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Publication of documents
28
03
2018
20:30
 
Fiera Milano S.p.A. communicates that the following documents have been made available at the registered office and at the operational and administrative headquarters:
  1. The Annual Report at 31 December 2017, together with the independent auditor’s report and the report of the Board of Statutory Auditors;
  2. The Consolidated Disclosure of Non-Financial Information under Legislative Decree no. 254/2016, together with the independent auditor’s report; and
  3. The Report on Remuneration in accordance with Article 123-ter of Legislative Decree no. 58/1998, which replaces the version published on 13 March 2018 and includes corrections to typographical mistakes and/or errors to Table 1 of Attachment 1 and to Table 3b of Attachment 2.
 
The aforementioned documents are also available on the Company website www.fieramilano.it, in the section Investor Relations/Corporate Governance/Shareholders’ Meetings, and on the authorised storage system www.emarketstorage.com.
 
The English version of the documents referred to in paragraphs a) and b) will be available in the near future.
 
 
 
 
For further information:
Investor Relations Fiera Milano S.p.A.
Gianna La Rana Tel +39 0249977816  Fax +39 0249977987 
gianna.larana@fieramilano.it
www.fieramilano.it
Press Office Fiera Milano S.p.A.
Gabriele De Giorgi Tel +39 0249977428  Fax +39 0249977374 
gabriele.degiorgi@fieramilano.it
www.fieramilano.it
Image Building
Giuliana Paoletti, Vanessa Corallino Tel +39 02 89011300 
fieramilano@imagebuilding.it