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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 903 across all filing types
Latest filing 2026-04-22 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
Press Release – Assignment of Corporate Offices (Errata Corrige – Correction of Independence Qualification of a Board Member)
Board/Management Information Classification · 90% confidence The document is a regulated press release announcing the assignment of corporate offices following the shareholders’ meeting, including the confirmation of the chairman and CEO and the appointment of board committees. This is clearly an announcement of changes in the company’s board of directors and senior management, matching the Board/Management Information category (MANG).
2026-04-22 English
Comunicato relativo alle attribuzioni delle cariche sociali nuovo Cda (ERRATA CORRIGE - incorretta qualifica di indipendenza di un consigliere)
Board/Management Information Classification · 94% confidence The document is a regulatory press release from Fiera Milano reporting on the attribution of social offices in the newly constituted Board of Directors following the shareholders’ meeting, including the appointment of the President, CEO, committee members, and confirming independence and qualifications. This is an announcement of board composition and senior management roles, fitting the “Board/Management Information” category.
2026-04-22 Italian
Press release related to the assignment of corporate offices
Board/Management Information Classification · 90% confidence The text is a press release announcing the appointment and confirmation of the Board of Directors and senior management roles (Chairman and CEO) at Fiera Milano following the Shareholders’ Meeting, including committee assignments. This is clearly an announcement of changes in the company’s board of directors and senior management, matching the “Board/Management Information” category (MANG).
2026-04-22 English
Comunicato stampa relativo alla delibera del CdA in merito all'attribuzione delle cariche sociali
Board/Management Information Classification · 98% confidence The document is a press release (“Comunicato stampa”) announcing the outcome of the Board of Directors’ meeting regarding the allocation of corporate offices. It confirms the appointment and reappointment of the President and CEO, lists the new board members and committees, and details management assignments—i.e., changes in the company’s board and senior management. This aligns exactly with the "Board/Management Information" category (MANG).
2026-04-22 Italian
Press release related to the Shareholders' Meeting resolutions (22 April 2026)
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a press release summarizing the resolutions and voting outcomes of the Ordinary Shareholders’ Meeting held on 22 April 2026, including approval of financial statements, dividend distribution, board appointments, remuneration policy, and share buyback authorizations. It is not the full minutes nor the full Annual Report, but an official declaration of vote results and meeting resolutions. This matches Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-22 English
Comunicato stampa relativo alle delibere assembleari (Assemblea dei Soci del 22 aprile 2026)
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a regulatory press release (“Informazione Regolamentata”) issued by Fiera Milano reporting on the resolutions adopted at its Ordinary Shareholders’ Meeting held on 22 April 2026. It lists the approval of the 2025 financial statements, dividend distribution, board appointments (with vote percentages for lists), remuneration policy, share buy-back authorization and performance share plan, and references voting outcomes. This is characteristic of a Declaration of Voting Results from an AGM, not simply a dividend notice, a management commentary, or a report publication announcement. Therefore, it should be classified as DVA.
2026-04-22 Italian

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