Fiera Milano : Summary report on the votes cast

April 23, 2024 at 03:51 pm EDT

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON APRIL 23RD 2024

Attendance to the meeting no. 54 Shareholders by proxy

representing no. 55,652,632 ordinary shares corresponding to 77.383637% of the ordinary share capital

Ordinary Session

1. Financial statements as at 31 December 2023:

1.1 Approval of the Financial Statements as of December 31, 2023, of the Report of the Board of Directors, of the Report of the Board of Statutory Auditors and of the Independent Auditor's Report. Presentation of the Consolidated Financial Statements at 31 December 2023 and the 2023 Consolidated Disclosure of Non- financial Information pursuant to Legislative Decree 254/2016;

	NO. OF	NO. OF SHARES	% ON ORDINARY SHARES	% ON SHARES ADMITTED	% ON ORDINARY
	SHAREHOLDERS		REPRESENTED	TO VOTE	SHARE
	(BY PROXY)				CAPITAL
In Favour	53	55,570,252	99.851975	99.851975	77.269090
Against	0	0	0.000000	0.000000	0.000000
Abstentions	1	82,380	0.148025	0.148025	0.114547
Not Voting	0	0	0.000000	0.000000	0.000000
Total	54	55,652,632	100.000000	100.000000	77.383637

1.2 Allocation of the financial year results.

	NO. OF	NO. OF SHARES	% ON ORDINARY SHARES	% ON SHARES ADMITTED	% ON ORDINARY
	SHAREHOLDERS		REPRESENTED	TO VOTE	SHARE
	(BY PROXY)				CAPITAL
In Favour	54	55,652,632	100.000000	100.000000	77.383637
Against	0	0	0.000000	0.000000	0.000000
Abstentions	0	0	0.000000	0.000000	0.000000
Not Voting	0	0	0.000000	0.000000	0.000000
Total	54	55,652,632	100.000000	100.000000	77.383637

2. Report on the Remuneration Policy and on the Remuneration Paid pursuant to article 123- ter of Legislative Decree 58/1998: 2.1 binding decision on the first section

	NO. OF	NO. OF SHARES	% ON ORDINARY SHARES	% ON SHARES ADMITTED	% ON ORDINARY
	SHAREHOLDERS		REPRESENTED	TO VOTE	SHARE
	(BY PROXY)				CAPITAL
In Favour	53	55,634,855	99.968057	99.968057	77.358919
Against	1	17,777	0.031943	0.031943	0.024718
Abstentions	0	0	0.000000	0.000000	0.000000
Not Voting	0	0	0.000000	0.000000	0.000000
Total	54	55,652,632	100.000000	100.000000	77.383637
2.2 non-binding decision on the second section
	NO. OF	NO. OF SHARES	% ON ORDINARY SHARES	% ON SHARES ADMITTED	% ON ORDINARY
	SHAREHOLDERS		REPRESENTED	TO VOTE	SHARE
	(BY PROXY))				CAPITAL
In Favour	9	51,641,845	92.793176	92.793176	71.806735
Against	45	4,010,787	7.206824	7.206824	5.576902
Abstentions	0	0	0.000000	0.000000	0.000000
Not Voting	0	0	0.000000	0.000000	0.000000
Total	54	55,652,632	100.000000	100.000000	77.383637

3. Appointment of the Board of of Statutory Auditors:

3.1 appointment of Standing Statutory Auditors and Substitute Statutory Auditors;

	NO. OF	NO. OF SHARES	% ON ORDINARY SHARES	% ON SHARES ADMITTED	% ON ORDINARY
	SHAREHOLDERS		REPRESENTED	TO VOTE	SHARE
	(BY PROXY)				CAPITAL
LIST 1	6	46,945,862	84.355151	84.355151	65.277084
LIST 2	44	7,843,018	14.092807	14.092807	10.905527
Against	0	0	0.000000	0.000000	0.000000
Abstentions	4	863,752	1.552042	1.552042	1.201026
Not Voting	0	0	0.000000	0.000000	0.000000
Total	54	55,652,632	100.000000	100.000000	77.383637

appointment of the Chairman; (ITEM NOT SUBMITTED FOR VOTE)
determination of remuneration

	NO. OF	NO. OF SHARES	% ON ORDINARY SHARES	% ON SHARES ADMITTED	% ON ORDINARY
	SHAREHOLDERS		REPRESENTED	TO VOTE	SHARE
	(BY PROXY)				CAPITAL
In Favour	54	55,652,632	100.000000	100.000000	77.383637
Against	0	0	0.000000	0.000000	0.000000
Abstentions	0	0	0.000000	0.000000	0.000000
Not Voting	0	0	0.000000	0.000000	0.000000
Total	54	55,652,632	100.000000	100.000000	77.383637

4. Authorisation for the purchase and disposal of treasury shares under Articles 2357 and 2357-ter of the Italian Civil Code, subject to revocation, for the portion not executed, of the resolution passed by the Shareholders' Meeting on 27 April 2023.

	NO. OF	NO. OF SHARES	% ON ORDINARY SHARES	% ON SHARES ADMITTED	% ON ORDINARY
	SHAREHOLDERS		REPRESENTED	TO VOTE	SHARE
	(BY PROXY)				CAPITAL
In Favour	53	55,634,855	99.968057	99.968057	77.358919
Against	1	17,777	0.031943	0.031943	0.024718
Abstentions	0	0	0.000000	0.000000	0.000000
Not Voting	0	0	0.000000	0.000000	0.000000
Total	54	55,652,632	100.000000	100.000000	77.383637

Extraordinary Session

1. Amendment to articles 4.1, 10.1, 10.2, 12, 15.1, 17.2, 17.7 and 18.1 of the Articles of Association.

	NO. OF	NO. OF SHARES	% ON ORDINARY SHARES	% ON SHARES ADMITTED	% ON ORDINARY
	SHAREHOLDERS		REPRESENTED	TO VOTE	SHARE
	(BY PROXY)				CAPITAL
In Favour	14	54,169,865	97.335675	97.335675	75.321886
Against	40	1,482,767	2.664325	2.664325	2.061752
Abstentions	0	0	0.000000	0.000000	0.000000
Not Voting	0	0	0.000000	0.000000	0.000000
Total	54	55,652,632	100.000000	100.000000	77.383637

2. Amendment to article 12 of the Articles of Association, by inserting the new paragraph 12.4 (designated representative).

	NO. OF	NO. OF SHARES	% ON ORDINARY SHARES	% ON SHARES ADMITTED	% ON ORDINARY
	SHAREHOLDERS		REPRESENTED	TO VOTE	SHARE
	(BY PROXY)				CAPITAL
In Favour	11	54,158,827	97.315841	97.315841	75.306538
Against	43	1,493,805	2.684159	2.684159	2.077100
Abstentions	0	0	0.000000	0.000000	0.000000
Not Voting	0	0	0.000000	0.000000	0.000000
Total	54	55,652,632	100.000000	100.000000	77.383637

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Fiera Milano S.p.A. published this content on 23 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2024 19:50:07 UTC.

	1st Jan change	Capi.
FIERA MILANO SPA	+35.26%	287M
INFORMA PLC	+4.43%	13.86B
VIAD CORP	-5.52%	720M
ZHEJIANG MEORIENT COMMERCE EXHIBITION INC.	-10.58%	697M
DLG EXHIBITIONS & EVENTS CORPORATION LIMITED	+0.23%	637M
GL EVENTS	-2.96%	600M
EMERALD HOLDING, INC.	-0.50%	375M
BOLOGNAFIERE S.P.A.	0.00%	262M
PICO FAR EAST HOLDINGS LIMITED	+5.84%	259M
ITALIAN EXHIBITION GROUP S.P.A.	+52.92%	155M

1st Jan change

Capi.

FIERA MILANO SPA

+35.26%

287M

INFORMA PLC

+4.43%

13.86B

VIAD CORP

-5.52%

720M

ZHEJIANG MEORIENT COMMERCE EXHIBITION INC.

-10.58%

697M

DLG EXHIBITIONS & EVENTS CORPORATION LIMITED

+0.23%

637M

GL EVENTS

-2.96%

600M

EMERALD HOLDING, INC.

-0.50%

375M

BOLOGNAFIERE S.P.A.

0.00%

262M

PICO FAR EAST HOLDINGS LIMITED

+5.84%

259M

ITALIAN EXHIBITION GROUP S.P.A.

+52.92%

155M

Market Closed - Borsa Italiana Other stock markets 11:44:59 2024-05-03 am EDT			5-day change	1st Jan Change
3.74 ^EUR	+0.27%		-2.86%	+35.26%

Apr. 16	Mid & Small" conference kicks off in London with Made in Italy champions	AN
Apr. 09	Mib correction at 34,000; strength on Fincantieri	AN

Mid & Small" conference kicks off in London with Made in Italy champions	Apr. 16	AN
Mib correction at 34,000; strength on Fincantieri	Apr. 09	AN
Futures down; major order for Fincantieri	Apr. 09	AN
Indices up; Interpump tops on Mib.	Apr. 08	AN
Fiera Milano approves strategic plan 2024-2027	Apr. 08	AN
Mib pegs 34,000 points; MPS still in the lead	Mar. 15	AN
Futures mixed; Mib down slightly	Mar. 14	AN
Stock markets in the green; Leonardo drags Mib.	Mar. 13	AN
Transcript : Fiera Milano SpA, Q4 2023 Earnings Call, Mar 13, 2024	Mar. 13
Fiera Milano closes 2023 with strong upward numbers; dividend returns	Mar. 13	AN
Fiera Milano SpA Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 12	CI
Europe's only Mib in green; Webuild bullish	Mar. 05	AN
Indices down except in Mib; Saipem on top	Mar. 05	AN
Inwit and Fiera Milano sign partnership for a "Fiera Smart City"	Mar. 04	AN
Mib bullish at 32,700; Sogefi at annual high	Feb. 29	AN
Mib bearish; spotlight on US PCE data	Feb. 28	AN
Mib bullish above 32,700; Saipem on top	Feb. 27	AN
Lists start well; Mib in 30,700 area	Jan. 02	AN
Mondo Tv on top; down goes Risanamento	Dec. 29	AN
Milan bullish; banking segment well	Dec. 29	AN
Fiera Milano has purchased 85,000 of its own ordinary shares	Dec. 06	AN
Fiera Milano buys 92,000 treasury shares and concludes buyback	Nov. 28	AN
Fiera Milano buys 173,000 of its own ordinary shares	Nov. 21	AN
Fiera Milano SpA (BIT:FM) commences an Equity Buyback for 2,946,321 shares, representing 4.06% of its issued share capital, under the authorization approved on April 27, 2023.	Nov. 20	CI
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