Year archive

Fiera Milano — 2024 filings

All 86 regulatory filings released by Fiera Milano (FM) in 2024, sourced directly from the official regulator.

86 Filings

2024 Period

2024 filings (86)

Filing	Released	Lang
Information document on transaction of greater importance between Related Parties Legal Proceedings Report	2024-12-23	English
Documento informativo relativo ad operazione di maggiore rilevanza con Parti Correlate M&A Activity	2024-12-23	Italian
Aggiornamento settimanale buyback (16 dic - 20 dic 2024)/ Weekly buyback update (16 Dec - 20 Dec 2024) Transaction in Own Shares	2024-12-20	English
Calendario eventi societari 2025/ 2025 Corporate events Calendar Report Publication Announcement	2024-12-17	Italian
Fiera Milano - Approvata operazione con parti correlate relativa al centro congressuale di Milano/ Transaction with related parties relating to the Milan congress center approved Regulatory Filings	2024-12-17	Italian
Aggiornamento settimanale buyback (12 dic - 13 dic 2024)/ Weekly buyback update (12 Dec - 13 Dec 2024) Transaction in Own Shares	2024-12-16	Italian
Avvio programma di buyback Fiera Milano/ Launch of share buyback programme Fiera Milano Transaction in Own Shares	2024-12-12	Italian
Avviso/Notice AGM Information	2024-11-29	Italian
Verbale Assemblea ordinaria del 5 novembre 2024 AGM Information	2024-11-29	Italian
Avviso/Notice Report Publication Announcement	2024-11-13	Italian
Interim Management Report at 30 September 2024 Interim / Quarterly Report 9M 2024	2024-11-13	English
Resoconto intermedio di gestione al 30 settembre 2024 Interim / Quarterly Report 9M 2024	2024-11-13	Italian
Presentazione risultati al 30 settembre 2024/ Presentation of consolidated results as of 30 September 2024 Interim / Quarterly Report 9M 2024	2024-11-13	English
Massimo De Tullio nominato dirigente con responsabilità strategiche/ Massimo De Tullio appointed executive with strategic responsibilities Board/Management Information	2024-11-13	Italian
Il CdA approva i risultati consolidati al 30 Settembre 2024/The BoD approves the consolidated results as of 30 September 2024 Earnings Release 9M 2024	2024-11-13	Italian
Comunicato stampa relativo alle delibere assembleari/ Press release related to the Shareholders' Meeting resolutions (5 November 2024) AGM Information	2024-11-05	Italian
Information Document relating to the 2024-2027 Share Plan Share Issue/Capital Change	2024-10-04	English
Documento Informativo relativo al Piano di Azionariato Diffuso 2024-2027 Proxy Solicitation & Information Statement	2024-10-04	Italian
Update of Section One of Report on the remuneration policy and remuneration paid Remuneration Information	2024-10-04	English
Update of Section One of Report on the remuneration policy and remuneration paid with evidence of amendments Remuneration Information	2024-10-04	English
Aggiornamento Sezione Prima Relazione sulla politica in materia di remunerazione e sui compensi corrisposti Remuneration Information	2024-10-04	Italian
Aggiornamento Sezione Prima Relazione sulla politica in materia di remunerazione e sui compensi corrisposti con evidenza delle modifiche apportate Remuneration Information	2024-10-04	Italian
Ordinary Shareholders’ Meeting - Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98 AGM Information	2024-10-04	English
Assemblea Ordinaria - Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, D. Lgs. n. 58/98 AGM Information	2024-10-04	Italian
Abstract of the Notice of call of the Ordinary Shareholders’ Meeting AGM Information	2024-10-04	English
Estratto dell’Avviso di convocazione dell’Assemblea Ordinaria degli Azionisti AGM Information	2024-10-04	Italian
Notice of call of the Ordinary Shareholders’ Meeting AGM Information	2024-10-04	English
Avviso di convocazione dell’Assemblea Ordinaria degli Azionisti AGM Information	2024-10-04	Italian
Fiera Milano_Avviso di convocazione Assemblea e proposte delibere Proxy Solicitation & Information Statement	2024-10-03	Italian
Information Document on Transaction of Greater Importance between Related Parties Legal Proceedings Report	2024-08-02	English
Documento informativo relativo ad Operazione di Maggiore Rilevanza con Parti Correlate Legal Proceedings Report	2024-08-02	Italian
Avviso/Notice Report Publication Announcement	2024-07-29	Italian
Half-Year Report at 30 June 2024, together with the Independent Auditors’ report Interim / Quarterly Report H1 2024	2024-07-29	English
Relazione Finanziaria Semestrale al 30 giugno 2024, unitamente alle relazioni della Società di Revisione Interim / Quarterly Report H1 2024	2024-07-29	Italian
Approvazione di accordi modificativi relativi ad un’operazione con parti correlate/ amendment agreements relating to a related party transaction Regulatory Filings	2024-07-29	Italian
Il CdA approva i risultati consolidati al 30 Giugno 2024/The BoD approves the consolidated results as of 30 June 2024 Earnings Release H1 2024	2024-07-29	Italian
Presentazione risultati al 30 giugno 2024/ Presentation of consolidated results as of 30 June 2024 Investor Presentation	2024-07-29	English
Information document on transaction of greater importance bewtween Related Parties Governance Information	2024-07-11	Italian
Documento informativo relativo ad operazione di maggiore rilevanza con Parte Correlata Governance Information	2024-07-11	Italian
FIERA MILANO - APPROVAZIONE DI UN’OPERAZIONE CON PARTI CORRELATE TRA FIERA MILANO E FONDAZIONE FIERA MILANO RELATIVA AL TRASFERIMENTO DEGLI UFFICI Regulatory Filings	2024-07-04	Italian
Avviso Statuto Sociale aggiornato/Notice updated Articles of Association Report Publication Announcement	2024-05-31	Italian
Articles of Association updated as at 23 April 2024 Regulatory Filings	2024-05-31	English
Statuto Sociale aggiornato al 23 aprile 2024 Regulatory Filings	2024-05-31	Italian
Verbale Assemblea ordinaria e straordinaria del 23 aprile 2024 AGM Information	2024-05-20	Italian
Avviso/Notice Report Publication Announcement	2024-05-13	Italian
Interim Management Report at 31 March 2024 Interim / Quarterly Report Q1 2024	2024-05-13	English
Resoconto intermedio di gestione al 31 marzo 2024 Interim / Quarterly Report Q1 2024	2024-05-13	Italian
Presentazione risultati al 31 marzo 2024/ Presentation of consolidated results as of 31 March 2024 Investor Presentation	2024-05-13	English
Il CdA approva i risultati consolidati al 31 Marzo 2024/The BoD approves the consolidated results as of 31 March 2024 Earnings Release Q1 2024	2024-05-13	Italian
Avviso di pagamento del dividendo e verbale Assemblea/Notice of dividend payment and minutes of the Shareholders' meeting Notice of Dividend Amount	2024-04-23	Italian
Comunicato stampa relativo alle delibere assembleari/ Press release related to the Shareholders' Meeting resolutions (23 April 2024) AGM Information	2024-04-23	Italian
Messa a disposizione di documentazione assembleare (moduli delega aggiornati) / Provision of shareholders' meeting documentation (updated proxy forms) Proxy Solicitation & Information Statement	2024-04-09	Italian
Avviso/Notice Report Publication Announcement	2024-04-08	Italian
Addition to the explanatory report for the Extraordinary Shareholders' Meeting of 23 april 2024 AGM Information	2024-04-08	English
Integrazione delle relazioni illustrative per l’Assemblea Straordinaria del 23 aprile 2024 AGM Information	2024-04-08	Italian
Fiera Milano - Strategic Plan 2024-2027 Regulatory Filings	2024-04-08	English
Fiera Milano - Presentation of the Strategic Plan 2024-2027 Investor Presentation	2024-04-08	English
Fiera Milano - Presentazione Piano Strategico 2024-2027 Investor Presentation	2024-04-08	Italian
Fiera Milano - Piano Strategico 2024-2027 Management Reports	2024-04-08	Italian
Deposito lista Camera di Commercio Milano Monza Brianza Lodi e Parcam S.r.l per Collegio Sindacale AGM Information	2024-03-29	Italian
Lista n. 2 presentata da Camera di Commercio Milano Monza Brianza Lodi e Parcam S.r.l. AGM Information	2024-03-29	Italian
Avviso/Notice Report Publication Announcement	2024-03-29	Italian
2023 Report on Corporate Governance and Ownership Structure Governance Information	2024-03-29	English
Relazione sul Governo Societario e gli Assetti Proprietari 2023 Governance Information	2024-03-29	Italian
2023 Report on the remuneration policy and remuneration paid Remuneration Information	2024-03-29	English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023 Remuneration Information	2024-03-29	Italian
2023 Consolidated disclosure of non-financial information, together with the Independent Auditors’ report Environmental & Social Information	2024-03-29	English
Dichiarazione consolidata di carattere non finanziario 2023, unitamente alla relazione della Società di Revisione Environmental & Social Information	2024-03-29	Italian
Annual Report at 31 December 2023, together with the Independent Auditors’ report and the report of the Board of Statutory Auditors - PDF Annual Report FY 2023	2024-03-29	English
Relazione Finanziaria Annuale al 31 dicembre 2023, unitamente alle relazioni della Società di Revisione e del Collegio Sindacale – PDF. Annual Report FY 2023	2024-03-29	Italian
Deposito lista Fondazione Fiera Milano per Collegio Sindacale/ Filing of the Fondazione Fiera Milano slate for the Board of Statutory Auditors Governance Information	2024-03-26	Italian
Lista n.1 e proposte presentate da Fondazione Ente Autonomo Fiera Internazionale di Milano per la nomina del Collegio Sindacale AGM Information	2024-03-26	Italian
Extraordinary Shareholders’ Meeting - Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98 AGM Information	2024-03-14	English
Assemblea Straordinaria - Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, D. Lgs. n. 58/98 AGM Information	2024-03-14	Italian
Ordinary Shareholders’ Meeting - Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98 AGM Information	2024-03-14	English
Assemblea ordinaria - Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, D. Lgs. n. 58/98 AGM Information	2024-03-14	Italian
Abstract of the Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting AGM Information	2024-03-14	English
Estratto dell’Avviso di Convocazione dell’Assemblea Ordinaria e Straordinaria degli Azionisti AGM Information	2024-03-14	Italian
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting AGM Information	2024-03-14	English
Avviso di Convocazione dell’Assemblea Ordinaria e Straordinaria degli Azionisti AGM Information	2024-03-14	Italian
Presentazione risultati al 31 dicembre 2023/ Presentation of consolidated results as of 31 December 2023 Investor Presentation FY 2023	2024-03-13	English
The BoD approves the consolidated results as of 31 December 2023 Annual Report FY 2023	2024-03-13	English
Il CdA approva i risultati consolidati al 31 Dicembre 2023 Earnings Release FY 2023	2024-03-13	Italian
Guidance to shareholders on the renewal of the Board of Statutory Auditors for the three year period 2024-2026 Audit Report / Information FY 2023	2024-03-04	English
Orientamenti agli azionisti sul rinnovo del Collegio Sindacale di Fiera Milano per il triennio 2024-2026 AGM Information	2024-02-28	Italian
Integrazione calendario finanziario Report Publication Announcement	2024-02-23	Italian

Filings by year

2026 47 filings
2025 50 filings
2024 86 filings
2023 113 filings
2022 72 filings
2021 85 filings
2020 89 filings
2019 53 filings
2018 63 filings
2017 78 filings
2016 71 filings
2015 78 filings