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 2021-03-22 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
Pubblicazione orientamenti agli azionisti rinnovo Collegio Sindacale - Publication of guidelines of the Board of Statutory Auditors to the Shareh
Board/Management Information Classification · 99% confidence The document is a regulatory announcement (Informazione Regolamentata) from Fiera Milano dated March 22, 2021. The subject ('Oggetto') is the 'Publication of guidelines of the Board of Statutory Auditors to the Shareholders' regarding the renewal of the Board of Statutory Auditors for the upcoming Shareholders' Meeting on April 28th. The text explicitly states that the document containing the guidelines 'has been made available' ('ha reso disponibile') and directs readers to the website or authorized storage mechanism ('Vedi allegato'). This structure—a brief announcement stating that a specific document (guidelines for shareholder voting/selection) has been published and is available elsewhere—fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R), nor is it a proxy solicitation document (PSI), but rather the announcement of the publication of supporting materials for the upcoming vote/meeting.
2021-03-22 Italian
Orientamenti agli Azionisti sul rinnovo del Collegio Sindacale
Regulatory Filings Classification · 99% confidence The document is titled "ORIENTAMENTI AGLI AZIONISTI SUL RINNOVO DEL COLLEGIO SINDACALE" (Guidelines to Shareholders on the Renewal of the Board of Statutory Auditors). It explicitly states that the current Board of Statutory Auditors (Collegio Sindacale) is expiring and summarizes its activities, time commitment, and professional resources used in 2020 to allow shareholders to evaluate the proposed compensation. It details the legal duties of the Collegio Sindacale under Italian law (Testo Unico della Finanza, D.Lgs. 39/2010, D.Lgs. 254/2016) regarding corporate governance, internal controls, and non-financial reporting. This document serves as a detailed report from the outgoing supervisory body to shareholders regarding its performance and compensation adequacy, which aligns closely with Governance Information (CGR) or potentially a specific section of an Annual Report/Proxy Statement, but given its focus on the structure, duties, and remuneration of the supervisory body, Governance Information (CGR) is the most precise fit among the provided options, as it details internal rules and board structure/practices related to oversight. It is not a standard 10-K, ER, or IR, but a specific governance/oversight report.
2021-03-22 Italian
Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98 and subsequent amendments and additions.
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "Proposals for the Ordinary Shareholders' Meeting" and details the agenda items for a meeting convened for April 28, 2021. The agenda includes the approval of Financial Statements (Item 1), the appointment of the Board of Statutory Auditors (Item 2), and voting on the remuneration policy (Item 3). These materials, which solicit shareholder votes and outline the matters to be decided at the AGM, are characteristic of Proxy Solicitation and Information Statements (DEF 14A or PSI). Since the document focuses heavily on the proposals and the process for shareholder voting on governance and financial approvals, it aligns best with the Proxy Solicitation & Information Statement (PSI) definition, which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses the approval of financial statements, the primary function here is soliciting votes for the meeting itself, not presenting the final, comprehensive 10-K or IR.
2021-03-16 English
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 1, del D. Lgs. n. 58/98 e successive modifiche ed integrazioni.
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 (April 28, 2021). The agenda items heavily focus on the approval of the Financial Statements for the year ended December 31, 2020 (Item 1), the appointment of the Board of Statutory Auditors (Collegio Sindacale) (Item 2), and a vote on the Remuneration Policy (Item 3). These elements—proposals for shareholder votes, approval of annual accounts, and director/auditor appointments—are the core components of materials distributed ahead of an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (Bilancio d'esercizio al 31 dicembre 2020), the document itself is the set of proposals and information provided to shareholders *for* the meeting, making it an AGM-related document. It is not the 10-K itself, nor is it a simple proxy statement (DEF 14A/PSI) as it covers the full scope of the AGM agenda, including financial statement approval and auditor appointments. Therefore, AGM-R is the most appropriate classification.
2021-03-16 Italian
Extract of the Notice of call of the Ordinary Shareholders’ Meeting
AGM Information Classification · 98% confidence The document text is an 'Extract of the Notice of call of the Ordinary Shareholders' Meeting' convened for April 28, 2021. It details the agenda items, which include the approval of the 2020 Financial Statements, appointment of the Board of Statutory Auditors, and remuneration policy votes. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it is an extract published in a newspaper, its core subject matter is the official call for the AGM, which aligns best with the 'AGM Information' category (AGM-R), as it sets the stage for the meeting itself, rather than being a general regulatory filing (RNS) or a proxy solicitation document (PSI), although it shares characteristics with both. Given the specific focus on the meeting call and agenda, AGM-R is the most precise fit.
2021-03-16 English
Estratto Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information Classification · 98% confidence The document is an 'Estratto Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti' (Extract of the Notice of Call for the Ordinary Shareholders' Meeting). It details the date (April 28, 2021), time, and the specific items on the agenda (approving the 2020 financial statements, appointing the Board of Statutory Auditors, remuneration policy vote, and an incentive plan). This content directly relates to the formal meeting of shareholders. Since it is an announcement/extract of the meeting notice, and the agenda includes key governance and financial approval items, it strongly aligns with the purpose of an Annual General Meeting (AGM) related document. The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is the notice, it is the most specific category related to the AGM process.
2021-03-16 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.