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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 900 across all filing types
Latest filing 2026-03-26 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
Lista n.1 presentata da Fondazione Ente Autonomo Fiera Internazionale di Milano per la nomina del CdA unitamente alla proposta ex art. 126-bis, comma 1, terzo periodo, TUF sui compensi
Board/Management Information Classification · 85% confidence The document is a formal communication by a major shareholder (Fondazione Fiera Milano) to Fiera Milano S.p.A. depositing a list of candidates for nomination to the company’s Board of Directors ahead of the Annual General Meeting, including proposed compensation and candidate acceptance declarations. This clearly falls under announcements related to board composition and director appointments, matching the “Board/Management Information” category (Code: MANG).
2026-03-26 Italian
Information Document on the Incentive Plan pursuant to Article 114-bis of Legislative Decree 58/1998
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Information Document' regarding a proposed 'Performance Shares Plan 2026-2028' for Fiera Milano S.p.A. It is drafted in accordance with Article 114-bis of the Italian Consolidated Law on Finance and Article 84-bis of the Consob Issuers' Regulations, which specifically govern the disclosure of compensation plans involving financial instruments for directors and employees. This type of document is a standard proxy-related disclosure provided to shareholders to inform their vote on executive compensation and incentive plans at an upcoming Shareholders' Meeting. Therefore, it falls under the category of Proxy Solicitation & Information Statement.
2026-03-13 English
Documento Informativo relativo al Piano di Incentivazione ai sensi dell’articolo 114-bis del D.Lgs. 58/1998
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Information Document' (Documento Informativo) regarding a long-term incentive plan (Performance Shares 2026-2028) for Fiera Milano S.p.A. It is prepared in accordance with Article 114-bis of the TUF and Article 84-bis of the Consob Issuers' Regulation. These documents are specifically required by Italian regulatory authorities for listed companies proposing share-based compensation plans to shareholders for approval at an upcoming General Meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides detailed information to shareholders to enable them to vote on the proposed incentive plan.
2026-03-13 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 · 100% confidence The document is a formal 'Proposals for the Ordinary Shareholders' Meeting' for Fiera Milano S.p.A. It contains the agenda items, proposed resolutions for financial statement approval, dividend distribution, remuneration policy, and the appointment of the Board of Directors. This document is provided to shareholders to inform them of the matters to be voted upon at the upcoming meeting. According to the filing definitions, this is a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2026-03-13 English
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 1, del D.Lgs. n. 58/98 e successive modifiche ed integrazioni
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Proposte per l'Assemblea ordinaria degli Azionisti' (Proposals for the Ordinary Shareholders' Meeting) for Fiera Milano S.p.A. It contains the agenda items for the upcoming AGM, including the approval of financial statements, dividend distribution, remuneration policy (Section 1 and 2), and the appointment of the Board of Directors. This document is clearly a proxy statement or information circular provided to shareholders to inform them of the matters to be voted upon at the meeting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2026-03-13 Italian
Extract of the Notice of call for the Ordinary Shareholders' Meeting convened on 22 April 2026 and that will be published tomorrow, 14 March 2026, on the daily newspaper "Corriere della Sera"
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of call for the Ordinary Shareholders' Meeting' for Fiera Milano S.p.A. It outlines the agenda for the upcoming meeting, including the approval of financial statements, dividend distribution, remuneration policy, and board appointments. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting details and their voting rights, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-13 English

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