Company Profile

Company Profile
COMPANY
Specialist broker
ISIN
FIERA MILANO
Intermonte
BLOOMBERG
Piazzale Carlo Magno, 1
20149 Milano
Fiera Milano is the Italian leader and one of main integrated companies
worldwide for exhibition and congress management and organisation. The
Group has the leading Italian exhibition centre and the leading European
congress centre. Fiera Milano is active in the following segments: (i)
Exhibitions (ii) Services (iii) Media (iv) Congresses. Its business is the
organisation and hosting of exhibitions and other events through using,
promoting and making available fitted exhibition space whilst offering
project support and ancillary services. Its range of services also includes
stand engineering and fitting both prefabricated and customised technical fitting services and logistics, as well as a multimedia platform
with specialised publications, internet and conferences. Fiera Milano is
also a successful direct exhibition organiser outside Italy in seven fastgrowing countries.
C.R.(2)
C.C.I.(1)
Independent
Non executive
Executive
BOARD MEMBERS
OWNERSHIP
Enrico Pazzali
Michele Perini
10,000 shares on 2/6/15
Chairman
Attilio Fontana
Deputy Vice-Chairman
TOP
MANAGEMENT
Renato Borghi
Vice Chairman
Reconta Ernst & Young
Gianna La Rana
E-mail:[email protected]
Tel.:+39 02 49977816 - Fax:+39 02 49977987
Sergio Calzoni
Pier Andrea Chevallard
Director
Third-parties Organisers and
Services Director
Davide Croff
Stefano Cecchin
Director
Central Corporate Affairs
Director
Giampietro Omati
Director
Francesco Conci
Romeo Robiglio
Managing Director Fiera
Milano Congressi SpA
Director
Market Segment
STAR
KEY FIGURES *
€m
Total Sales
Ebitda
Ebitda margin
Ebit
Ebit Margin
Ebt
Ebt margin
Net Result
E-Margin
Annual Results
31/12/14
31/12/13
245.46
245.06
-3.34
2.16
-1.36%
0.88%
-18.79
-17.09
-7.66%
-6.97%
-23.69
-20.93
-9.65%
-8.54%
-19.11
-16.62
-7.78%
-6.78%
Var %
'14 vs '13
0.16%
Annual Results
31/12/12
263.41
17.93
6.81%
2.10
0.80%
-1.10
-0.42%
-1.45
-0.55%
Net Financial Debt / (Cash)
Net Equity
Capital Employed
Annual Results
31/12/14
31/12/13
121.67
101.82
19.69
37.46
141.36
139.29
Var %
'14 vs '13
19.49%
-47.44%
1.48%
Annual Results
31/12/12
79.67
59.87
139.54
Chief Executive Officer
Director
Super sector
INDUSTRIAL GOODS &
SERVICES
Investor relations *
Enrico Pazzali
Roberto Baitieri
FIMI.MI
Industry
INDUSTRIALS
Auditing company *
Tel.: +39 02 49971
Fax: +39 02 49977379
http://www.fieramilano.it
Enrico Pazzali
Chief Executive Officer
FM IM
REUTERS
CORPORATE GOVERNANCE * (CG)
BOARD MEMBERS
IT0003365613
Source: company data. The year-end closing is at December, 31. Some figures in the Consolidated Financial Statements at 31 December 2013 have been restated for comparative
purposes following the introduction of IFRS 11 applicable from 1 January 2014.
SHARE ANALYSIS
Roberto Foresti
International and
Development Sales Director
Antonio Greco
Quantity
42,147,437
42,147,437
Number of shares outstanding
Ordinary
Nominal value (€)
Managing Director Fiera
Milano Media SpA
Flaminio Oggioni
Central Administration,
Finance and Tax Director
Marco Serioli
Last Divid. (€)
0.200
Ordinary
Managing Director of
Nolostand SpA
Capitalis. (€ m)
268.96
268.96
1.00
Detach Date
07/05/2012
OTHER
INFORMATION
RELATING
GOVERNANCE
Compensation
Stock
Mbo
Incentivo
List based voting
system (BoD / MB)
Quorum for minority
shareholders
Last price
Ord
Performance
Ord
31/03/2015
6.38
-2Y
59.76%
-2Y
INDEX ITSTAR
103.04%
Relative perf.
-43.28%
Price range (-2y)
Ord
-1Y
-14.04%
-1Y
25.16%
-39.20%
MAX
8.76
-3M
0.84%
-3M
32.80%
-31.96%
MIN
3.98
-1M
-11.58%
-1M
10.55%
-22.12%
2.5%
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO31/03/2015
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
(CG) Corporate Governance: Traditional Model
Total(€)
Daily average(€)
SHAREHOLDERS *
TREASURY SHARES: 1.49%
43,205,574
685,803
Number of shares traded
FONDAZIONE CARIPLO: 2.42%
Total
Daily average
BANCA POPOLARE DI MILANO:
2.74%
Number of trades
CAMERA DI COMMERCIO
INDUSTRIA ARTIGIANATO E
AGRICOLTURA DI MILANO: 6.82%
Total
Daily average
OTHER SHAREHOLDERS < 2%:
24.47%
A
ENTE AUTONOMO FIERA
INTERNAZIONALE DI MILANO:
62.06%
Source: COMPANY. Update: 29/04/2014
Turn over
Volatility
6,330,801
100,489
16,732
266
32.79%
A
Turnover velocity
60.56%
Source: Borsa Italiana. Data refer to the ordinary shares.
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: Intermonte (24/03/2015) Intermonte (17/11/2014) Intermonte (29/07/2014) Intermonte (14/05/2014)
* The above information has been provided and updated by the issuing company

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