Fiera Milano

Regulatory Filings • Dec 15, 2022

Informazione Regolamentata n. 0620-43-2022		Data/Ora Ricezione 15 Dicembre 2022 16:21:29	Euronext Star Milan
Societa'	:	FIERA MILANO
Identificativo Informazione Regolamentata	:	170524
Nome utilizzatore	:	FIERAMILANON05 - Cecere
Tipologia	:	REGEM
Data/Ora Ricezione	:	15 Dicembre 2022 16:21:29
Data/Ora Inizio Diffusione presunta	:	15 Dicembre 2022 16:21:30
Oggetto	:	CORPORATE EVENTS CALENDAR FOR THE 2023 FINANCIAL YEAR
Testo del comunicato

Vedi allegato.

APPROVAL OF THE CORPORATE EVENTS CALENDAR FOR THE 2023 FINANCIAL YEAR

Milan, 15 December 2022 - The Board of Directors of Fiera Milano S.p.A. ("Fiera Milano" and/or the "Company"), leader in Italy and one of the main integrated operators worldwide in the exhibition and congress industry, today announces that the corporate events calendar for the 2023 financial year has been approved and it includes the following events:

• − 15 March 2023: Board of Directors Meeting to approve the Financial Statements and the Consolidated Financial Statements at 31 December 2022;
• − 27 April 2023: Ordinary Shareholders' Meeting to approve the Financial Statements at 31 December 2022 and presentation of the Consolidated Financial Statements at 31 December 2022;
• − 10 May 2023: Board of Directors Meeting to approve the Interim Management Report at 31 March 2023;
• − 26 July 2023: Board of Directors Meeting to approve the Half-year Financial Report at 30 June 2023;
• − 9 November 2023: Board of Directors Meeting to approve the Interim Management Report at 30 September 2023.

The Board of Directors specifies that, in addition to the Annual and Half-Year Financial Report required by Article 154-ter, paragraphs 1 and 2 of Legislative Decree no. 58/98 ("TUF"), will continue to approve and make available to the public the "Interim management reports" relating to the quarters ended at 31 March and 30 September of each financial year, in compliance with art. 82-ter of the Regulation adopted by Consob with resolution no. 11971 of May 14, 1999 ("Issuers Regulation") relating to "Additional periodic financial information", on the same terms applied in the past by the Company.

Any amendments to the dates indicated above will be promptly communicated to the market

Fiera Milano

Fiera Milano is the domestic market leader and one of the main integrated operators worldwide in the exhibition and congress sector. The Group manages the leading exhibition site in Italy and dominates events in numerous manufacturing sectors: fashion, publishing, furniture and furnishings, home and lifestyle, mechanical tooling industry, tourism, professional hospitality, food, plant engineering and energy, construction and art. Specifically, the business of the Group is focused on the management, organisation and hosting of exhibitions and other events through ensuring the availability of equipped exhibition space, project support and related services. Its offer is completed by engineering services, stand-fitting services as well as a multichannel platform that includes web content and congresses. Fiera Milano has been listed in the STAR segment of the Euronext Milan stock market since 2002.

Contacts

Investor Relations Vincenzo Cecere Tel +39 0249977816 investor.relations@fieramilano.it Press Office Gabriele De Giorgi, Mario Lisippo Tel +39 3398431544 press@fieramilano.it

Image Building Rafaella Casula, Giusy Fusco Tel +39 02 89011300 fieramilano@imagebuilding.it