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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 900 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
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
Avviso/Notice
Report Publication Announcement Classification · 92% confidence The document is a short notice (≈2,200 chars) stating that the Annual Financial and Sustainability Report at 31 December 2025, together with the auditors’ report, Board of Statutory Auditors’ report, the corporate governance report, and the remuneration policy report are available at the company’s offices and on its website. It does not contain the substantive financial statements or narrative of the report itself, but rather announces the publication and availability of these reports. Under the “menu vs meal” rule, this is a Report Publication Announcement, not the full Annual Report.
2026-03-31 Italian
2025 Report on the Corporate Governance and Ownership Structure
Governance Information Classification · 95% confidence The document is titled '2025 CORPORATE GOVERNANCE REPORT AND OWNERSHIP STRUCTURE at 31 December 2025' and references compliance with Article 123-bis of Legislative Decree No. 58 of 24 February 1998, which pertains to corporate governance disclosures. The content includes detailed sections on the Board of Directors, ownership structure, committees, remuneration, internal control and risk management, and shareholder relations. It is a comprehensive report on the company's governance practices and ownership as of the fiscal year-end 2025. This matches the description of a Governance Information report (CGR), which details the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2026-03-31 Italian
Relazione sul Governo Societario e gli Assetti Proprietari 2025
Governance Information Classification · 95% confidence The document is titled 'Relazione sul Governo Societario e gli Assetti Proprietari' (Report on Corporate Governance and Ownership Structure) for the year ended December 31, 2025. It references compliance with article 123-bis of the Italian Legislative Decree 58/1998 (TUF), which governs corporate governance reporting for listed companies in Italy. The content includes detailed sections on the board of directors, committees, internal control systems, remuneration, shareholder relations, and governance practices. It is a comprehensive report on the company's governance structure and ownership, consistent with a Governance Information report. The document is lengthy (15,000 characters) and contains substantive information, not just an announcement or summary. Therefore, it fits the category of Governance Information (CGR).
2026-03-31 Italian

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