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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 903 across all filing types
Latest filing 2026-03-26 Proxy Solicitation & In…
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
Deposito Lista 2 CdA CCIAA e Parcam/ CCIAA & Parcam BoD Slate 2 filing
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a notice regarding the publication of the slate of director nominees filed by shareholders ahead of the Annual General Meeting (Shareholders’ Meeting) for the renewal of the Board of Directors. It is part of the information package to solicit votes on the board composition, providing details on where the full documentation (candidate list) can be accessed. This aligns with “Proxy Solicitation & Information Statement” (PSI), which covers materials sent to shareholders to inform and request votes at meetings.
2026-03-26 Italian
Deposito Lista 1 CdA e Compensi FFM/ FFM BoD Slate 1 filing & Remuneration
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal regulatory “Notice of Publication” for the upcoming Shareholders’ Meeting, containing the slate of Board of Directors candidates and the proposed remuneration resolutions to be voted on at the AGM. It provides substantive information for shareholders in advance of voting, fitting the category of Proxy Solicitation & Information Statement. It is not the AGM slide deck itself, nor a results announcement, nor a routine financial report. Hence, it matches the Proxy Solicitation & Information Statement classification (PSI).
2026-03-26 Italian
Lista n.2 presentata da Parcam S.r.l. e Camera di Commercio Milano Monza Brianza Lodi per la nomina del Consiglio di Amministrazione
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal submission of a shareholder slate of board candidates for the upcoming ordinary shareholders’ meeting, including candidate acceptances, curricula vitae, shareholding certificates, and statutory declarations in accordance with the company’s bylaws. It is not the convocation notice itself nor the final election outcome, and it provides detailed proxy materials to solicit votes for board appointments. This aligns with a Proxy Solicitation & Information Statement.
2026-03-26 Italian
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

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