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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 2020-03-20 AGM 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
Integration of the Notice of convocation of the Ordinary Shareholders’ Meeting
AGM Information Classification · 98% confidence The document is an 'Integration of the Notice of convocation of the Ordinary Shareholders' Meeting' dated March 20, 2020, concerning a meeting scheduled for April 20, 2020. It details procedural changes for participation (due to emergency law changes) and outlines how shareholders can submit questions regarding the agenda. This document is directly related to the formal process of convening and managing a shareholders' meeting, specifically providing supplementary information to the initial notice. This falls under the scope of AGM-related materials, but since it is an official notice/integration regarding the meeting logistics and procedures rather than the final voting results (DVA) or the primary proxy solicitation materials (PSI), it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM process.
2020-03-20 English
Integrazione Avviso Convocazione Assemblea Ordinaria
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official communication from FIERA MILANO S.p.A. dated March 20, 2020. The subject ('Oggetto') is 'Integrazione Avviso Convocazione Assemblea Ordinaria' (Integration of Notice of Ordinary Shareholders' Meeting). The text explicitly discusses the procedures for participation, representation, and voting rights related to an upcoming Ordinary Shareholders' Meeting scheduled for April 20, 2020. This type of material, which provides information and solicits shareholder action (or details the rules for participation) regarding a general meeting, aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full AGM presentation (AGM-R).
2020-03-20 Italian
FY2019 Consolidated Results, Conference Call
Investor Presentation Classification · 100% confidence The document is a slide deck presentation titled 'Fiera Milano Group FY2019 Consolidated Results' dated 10 March 2020. It contains financial highlights, business outlook, and detailed financial tables (Income Statement, Statement of Financial Position). It explicitly states in the disclaimer that it is a 'presentation of the Group' and that the data is extracted from a press release. As it is a detailed presentation for investors focusing on strategy and financial performance, it is classified as an Investor Presentation. FY 2019
2020-03-10 English
Report in accordance with Article 125-ter of Leg. D. 58/98 and Article 73 of Consob Regulation 11971/1999
AGM Information Classification · 98% confidence The document explicitly states it is convening an 'Ordinary Shareholders' Meeting' and details several proposals for resolution, including the approval of Financial Statements for the year ended 31 December 2019, allocation of profit (dividend proposal), appointment of the Board of Directors, and voting on the Remuneration Policy. The structure, content, and explicit reference to shareholder voting on board appointments and financial statements strongly indicate this is a notice or preparatory document for the Annual General Meeting (AGM). While it discusses the approval of the 2019 Financial Statements (which would normally be part of a 10-K or IR), the primary purpose here is to solicit shareholder votes and present the agenda for the meeting itself. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a DEF 14A (Remuneration Information) because remuneration is only one item among many, nor is it a standard 10-K or IR as it is focused on the meeting agenda and voting procedures.
2020-03-10 English
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 3, del D. Lgs. 58/98 e ex art. 73 del Regolamento Emittenti
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Proposte per l'Assemblea Ordinaria degli Azionisti" (Proposals for the Ordinary Shareholders' Meeting) and explicitly details items to be voted upon at a meeting scheduled for April 20, 2020. The agenda items include the approval of the 2019 Financial Statements (Item 1), dividend distribution (Item 2), and the nomination/remuneration of the Board of Directors (Item 3). Furthermore, Item 4 concerns the vote on the Remuneration Report (Relazione sulla politica in materia di remunerazione), which is a key component of proxy materials. These elements strongly indicate that the document is related to soliciting shareholder votes and providing necessary information for that purpose, aligning perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it discusses the Annual Report (Bilancio d'esercizio), the primary function of this document is to present proposals for the shareholder meeting.
2020-03-10 Italian
Extract of the Notice of convocation of the Ordinary Shareholders’ Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'Extract of the Notice of convocation of the Ordinary Shareholders' Meeting' and details the agenda and logistics for an upcoming Shareholders' Meeting scheduled for April 20, 2020. This notice serves to inform shareholders about the meeting and solicit votes or attendance, which aligns directly with the purpose of a Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Financial Statements (Agenda Item 1), the document itself is the *notice* of the meeting, not the full 10-K or the final voting results (DVA). It is not a general regulatory filing (RNS) because it fits the specific category of AGM/Shareholder meeting preparation materials.
2020-03-10 English

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