Documents filed

Documents filed with Borsa Italiana available in pdf format
2021  Articles of Association  - ( file pdf - 385 kb) 14/10/2021
2021  Financial statements of the companies involved in the merger.  - ( file pdf - 921 kb) 14/09/2021
2021  Merger by incorporation plan of Fiera Milano Media S.p.A. into Fiera Milano S.p.A.  - ( file pdf - 783 kb) 02/09/2021
2021  Information paper related to the Incentive Plan pursuant to Article 114-bis of Legislative Decree 58/98  - ( file pdf - 225 kb) 02/09/2021
2021  Report and proposals relating to the Extraordinary Shareholders’ meeting  - ( file pdf - 106 kb) 02/09/2021
2021  Report and proposals relating to the Ordinary Shareholders’ meeting  - ( file pdf - 68 kb) 02/09/2021
2021  Half-Year Report at 30 June 2021  - ( file pdf - 1 mb) 29/07/2021
2021  Policy for the management of dialogue with Fiera Milano institutional investors and the generality of shareholders (Engagement Policy)  - ( file pdf - 165 kb) 28/07/2021
2021  Publication of the updated procedure for related party transactions  - ( file pdf - 434 kb) 08/07/2021
2021  Interim Management Report at 31 March 2021  - ( file pdf - 1 mb) 10/05/2021
2021  Consolidated disclosure of non-financial information pursuant to Italian Legislative Decree 254/2016  - ( file pdf - 4 mb) 28/04/2021
2021  Annual Report at 31 December 2020  - ( file pdf - 2 mb) 28/04/2021
2021  Information Document related to the Incentive Plan pursuant to Article 114-bis of Legislative Decree 58/98  - ( file pdf - 224 kb) 30/03/2021
2021  2020 Report on Corporate Governance and Ownership Structure  - ( file pdf - 788 kb) 30/03/2021
2021  Report on the remuneration policy and remuneration paid  - ( file pdf - 494 kb) 30/03/2021
2021  GUIDELINES FOR SHAREHOLDERS ON THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS  - ( file pdf - 197 kb) 23/03/2021
2021  Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98 and subsequent amendments and additions.  - ( file pdf - 138 kb) 16/03/2021
2020  Disclosure on transactions of greater importance with Related Parties  - ( file pdf - 1 mb) 15/12/2020
2020  Interim Management Report at 30 September 2020  - ( file pdf - 1 mb) 10/11/2020
2020  Bylaws  - ( file pdf - 363 kb) 26/10/2020
 

Bilanci, Semestrali, Trimestrali, Statuti Fiera Milano


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