2024 Addition to the explanatory report for the Extraordinary Shareholders' Meeting of 23 april 2024
- ( file pdf - 168 kb)
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08/04/2024
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2024 Fiera Milano - Presentation of the Strategic Plan 2024-2027
- ( file pdf - 14 mb)
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08/04/2024
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2024 Extraordinary Shareholders’ Meeting - Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98
- ( file pdf - 166 kb)
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14/03/2024
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2024 Ordinary Shareholders’ Meeting - Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98
- ( file pdf - 196 kb)
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14/03/2024
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2023 Information document on transaction of greater importance between related parties
- ( file pdf - 529 kb)
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15/11/2023
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2023 Interim Management Report at 30 September 2023
- ( file pdf - 1 mb)
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09/11/2023
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2023 Information document on transactions of greater importance between Related Parties
- ( file pdf - 1020 kb)
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01/08/2023
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2023 Half-Year Report at 30 June 2023
- ( file pdf - 1 mb)
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28/07/2023
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2023 Interim Management Report at 31 March 2023
- ( file pdf - 995 kb)
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10/05/2023
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2023 Financial Annual Report - pdf Format - Includes the Shareholders' Meeting Resolutions (27 April 2023)
- ( file pdf - 7 mb)
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27/04/2023
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2023 Fiera Milano - Sustainability Report 2022
- ( file pdf - 7 mb)
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27/04/2023
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2023 Report on the remuneration policy and remuneration paid pursuant to Article 123-ter of Legislative Decree 58/98
- ( file pdf - 900 kb)
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31/03/2023
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2023 Report on Corporate Governance and Ownership Structure as at 31 December 2022
- ( file pdf - 684 kb)
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31/03/2023
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2023 Information Document on the Incentive Plan pursuant to Article 114-bis of Legislative Decree 58/1998
- ( file pdf - 250 kb)
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16/03/2023
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2023 Annex A - Reasoned proposal of the Board of Statutory Auditors regarding the appointment of the statutory auditors for the period 2023-2031
- ( file pdf - 513 kb)
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16/03/2023
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2023 Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98 and subsequent amendments and additions
- ( file pdf - 177 kb)
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16/03/2023
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2023 Guidelines on the quantitative and qualitative composition of the new Board of Directors of Fiera Milano S.p.A.
- ( file pdf - 206 kb)
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20/02/2023
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2023 Disclosure on transaction of greater importance with Related Parties
- ( file pdf - 491 kb)
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20/02/2023
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2022 Disclosure on transactions of greater importance with Related Parties
- ( file pdf - 2 mb)
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15/12/2022
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2022 Interim Management Report at 30 September 2022.
- ( file pdf - 905 kb)
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09/11/2022
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