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 2020-03-26 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 lista Fondazione Fiera Milano per la nomina del Consiglio di Amministrazione - Publication of the list presented by Fondazione Fiera Mil
Board/Management Information Classification · 95% confidence The document is a regulatory announcement (Informazione Regolamentata) from Fiera Milano dated March 26, 2020. The subject ('Oggetto') is the 'Publication of the list presented by Fondazione Fiera Milano for the appointment of the Board of Directors'. This announcement states that the list for the nomination of the Board of Directors has been made available to the public and on the company website. Since the document is an announcement about the availability of materials related to board appointments (which often precede a formal vote or AGM), and it explicitly states the list is 'made available' rather than being the full proxy statement or AGM material itself, it relates to corporate governance and management appointments. The closest fit among the provided codes is MANG (Board/Management Information), as it concerns the nomination list for the Board of Directors. However, given the context of a shareholder-proposed list for the Board, it is highly related to the governance structure being put to a vote, which often falls under proxy materials (DEF 14A/PSI) or general governance (CGR). Since the core subject is the *list for the appointment* of the Board, MANG is the most direct fit for management/board changes/nominations. If this were the final voting results, it would be DVA. If it were the full proxy solicitation, it would be PSI. As it is the publication of the nomination list itself, MANG is appropriate, though RPA could also be argued if it were purely a notice of publication. Given the content is the substance of the nomination list being made public, MANG is selected.
2020-03-26 Italian
Lista presentata da Fondazione Fiera Milano per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 95% confidence The document is a formal communication dated March 26, 2020, from an entity (likely a major shareholder or controlling entity, given the context of 'Il Presidente' and the large shareholding percentage mentioned) to Fiera Milano S.p.A. The subject is 'Deposito liste' (Filing of lists). The text explicitly states that the sender is communicating the nominees proposed for the Board of Directors ('candidati proposti per la nomina del Consiglio di Amministrazione') for the upcoming Ordinary Shareholders' Meeting ('assemblea Ordinaria'). This action—submitting candidate lists for a board election—is a core component of the process leading up to an Annual General Meeting (AGM). While it is related to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy materials (DEF 14A/PSI). It is a specific regulatory filing related to the governance and election process. Since the document details the submission of candidates for the Board of Directors, it falls under the scope of corporate governance and management appointments, which aligns closely with Board/Management Information (MANG) or Governance Information (CGR). However, the context is specifically about the *nomination* process for the AGM. Given the options, this document is a formal submission related to the composition of the Board, which is a key aspect of corporate governance. Since it is a formal submission detailing management/board candidates, MANG (Board/Management Information) is the most fitting category, as it directly concerns the composition of the management/board structure being voted upon.
2020-03-26 Italian
Avviso deposito relazione finanziaria 2019
Report Publication Announcement Classification · 98% confidence The document is a formal notice dated March 25, 2020, titled 'Avviso deposito relazione finanziaria 2019' (Notice of filing of the 2019 financial report). It explicitly states that the 'Relazione Finanziaria Annuale al 31 dicembre 2019' (Annual Report at 31 December 2019) and related reports will be published the next day and are already available on the company website and at the registered office. Since the document's primary function is to announce the availability and publication of the full Annual Report, it fits the definition of a Report Publication Announcement (RPA), rather than being the Annual Report (10-K) itself. The document length (2761 chars) also supports this, as it is a brief announcement.
2020-03-25 Italian
Pubblicazione documentazione - Publication of documents
Report Publication Announcement Classification · 98% confidence The document is a formal announcement from Fiera Milano dated March 25, 2020, titled 'Pubblicazione documentazione' / 'Publication of documents'. The text explicitly states that several key documents related to the upcoming Shareholders' meeting (AGM) are being made available to the public. These documents include the 'Relazione Finanziaria Annuale al 31 dicembre 2019' (Annual Report), the 'Dichiarazione consolidata di carattere non finanziario 2019' (Non-Financial Disclosure), the 'Relazione sul Governo Societario' (Corporate Governance Report), and the 'Relazione sulla politica in materia di remunerazione' (Remuneration Report). Since the document's primary function 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 (7746 chars) is substantial but the content is purely an announcement pointing to other materials.
2020-03-25 Italian
Dichiarazione consolidata di carattere non finanziario 2019 e relazione della società di revisione
Environmental & Social Information Classification · 99% confidence The document title is explicitly stated as "# Report di Sostenibilità" (Sustainability Report) and further described as "Dichiarazione consolidata di carattere non finanziario ai sensi del D.Lgs. 254/2016" (Consolidated non-financial statement pursuant to Legislative Decree 254/2016). The table of contents heavily features ESG-related topics such as 'Il nostro impegno nella sostenibilità' (Our commitment to sustainability), 'La gestione ambientale' (Environmental management), 'Le nostre persone' (Our people), and 'Lotta alla corruzione' (Fight against corruption). This content directly aligns with the definition of an Environmental & Social Report (ESG report). Although the document is a full report (indicated by its length and detailed structure), the classification code for Environmental & Social Information is 'SR'. This is distinct from the Annual Report (10-K) or Interim Report (IR), as it focuses specifically on sustainability performance.
2020-03-25 Italian
Report on Remuneration
Remuneration Information Classification · 100% confidence The document is explicitly titled "Report on the Remuneration Policy and Remuneration Paid." It details compliance with Italian legislative decrees (Article-123ter of Legislative Decree 58/1998) and Consob regulations concerning remuneration policies and paid compensation for directors and management. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the Remuneration Information category. The document is comprehensive (136,397 characters) and is the report itself, not just an announcement of its publication.
2020-03-25 English

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.