Relazione all'Assemblea ex art. 123 ter TUF inerente l'arg. n. 2 all'ordine del giorno
Relazione all'Assemblea ex art. 123 ter TUF inerente l'arg. n. 2 all'ordine del giorno (Relazione sulla politiche retributive)
FY2019 Consolidated Results, Conference Call
There will be a conference call at 17:00 hours (CET) today, Tuesday 10 March, during which the management of Fiera Milano will present the Parent Company and consolidated financial results for 2018. To take part in the conference call, please call: +39 02 805 88 11 (Italy) +44 1 212818003 (UK) + 1 718 7058794 (USA)
Report in accordance with Article 125-ter of Leg. D. 58/98 and Article 73 of Consob Regulation 11971/1999
Board of Directors Explanatory Report in accordance with Article 125-ter of Legislative Decree no. 58/98 and in accordance with Article 73 of Consob Regulation no. 11971/1999 and subsequent amendments and additions.
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 3, del D. Lgs. 58/98 e ex art. 73 del Regolamento Emittenti
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 3, del D. Lgs. n. 58/98 e ex art. 73 del Regolamento Consob n. 11971/1999 e successive modifiche ed integrazioni.
Extract of the Notice of convocation of the Ordinary Shareholders’ Meeting
Extract of the Notice of call for the Ordinary Shareholders’ Meeting which will be convened on 20 April 2020 and that will be published tomorrow, 11 March 2020, on the daily newspaper "Milano Finanza”.