Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Interim Management Report at 30 September 2024  - ( file pdf - 1 mb) 13/11/2024
2024  Information Document relating to the 2024-2027 Share Plan  - ( file pdf - 236 kb) 04/10/2024
2024  Update of Section One of Report on the remuneration policy and remuneration paid  - ( file pdf - 2 mb) 04/10/2024
2024  Update of Section One of Report on the remuneration policy and remuneration paid with evidence of amendments  - ( file pdf - 2 mb) 04/10/2024
2024  Ordinary Shareholders’ Meeting - Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98  - ( file pdf - 122 kb) 04/10/2024
2024  Information Document on Transaction of Greater Importance between Related Parties  - ( file pdf - 560 kb) 02/08/2024
2024  Half-Year Report at 30 June 2024, together with the Independent Auditors’ report  - ( file pdf - 1 mb) 29/07/2024
2024  Information document on transaction of greater importance bewtween Related Parties  - ( file pdf - 3 mb) 11/07/2024
2024  Interim Management Report at 31 March 2024  - ( file pdf - 994 kb) 13/05/2024
2024  Addition to the explanatory report for the Extraordinary Shareholders' Meeting of 23 april 2024  - ( file pdf - 168 kb) 08/04/2024
2024  Fiera Milano - Presentation of the Strategic Plan 2024-2027  - ( file pdf - 14 mb) 08/04/2024
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) 14/03/2024
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) 14/03/2024
2023  Information document on transaction of greater importance between related parties  - ( file pdf - 529 kb) 15/11/2023
2023  Interim Management Report at 30 September 2023  - ( file pdf - 1 mb) 09/11/2023
2023  Information document on transactions of greater importance between Related Parties  - ( file pdf - 1020 kb) 01/08/2023
2023  Half-Year Report at 30 June 2023  - ( file pdf - 1 mb) 28/07/2023
2023  Interim Management Report at 31 March 2023  - ( file pdf - 995 kb) 10/05/2023
2023  Financial Annual Report - pdf Format - Includes the Shareholders' Meeting Resolutions (27 April 2023)  - ( file pdf - 7 mb) 27/04/2023
2023  Fiera Milano - Sustainability Report 2022  - ( file pdf - 7 mb) 27/04/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Fiera Milano


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