Merger by incorporation plan of Fiera Milano Media S.p.A. into Fiera Milano S.p.A.
Merger by incorporation plan of Fiera Milano Media S.p.A. into Fiera Milano S.p.A.
Progetto di fusione per incorporazione di Fiera Milano Media S.p.A. in Fiera Milano S.p.A.
Progetto di fusione per incorporazione di Fiera Milano Media S.p.A. in Fiera Milano S.p.A.
Information paper related to the Incentive Plan pursuant to Article 114-bis of Legislative Decree 58/98
Information paper related to the Incentive Plan pursuant to Article 114-bis of Legislative Decree 58/98.
Documento Informativo relativo al Piano di incentivazione ai sensi dell’articolo 114-bis del D.Lgs. 58/98
Documento Informativo relativo al Piano di incentivazione ai sensi dell’articolo 114-bis del D.Lgs. 58/98.
Report and proposals relating to the Extraordinary Shareholders’ meeting
Board of Directors Explanatory Report pursuant to Article 125-ter of Legislative Decree no. 58/98 and additions and Report pursuant to Article 2501-quinquies of the Italian Civil Code and Article 70, 2nd paragraph of the Issuers' Regulations.
Relazioni Illustrative e proposte sugli argomenti all’ordine del giorno dell’Assemblea straordinaria degli Azionisti
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 1 del D. Lgs. n. 58/98 e successive modifiche ed integrazioni e Relazione ex art. 2501-quinquies Cod. Civ. e art.70, comma 2 del Regolamento Emittenti.
Report and proposals relating to the Ordinary Shareholders’ meeting
Board of Directors Explanatory Report pursuant to Article 125-ter of Legislative Decree no. 58/98 and additions.
Relazioni Illustrative e proposte sugli argomenti all’ordine del giorno dell’Assemblea ordinaria degli Azionisti.
Relazioni Illustrative del Consiglio di Amministrazione ex art. 125-ter, comma 1 del D. Lgs. n. 58/98 e successive modifiche ed integrazioni
Extract of the Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
Extract of the Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting convened on 5 October 2021 that will be published tomorrow, 3 September 2021, on the daily newspaper "Milano Finanza”.