Our stakeholders

Stakeholders
% Cap.
Capital share (Euro)
Provincia Autonoma di Bolzano
88,44%
21.269.300,00
Camera di Commercio IAA Bolzano
4,79%
1.152.300,00
Comune di Bolzano
4,63%
1.113.200,00
Fondazione Cassa di Risparmio di Bolzano
1,32%
317.400,00
Intesa Sanpaolo S.p.A.
0,27%
64.400,00
Banca Popolare dell'Alto Adige S.p.A.
0,27%
64.400,00
Brigl S.p.A.
0,15%
36.800,00
Unione Agricoltori e Coltivatori Diretti Sudtirolesi 
0,13%
32.200,00
100,00%
24.050.000,00

Our charter

Download here - available only in Italian and German

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Our board (2024 - 2027)

Greti Ladurner (President)

Claudio Corrarati (Vice-president)

Heidi Felderer 

Michela Salvo

Stefan Perkmann Berger

Manfred Pinzger

Our supervisory board (2024 - 2027)

Filippo Forest (President)

Patrick Eccel

Katrin Teutsch

Auditing company (2024 - 2027)

BDO Italia SpA

Monitoring according to decree (D.lgs.) 231/2001 (2024 - 2027)

Att. Karin Ambach

Whistleblowing - Reports pursuant to Legislative Decree 24/2023

With Legislative Decree 24/2023, Italy implemented Directive (EU) 2019/1937 regarding the protection of whistleblowers who report violations of European Union Law. The new provisions are geared toward ensuring the protection of whistleblowers who expose themselves to the risk of retaliation.

By accessing this encrypted platform, you will be able to report violations of European Union Law (for example breaches of civil law, misdemeanors, breaches of accounting obligations, criminal offenses, violations of the 231/01 Organizational Model, etc.) of which you might be aware.

You will be able to choose whether to share your personal data or to file an anonymous report. In any case, we guarantee the confidential treatment of your identity and personal data. Read here the Privacy Notice for whistleblowing reports in accordance with legislative decree 24/2023. 

Within 7 days of filing your report, you will get a system-generated receipt, which also contains a personal access code that you will need for any follow-up activities. Within the following three months, you will get a written statement from the company's internal reporting channel manager.

We remind you that the law protects whistleblowers that file a report in good faith from any act of retaliation.



Reports can be sent in the following ways:

  1. E-mail: odv@fieramesse.com 
  2. On the Whistleblowing portal of Fiera Bolzano
  3. Letter to following address: 

Fiera Bolzano S.p.A. 

Vigilance Authority - Personnel Confidentiality

Piazza Fiera 1 

39100 BOLZANO

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