INVESTOR RELATIONS
Sustainability
Results as of 30 September 2024
Go to the Sustainability section
Fiera Milano investment case
The Fiera Milano Group is the Italian market leader and one of the main integrated operators worldwide in the management and organization of exhibitions and congresses.
Fiera Milano has been listed in the STAR segment of the Italian Stock Exchange Market since 2002. The Group manages the largest exhibition site in Italy with 345,000 gross square metres of exhibition space (and a further 60,000 square metres of uncovered space) and one of the largest and most modern conference centre in Europe, with space for 18,000 delegates.
The activity consists in organizing and hosting trade fairs and events, through versatile spaces that, combined with design services, make possible multiple experiences in the various structures of the Group. The offer is completed by engineering and construction services - both pre-fitted and customized -, technical set-up and logistics services, as well as a multi-channel platform that includes specialized publishing, the web and conferences. Fiera Milano operates abroad, managing approximately 30 events per year mainly in Brazil and China.
The competitive advantages of the Group are:
- undisputed market leadership in Italy
- broad and diversified exhibition portfolio, almost entirely B2B
- execution capability
- potential for developing own and third-party exhibitions and services for organizers, exhibitors and visitors
- solid financial structure and development opportunities through M&A
- commitment to sustainability
Governance & Remuneration
Ferruccio Resta
Independent Director pursuant to Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and to the Corporate Governance Code of the Italian Stock Exchange
Michaela Castelli
Independent Director pursuant to Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and to the Corporate Governance Code of the Italian Stock Exchange
Agostino Santoni
Independent Director pursuant to Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and to the Corporate Governance Code of the Italian Stock Exchange
Monica Poggio
Independent Director pursuant to Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and to the Corporate Governance Code of the Italian Stock Exchange
Regina De Albertis
Independent Director pursuant to Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and to the Corporate Governance Code of the Italian Stock Exchange
Paola Annamaria Petrone
Independent Director pursuant to Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and to the Corporate Governance Code of the Italian Stock Exchange
Elena Vasco
Independent Director pursuant to Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and to the Corporate Governance Code of the Italian Stock Exchange
Emauela Valdosti
Substitute Auditor
Massimo Luigi Roberto Invernizzi
Substitute Auditor
Michaela Castelli
Chairperson, Independent Director under Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and the Corporate Governance Code of the Italian Stock Exchange
Ferruccio Resta
Member, Independent Director under Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and the Corporate Governance Code of the Italian Stock Exchange
Paola Annamaria Petrone
Member, Independent Director under Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and the Corporate Governance Code of the Italian Stock Exchange
Agostino Santoni
Chairperson, Independent Director under Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and the Corporate Governance Code of the Italian Stock Exchange
Monica Poggio
Member, Independent Director under Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and the Corporate Governance Code of the Italian Stock Exchange
Regina De Albertis
Member, Independent Director under Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and the Corporate Governance Code of the Italian Stock Exchange
Ferruccio Resta
Chairperson, Independent Director under Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and the Corporate Governance Code of the Italian Stock Exchange
Elena Vasco
Member, Independent Director under Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and the Corporate Governance Code of the Italian Stock Exchange
Michaela Castelli
Member, Independent Director under Article 148, paragraph 3 of Italian Leg. Dec. no. 58/98 and the Corporate Governance Code of the Italian Stock Exchange
Rules of Procedure for Shareholders' Meetings
PDF
Minutes of Ordinary Shareholders' Meeting 18 April 2019 - Only Italian Version
PDF
Synthetic voting results on items of the agenda of the Shareholders' Meeting (19 April 2019)
PDF
Notice of convocation
PDF
Extract of the Notice of convocation for the newspaper
PDF
Proposals of the Ordinary Shareholders' Meeting
PDF
Report on Remuneration pursuant to art. 123-ter of Legislative Decree no. 58/98
PDF
Report on corporate governance and ownership structure at 31 December 2018
PDF
Share capital structure
PDF
Proxy form
PDF
Proxy form for Designated Representative
PDF
Minutes of Ordinary Shareholders' Meeting 23 April 2018 - Only Italian Version
PDF
Synthetic voting results on items of the agenda of the Shareholders' Meeting (26 April 2018)
PDF
Notice of convocation
PDF
Extract of the Notice of convocation for the newspaper
PDF
Proposals of the Ordinary Shareholders' Meeting
PDF
Report on Remuneration pursuant to art. 123-ter of Legislative Decree no. 58/98 which replaces the version published on 13/03/18
PDF
Information Document pursuant to art. 114-bis of Legislative Decree no. 58/98 for “Performance Share Plan 2018-2019”
PDF
Report on corporate governance and ownership structure at 31 December 2017
PDF
Share capital structure
PDF
Proxy form
PDF
Proxy form for Designated Representative
PDF
List of the Shareholder Fondazione Fiera Milano for the appointment of the Board of Statutory Auditors-28.03.18-Italian Version
PDF
Minutes of the Ordinary Shareholders' Meeting 25 July 2017
PDF
Synthetic voting results on items of the agenda of the Shareholders' meeting (25 July 2017)
PDF
Notice of convocation of the Ordinary Shareholders’ Meeting
PDF
Extract of notice of convocation of the Ordinary Shareholders’ Meeting
PDF
Proposals to the Ordinary Shareholders' Meeting
PDF
Fiera Milano share capital structure
PDF
Ordinary Proxy Form
PDF
Proxy Form Designated Representative
PDF
CV Fabrizio Curci
PDF
Minutes of the Shareholders' Meeting
PDF
Synthetic voting results on items of the agenda of the Shareholders' meeting (2 May 2016)
PDF
Notice of convocation
PDF
Proposals for the Ordinary Shareholders' Meeting
PDF
Report on Remuneration
PDF
Information document - Stock Option Plan 2017-2023
PDF
Report on corporate governance and ownership structure at 31 December 2015
PDF
Proxy form
PDF
Proxy form for Designated Representative
PDF
Share capital structure
PDF
Minutes of the Extraordinary Shareholders' Meeting 31 July 2015 only - Italian version
PDF
Extraordinary Shareholders' Meeting - Synthetic voting results on items of the agenda of the Shareholders' meeting
PDF
Extraordinary Shareholders' Meeting - Notice of convocation
PDF
Extraordinary Shareholders' Meeting - Share capital structure
PDF
Extraordinary Shareholders' Meeting - Proxy form
PDF
Extraordinary Shareholders' Meeting - Proxy form for Designated Representative
PDF
Extraordinary Shareholders' Meeting - Explanatory Report in accordance with Art.125- ter L.D.n.58 and Art. 72 TUF
PDF
Minutes of the Ordinary Shareholders' Meeting 29 April 2015
PDF
Ordinary Shareholders' Meeting 29.04 - Synthetic voting results on items of the agenda of the Shareholders' meeting
PDF
Ordinary Shareholders' Meeting 29.04 - Notice of convocation
PDF
Ordinary Shareholders' Meeting 29.04 - Proposals of the Ordinary Shareholders' Meeting
PDF
Ordinary Shareholders' Meeting 29.04 - Report on corporate governance and ownership structure at 31 December 2014
PDF
Ordinary Shareholders' Meeting 29.04 - Report on Remuneration pursuant to art. 123-ter of Legislative Decree no. 58/98
PDF
Ordinary Shareholders' Meeting 29.04 - Share capital structure
PDF
Ordinary Shareholders' Meeting 29.04 - Proxy form
PDF
Ordinary Shareholders' Meeting 29.04 - Proxy form for Designated Representative
PDF
Ordinary Shareholders' Meeting 29.04 - Lists submitted by the Shareholder Fondazione Fiera Milano for the appointment of Corporate Bodies-30 March 2015-Italian Version
PDF
Ordinary Shareholders' Meeting 29.04 - Report under Art. 2446 CC and Art. 74 Consob Reg. and Remarks of Statutory Auditors
PDF
Minutes of the Shareholders' Meeting 29 April 2014
PDF
Synthetic voting results on items of the agenda of the Shareholders' meeting
PDF
Notice of convocation
PDF
Proposals for the Ordinary Shareholders' Meeting
PDF
Report on corporate governance and ownership structure at 31 December 2013
PDF
Report on Remuneration
PDF
Share capital structure
PDF
Proxy form
PDF
Proxy form for Designated Representative
PDF
Extraordinary and Ordinary Shareholders' Meeting 21.04 - Minutes of the Ordinary Shareholders' Meeting
PDF
Assemblea straordinaria e ordinaria 21.04 - Rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'Assemblea (26 aprile 2017)
PDF
Assemblea straordinaria e ordinaria 21.04 - Avviso di convocazione
PDF
Assemblea straordinaria e ordinaria 21.04 - Relazione Illustrativa ex art. 125-ter, comma 3, del D. Lgs n. 58/98 predisposta dal Socio Fondazione Fiera Milano
PDF
Assemblea straordinaria e ordinaria 21.04 - Relazione Assemblea Straordinaria art. 125-ter TUF art. 72 RE
PDF
Assemblea straordinaria e ordinaria 21.04 - Proposte per l'Assemblea ordinaria degli Azionisti
PDF
Assemblea straordinaria e ordinaria 21.04 - Relazione sul Governo Societario e gli Assetti Proprietari 2016
PDF
Assemblea straordinaria e ordinaria 21.04 - Relazione sulla Remunerazione ex art. 123-ter del D.Lgs 58/98
PDF
Assemblea straordinaria e ordinaria 21.04 - Struttura del capitale sociale
PDF
Assemblea straordinaria e ordinaria 21.04 - Modulo di Delega Ordinaria
PDF
Assemblea straordinaria e ordinaria 21.04 - Modulo di delega del Rappresentante Designato
PDF
Assemblea straordinaria e ordinaria 21.04 - Avviso sollecitazione deleghe AIEDA
PDF
Assemblea straordinaria e ordinaria 21.04 - Lista presentata dall'Azionista Fondazione Fiera Milano per la nomina del CdA, inclusiva dei curricula vitae
PDF
Or 21.04 - Progetto di Bilancio al 31 dicembre 2016 e Relazioni della Società di Revisione e del Collegio Sindacale
PDF
MINUTES OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 2 OCTOBER 2020- ONLY ITALIAN VERSION
PDF
Ordinary and Extraordinary Meeting 02.10 - SYNTHETIC VOTING RESULTS (5 October 2020)
PDF
Ordinary and Extraordinary Meeting 02.10 - Notice of call
PDF
Ordinary and Extraordinary Meeting 02.10 - Abstract of Notice of call
PDF
Ordinary and Extraordinary Meeting 02.10 - Proposal for the Ordinary meeting
PDF
Ordinary and Extraordinary Meeting 02.10 - Proposal for the Extraordinary meeting
PDF
Ordinary and Extraordinary Meeting 02.10 - Proposal of amendments Article of Association
PDF
Ordinary and Extraordinary Meeting 02.10 - Proxy form for sub delegation
PDF
Ordinary and Extraordinary Meeting 02.10 - Proxy form for designated representative which is the only subject legitimately entitled to attend the Meeting
PDF
Ordinary and Extraordinary Meeting 02.10 - Information document regarding the appointment of a new Director – ONLY ITALIAN VERSION
PDF
Ordinary and Extraordinary Meeting 02.10 - CV Luca Palermo
PDF
MINUTES OF ORDINARY SHAREHOLDERS' MEETING - ONLY ITALIAN VERSION
PDF
Synthetic voting results on items of the agenda of the shareholders' meeting (21 April 2020)
PDF
GUIDELINES ON THE COMPOSITION OF THE NEW BOARD OF DIRECTORS OF FIERA MILANO S.P.A. FOR 2020-2022
PDF
Convening of Ordinary Shareholders' Meeting
PDF
Integration of the Convening of Ordinary Shareholders' Meeting
PDF
Proposals Of The Ordinary Shareholders' Meeting
PDF
REPORT ON REMUNERATION PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/98
PDF
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE AT 31 DECEMBER 2019
PDF
Abstract for the newspaper - Notice of convocation
PDF
Abstract for the newspaper - Integration of the Convening of Ordinary Shareholders' Meeting
PDF
LIST PRESENTED BY THE SHAREHOLDER FONDAZIONE FIERA MILANO FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS – Only italian version
PDF
DOCUMENTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS – ONLY ITALIAN VERSION
PDF
Proxy form for designated representative which is the only subject legitimately entitled to attend the Meeting
PDF
Proxy form for sub delegation
PDF
Minutes of Ordinary Shareholders' Meeting of 28 April 2021 - ONLY ITALIAN VERSION
PDF
SYNTHETIC VOTING RESULTS ON ITEMS OF THE AGENDA OF THE SHAREHOLDERS' MEETING (28 APRIL 2021)
PDF
Notice of Call
PDF
Notice of Call - Abstract for the newspaper
PDF
Proposal for the AGM
PDF
Proxy or Sub-Proxy Form
PDF
Proxy Form and Voting instructions to Computershare as Desig. Repres.
PDF
Guidelines for Shareholders on the renewal of the Board of Statutory Auditors
PDF
Report on the remuneration policy and remuneration paid pursuant to Article 123-ter of Legislative Decree 58/98
PDF
2020 Report on Corporate Governance and Ownership Structure
PDF
Incentive Plan pursuant to Article 114-bis of Legislative Decree 58/98
PDF
List submitted by the shareholder Fondazione Fiera Milano for the appointment of the Board of Statutory Auditors. Curricula vitae included - Italian version
PDF
SYNTHETIC VOTING RESULTS ON ITEMS OF THE AGENDA OF THE SHAREHOLDERS' MEETING (6 October 2021)
PDF
Notice of convocation - Ordinary and Straordinary Meeting 5 October 2021
PDF
Abstract for the newspaper - Notice of convocation - Ordinary and Straordinary Meeting 5 October 2021
PDF
Proposal for the Ordinary Meeting 5 October 2021
PDF
Proposal for the Extraordinary Meeting 5 October 2021
PDF
Information Paper LTI 2021 2022
PDF
Merger Plan FMM
PDF
PROXY OR SUB-PROXY FORM
PDF
PROXY FORM AND VOTING INSTRUCTIONS TO COMPUTERSHARE AS DESIG. REPRES.
PDF
NOTICE OF CALL SHAREHOLDERS' MEETING 22 APRIL 2022
PDF
NOTICE OF CALL - ABSTRACT FOR THE NEWSPAPER
PDF
PROPOSAL FOR THE AGM 22 APRIL 2022
PDF
PROXY OR SUB-PROXY FORM
PDF
PROXY FORM AND VOTING INSTRUCTIONS TO COMPUTERSHARE S.P.A. AS DESIG. REPRES.
PDF
REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 58/98
PDF
2021 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
PDF
Summary report of votes
PDF
Capital Disclosures
PDF
Guidelines on the qualiquantitative composition of the new Board of Directors
PDF
Notice of call of the Ordinary Shareholders’ Meeting
PDF
Extract of the Notice of call of the Ordinary Shareholders’ Meeting
PDF
Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98 and subsequent amendments and additions
PDF
Annex A - Reasoned proposal of the Board of Statutory Auditors regarding the appointment of the statutory auditors for the period 2023-2031
PDF
INFORMATION DOCUMENT ON THE INCENTIVE PLAN PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58/1998
PDF
REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 58/98
PDF
2022 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
PDF
FILING OF LIST 1 PRESENTED BY FONDAZIONE FIERA MILANO AND ACCOMPANYING INFORMATION
PDF
FILING OF LIST 2 PRESENTED BY CAMERA DI COMMERCIO AND ACCOMPANYING INFORMATION
PDF
FILING OF LIST 3 PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS AND ACCOMPANYING INFORMATION
PDF
PROXY FORM AND VOTING INSTRUCTIONS TO COMPUTERSHARE S.P.A. AS DESIG. REPRES. [published on 20.4.2023 - replaces the previous one]
PDF
PROXY OR SUB-PROXY FORM [published on 20.4.2023 - replaces the previous one]
PDF
SUMMARY REPORT OF VOTES
PDF
Press release Shareholders' meeting resolutions
PDF
Press release Resolution of the Board of Directors for corporate positions
PDF
MINUTES OF ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2023 - ONLY ITALIAN VERSION
PDF
CAPITAL DISCLOSURES
PDF
Guidance to shareholders on the renewal of the board of statutory auditors for the three year period 2024-2026
PDF
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
PDF
Abstract of the Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
PDF
Ordinary Shareholders’ Meeting - Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98
PDF
Extraordinary Shareholders’ Meeting - Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98
PDF
Proxy Form and Voting Instructions to Computershare S.p.A. as Designated Representative 2024.04.09
PDF
Proxy or Sub-delegation Form 2024.04.09
PDF
POLICY ON THE PROCESSING OF PERSONAL DATA OF CANDIDATES FOR STATUTORY AUDITORS OF FIERA MILANO S.P.A.
PDF
Annual Report at 31 December 2023, together with the Independent Auditors’ report and the report of the Board of Statutory Auditors - PDF
PDF
Consolidated Non-Financial Statement 2023, together with the Independent Auditors’ report
PDF
2023 Report on Corporate Governance and Ownership Structure
PDF
2023 Report on the remuneration policy and remuneration paid
PDF
Addition to the explanatory report for the extraordinary shareholders' meeting of 23 April 2024
PDF
Notice deposit: Addition to the explanatory report for the extraordinary shareholders' meeting convened on 23 April 2024
PDF
Press release related to the Shareholders' Meeting resolutions
PDF
Notice of dividend payment and minutes of the Shareholders' meeting
PDF
Summary report on the votes cast
PDF
Notice updated Articles of Association as at 23 April 2024
PDF
Shareholders' Meeting 5 November 2024
PDF
Press Release Notice of call of the Shareholders' Meeting and proposed resolutions
PDF
Notice of call of the Ordinary Shareholders’ Meeting
PDF
Abstract of the Notice of call of the Ordinary Shareholders’ Meeting
PDF
Ordinary Shareholders’ Meeting - Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98
PDF
Update of Section One of Report on the remuneration policy and remuneration paid with evidence of amendments
PDF
Update of Section One of Report on the remuneration policy and remuneration paid
PDF
Information Document relating to the 2024-2027 Share Plan
PDF
Proxy Form and Voting Instructions to Computershare S.p.A. as Designated Representative
PDF
Proxy or Sub-delegation form
PDF
Press release related to the Shareholders' Meeting resolutions (5 November 2024)
PDF
Summary report on the votes cast (5 November 2024)
PDF
Minutes of the Shareholders’ Meeting held on 5 November 2024
PDF
Launch of a share buyback programme
PDF
Weekly update 24 Oct - 28 Oct
PDF
Weekly update 31 Oct - 4 Nov
PDF
Monthly update Attachment 3F (October 2022)
PDF
Weekly update 7 Nov - 11 Nov
PDF
Weekly update 14 Nov - 18 Nov
PDF
Weekly update 21 Nov - 25 Nov
PDF
Weekly update 28 Nov - 2 Dec
PDF
Monthly update Attachment 3F (November 2022)
PDF
Weekly update 5 Dec - 9 Dec
PDF
Weekly update 12 Dec - 16 Dec
PDF
Weekly update 19 Dec - 21 Dec
PDF
Monthly update Attachment 3F (December 2022)
PDF
Weekly update 9 Jan - 13 Jan
PDF
Weekly update 16 Jan - 20 Jan
PDF
Weekly update 23 Jan - 27 Jan
PDF
Weekly update 30 Jan - 3 Feb
PDF
Monthly update Attachment 3F (January 2023)
PDF
Weekly update 6 Feb - 10 Feb
PDF
Weekly update 13 Feb - 17 Feb
PDF
Weekly update 20 Feb - 24 Feb
PDF
Weekly update 27 Feb - 28 Feb; Conclusion of the share buyback programme
PDF
Monthly update Attachment 3F (February 2023)
PDF
MONTHLY UPDATE ATTACHMENT 3F (JULY 2023) - ALLOCATION OF SHARES FOR FREE UNDER THE LTI 2021-2022
PDF
Weekly update 13 Nov - 17 Nov
PDF
Weekly update 20 Nov - 24 Nov
PDF
Weekly update 27 Nov - 30 Nov; Conclusion of the share buyback programme
PDF
Monthly update Attachment 3F (November 2023)
PDF
Weekly update 12 Dec - 13 Dec
PDF
Weekly update 16 Dec - 20 Dec; CONCLUSION OF THE SHARE BUYBACK PROGRAMME
PDF
Procedure regarding transactions with related parties
PDF
Disclosure on transactions of Greater Importance with Related Parties regarding the agreement between Fiera Milano SpA and Ente Autonomo Fiera Internazionale di Milano for the real estate leases on the exhibition sites of Rho-Pero and Milan
PDF
Disclosure on transactions of Greater Importance with Related Parties regarding the signing by Fiera Milano S.p.A.: (i) of a property sub-lease agreement with Fair Renew S.r.l. and with Fondazione Ente Autonomo Fiera Internazionale di Milano involving the roofs of certain areas of the Rho-Pero exhibition site for the installation of a photovoltaic plant and (ii) of an agreement with Fair Renew S.r.l. for the purchase of electricity produced by the photovoltaic plant
PDF
Disclosure on transactions of Greater Importance with Related Party regarding the signing by Fiera Milano S.p.A. with Fondazione Ente Autonomo Fiera Internazionale di Milano of an agreement amending and supplementing the real estate lease agreement concerning the Milan exhibition site
PDF
Disclosure on transactions of greater importance with related parties concerning the stipulation by Fiera Milano S.p.S. with Fondazione Ente Autonomo Fiera Internazionale di Milano of agreements amending and supplementing the real estate leases on the exhibition sites of Rho-Pero and Milan
PDF
Disclosure on transactions of greater importance with related parties concerning the stipulation by Fiera Milano S.p.S. with Fondazione Ente Autonomo Fiera Internazionale di Milano of agreements amending and supplementing the real estate leases on the exhibition sites of Rho-Pero and Milan
PDF
NOTICE RELATIVE TO A MATERIAL TRANSACTION WITH A RELATED PARTY
PDF
INFORMATION DOCUMENT ON A TRANSACTION OF GREATER IMPORTANCE BETWEEN RELATED PARTIES CONCERNING THE SIGNING BY FIERA MILANO S.P.A. WITH FAIR RENEW S.R.L., FONDAZIONE ENTE AUTONOMO FIERA INTERNAZIONALE DI MILANO AND NOLOSTAND S.P.A. OF AN ADDENDUM TO THE REAL ESTATE SUBLEASE AGREEMENT CONCERNING THE ROOFING OF AREAS OF THE RHO - PERO EXHIBITION SITE AND AIMED AT THE CONSTRUCTION OF ADDITIONAL PHOTOVOLTAIC SYSTEMS
PDF
INFORMATION DOCUMENT ON A TRANSACTION OF GREATER IMPORTANCE BETWEEN RELATED PARTIES CONCERNING THE MILAN CONVENTION CENTRE IT/TLC PROJECT
PDF
INFORMATION DOCUMENT ON A TRANSACTION OF GREATER IMPORTANCE BETWEEN RELATED PARTIES CONCERNING AN AMENDMENT AND SUPPLEMENTARY AGREEMENT TO THE CONTRACT WITH FAIR RENEW S.R.L. RELATING TO THE LONG-TERM SALE OF ELECTRICITY PRODUCED BY THE PHOTOVOLTAIC SYSTEM INSTALLED ON THE ROOFS OF THE FIERA MILANO S.P.A. PAVILIONS
PDF
INFORMATION DOCUMENT ON MATERIAL TRANSACTIONS WITH RELATED PARTIES CONCERNING THE TRANSFER TO NEW HEADQUARTERS
PDF
INFORMATION DOCUMENT ON MATERIAL TRANSACTIONS WITH RELATED PARTIES CONCERNING AMENDING AGREEMENTS OF THE IT/TLC PROJECT - MILAN CONGRESS CENTRE
PDF
2021 Report on Corporate Governance and Ownership Structure
PDF
2020 Report on Corporate Governance and Ownership Structure
PDF
Report on Corporate Governance 2019
PDF
Report on Corporate Governance 2014
PDF
Report on Corporate Governance 2015
PDF
Report on Corporate Governance 2016
PDF
Report on Corporate Governance 2017
PDF
Report on Corporate Governance 2018
PDF
2022 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
PDF
2023 Report on Corporate Governance and Ownership Structure
PDF
2023 Report on Corporate Governance and Ownership Structure - accessible version
PDF
Report on remuneration 2021
PDF
Report on remuneration 2020
PDF
Report on remuneration 2019
PDF
Report on remuneration 2018
PDF
Report on remuneration 2017
PDF
Report on remuneration 2016
PDF
Report on remuneration 2015
PDF
Report on remuneration 2014
PDF
REPORT ON REMUNERATION 2022
PDF
2023 Report on the remuneration policy and remuneration paid
PDF
Update of Section One of the 2023 Report on the remuneration policy and remuneration paid
PDF
2023 Report on the remuneration policy and remuneration paid - accessible version
PDF
Internal Dealing procedure
PDF
Filing model - Corrado Peraboni
PDF
Filing model - Roberto Rettani
PDF
Filing model - Corrado Peraboni
PDF
Filing model - Stefano Cecchin
PDF
Filing model - Stefano Cecchin
PDF
Filing model - Enrico Pazzali
PDF
Filing model - Enrico Pazzali
PDF
Filing model - Stefano Cecchin
PDF
Filing model - Fabrizio Curci
PDF
Filing model - Marco Pacini
PDF
Internal Dealing F.Conci (assignment of shares for the 2021-2022 LTI plan)
PDF
Internal dealing F.Conci (transfer for sell to cover - transaction dated 27.7.2023)
PDF
Internal dealing F.Conci (transfer for sell to cover - transaction dated 28.7.2023)
PDF
Internal dealing F.Conci (transfer for sell to cover - transaction dated 31.7.2023)
PDF
Internal dealing F.Conci (transfer for sell to cover - transaction dated 01.8.2023)
PDF
Merger plan by incorporation of the subsidiary 100% owned Fiera Milano Media S.p.A. into Fiera Milano S.p.A.
Minutes of the merger of Ipack-Ima S.p.A. into Fiera Milano S.p.A.- Italian version
PDF
Minutes of the resolution of the merger by incorporation - The documentation is available only in the Italian version
PDF
Merger Plan - The documentation is available only in the Italian version
PDF
Capital situation at 30 June 2011 of Fiera Milano S.p.A. and Ipack-Ima S.p.A. - Italian only
PDF
Ipack-Ima financial statements FYs 2017-2016-2015 - The documentation is available only in the Italian version
PDF
Fiera Milano Annual Report 2017
PDF
Fiera Milano Annual Report 2016
PDF
Fiera Milano Annual Report 2015
PDF
MERGER PLAN Fiera Milano Media
PDF
CAPITAL SITUATION AT 30 JUNE 2021 OF FIERA MILANO S.P.A. AND FIERA MILANO MEDIA S.P.A.
PDF
Fiera Milano Annual Report 2018
PDF
Fiera Milano Annual Report 2019
PDF
Fiera Milano Annual Report 2020
PDF
Fiera Milano Media Annual Report 2018 - Italian only
PDF
Fiera Milano Media Annual Report 2019 - Italian only
PDF
Fiera Milano Media Annual Report 2020 - Italian only
PDF
Shareholders
The company’s share capital constitutes 71,917,829 registered shares with no nominal value, fully issued and with the right to vote both at ordinary and extraordinary shareholders’ meetings, with the exception of the treasury shares held directly and indirectly.
The controlling shareholder Ente Autonomo Fiera Internazionale di Milano operates as a private law Foundation. The Foundation engages in functions of general interest, is not for profit and its operations are inspired by the principles of efficiency, effectiveness, and economy. The purpose of the Foundation is to encourage, promote, and increase in Italy and abroad the organization of trade fair events and all other initiatives that, by promoting exchange, contribute to development of the economy.
Updated as at 23 April 2024
Price sensitive press releases
Documents
Investor Relations Department
Vincenzo Cecere
HEAD OF INVESTOR RELATIONS & SUSTAINABILITY
Fiera Milano SpA
Largo Metropolitana 5; Strada Statale del Sempione 28
20017 Rho (Milano)
For the transmission and storage of the Regulated Information, the Company uses the transmission system E-MARKET SDIR and the storage device E-MARKET STORAGE which can be consulted on the website www.emarketstorage.com and are managed by Teleborsa S.r.l., with registered office in Rome , at 4 Piazza Priscilla, as per CONSOB authorization and resolutions n. 22517 and 22518of 23 November 2022.
The Company’s regulated information for the period from 16 May 2014 through 12 March 2015 is available on the ‘1info’ platform, available at www.1info.it, operated by Computershare S.p.A.
