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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 2023-03-31 Board/Management Inform…
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 presentata da Fondazione Ente Autonomo Fiera Internazionale di Milano per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 98% confidence The document is a formal communication regarding the 'Deposito lista di candidati alla carica di consigliere di Fiera Milano S.p.A.' (Filing of the list of candidates for the position of director of Fiera Milano S.p.A.) ahead of an Ordinary Shareholders' Meeting scheduled for April 27, 2023. It includes the list of proposed candidates and subsequent irrevocable acceptance declarations from the candidates themselves (e.g., Carlo Bonomi, Michaela Castelli), confirming their eligibility and acceptance for the Board of Directors. This content directly relates to the nomination and selection process for the Board of Directors, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action is the presentation of candidates for election to the Board, which is a key management/governance event. Given the specific focus on presenting the slate of candidates for the Board of Directors, MANG (Board/Management Information) is the most appropriate classification, as it concerns the composition of the governing body. It is not a general AGM presentation (AGM-R), a proxy solicitation (PSI), or a remuneration report (DEF 14A).
2023-03-31 Italian
Avviso/Notice
Report Publication Announcement Classification · 98% confidence The document is a formal notice dated March 31, 2023, announcing that the 'RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2022' (Annual Report at 31 December 2022), along with related reports (Auditors' report, Governance Report, Remuneration Report), are available to the public and on the company website. The document itself is very short (under 5,000 characters) and its primary function is to announce the publication/availability of the full reports, rather than being the full report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA). Although the content relates to the Annual Report (10-K), the document's nature is the announcement of its availability.
2023-03-31 Italian
Report on the remuneration policy and remuneration paid pursuant to Article 123-ter of Legislative Decree 58/98
Remuneration Information Classification · 100% confidence The document is explicitly titled 'Report on the Remuneration Policy and Remuneration paid' and references Italian regulatory articles (Article 123-ter of Legislative Decree no. 58/1998 and Article 84 quarter of the Issuers' Regulation) which govern the disclosure of executive and director compensation. The table of contents details sections covering the Remuneration Policy, fixed/variable components, and remuneration attributed to directors and executives. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the 'DEF 14A' code in the provided schema, even though the specific regulatory context is Italian rather than US SEC.
2023-03-31 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti ai sensi dell’articolo 123-ter del D.Lgs. n. 58/98
Remuneration Information Classification · 99% confidence The document title is "Relazione sulla Politica in materia di remunerazione e sui compensi corrisposti" (Report on Remuneration Policy and Compensation Paid). It explicitly references Italian regulatory articles (Art. 123ter of Legislative Decree no. 58/1998 and Art. 84quater of Consob Issuer's Regulation) which govern the disclosure of executive and director compensation policies and reports. The table of contents details sections covering the remuneration policy, fixed/variable components, board compensation, and strategic management compensation. This content directly aligns with the definition of a Remuneration Report, which in the provided schema corresponds to 'DEF 14A' (Proxy Solicitation & Information Statement, often used for US filings covering similar topics, but in this context, the closest fit for a detailed compensation report is DEF 14A, or potentially a specialized 'Governance Information' (CGR) or 'Audit Report' (AR) if DEF 14A was strictly for US proxies. However, DEF 14A is the standard code for compensation/remuneration disclosure documents in many classification systems, especially when dealing with executive pay details required for shareholder votes/disclosure, which this document clearly is). Given the specific focus on 'remuneration policy' and 'compensation paid' as mandated by specific financial regulations, DEF 14A is the most appropriate classification.
2023-03-31 Italian
Dichiarazione consolidata di carattere non finanziario 2022 ai sensi del D.Lgs. 254/2016, corredata dalla relazione della Società di Revisione
Environmental & Social Information Classification · 99% confidence The document is titled "Bilancio di Sostenibilità 2022" (Sustainability Report 2022) and explicitly states it is a "Dichiarazione consolidata di carattere non finanziario ai sensi del D.Lgs. 254/2016" (Consolidated non-financial statement pursuant to Legislative Decree 254/2016). The table of contents heavily features sections on Governance, ESG factors, environmental responsibility, people/HR, and includes a GRI Content Index and an Attestation from the Auditing Firm. These elements strongly indicate a dedicated report on Environmental, Social, and Governance performance, which aligns directly with the definition for Environmental & Social Information (SR). Although it is a comprehensive report, the specific focus on sustainability metrics and ESG reporting makes 'SR' a more precise classification than a general '10-K' or 'AR'. The document length is substantial (497,848 chars), confirming it is the report itself, not just an announcement (RPA/RNS).
2023-03-31 Italian
Report on Corporate Governance and Ownership Structure as at 31 December 2022
Governance Information Classification · 100% confidence The document is explicitly titled "FIERA MILANO S.P.A. CORPORATE GOVERNANCE REPORT AND OWNERSHIP STRUCTURE AS AT 31 DECEMBER 2022". The content details the ownership structure, Board of Directors composition, internal control systems, and compliance with Italian corporate governance codes (Article 123-bis of Legislative Decree no. 58 of 24 February 1998). This content directly aligns with the definition of a Corporate Governance Report. While it mentions the 'Sustainability Report' (ESG/SR), the primary focus and structure of the document itself is governance and ownership. Therefore, it is classified as Governance Information (CGR).
2023-03-31 English

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