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Fiera Milano — Investor Relations & Filings

Ticker · FM ISIN · IT0003365613 LEI · 81560026FB4FD48C6110 XMIL Administrative and support service activities
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Filings indexed 912 across all filing types
Latest filing 2024-10-04 AGM Information
Country IT Italy
Listing XMIL FM

About Fiera Milano

https://www.fieramilano.it/en/

Fiera Milano is an integrated operator in the exhibition and congress sector. The company's core activities include organizing, hosting, and managing international events, trade fairs, and conferences. It operates modern exhibition venues, providing versatile spaces and custom-designed solutions for a wide range of events. In addition to venue management, Fiera Milano is a direct organizer of numerous exhibitions that serve as a showcase for various international industries. The company also offers a comprehensive suite of support services for exhibitors, visitors, and event outfitters to facilitate their participation and enhance their experience.

Recent filings

Filing Released Lang Actions
Notice of call of the Ordinary Shareholders’ Meeting
AGM Information Classification · 99% confidence The document is titled 'Ordinary Shareholders' Meeting Call' and explicitly states the date and agenda for an upcoming meeting. The agenda items relate to the Remuneration Policy and a share plan, which are typical subjects for a general shareholders' meeting. The document details procedures for participation, voting rights, representation via a Designated Representative (Computershare S.p.A.), and deadlines for submitting questions or agenda additions. This content strongly aligns with the purpose of convening a general meeting, which is often preceded by a Proxy Solicitation/Information Statement (DEF 14A or PSI), but the primary action here is the formal 'Call' for the meeting itself, which often falls under the broader category of AGM-related materials or, if it were a US filing, a definitive proxy statement (DEF 14A). Given the specific options, the document is a formal notice calling for a shareholders' meeting, which is closely related to the Annual General Meeting (AGM). Since it is the official call notice detailing the agenda and voting procedures, it is best classified as related to the AGM process. If the document were the actual proxy materials soliciting votes, DEF 14A would be a strong candidate, but this is the 'Call'. Since the agenda includes remuneration policy (often detailed in DEF 14A), and it is a formal notice for a meeting, AGM-R (AGM Information) is the most appropriate fit for a formal meeting call notice, especially when considering the context of shareholder meetings.
2024-10-04 English
Avviso di convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information Classification · 99% confidence The document is titled "Avviso di convocazione dell'Assemblea Ordinaria degli Azionisti" (Notice of Call for the Ordinary Shareholders' Meeting) and details the date (November 5, 2024), the agenda (including remuneration policy and employee share ownership plan), and procedures for shareholder participation, voting, and submitting questions/proposals. This content directly relates to the formal process of convening a General Meeting and soliciting shareholder input/votes. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory documents. Since the document is a formal notice calling the meeting and outlining procedures, the most specific code is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, including the formal notice of the meeting itself.
2024-10-04 Italian
Fiera Milano_Avviso di convocazione Assemblea e proposte delibere
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Fiera Milano, dated October 3, 2024. The subject ('Oggetto') is 'Fiera Milano_Avviso di convocazione Assemblea e proposte delibere' (Notice of Call of the Shareholders' Meeting and resolutions proposals). It explicitly states the date and time for the Ordinary Shareholders' Meeting (November 5, 2024) and lists the agenda items, which include matters related to Remuneration Policy and an employee stock ownership plan. This content directly relates to calling a general meeting and soliciting shareholder votes/information regarding that meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a notice of the meeting, the content details the proposals, making PSI more specific than a general RPA or RNS.
2024-10-03 Italian
Information Document on Transaction of Greater Importance between Related Parties
Legal Proceedings Report Classification · 95% confidence The document is titled "INFORMATION DOCUMENT ON MATERIAL TRANSACTIONS WITH RELATED PARTIES" and specifically concerns "AMENDING AGREEMENTS OF THE IT/TLC PROJECT - MILAN CONGRESS CENTRE". It explicitly states it is drawn up in accordance with Italian regulations (Article 13.2 of Annex C of the procedure for transactions with related parties of Fiera Milano S.p.A. and Article 5 and Annex 4 of the regulation adopted with Consob resolution 17221 of 12 March 2010). This structure—a detailed document providing rationale, terms, and effects of a significant transaction involving related parties, mandated by regulatory bodies like CONSOB—is characteristic of specific disclosure documents related to corporate governance and related party transactions, often filed under general regulatory disclosure rules. It is not a standard Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a specific disclosure document about a transaction. While it touches upon governance (Committee Opinion), its primary focus is the transaction itself and compliance with related party transaction rules. In many regulatory frameworks, detailed disclosures about material related party transactions are often filed as specific regulatory notices or disclosures that don't fit neatly into the primary financial report categories. Given the options, this detailed disclosure document about a significant corporate transaction, mandated by specific regulatory articles, is best classified as a general Regulatory Filing (RNS) or potentially a specialized disclosure if one existed. Since the document is comprehensive (67k characters) and is the report itself, not an announcement of a report, RNS is the most appropriate fallback for a specific, non-standard regulatory disclosure document. However, upon reviewing the definitions, there is no specific code for 'Related Party Transaction Disclosure'. The document details corporate governance aspects (Committee Opinion, Board of Directors involvement) and significant corporate actions. Given the high level of detail regarding corporate governance structure and specific transaction disclosure mandated by CONSOB, it is a highly specific regulatory disclosure. RNS (Regulatory Filings - General regulatory announcements and fallback category) is the most suitable classification when a more specific code (like 10-K, IR, etc.) does not apply.
2024-08-02 English
Documento informativo relativo ad Operazione di Maggiore Rilevanza con Parti Correlate
Legal Proceedings Report Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE" (Informative Document Regarding Material Related Party Transactions). It explicitly references compliance with Italian regulatory body CONSOB (delibera Consob n. 17221 del 12 marzo 2010) and details an 'Operazione' (Transaction) involving related parties, including definitions, motivations, and approval processes. This structure strongly indicates a mandatory disclosure document concerning related party transactions, which falls under governance and regulatory reporting. While it is an 'Informative Document' (Documento Informativo), which could sometimes be classified as a general Regulatory Filing (RNS), the specific nature of detailing material related party transactions aligns best with Governance Information (CGR) or a specific type of disclosure that is often grouped with governance/management disclosures, especially given the detailed structure referencing board/committee opinions (Comitato Controllo e Rischi). Since there is no specific code for 'Related Party Transaction Disclosure,' and it heavily concerns internal rules, board actions, and governance structure related to transactions, CGR is the most appropriate fit among the provided options, as it covers internal rules and board structure details. However, upon reviewing the definitions, 'Governance Information (CGR)' is defined as 'Report detailing the company's internal rules, board structure, and governance practices.' This document is a specific, mandatory disclosure triggered by a transaction, not a general governance report. Given the context of Italian regulation (CONSOB) and the focus on transactions with related parties, this type of filing is often considered a specific regulatory disclosure. Since it is a detailed, mandatory disclosure document that doesn't fit 10-K, IR, or ER, and it is not an announcement of a report (RPA), it is best classified as a specific regulatory filing. Given the options, 'Regulatory Filings (RNS)' serves as the best fallback for specific, non-standard regulatory disclosures not covered elsewhere. If 'Related Party Transaction Disclosure' existed, that would be preferred. Given the detailed nature and regulatory compliance focus, RNS is chosen as the most fitting general regulatory category.
2024-08-02 Italian
Avviso/Notice
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (2584 characters) dated July 29, 2024. The subject is 'Avviso/Notice' and the core content explicitly states that the 'RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2024' (Half Year Report at 30 June 2024) is available and consultable on the company website and at the registered office. This perfectly matches the definition of a Report Publication Announcement (RPA), as it announces the availability of a report rather than containing the full report itself. The key phrase is 'Vedi allegato' (See attachment) and the subsequent text confirming availability.
2024-07-29 Italian

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