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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 2021-04-07 Regulatory Filings
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
Proroga termine per presentazione liste per la nomina del Collegio Sindacale - Extension of the term for the presentation of lists
Regulatory Filings Classification · 95% confidence The document is an official regulatory announcement ('Informazione Regolamentata') from Fiera Milano dated April 7, 2021. The subject ('Oggetto') explicitly states: 'Proroga termine per presentazione liste per la nomina del Collegio Sindacale - Extension of the term for the presentation of lists'. This concerns the deadline extension for submitting candidate lists for the Board of Statutory Auditors ahead of a Shareholders' Meeting. This type of announcement, dealing with procedural matters related to shareholder meetings and governance bodies (like the Board of Auditors), falls under general corporate governance or regulatory announcements. It is not a full Annual Report (10-K), an Earnings Release (ER), or a specific Director's Dealing (DIRS). Since it relates to the process leading up to a shareholder vote/meeting (AGM), and specifically concerns the composition of a governance body, it is closely related to AGM procedures or general corporate governance. Given the options, it is a specific procedural update related to the governance structure and shareholder meeting preparation. It is not a proxy statement (PSI) or voting result (DVA), but a notice about the nomination process. This fits best under Governance Information (CGR) as it deals with the structure and appointment process of the statutory auditors, or potentially Regulatory Filings (RNS) as a general notice. However, since it directly concerns the composition of a key oversight body (Collegio Sindacale), CGR is a strong fit, but the core action is a procedural announcement regarding an upcoming meeting. Given the context of Italian regulatory filings (Consob references), these procedural notices often fall under general regulatory disclosures. Since it is a specific procedural update regarding the nomination process for the Board of Statutory Auditors, which is a governance function, CGR is appropriate. Alternatively, if it were purely a notice of an event, RNS would apply. Given the specific nature of the content (extension of deadline for auditor lists), it is a governance-related procedural update. I will classify it as Governance Information (CGR) as it pertains to the structure and appointment of the oversight board, which is a core governance topic, although RNS is a possible fallback.
2021-04-07 Italian
Pubblicazione lista per la nomina del Collegio Sindacale/ Pubblication of the list for the appointment of the Board of Statutory Auditors
AGM Information Classification · 95% confidence The document is a formal announcement from Fiera Milano regarding the 'Publication of the list for the appointment of the Board of Statutory Auditors' for an upcoming Shareholders' Meeting (Assemblea Ordinaria). This announcement details the presentation of a candidate list by a major shareholder for the renewal of the statutory auditors. This action is directly related to corporate governance and the preparation for a general meeting, but it is not the final voting result (DVA) nor the proxy solicitation material itself (PSI). It is an announcement concerning the governance structure and the process leading up to a shareholder vote. Since it concerns the presentation of lists for board/auditor appointments, it falls under general corporate governance information, but the specific context of presenting lists for statutory auditors is often closely tied to the governance structure itself. However, the core action is the presentation of a list for an appointment, which is a key governance event. Given the options, this is most closely related to Governance Information (CGR) or potentially a specific type of regulatory filing (RNS) if CGR is too broad. Since it details the list for the appointment of the Collegio Sindacale (Board of Statutory Auditors), which is a core component of Italian corporate governance structure, CGR is the most appropriate fit over the general RNS, as it is specific governance information being released outside of a full annual report or proxy statement.
2021-04-06 Italian
Lista presentata da Fondazione Fiera Milano per la nomina del Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal communication dated April 6, 2021, from 'Ente Autonomo Fiera Internazionale di Milano' to Fiera Milano S.p.A. The subject is 'Deposito lista' (Deposit of list) in relation to an upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria') scheduled for April 28, 2021. The core content involves submitting the list of candidates proposed for the appointment of the Board of Statutory Auditors ('Collegio Sindacale') for the years 2021, 2022, and 2023. This action—proposing candidates for board/governance roles ahead of a general meeting—is directly related to the procedures for shareholder meetings and the election of oversight bodies. While it concerns governance (CGR) and the meeting itself (AGM-R), the specific act of submitting a slate of candidates for election to the Board of Auditors is a key component of the preparatory materials for a general meeting, often falling under the scope of proxy solicitation or the meeting agenda itself. Since the document explicitly details the list of candidates for the Collegio Sindacale to be voted on at the upcoming Ordinary General Meeting, it is most closely aligned with the materials presented to shareholders for voting decisions, which points towards AGM-R (AGM Information) or potentially DEF 14A (if it were remuneration focused, which it is not) or PSI (Proxy Solicitation). Given the context of submitting the official list for election at the AGM, AGM-R is the most appropriate fit, as it covers presentations and materials shared during the AGM, and this document is a primary material for that process.
2021-04-06 Italian
Pubblicazione documentazione - Publication of documents
Report Publication Announcement Classification · 98% confidence The document is a formal announcement from Fiera Milano dated March 30, 2021, titled 'Pubblicazione documentazione' / 'PUBLICATION OF DOCUMENTS'. It explicitly states that several key documents related to the upcoming Shareholders' meeting (AGM) on April 28, 2021, have been made available. These documents include the Annual Report (Relazione Finanziaria Annuale), the Remuneration Policy Report, the Corporate Governance Report, and the Non-Financial Disclosure. Since the primary purpose of this short communication is to announce the publication and availability of these reports (rather than being the reports themselves), it fits the definition of a Report Publication Announcement (RPA). The document length (7481 chars) is moderate, but the content is purely an announcement pointing to attached/available documents.
2021-03-30 Italian
Avviso/Notice
Report Publication Announcement Classification · 99% confidence The document is a formal notice (Avviso/Notice) dated March 30, 2021, announcing that the 'RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2020' (Annual Report at 31 December 2020) and several related governance/remuneration reports will be published the following day (March 31, 2021) in a newspaper and made available online. Since the document itself is an announcement about the publication of the Annual Report, and not the full Annual Report (10-K) or a quarterly report (IR), it fits the definition of a Report Publication Announcement (RPA). The document length is short (3648 chars), supporting the 'MENU VS MEAL' rule.
2021-03-30 Italian
Information Document 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 references Italian regulatory articles (Article 114-bis of Legislative Decree no. 58/1998 and Article 84-bis of the Issuers' Regulations) concerning the disclosure of compensation based on financial instruments to directors and employees. This type of detailed disclosure document regarding executive compensation plans, especially those involving share-based incentives and requiring shareholder approval, aligns most closely with the disclosure requirements for remuneration information, which often overlaps with proxy materials or specific compensation reports. Given the options, 'Remuneration Information (Code: DEF 14A)' is the closest fit, as DEF 14A specifically covers compensation for top executives and directors, which is the core subject of this 'Information Document' regarding the Performance Shares Plan. Although it is an 'Information Document' for a shareholder vote, the substance is remuneration disclosure.
2021-03-30 Italian

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