solicitation & Information Statement
2020-03-10 Italian
Extract of the Notice of convocation of the Ordinary Shareholders’ Meeting
AGM Information
2020-03-10 English
Estratto Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information
2020-03-10 Italian
Notice of convocation of the Ordinary Shareholders’ Meeting
AGM Information
2020-03-10 English
Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information
2020-03-10 Italian
Il Consiglio di Amministrazione approva il Bilancio Consolidato al 31/12/2019 - The B.o.D approves the Consolidated Financial Statements at 31/12/2019
Audit Report / Information FY 2019
2020-03-10 Italian
Pubblicazione orientamenti sulla composizione del nuovo Consiglio di Amministrazione di Fiera Milano S.p.A. per il triennio 2020-2022
Board/Management Information
2020-02-11 Italian
Guidelines on the composition of the new Board of Directors
Governance Information
2020-02-11 English
Orientamenti sulla composizione del nuovo Consiglio di Amministrazione
Board/Management Information
2020-02-11 Italian
Fiera Milano Group presentation - Italian Day in Frankfurt
Investor Presentation
2020-01-28 English