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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 2023-03-16 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
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 1 del D. Lgs. n. 58/98 e successive modifiche ed integrazioni.
AGM Information Classification · 99% confidence The document is titled "Proposte per l'Assemblea Ordinaria degli Azionisti" (Proposals for the Ordinary Shareholders' Meeting) and explicitly details items to be voted upon at the meeting scheduled for April 27, 2023. The agenda items cover the approval of the 2022 Financial Statements (Item 1), the remuneration policy (Item 2), and the appointment of the Board of Directors (Item 3). This content—proposals, resolutions, and materials presented for a shareholder vote at an Annual General Meeting—is the defining characteristic of AGM materials. While it discusses the Annual Report (Bilancio d'esercizio al 31 dicembre 2022), the document itself is the set of proposals being submitted to the shareholders for approval during the meeting, not the full 10-K report or the formal Earnings Release. Therefore, the most appropriate classification is AGM-R (AGM Information).
2023-03-16 Italian
Extract of the Notice of call of the Ordinary Shareholders’ Meeting
AGM Information Classification · 98% confidence The document is an 'Extract of the Notice of call of the Ordinary Shareholders' Meeting' convened for April 27, 2023. The agenda includes items typical of an AGM, such as approval of 2022 Financial Statements, remuneration policy decisions, appointment of the Board of Directors, and authorization for treasury share transactions. The core subject matter is the formal notification and agenda for the Annual General Meeting. This aligns directly with the definition for AGM Information (AGM-R). Although it is an 'extract' published in a newspaper, the content is the substantive notice of the meeting itself, not just an announcement that the notice exists (which would be RPA/RNS).
2023-03-16 English
Estratto dell’Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information Classification · 98% confidence The document is an 'Estratto dell'Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti' (Extract of the Notice of Call for the Ordinary Shareholders' Meeting). It details the date (April 27, 2023), the agenda (including approval of the 2022 financial statements, remuneration policy, and appointment of the Board of Directors), and procedural information for shareholder participation. This content directly relates to the formal meeting of shareholders, which falls under the scope of AGM materials. Although it is an 'extract' and mentions where the full notice will be published, the core subject matter is the Annual General Meeting (AGM) and its agenda items, making AGM-R the most appropriate classification over a simple RPA or RNS, as it contains substantive meeting details.
2023-03-16 Italian
Notice of call of the Ordinary Shareholders’ Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of call of the Ordinary Shareholders' Meeting' and details the agenda for a meeting scheduled for April 27, 2023. The agenda includes items typically covered at an Annual General Meeting (AGM), such as the approval of the 2022 Financial Statements, remuneration policy decisions, and the appointment of the Board of Directors. This content directly relates to the preparation for and announcement of an AGM. Although it mentions financial statements (1.1), the primary purpose of this specific document is the *call* for the meeting, making it an AGM-related announcement. Since 'AGM-R' covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice calling that meeting, AGM-R is the most appropriate classification, as it precedes the actual meeting materials.
2023-03-16 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 specifies the date (27 aprile 2023) and the detailed agenda (Ordine del Giorno). The agenda includes items typical of an AGM, such as approval of the 2022 financial statements, remuneration policy, appointment of the Board of Directors, and authorization for share buybacks. This content directly relates to the materials and announcement for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-03-16 Italian
Presentazione risultati al 31 dicembre 2022
Investor Presentation Classification · 100% confidence The document is titled 'Fiera Milano 2022 Full -Year results' and contains detailed financial figures for FY 2022 (Revenues of €220.3m, EBITDA of €58.4m, Net result of €-5.8m) and guidance for 2023. It includes a comprehensive 'Financial review' section, market updates, and business reviews, which are characteristic of a full annual financial report. Although it is dated March 15, 2023, and discusses the upcoming AGM (April 27, 2023), the core content is the comprehensive review of the full fiscal year 2022 performance. This aligns best with the Annual Report (10-K) definition, which covers full company activity and financial performance for the year, even if the official SEC filing might be a different format or released later. Given the depth of the financial data presented, it is classified as the Annual Report content.
2023-03-15 English

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