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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 2025-03-13 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
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter D. Lgs. n. 58/98
AGM Information Classification · 99% confidence The document is titled "Proposte per l'Assemblea ordinaria degli Azionisti" (Proposals for the Ordinary Shareholders' Meeting) and explicitly lists several items to be voted upon at the meeting scheduled for April 23, 2025. Key agenda items include the approval of the 2024 Financial Statements, the proposed dividend distribution, and voting on the Remuneration Report (Sections 1, 2, 3, and 4). Furthermore, item 5 concerns the authorization for the purchase and disposal of own shares, which is a typical resolution presented at an AGM. The structure, content, and explicit reference to shareholder proposals confirm this document is related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-03-13 Italian
Abstract of the Notice of call of the Ordinary Shareholders’ Meeting
AGM Information Classification · 98% confidence The document is titled 'Abstract of the Notice of call of the Ordinary Shareholders' Meeting' and explicitly states the date and time for the upcoming Shareholders' Meeting (23 April 2025). It details the agenda items, which typically include approval of financial statements, dividend allocation, and remuneration policy votes. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Although it is an abstract/notice, the core subject matter is the AGM itself, making 'AGM-R' the most appropriate classification, as it relates directly to the meeting materials, rather than the general 'RPA' (Report Publication Announcement) which is usually for the reports themselves. The length (6321 chars) is substantial enough to be more than a simple placeholder announcement.
2025-03-13 English
Estratto dell’Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information Classification · 98% confidence The document is an official notice titled "Estratto dell'Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti" (Extract of the Notice of Call for the Ordinary Shareholders' Meeting). The content details the date (April 23, 2025), time, and the specific items on the Agenda (Ordine del Giorno), which include the approval of the 2024 Financial Statements, dividend distribution, remuneration policy votes, and authorization for share buybacks. This clearly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Although it is an 'extract' and mentions where the full documentation is available, the core subject matter is the AGM convocation and agenda, making AGM-R the most appropriate classification over RPA or RNS, as it is a specific type of AGM material.
2025-03-13 Italian
Notice of call of the Ordinary Shareholders’ Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of call of the Ordinary Shareholders' Meeting' and details the agenda, voting procedures, record date, and documentation availability for a future meeting scheduled for April 23, 2025. This content directly relates to the formal process of convening a general meeting of shareholders. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice of the call, the detailed agenda items (like approval of 2024 Financial Statements, dividend allocation, and remuneration policy votes) are core components of the AGM materials package.
2025-03-13 English
Avviso di Convocazione dell’Assemblea Ordinaria degli Azionisti
AGM Information Classification · 100% confidence The document is titled "Avviso di Convocazione dell'Assemblea Ordinaria degli Azionisti" (Notice of Call for the Ordinary Shareholders' Meeting). The content details the date, time, and specific items on the agenda for the upcoming General Meeting (Assemblea), including approval of the 2024 financial statements, dividend distribution, remuneration policy votes, and authorization for share buybacks. This clearly indicates it is a formal notice related to the Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R). Although it is a notice, the content is the core material for the AGM itself, unlike a simple RPA which just announces a report's availability.
2025-03-13 Italian
Errata corrige - Aggiornamento Sezione Convocazione Assemblea - Comunicato stampa FY 2024/ Update Section Shareholders' Meeting Notice - Press Release FY 2024
Earnings Release Classification · 95% confidence The document text contains detailed financial performance metrics for the fiscal year ended December 31, 2024, including Revenues (Ricavi), EBITDA, Net Result (Risultato netto), and Net Financial Debt (Indebitamento finanziario netto). It explicitly mentions the approval of the 'Progetto di Bilancio' (Draft Financial Statements) and the 'Bilancio Consolidato' (Consolidated Financial Statements) for the year 2024, which will be submitted to the Shareholders' Meeting. The content is comprehensive, covering operational results, segment breakdowns, and management commentary on the full year's performance. This structure and content strongly indicate a full-year financial report, which corresponds to the Annual Report (10-K) definition, although the document itself appears to be an Italian press release announcing the results, which often precedes or accompanies the formal 10-K filing. Given the depth of the financial data provided (including comparative figures for 2023 and guidance comparison), it is more substantial than a mere Earnings Release (ER) or Interim Report (IR). Since the text is a detailed announcement of the *full year* results and the approval of the *Consolidated Financial Statements* for the year, the most appropriate classification among the provided options is Annual Report (10-K), as it covers the full activity and performance for the year, even if presented as a press release format. FY 2024
2025-03-12 Italian

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