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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 2024-03-26 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
Lista n.1 e proposte presentate da Fondazione Ente Autonomo Fiera Internazionale di Milano per la nomina del Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal communication from 'Fondazione Ente Autonomo Fiera Internazionale di Milano' to 'Fiera Milano S.p.A.' regarding the submission of a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale) for the fiscal years 2024, 2025, and 2026, ahead of the Ordinary Shareholders' Meeting on April 23, 2024. It includes the proposed list of effective and alternate auditors, proposed remuneration, and irrevocable acceptance declarations from the candidates (like Monica Mannino), along with their detailed CVs. This content directly relates to the governance structure and the process of appointing oversight bodies, which falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. However, since it is specifically about the composition and proposal for the statutory auditors (Collegio Sindacale), it is best classified as Governance Information (CGR), which covers internal rules and board structure, or potentially a specific type of filing related to director/officer appointments, which is not explicitly listed but CGR is the closest fit for governance structure documentation. Given the focus on the composition and requirements for the statutory auditors, CGR is the most appropriate category for this specific governance filing.
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 Classification · 100% confidence The document is titled "Proposals for the Shareholders' Meeting Extraordinary Session" and explicitly mentions a meeting convened for April 23, 2024. It details proposed amendments to the Articles of Association (Arts. 4.1, 10.1, 10.2, etc.) which are matters typically voted upon at a General Meeting. The content is a formal proposal document related to governance and structural changes presented to shareholders for a vote, which aligns closely with materials presented or discussed at an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it details the proposals for the meeting rather than the results (DVA) or the general proxy solicitation materials (PSI), it is best classified as AGM-R, representing the core proposals for the meeting.
2024-03-14 English
Assemblea Straordinaria - Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, D. Lgs. n. 58/98
AGM Information Classification · 99% confidence The document text is titled "Proposte per l'Assemblea degli Azionisti Parte Straordinaria" (Proposals for the Shareholders' Meeting Extraordinary Session) and explicitly mentions the meeting date (23 aprile 2024) and the purpose: modifying several articles of the company's bylaws (Statuto sociale). This content—proposals for changes to be voted on at a general meeting—is characteristic of materials prepared for a Shareholders' Meeting. Since the document details the specific proposals for the Extraordinary Session, it is directly related to the meeting itself, fitting the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it involves statutory changes (which might sometimes appear in other filings), the context is clearly the preparation/presentation for the shareholder vote.
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 Classification · 98% confidence The document is titled "Proposals for the Shareholders' Meeting Ordinary Session" and details several items to be voted upon, including the approval of Financial Statements, allocation of results (dividend proposal), decisions regarding the Remuneration Policy, and the appointment of the Board of Statutory Auditors. These are classic agenda items presented to shareholders for a vote at an Annual General Meeting (AGM). Although it discusses the 2023 Financial Statements and Remuneration Report, the document itself is the proposal document *for* the meeting, not the final approved report or the announcement of the report's release. Therefore, it fits best under AGM Information (AGM-R).
2024-03-14 English
Assemblea ordinaria - Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, D. Lgs. n. 58/98
AGM Information Classification · 98% confidence The document text is titled "Proposte per l'Assemblea degli Azionisti Parte Ordinaria" (Proposals for the Ordinary Shareholders' Meeting) and explicitly mentions the meeting date (April 23, 2024). It details several items to be voted upon, including the approval of the 2023 Financial Statements (Bilancio d'esercizio al 31 dicembre 2023), the destination of the net result (dividend proposal), voting on the remuneration report (Relazione sulla politica in materia di remunerazione), and the appointment of the Board of Statutory Auditors (Nomina del Collegio Sindacale). These are all standard agenda items for a formal Shareholders' Meeting, specifically an Annual General Meeting (AGM). Although it discusses the Annual Report (10-K equivalent) and the Remuneration Report (DEF 14A equivalent), the document itself is the set of proposals and materials presented *for* the meeting, making AGM-R the most appropriate classification.
2024-03-14 Italian
Abstract of the Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
AGM Information Classification · 98% confidence The document is titled 'Abstract of the Notice of call of the Ordinary and Extraordinary Shareholders' Meeting' and details the agenda for a meeting scheduled for April 23, 2024. It explicitly mentions the convening of the Shareholders' Meeting and outlines the items to be voted upon, such as financial statement approval, remuneration policy decisions, and appointment of the Board of Statutory Auditors. This content directly relates to the formal notice and agenda for an Annual General Meeting (AGM). Although it is an abstract/notice, the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general RPA or LTR, as it is a specific type of meeting notice.
2024-03-14 English

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