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ASSEMBLEA DEGLI AZIONISTI – en

Shareholders’ meeting

Shareholders’ meeting on April 22, 2024 (first call) and April 23, 2024 (second call)

Shareholders’ meeting on April 22, 2024 (first call) and April 23, 2024 (second call)

Answers to questions received before the AGM from shareholder Marco Bava (Italian only)

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/ 2024, Meeting shareholders doc

Answers to questions received before the AGM from Praude Asset Management LTD on behalf of shareholder Hermes Linder Fund SICAV (Italian only)

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/ 2024, Meeting shareholders doc

Answers to questions received before the AGM from shareholder Antonio Iovine (Italian only)

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/ 2024, Meeting shareholders doc

New proposed assembly resolution by Regione Lombardia

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/ 2024, Meeting shareholders doc

LIST NR 2 – CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FILED BY FERROVIE DELLO STATO ITALIANE

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/ 2024, Meeting shareholders doc

LIST NR 1 – CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FILED BY REGIONE LOMBARDIA

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/ 2024, Meeting shareholders doc

LIST NR 2 – CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS FILED BY FERROVIE DELLO STATO ITALIANE

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/ 2024, Meeting shareholders doc

LIST NR 1 – CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS FILED BY REGIONE LOMBARDIA

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/ 2024, Meeting shareholders doc

FY2023 Annual Report – PDF format (Italian only)

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/ 2024, Meeting shareholders doc

FY2023 Annual Report – ESEF format ZIP file (Italian only)

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/ 2024, Meeting shareholders doc

FY2023 Annual Report – IXBRL viewer format (Italian only)

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/ 2024, Meeting shareholders doc

SUSTAINABILITY REPORT 2023

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/ 2024, Meeting shareholders doc

BOARD OF STATUTORY AUDITORS’ REPORT 2023 (ITALIAN ONLY)

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/ 2024, Meeting shareholders doc

2023 CORPORATE GOVERNANCE REPORT

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/ 2024, Meeting shareholders doc, Report on corporate governance

2023 REMUNERATION REPORT

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/ 2024, Meeting shareholders doc, Remuneration report

Report of the Board of Directors on the items of the agenda of 2024 Shareholders’ Meeting

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/ 2024, Meeting shareholders doc

Notice of call of 2024 Shareholders’ Meeting – FULL VERSION (Italian only)

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/ 2024, Meeting shareholders doc

Excerpt Notice of call of 2024 Shareholders’ Meeting (Italian only)

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/ 2024, Meeting shareholders doc

Guidelines for Shareholders on the qualitative and quantitative composition of the Board of Directors (Italian only)

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/ 2024, Meeting shareholders doc

Remuneration report
Shareholders’ meeting archive
Remuneration report
Shareholders’ meeting archive
Sustainability: Sustainability report
Title performance: On the stock Exchange
Tenders: All Tenders

FNM S.p.A.
Registered office in Milan, Piazzale Cadorna, 14

PEC fnm@legalmail.it
Fully paid-up share capital € 230,000,000.00

Registered to the Companies Register
Tax code and VAT no. 00776140154
C.C.I.AA. Milano – REA 28331

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Privacy |Regulated information

Sustainability: Sustainability report
Title performance: On the stock Exchange
Tenders: All Tenders

FNM S.p.A.
Registered office in Milan, Piazzale Cadorna, 14

PEC fnm@legalmail.it
Fully paid-up share capital € 230,000,000.00

Registered to the Companies Register
Tax code and VAT no. 00776140154
C.C.I.AA. Milano – REA 28331

Privacy

Regulated Information

Facebook Twitter Youtube Linkedin Instagram

TOP

Diffusione informazioni regolamentate

Per la trasmissione e lo stoccaggio delle Informazioni Regolamentate, la Società si avvale del sistema di diffusione eMarket SDIR e del meccanismo di stoccaggio eMarket STORAGE disponibile all’indirizzo www.emarketstorage.com gestiti da Spafid Connect S.p.A., con sede in Foro Buonaparte 10, Milano.

Diffusione informazioni regolamentate

Per la trasmissione e lo stoccaggio delle Informazioni Regolamentate, la Società si avvale del sistema di diffusione eMarket SDIR e del meccanismo di stoccaggio eMarket STORAGE disponibile all’indirizzo www.emarketstorage.com gestiti da Spafid Connect S.p.A., con sede in Foro Buonaparte 10, Milano.

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