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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 2024-05-31 Regulatory Filings
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
Articles of Association updated as at 23 April 2024
Regulatory Filings Classification · 99% confidence The document text consists of the 'Articles of Association of Fiera Milano S.p.A. As amended following the Extraordinary Shareholders' meeting of 23 April 2024'. It details corporate structure, share capital, and procedures for the Shareholders' Meeting (Articles 10-13). This content is foundational governance documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a specific transaction report (like DIRS or POS). The closest fit among the provided definitions for documents detailing internal rules, board structure, and governance practices is 'Governance Information' (CGR). Although it is an amendment to the Articles of Association, the core subject matter aligns best with CGR.
2024-05-31 English
Statuto Sociale aggiornato al 23 aprile 2024
Regulatory Filings Classification · 98% confidence The document text consists of the full text of the 'Statuto di Fiera Milano S.p.A.' (Bylaws of Fiera Milano S.p.A.), which has been modified following the Extraordinary Shareholders' Meeting of April 23, 2024. The content details the company's name, registered office, duration, corporate purpose (Art. 1-4), share capital, shares, and bonds (Art. 5-9), and the rules governing the Shareholders' Meeting (Assemblea) (Art. 10-13), and the Board of Directors (Art. 14). This is a foundational corporate governance document, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). Since it is the company's governing charter, it aligns best with Governance Information (CGR), which covers internal rules and board structure.
2024-05-31 Italian
Verbale Assemblea ordinaria e straordinaria del 23 aprile 2024
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA" (Minutes of the Meeting) and details the proceedings of an ordinary and extraordinary shareholders' meeting ("assemblea ordinaria e straordinaria") held on April 23, 2024, for the company "Fiera Milano S.p.A.". The agenda items include the approval of the 2023 Annual Financial Statements (Bilancio d'esercizio al 31 dicembre 2023), the remuneration policy vote, and statutory changes. This document records the formal decisions and discussions of a general meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) record. The code AGM-R is designated for "Presentations and materials shared during the Annual General Meeting (AGM)"; minutes are a primary material associated with the AGM.
2024-05-20 Italian
Avviso/Notice
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (indicated by 'Informazione Regolamentata' and the short length of 2627 characters) dated May 13, 2024. The subject ('Oggetto') is 'Avviso/Notice'. The core content explicitly states that the 'RESOCONTO INTERMEDIO DI GESTIONE AL 31 MARZO 2024' (Interim Management Report at 31 March 2024) is made available and can be consulted on the company website and storage system. This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when a document announces the availability of another report, rather than being the report itself. The report being announced is an interim management report, which aligns with the 'Interim / Quarterly Report' (IR) category, but since this document is only the *notice* of publication, RPA is the correct classification based on Rule 2.
2024-05-13 Italian
Interim Management Report at 31 March 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Consolidated Interim Management Report at 31 March 2024' and explicitly covers the '1st Quarter 2024'. It contains detailed financial statements, including a consolidated income statement and reclassified statement of financial position, as well as management's analysis of business performance. It is not a mere announcement or certification, but the full interim report itself. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-05-13 English
Resoconto intermedio di gestione al 31 marzo 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Resoconto intermedio di gestione consolidato al 31 marzo 2024' (Consolidated Interim Management Report as of March 31, 2024). It contains detailed financial statements, including the Consolidated Income Statement, Consolidated Balance Sheet, and management commentary on business performance for the first quarter. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-13 Italian

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