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Extension of the term for the presentation of lists for the appointment of the Board of Statutory Auditors
29
03
2018
18:46
 
Fiera Milano informs that, pursuant to Articles 144-sexies, paragraph 5, and 144-octies, paragraph 2, Consob Regulation no. 11971/1999 and subsequent amendments, with reference to the appointment of the Board of Statutory Auditors representing the item 2 of the agenda of the Shareholders’ Meeting on 23 April 2018 convened once, as of today no minority list has been presented. The term for the presentation of minority lists for the appointment of the Board of Statutory Auditors is therefore postponed to 3 April 2018 and the necessary portion of equity investment is reduced to half, equal to 1.25% of the share capital.
 
 
For information:
Investor Relations Fiera Milano SpA
Gianna La Rana Tel +39 0249977816  Fax +39 0249977987 
gianna.larana@fieramilano.it
www.fieramilano.it
Ufficio Stampa Fiera Milano SpA
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