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Year archive

Fiera Milano — 2021 filings

All 85 regulatory filings released by Fiera Milano (FM) in 2021, sourced directly from the official regulator.

85 Filings
2021 Period
2021 filings (85)
Filing Released Lang
Incassati contributi a ristoro delle perdite subite nel 2020 e 2021 a causa del Covid-19 e revisione al rialzo dei target 2021
Regulatory Filings
2021-12-31 Italian
Received grants to compensate for losses suffered in 2020 and 2021 due to covid-19 and raised targets for 2021
Regulatory Filings
2021-12-31 English
Articles of Association of Fiera Milano S.p.A.
Regulatory Filings
2021-12-21 English
Statuto di Fiera Milano S.p.A.
Regulatory Filings
2021-12-21 Italian
Atto di fusione di Fiera Milano Media S.p.A. in Fiera Milano S.p.A.
Regulatory Filings
2021-12-21 Italian
Disclosure on transactions of greater importance with Related Parties
Legal Proceedings Report
2021-12-20 English
Documento informativo relativo ad operazioni di maggiore rilevanza con Parti Correlate
M&A Activity
2021-12-20 Italian
Accordo sulla riduzione dei canoni di locazione per il 2021/Agreement on 2021 rent reduction
Regulatory Filings
2021-12-20 Italian
Stipulato l’atto di fusione di Fiera Milano Media SpA in Fiera Milano SpA/Signing of the agreement to merge Fiera Milano Media S.p.A. in Fiera Milano
M&A Activity
2021-12-14 Italian
Calendario eventi societari 2022 / 2022 Corporate events Calendar
Report Publication Announcement
2021-12-14 Italian
Avviso/Notice
Report Publication Announcement
2021-11-08 Italian
3Q 2021 Consolidated Results, Conference Call
Call Transcript
2021-11-08 English
Interim Management Report at 30 September 2021
Interim / Quarterly Report 9M 2021
2021-11-08 English
Resoconto intermedio di gestione al 30 settembre 2021
Interim / Quarterly Report 9M 2021
2021-11-08 Italian
Il Consiglio di Amministrazione approva il Resoconto Intermedio di Gestione al 30/9/21-The Board of Directors approves the Interim Management Report
Earnings Release 9M 2021
2021-11-08 Italian
Avviso/Notice
AGM Information
2021-10-14 Italian
Articles of Association
Regulatory Filings
2021-10-14 English
Statuto
AGM Information
2021-10-14 Italian
Verbale Assemblea ordinaria e straordinaria del 5.10.2021
AGM Information
2021-10-14 Italian
Fiera Milano Group Presentation Virtual STAR Conference 2021 - Fall edition
Investor Presentation
2021-10-12 English
Approvazione proposte Assemblea Ordinaria e Straordinaria degli Azionisti - Ordinary and Extraordinary Shareholders' Meeting proposals approved
Declaration of Voting Results & Voting Rights Announcements
2021-10-05 Italian
Financial statements of the companies involved in the merger.
Interim / Quarterly Report H1 2021
2021-09-14 English
Situazioni patrimoniali delle società partecipanti alla fusione
Interim / Quarterly Report H1 2021
2021-09-02 Italian
Merger by incorporation plan of Fiera Milano Media S.p.A. into Fiera Milano S.p.A.
M&A Activity
2021-09-02 Italian
Progetto di fusione per incorporazione di Fiera Milano Media S.p.A. in Fiera Milano S.p.A.
Regulatory Filings
2021-09-02 Italian
Information paper related to the Incentive Plan pursuant to Article 114-bis of Legislative Decree 58/98
Remuneration Information
2021-09-02 Italian
Documento Informativo relativo al Piano di incentivazione ai sensi dell’articolo 114-bis del D.Lgs. 58/98
Remuneration Information
2021-09-02 Italian
Report and proposals relating to the Extraordinary Shareholders’ meeting
Proxy Solicitation & Information Statement
2021-09-02 English
Relazioni Illustrative e proposte sugli argomenti all’ordine del giorno dell’Assemblea straordinaria degli Azionisti
AGM Information
2021-09-02 Italian
Report and proposals relating to the Ordinary Shareholders’ meeting
AGM Information
2021-09-02 English
Relazioni Illustrative e proposte sugli argomenti all’ordine del giorno dell’Assemblea ordinaria degli Azionisti.
AGM Information
2021-09-02 Italian
Extract of the Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
AGM Information
2021-09-02 English
Estratto Avviso di Convocazione dell’Assemblea Ordinaria e Straordinaria degli Azionisti
AGM Information
2021-09-02 Italian
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
AGM Information
2021-09-02 English
Avviso di Convocazione dell’Assemblea Ordinaria e Straordinaria degli Azionisti
AGM Information
2021-09-02 Italian
Avviso/Notice
Report Publication Announcement
2021-07-29 Italian
Half-Year Report at 30 June 2021
Interim / Quarterly Report H1 2021
2021-07-29 English
Relazione Finanziaria Semestrale al 30 giugno 2021 con Relazione della Società di Revisione
Interim / Quarterly Report H1 2021
2021-07-29 Italian
Policy for the management of dialogue with Fiera Milano institutional investors and the generality of shareholders (Engagement Policy)
Governance Information
2021-07-28 English
1st Half 2021 Consolidated Results - Conference call
Interim / Quarterly Report H1 2021
2021-07-28 English
Politica per la gestione del dialogo con gli investitori istituzionali e con la generalità degli azionisti (Engagement Policy)
Governance Information
2021-07-28 Italian
Il CdA approva la Relazione Finanziaria Semestrale al 30 giugno 2021 - The BoD approves the Half-Year Financial Report at 30 June 21
Earnings Release H1 2021
2021-07-28 Italian
Publication of the updated procedure for related party transactions
Governance Information
2021-07-08 English
Pubblicazione della Procedura in materia di operazioni con parti correlate aggiornata
Governance Information
2021-07-08 Italian
Verbale Assemblea dei Soci
AGM Information
2021-05-25 Italian
Q1 2021 Consolidated Results, Conference Call
Call Transcript
2021-05-10 English
Avviso/Notice
Report Publication Announcement
2021-05-10 Italian
Interim Management Report at 31 March 2021
Interim / Quarterly Report Q1 2021
2021-05-10 English
Resoconto intermedio di gestione al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-10 Italian
Il Consiglio di Amministrazione approva il Resoconto Intermedio di Gestione al 31/3/2021; The BoD approves the Interim Management Report at 31/3/2021
Interim / Quarterly Report Q1 2021
2021-05-10 Italian
Dimissioni COO, CFO, Dirigente preposto alla redaz. dei doc. societari / Resignation of COO, CFO, manager responsible for company's financial statem.
Board/Management Information
2021-05-03 Italian
Consolidated disclosure of non-financial information pursuant to Italian Legislative Decree 254/2016
Environmental & Social Information
2021-04-28 Italian
Annual Report at 31 December 2020
Annual Report FY 2020
2021-04-28 English
Relazione Finanziaria Annuale al 31 dicembre 2020
Annual Report FY 2020
2021-04-28 Italian
Assemblea Ordinaria degli Azionisti - Ordinary Shareholders’ Meeting
AGM Information
2021-04-28 Italian
Proroga termine per presentazione liste per la nomina del Collegio Sindacale - Extension of the term for the presentation of lists
Regulatory Filings
2021-04-07 Italian
Pubblicazione lista per la nomina del Collegio Sindacale/ Pubblication of the list for the appointment of the Board of Statutory Auditors
AGM Information
2021-04-06 Italian
Lista presentata da Fondazione Fiera Milano per la nomina del Collegio Sindacale
AGM Information
2021-04-06 Italian
Pubblicazione documentazione - Publication of documents
Report Publication Announcement
2021-03-30 Italian
Avviso/Notice
Report Publication Announcement
2021-03-30 Italian
Information Document related to the Incentive Plan pursuant to Article 114-bis of Legislative Decree 58/98
Remuneration Information
2021-03-30 Italian
Documento Informativo relativo al Piano di incentivazione ai sensi dell’articolo 114-bis del D.Lgs. 58/98
Remuneration Information
2021-03-30 Italian
Dichiarazione consolidata di carattere non finanziario 2020
Environmental & Social Information
2021-03-30 Italian
2020 Report on Corporate Governance and Ownership Structure
Governance Information
2021-03-30 English
Relazione sul Governo Societario e gli Assetti Proprietari 2020
Governance Information
2021-03-30 Italian
Report on the remuneration policy and remuneration paid
Remuneration Information
2021-03-30 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information
2021-03-30 Italian
Relazione Finanziaria Annuale al 31 dicembre 2020
Audit Report / Information FY 2020
2021-03-30 Italian
STAR Conference Virtual Presentation March 2021
Investor Presentation
2021-03-24 English
GUIDELINES FOR SHAREHOLDERS ON THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS
Audit Report / Information FY 2020
2021-03-23 English
Pubblicazione orientamenti agli azionisti rinnovo Collegio Sindacale - Publication of guidelines of the Board of Statutory Auditors to the Shareh
Board/Management Information
2021-03-22 Italian
Orientamenti agli Azionisti sul rinnovo del Collegio Sindacale
Regulatory Filings
2021-03-22 Italian
Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98 and subsequent amendments and additions.
Proxy Solicitation & Information Statement
2021-03-16 English
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 1, del D. Lgs. n. 58/98 e successive modifiche ed integrazioni.
AGM Information
2021-03-16 Italian
Extract of the Notice of call of the Ordinary Shareholders’ Meeting
AGM Information
2021-03-16 English
Estratto Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information
2021-03-16 Italian
Notice of call of the Ordinary Shareholders’ Meeting
AGM Information
2021-03-16 English
Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information
2021-03-16 Italian
FY 2020 Consolidated Results, Conference Call presentation
Call Transcript
2021-03-15 English
ll Consiglio di Amministrazione approva il Bilancio Consolidato al 31/12/2020 - The Board of Directors approves the Consolidated Financial Statements
Earnings Release FY 2020
2021-03-15 Italian
Presentazione Piano Strategico 2021-2025 - CONN.E.C.T 2025/Presentation of the 2021-2025 Strategic Plan - CONN.E.C.T. 2025
Investor Presentation
2021-02-23 Italian
Variazione calendario societario 2021 - Amendment of the 2021 financial agenda
Report Publication Announcement
2021-02-22 Italian
Fiera Milano approva il Piano Strategico 2021-2025 – Fiera Milano approves the 2021-2025Strategic Plan
Earnings Release FY 2021
2021-02-22 Italian
Contatti di finanziamento da 62ml di euro - Loan agreements for a total of euro 62 million
Capital/Financing Update
2021-02-18 Italian
Variazione calendario societario 2021 - Amendment of the 2021 financial agenda
Report Publication Announcement
2021-02-04 Italian