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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 2021-07-28 Governance 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
Politica per la gestione del dialogo con gli investitori istituzionali e con la generalità degli azionisti (Engagement Policy)
Governance Information Classification · 98% confidence The document is titled "POLITICA PER LA GESTIONE DEL DIALOGO CON GLI INVESTITORI ISTITUZIONALI E CON LA GENERALITA' DEGLI AZIONISTI DI FIERA MILANO (ENGAGEMENT POLICY)" and details the company's policy for managing dialogue with institutional investors and general shareholders. It outlines objectives, terminology, methods of dialogue (conference calls, roadshows, one-to-one meetings), and references other governance documents like the Corporate Governance Code and the annual report on corporate governance. This content strongly aligns with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a specific financial report (like 10-K or IR) or a meeting announcement (like AGM-R or DEF 14A). Since it is a formal policy document detailing governance structure and interaction rules, CGR is the most appropriate classification.
2021-07-28 Italian
Il CdA approva la Relazione Finanziaria Semestrale al 30 giugno 2021 - The BoD approves the Half-Year Financial Report at 30 June 21
Earnings Release Classification · 95% confidence The document is an official press release from Fiera Milano announcing the approval of their Half-Year Financial Report by the Board of Directors. It contains key financial highlights (Revenue, EBITDA, EBIT, Net Result) and management commentary regarding the period ending June 30, 2021. While it summarizes financial results, it is an initial announcement (Earnings Release) rather than the full, comprehensive Interim Report itself. It fits the definition of an Earnings Release (ER) as it provides key highlights of the periodical financial results. H1 2021
2021-07-28 Italian
Publication of the updated procedure for related party transactions
Governance Information Classification · 98% confidence The document is titled "PROCEDURE FOR RELATED PARTY TRANSACTIONS" and details the rules, scope, definitions, and approval processes for transactions involving related parties, referencing specific regulations like the Consob Regulation and the Italian Civil Code. This document establishes internal governance and operational rules regarding corporate transactions, which falls under the scope of Corporate Governance Information. The definitions and structure strongly align with governance documentation rather than a financial report (10-K, IR), an earnings announcement (ER), or a specific legal filing (LTR, DIRS). Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial (over 65,000 characters), confirming it is the full procedure document, not just an announcement of its publication (RPA/RNS).
2021-07-08 English
Pubblicazione della Procedura in materia di operazioni con parti correlate aggiornata
Governance Information Classification · 98% confidence The document is titled "PROCEDURA IN MATERIA DI OPERAZIONI CON PARTI CORRELATE" (Procedure on Related Party Transactions). It details the rules, scope, approval process, and definitions related to transactions between the company (Fiera Milano S.p.A.) and its related parties, referencing Italian regulations like the CONSOB Regulation (Regolamento) and the TUF (Testo Unico della Finanza). This document establishes internal governance and compliance procedures, specifically concerning related party transactions, which falls under corporate governance and internal rules. Reviewing the definitions: - 10-K: Official yearly report (This is a procedure document, not the annual financial report). - AR: Standalone audit reports (Incorrect). - CGR (Governance Information): Report detailing the company's internal rules, board structure, and governance practices. This fits the description of a formal internal procedure document governing corporate actions and compliance. - DEF 14A: Remuneration Information (Incorrect, although remuneration is mentioned as an excluded operation). Since the document outlines the internal rules and governance framework for handling specific corporate transactions (Related Party Transactions), the most appropriate classification is Governance Information (CGR). The document length is substantial (69k chars), confirming it is the full procedure document, not just an announcement of it.
2021-07-08 Italian
Verbale Assemblea dei Soci
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting) for Fiera Milano S.p.A., held on April 28, 2021. It details the proceedings, quorum verification, the reading of the agenda (which includes approval of the 2020 financial statements, appointment of the Board of Statutory Auditors, and remuneration policy votes), and the voting results. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-05-25 Italian
Q1 2021 Consolidated Results, Conference Call
Call Transcript Classification · 98% confidence The document explicitly states it is a "CONFERENCE CALL – 10 May 2021" discussing the "FIERA MILANO GROUP 1 st Quarter 2021 Consolidated Results." It contains financial highlights, detailed financial tables for Q1 2021 vs Q1 2020, and business outlook discussions typical of an earnings call. This content structure—a discussion of period results presented in a call format—is the definition of a Call Transcript (CT). Although it covers quarterly results, the format is a transcript/presentation of a call, not the formal, comprehensive Interim Report (IR) itself.
2021-05-10 English

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