Skip to main content
Fiera Milano logo

Fiera Milano — Investor Relations & Filings

Ticker · FM ISIN · IT0003365613 LEI · 81560026FB4FD48C6110 XMIL Administrative and support service activities
Open in API
Filings indexed 912 across all filing types
Latest filing 2021-09-02 Remuneration 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
Information paper related to the Incentive Plan pursuant to Article 114-bis of Legislative Decree 58/98
Remuneration Information Classification · 95% confidence The document is titled "INFORMATION DOCUMENT RELATING TO THE INCENTIVE PLAN - STRUCTURED IN THE FORM OF PERFORMANCE SHARES - CALLED '2021-2022 PERFORMANCE SHARES PLAN' TO BE SUBMITTED FOR APPROVAL TO THE SHAREHOLDERS' MEETING". It explicitly mentions being drafted pursuant to Italian legislative decrees and CONSOB regulations concerning the disclosure of compensation based on financial instruments allocated to directors and employees. This type of document, detailing a compensation plan (specifically performance shares) that requires shareholder approval, falls under the category of remuneration/compensation disclosure for key personnel. The closest matching category is 'Remuneration Information' (DEF 14A), which covers compensation for top executives and directors. Although it is an 'Information Document' for a plan, its core subject matter is executive compensation structure being presented for a vote, aligning best with DEF 14A, rather than a general proxy statement (PSI) or a general regulatory filing (RNS).
2021-09-02 Italian
Documento Informativo relativo al Piano di incentivazione ai sensi dell’articolo 114-bis del D.Lgs. 58/98
Remuneration Information Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI INCENTIVAZIONE - STRUTTURATO NELLA FORMA PERFORMANCE SHARE..." and explicitly states it is drafted pursuant to Article 114-bis of Legislative Decree no. 58/1998 and Article 84-bis of the Issuers' Regulation (Regolamento Emittenti) adopted by CONSOB. This specific regulatory framework in Italy governs information disclosure related to compensation based on financial instruments (like stock incentive plans) granted to directors and employees, which must be submitted for shareholder approval. The document details the 'Piano di Performance Shares 2021-2022' and its submission to the Shareholders' Meeting ('Assemblea dei soci') for approval on October 5, 2021. This content strongly aligns with the disclosure requirements for remuneration and incentive plans, which falls under the scope of Proxy Solicitation & Information Statement (PSI) or potentially Remuneration Information (DEF 14A), but given the focus on the plan structure and shareholder vote, it is most closely related to the information provided to solicit votes on compensation matters. However, since the core subject is the detailed plan for performance shares intended for management/employees, and it is being presented for shareholder approval, it is a specific type of information statement. Comparing the definitions, 'DEF 14A' is for Remuneration Information, and 'PSI' is for Proxy Solicitation & Information Statement. Since this document is the detailed information required by CONSOB (Art. 114-bis) to allow shareholders to vote on the plan, it functions as a specialized Information Statement related to compensation. In the context of the provided codes, 'DEF 14A' (Remuneration Information) is the most specific fit for detailed compensation plan disclosure, even though it is an Italian regulatory document structure, as it deals directly with executive/employee compensation via shares.
2021-09-02 Italian
Report and proposals relating to the Extraordinary Shareholders’ meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "Proposals for the Extraordinary Shareholders' Meeting" and explicitly mentions a 'Report pursuant to Article 125ter, paragraph 1, Italian Legislative Decree no. 58 of 24 February 1998' and 'Report pursuant to Article 2501-quinquies of the Italian Civil Code'. The core content details a proposed merger by incorporation (a significant corporate action) requiring shareholder approval at an Extraordinary Shareholders' Meeting. This type of document, which solicits shareholder input/votes on major corporate actions like mergers, falls under the scope of Proxy Solicitation & Information Statement (PSI) or potentially a specific type of corporate action filing. Since it is a proposal document for a meeting where voting will occur, PSI is the most appropriate fit, as it solicits action/votes based on detailed information. It is not a general AGM presentation (AGM-R), nor is it the final voting result (DVA). It is a detailed proposal document for a shareholder meeting.
2021-09-02 English
Relazioni Illustrative e proposte sugli argomenti all’ordine del giorno dell’Assemblea straordinaria degli Azionisti
AGM Information Classification · 98% confidence The document is titled "Proposte per l'Assemblea Straordinaria degli Azionisti" (Proposals for the Extraordinary Shareholders' Meeting) and explicitly mentions a meeting date (October 5, 2021). It details a proposal for a merger ('fusione per incorporazione') and a subsequent modification to the company's bylaws ('modifica dell'art. 4 dello statuto sociale'). This content—proposals presented to shareholders for a vote at a general meeting, including statutory changes and major corporate actions like mergers—is characteristic of materials prepared for an Extraordinary General Meeting (EGM). While it is a proposal document, the core subject matter is the agenda and supporting documentation for a shareholder vote, which aligns most closely with the purpose of materials distributed for an AGM/EGM, often covered under AGM-R or related proxy/governance filings. Given the focus on proposals for a specific shareholder meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during general meetings, even if this specific one is 'Extraordinary'.
2021-09-02 Italian
Report and proposals relating to the Ordinary Shareholders’ meeting
AGM Information Classification · 98% confidence The document explicitly mentions 'Proposals for the Ordinary Shareholders' Meeting' and details a proposed partial amendment to an 'Incentive Plan' structured as performance shares. It references Italian legislative decrees (Article 125ter, Article 114-bis) and concludes with a 'proposed resolution' for shareholder approval regarding this plan amendment. This content strongly indicates materials prepared for a shareholder vote, which aligns best with the purpose of an Annual General Meeting (AGM) or related proxy/governance materials. Since it is a proposal being submitted for approval at the meeting, and it deals with governance/incentives, it is most closely related to AGM materials or potentially Governance Information (CGR). However, the context of 'Proposals for the Ordinary Shareholders' Meeting' makes AGM-R the most precise fit, as these are the documents presented for voting at that meeting.
2021-09-02 English
Relazioni Illustrative e proposte sugli argomenti all’ordine del giorno dell’Assemblea ordinaria degli Azionisti.
AGM Information Classification · 98% confidence The document is titled "Proposte per l'Assemblea Ordinaria degli Azionisti" (Proposals for the Ordinary Shareholders' Meeting) and explicitly mentions the meeting date (October 5, 2021). It details a proposal by the Board of Directors to revise an incentive plan ("Piano di Performance shares 2021-2022") concerning the lock-up period, which requires shareholder approval. The text concludes with a proposed resolution ("proposta di delibera") for the Assembly. This content strongly indicates materials presented or proposed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-09-02 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.