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Shareholders’ meeting archive

April 19, 2024 11:48 / 2024, Meeting shareholders doc

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

April 19, 2024 10:07 / 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)

April 19, 2024 10:04 / 2024, Meeting shareholders doc

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

April 8, 2024 17:41 / 2024, Meeting shareholders doc

New proposed assembly resolution by Regione Lombardia

March 29, 2024 12:28 / 2024, Meeting shareholders doc

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

March 29, 2024 12:27 / 2024, Meeting shareholders doc

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

March 29, 2024 12:25 / 2024, Meeting shareholders doc

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

March 29, 2024 12:23 / 2024, Meeting shareholders doc

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

March 28, 2024 21:23 / 2024, Meeting shareholders doc

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

March 13, 2024 19:49 / 2024, Meeting shareholders doc

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

March 13, 2024 19:48 / 2024, Meeting shareholders doc

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

March 8, 2024 9:11 / 2024, Meeting shareholders doc

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

Minutes of the Ordinary Shareholders’ Meeting held on 22 April 2024 (Italian only)

May 21, 2024 19:21 / 2024, Meeting shareholders res

Summary report of votes

April 22, 2024 20:28 / 2024, Meeting shareholders res

Proxy form ex art 135 undecies

April 9, 2024 18:52 / 2024, Meeting shareholders form

Proxy form ex art 135 novies

April 9, 2024 18:51 / 2024, Meeting shareholders form

Information on privacy (Italian only)

March 13, 2024 19:52 / 2024, Meeting shareholders form

April 19, 2023 – 11:12 / 2023, Meeting shareholders doc

Answers to questions from shareholder Bava (Italian only)

March 30, 2023 – 21:43 / 2023, Meeting shareholders doc

FY2022 Annual Report – PDF format (Italian only)

March 30, 2023 – 21:41 / 2023, Meeting shareholders doc

FY2022 Annual Report – ESEF format ZIP file

March 30, 2023 – 21:41 / 2023, Meeting shareholders doc

FY2022 Annual Report – IXBRL viewer format

March 30, 2023 – 20:33 / 2023, Meeting shareholders doc

Sustainability report 2022 (Italian only)

March 30, 2023 – 18:13 / 2023, Meeting shareholders doc, Remuneration report

2022 Remuneration Report

March 30, 2023 – 18:10 / 2023, Meeting shareholders doc, Report on corporate governance

2022 Corporate Governance Report

March 21, 2023 – 08:25 / 2023, Meeting shareholders doc

Report of the Board of Directors on the items of the agenda of 2023 Shareholders’ Meeting

March 21, 2023 – 08:21 / 2023, Meeting shareholders doc

excerpt Notice of call of 2022 Shareholders’ Meeting

March 21, 2023 – 08:16 / 2023, Meeting shareholders doc

Notice of call of 2023 Shareholders’ Meeting – full version

May 19, 2023 – 17:40 / 2023, Meeting shareholders res

Minutes of the Ordinary Shareholders’ Meeting held on 21 April 2023 (Italian only)

April 21, 2023 – 18:18 / 2023, Meeting shareholders res

Summary report of the votes

March 21, 2023 – 08:41 / 2023, Meeting shareholders form

Information on privacy

March 21, 2023 – 08:40 / 2023, Meeting shareholders form

Proxy form ex art 135 novies

March 21, 2023 – 08:38 / 2023, Meeting shareholders form

Proxy form ex art 135 undecies

April 4, 2022 21:54 / 2022, Meeting shareholders doc

2021 Annual Report and Independent Auditors’ report IXBRL viewer

April 4, 2022 21:30 / 2022, Meeting shareholders doc

2021 Annual Report and Independent Auditors’ report

April 4, 2022 21:25 / 2022, Meeting shareholders doc

2021 Annual Report and Independent Auditors’ report ESEF format ZIP file

April 4, 2022 18:30 / 2022, Meeting shareholders doc

2021 Sustainability Report

April 4, 2022 18:26 / 2022, Meeting shareholders doc

2021 Remuneration Report

April 4, 2022 18:26 / 2022, Meeting shareholders doc

2021 Corporate Governance Report

March 22, 2022 16:00 / 2022, Meeting shareholders doc

Notice of call of 2022 Shareholders’ Meeting – full version

March 22, 2022 16:00 / 2022, Meeting shareholders doc

Notice of call of 2022 Shareholders’ Meeting – excerpt published on Il Sole 24 Ore on March 21 2022

March 22, 2022 16:00 / 2022, Meeting shareholders doc

Report of the Board of Directors on the items of the agenda of 2022 Shareholders’ Meeting

May 19, 2022 18:59 / 2022, Meeting shareholders res

2022 Ordinary Shareholders’ Meeting minutes

April 28, 2022 19:50 / 2022, Meeting shareholders res

Summary report of the votes

March 22, 2022 16:00 / 2022, Meeting shareholders form

Proxy form ex art 135 undecies

March 22, 2022 16:00 / 2022, Meeting shareholders form

Information on privacy

March 22, 2022 16:00 / 2022, Meeting shareholders form

Proxy form ex art 135 novies

July 2, 2021 17:23 / 2021_07, Meeting shareholders doc

Proposal presented by the shareholder Ferrovie dello Stato Italiane Spa

July 2, 2021 17:22 / 2021_07, Meeting shareholders doc

Proposal for a resolution pursuant to Article 126-bis of the TUF for the Shareholders’ Meeting – excerpt published on Il Sole 24 Ore

June 18, 2021 10:22 / 2021_07, Meeting shareholders doc

Report of the Board of Directors on the items of the agenda of the Shareholders’ Meeting of July 2021

June 18, 2021 10:19 / 2021_07, Meeting shareholders doc

Notice of Call of the Ordinary Shareholders’ Meeting July 2021 – full version

June 18, 2021 10:17 / 2021_07, Meeting shareholders doc

Notice of call of July 2021 Shareholders’ Meeting – excerpt published on Il Sole 24 Ore on June 18 2021

August 2, 2021 17:26 / 2021_07, Meeting shareholders res

Minutes of the Ordinary Shareholders’ Meeting of 19 July 2021

July 19, 2021 18:38 / 2021_07, Meeting shareholders res

Summary report of votes

July 2, 2021 17:50 / 2021_07, Meeting shareholders form

Proxy form ex art 135 undecies

July 2, 2021 17:50 / 2021_07, Meeting shareholders form

Proxy form ex art 135 novies

June 18, 2021 11:03 / 2021_07, Meeting shareholders form

Information on privacy

April 27, 2021 21:58 / 2021_04, Meeting shareholders doc

Answers to the questions of the Shareholder Mr Marino

April 27, 2021 21:57 / 2021_04, Meeting shareholders doc

Answers to the questions of the Shareholder Mr Bava

April 19, 2021 18:34 / 2021_04, Meeting shareholders doc

Clarification of the shareholder Regione Lombardia regarding the proposed shareholders’ meeting resolution relating to item 4.5 of the agenda

April 9, 2021 18:56 / 2021_04, Meeting shareholders doc

List nr 3 – candidates for the appointment of the Board of Statutory Auditors filed by a group of Funds

April 9, 2021 18:54 / 2021_04, Meeting shareholders doc

List nr 3 – candidates for the appointment of the Board of Directors filed by a group of Funds

April 9, 2021 18:52 / 2021_04, Meeting shareholders doc

List nr 2 – candidates for the appointment of the Board of Statutory Auditors filed by Ferrovie dello Stato Italiane

April 9, 2021 18:51 / 2021_04, Meeting shareholders doc

List nr 2 – candidates for the appointment of the Board of Directors filed by Ferrovie dello Stato Italiane

April 9, 2021 18:50 / 2021_04, Meeting shareholders doc

List nr 1 – candidates for the appointment of the Board of Statutory Auditors filed by Regione Lombardia

April 9, 2021 18:47 / 2021_04, Meeting shareholders doc

List nr 1 – candidates for the appointment of the Board of Directors filed by Regione Lombardia

April 9, 2021 0:00 / 2021_04, Meeting shareholders doc

Board of Statutory Auditors’ report 2020

April 8, 2021 22:19 / 2021_04, Meeting shareholders doc

2020 Sustainability Report

April 8, 2021 22:17 / 2021_04, Meeting shareholders doc

2020 Annual Report and Independent Auditors’ report

April 8, 2021 19:19 / 2021_04, Meeting shareholders doc

Report on remuneration policy and remuneration paid

April 8, 2021 19:17 / 2021_04, Meeting shareholders doc

2020 Report on Corporate Governance and Ownership Structure

March 19, 2021 19:26 / 2021_04, Meeting shareholders doc

Notice of call of 2021 Shareholders’ Meeting published on Il Sole 24 Ore on March 19 2021

March 19, 2021 18:42 / 2021_04, Meeting shareholders doc

Notice of call of 2021 Shareholders’ Meeting – full version

March 19, 2021 18:27 / 2021_04, Meeting shareholders doc

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

May 28, 2021 19:30 / 2021_04, Meeting shareholders res

Minutes of the Ordinary Shareholders’ Meeting of 30 April 2021

May 5, 2021 15:36 / 2021_04, Meeting shareholders res

Summary report of votes

May 28, 2021 19:30 / 2021_04, Meeting shareholders res

Minutes of the Ordinary Shareholders’ Meeting of 30 April 2021

May 5, 2021 15:36 / 2021_04, Meeting shareholders res

Summary report of votes

April 27, 2021 21:58 / 2021_04, Meeting shareholders doc

Answers to the questions of the Shareholder Mr Marino

April 27, 2021 21:57 / 2021_04, Meeting shareholders doc

Answers to the questions of the Shareholder Mr Bava

April 19, 2021 18:34 / 2021_04, Meeting shareholders doc

Clarification of the shareholder Regione Lombardia regarding the proposed shareholders’ meeting resolution relating to item 4.5 of the agenda

April 17, 2021 21:47 / 2021_04, Meeting shareholders form

Proxy form ex art 135 undecies

April 17, 2021 21:46 / 2021_04, Meeting shareholders form

Proxy form ex art 135 novies

April 9, 2021 18:56 / 2021_04, Meeting shareholders doc

List nr 3 – candidates for the appointment of the Board of Statutory Auditors filed by a group of Funds

April 9, 2021 18:54 / 2021_04, Meeting shareholders doc

List nr 3 – candidates for the appointment of the Board of Directors filed by a group of Funds

April 9, 2021 18:52 / 2021_04, Meeting shareholders doc

List nr 2 – candidates for the appointment of the Board of Statutory Auditors filed by Ferrovie dello Stato Italiane

April 9, 2021 18:51 / 2021_04, Meeting shareholders doc

List nr 2 – candidates for the appointment of the Board of Directors filed by Ferrovie dello Stato Italiane

April 9, 2021 18:50 / 2021_04, Meeting shareholders doc

List nr 1 – candidates for the appointment of the Board of Statutory Auditors filed by Regione Lombardia

April 9, 2021 18:47 / 2021_04, Meeting shareholders doc

List nr 1 – candidates for the appointment of the Board of Directors filed by Regione Lombardia

April 9, 2021 0:00 / 2021_04, Meeting shareholders doc

Board of Statutory Auditors’ report 2020

April 8, 2021 22:19 / 2021_04, Meeting shareholders doc

2020 Sustainability Report

April 8, 2021 22:17 / 2021_04, Meeting shareholders doc

2020 Annual Report and Independent Auditors’ report

April 8, 2021 19:19 / 2021_04, Meeting shareholders doc

Report on remuneration policy and remuneration paid

April 8, 2021 19:17 / 2021_04, Meeting shareholders doc

2020 Report on Corporate Governance and Ownership Structure

March 19, 2021 19:30 / 2021_04, Meeting shareholders form

Information on privacy

March 19, 2021 19:26 / 2021_04, Meeting shareholders doc

Notice of call of 2021 Shareholders’ Meeting published on Il Sole 24 Ore on March 19 2021

March 19, 2021 18:42 / 2021_04, Meeting shareholders doc

Notice of call of 2021 Shareholders’ Meeting – full version

March 19, 2021 18:27 / 2021_04, Meeting shareholders doc

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

May 27, 2020 16:00 / 2020, Meeting shareholders doc

Domanda 55 azionista fornita in seduta

May 25, 2020 10:45 / 2020, Meeting shareholders doc

Risposte alle domande azionista

April 30, 2020 15:44 / 2020, Meeting shareholders doc

Dichiarazione Non Finanziaria 2019

April 30, 2020 15:43 / 2020, Meeting shareholders doc

Relazione sulla politica di Remunerazione 2019

April 30, 2020 9:25 / 2020, Meeting shareholders doc

Relazione di Corporate Governance 2019

April 27, 2020 19:29 / 2020, Meeting shareholders doc

Relazione degli Amministratori sulle materie all’ordine del giorno dell’Assemblea 2020

April 27, 2020 19:28 / 2020, Meeting shareholders doc

Avviso di Convocazione Assemblea Ordinaria 2020

April 27, 2020 19:27 / 2020, Meeting shareholders doc

Avviso di Convocazione Assemblea Ordinaria pubblicato su Il Sole 24 Ore del 27 aprile 2020

June 25, 2020 11:51 / 2020, Meeting shareholders res

Verbale Assemblea Ordinaria 27 maggio 2020

May 29, 2020 15:21 / 2020, Meeting shareholders res

Rendiconto sintetico delle votazioni dell’Assemblea degli azionisti del 27.05.2020

April 28, 2020 20:08 / 2020, Meeting shareholders form

Informativa trattamento dati personali

April 28, 2020 20:07 / 2020, Meeting shareholders form

Delega ex art. 135-undecies del TUF

April 28, 2020 20:06 / 2020, Meeting shareholders form

Delega e-o subdelega ex art. 135-novies del TUF

March 26, 2019 21:45 / 2019, Meeting shareholders doc

Relazione Collegio Sindacale per l’esercizio 2018

March 26, 2019 20:41 / 2019, Meeting shareholders doc

Relazione finanziaria annuale e relazioni società di revisione al 31.12.2018

March 26, 2019 20:36 / 2019, Meeting shareholders doc

Bilancio di sostenibilità 2018

March 26, 2019 20:32 / 2019, Meeting shareholders doc

Relazione sulla remunerazione

March 26, 2019 20:29 / 2019, Meeting shareholders doc

Relazione sul governo societario e gli assetti proprietari

March 14, 2019 12:25 / 2019, Meeting shareholders doc

Relazione degli Amministratori sulle materie all’ordine del giorno dell’Assemblea

March 14, 2019 12:20 / 2019, Meeting shareholders doc

Avviso di Convocazione Assemblea Ordinaria pubblicato su Il Sole 24 Ore del 14 marzo 2019

March 14, 2019 12:18 / 2019, Meeting shareholders doc

Avviso di Convocazione Assemblea Ordinaria

May 14, 2019 9:14 / 2019, Meeting shareholders res

Verbale di Assemblea Ordinaria del 17 aprile 2019

April 19, 2019 10:45 / 2019, Meeting shareholders res

Rendiconto sintetico delle votazioni dell’Assemblea degli azionisti del 17.04.2019

March 14, 2019 12:30 / 2019, Meeting shareholders form

Delega Rappresentante Designato

March 14, 2019 12:29 / 2019, Meeting shareholders form

Delega Ordinaria

May 15, 2018 18:23 / 2018, Meeting shareholders doc

Pubblicazione delle Relazioni sulla revisione contabile del bilancio consolidato e del bilancio separato di FNM SpA

May 15, 2018 18:16 / 2018, Meeting shareholders doc

Relazioni sulla revisione contabile del bilancio consolidato e del bilancio separato di FNM SpA al 31 dicembre 2017 (versione aggiornata)

May 15, 2018 13:28 / 2018, Meeting shareholders doc

Pubblicazione delle integrazioni alle dichiarazioni rilasciate dall’azionista FSI nell’ambito delle liste per il rinnovo degli organi sociali

May 15, 2018 13:24 / 2018, Meeting shareholders doc

Integrazioni alle dichiarazioni rilasciate dall’azionista FSI nell’ambito delle liste per il rinnovo degli organi sociali

May 4, 2018 14:26 / 2018, Meeting shareholders doc

Pubblicazione della Relazione finanziaria annuale al 31 dicembre 2017

May 4, 2018 14:18 / 2018, Meeting shareholders doc

Relazione finanziaria annuale e relazioni di revisione al 31.12.2017

April 27, 2018 16:26 / 2018, Meeting shareholders doc

Lista candidati alla nomina del Collegio Sindacale di FNM Spa presentata dagli azionisti Anima SGR SpA, Planetarium Fund Anthilia Silver e Anthilia Small Cap Italia

April 27, 2018 16:23 / 2018, Meeting shareholders doc

Lista candidati alla nomina del Collegio Sindacale di FNM Spa presentata dall’azionista Ferrovie dello Stato Italiane Spa

April 27, 2018 16:19 / 2018, Meeting shareholders doc

Lista candidati alla nomina del Collegio Sindacale di FNM Spa presentata dall’azionista di maggioranza Regione Lombardia

April 27, 2018 16:16 / 2018, Meeting shareholders doc

Lista candidati alla nomina del Consiglio di Amministrazione di FNM Spa presentata dagli azionisti Anima SGR S.p.A., Planetarium Fund Anthilia Silver e Anthilia Small Cap Italia

April 27, 2018 16:11 / 2018, Meeting shareholders doc

Lista candidati alla nomina del Consiglio di Amministrazione di FNM Spa presentata dall’azionista Ferrovie dello Stato Italiane Spa

April 27, 2018 16:07 / 2018, Meeting shareholders doc

Lista candidati alla nomina del Consiglio di Amministrazione di FNM Spa presentata dall’azionista di maggioranza Regione Lombardia

April 27, 2018 16:00 / 2018, Meeting shareholders doc

Relazione sulla remunerazione

April 27, 2018 15:58 / 2018, Meeting shareholders doc

Relazione sul governo societario e gli assetti proprietari

April 27, 2018 15:55 / 2018, Meeting shareholders doc

Bilancio di sostenibilità 2017

April 27, 2018 15:51 / 2018, Meeting shareholders doc

Relazione finanziaria annuale e relazioni di revisione al 31.12.2017

April 6, 2018 10:46 / 2018, Meeting shareholders doc

Relazione degli Amministratori sulle materie all’ordine del giorno dell’Assemblea

April 6, 2018 10:41 / 2018, Meeting shareholders doc

Avviso di Convocazione Assemblea Ordinaria pubblicato su Il Sole 24 Ore del 6 aprile 2018]

April 6, 2018 10:39 / 2018, Meeting shareholders doc

Avviso di Convocazione Assemblea Ordinaria

June 18, 2018 17:14 / 2018, Meeting shareholders res

Verbale di Assemblea Ordinaria del 21 maggio 2018

May 24, 2018 15:50 / 2018, Meeting shareholders res

Rendiconto sintetico delle votazioni dell’Assemblea degli azionisti del 21.05.2018

April 6, 2018 11:05 / 2018, Meeting shareholders form

Delega Rappresentante Designato

April 6, 2018 11:05 / 2018, Meeting shareholders form

Delega Ordinaria

April 6, 2017 18:04 / 2017, Meeting shareholders doc

Relazione sulla remunerazione per l’anno 2016

April 6, 2017 18:03 / 2017, Meeting shareholders doc

Relazione sul governo societario e gli assetti proprietari per l’anno 2016

April 6, 2017 17:42 / 2017, Meeting shareholders doc

Relazione società di revisione al bilancio CONSOLIDATO 2016

April 6, 2017 17:41 / 2017, Meeting shareholders doc

Relazione società di revisione al bilancio FNM 2016

April 6, 2017 17:40 / 2017, Meeting shareholders doc

Relazione Collegio Sindacale per l’esercizio 2016

April 6, 2017 17:38 / 2017, Meeting shareholders doc

Bilancio Consolidato al 31 dicembre 2016

April 6, 2017 17:37 / 2017, Meeting shareholders doc

Bilancio FNM al 31 dicembre 2016

April 6, 2017 17:33 / 2017, Meeting shareholders doc

Relazione sulla gestione dell’esercizio 2016

March 28, 2017 11:42 / 2017, Meeting shareholders doc

Relazione degli Amministratori sulle materie all’ordine del giorno dell’Assemblea

March 28, 2017 11:34 / 2017, Meeting shareholders doc

Avviso di Convocazione Assemblea Ordinaria pubblicato su Il Sole 24 Ore del 28 Marzo 2017

March 28, 2017 11:25 / 2017, Meeting shareholders doc

Avviso di Convocazione Assemblea Ordinaria

May 19, 2017 14:35 / 2017, Meeting shareholders res

Verbale di Assemblea Ordinaria del 28 aprile 2017

May 2, 2017 10:03 / 2017, Meeting shareholders res

Rendiconto sintetico delle votazioni dell’Assemblea degli azionisti del 28.04.2017

March 28, 2017 12:15 / 2017, Meeting shareholders form

Delega rappresentante designato

March 28, 2017 12:15 / 2017, Meeting shareholders form

Delega Ordinaria

April 29, 2016 13:07 / 2016, Meeting shareholders doc

Curriculum Vitae candidato Amministratore

April 28, 2016 13:10 / 2016, Meeting shareholders doc

Integrazione alla Relazione del Collegio sindacale

April 7, 2016 13:17 / 2016, Meeting shareholders doc

Relazione sulla remunerazione per l’anno 2015

April 7, 2016 13:17 / 2016, Meeting shareholders doc

Relazione sul governo societario e gli assetti proprietari per l’anno 2015

April 7, 2016 13:17 / 2016, Meeting shareholders doc

Relazione sulla gestione dell’esercizio 2015

April 7, 2016 13:09 / 2016, Meeting shareholders doc

Bilancio Consolidato al 31 dicembre 2015

April 7, 2016 13:09 / 2016, Meeting shareholders doc

Relazione Collegio Sindacale per l’esercizio 2015

April 7, 2016 13:09 / 2016, Meeting shareholders doc

Relazione società di revisione al bilancio FNM 2015

April 7, 2016 13:09 / 2016, Meeting shareholders doc

Relazione società di revisione al bilancio CONSOLIDATO 2015

April 7, 2016 11:02 / 2016, Meeting shareholders doc

Bilancio FNM al 31 dicembre 2015

March 30, 2016 13:25 / 2016, Meeting shareholders doc

Relazione CdA ai sensi dell’art. 125-ter del D. Lgs. 58/98

March 30, 2016 13:09 / 2016, Meeting shareholders doc

Convocazione Assemblea degli azionisti pubblicata per estratto su IL SOLE 24 ORE di Mercoledì 30 marzo 2016

May 25, 2016 13:25 / 2016, Meeting shareholders res

Verbale assemblea degli azionisti del 29 aprile 2016

May 3, 2016 13:25 / 2016, Meeting shareholders res

Rendiconto sintetico delle votazioni dell’Assemblea degli azionisti del 29.04.2016

March 30, 2016 13:37 / 2016, Meeting shareholders form

Delega rappresentante designato

March 30, 2016 13:25 / 2016, Meeting shareholders form

Diritto di porre domande in Assemblea

March 30, 2016 13:25 / 2016, Meeting shareholders form

Integrazione dell’ordine del giorno e presentazione di nuove proposte di delibera

March 30, 2016 13:25 / 2016, Meeting shareholders form

Informativa sul capitale sociale

March 30, 2016 12:15 / 2016, Meeting shareholders form

Delega Ordinaria

May 26, 2015 13:52 / 2015, Meeting shareholders doc

Curricula e dichiarazioni componenti nuovo Consiglio di Amministrazione

April 30, 2015 14:12 / 2015, Meeting shareholders doc

Relazione sulla remunerazione per l’anno 2014

April 30, 2015 14:11 / 2015, Meeting shareholders doc

Convocazione Assemblea degli azionisti pubblicata per estratto su IL CORRIERE DELLA SERA di Lunedì 13 aprile 2015

April 30, 2015 13:55 / 2015, Meeting shareholders doc

Lista candidati alla nomina del Collegio Sindacale di FNM SpA presentata dall’azionista di minoranza Ferrovie dello Stato Italiane S.p.A.

April 30, 2015 13:55 / 2015, Meeting shareholders doc

Relazione sul governo societario e gli assetti proprietari per l’anno 2014

April 30, 2015 13:55 / 2015, Meeting shareholders doc

Relazione sulla gestione per l’esercizio 2014

April 30, 2015 13:55 / 2015, Meeting shareholders doc

Relazione società di revisione al bilancio FNM

April 30, 2015 13:54 / 2015, Meeting shareholders doc

Relazione Collegio Sindacale

April 30, 2015 13:54 / 2015, Meeting shareholders doc

Bilancio FNM al 31 dicembre 2014

April 30, 2015 13:54 / 2015, Meeting shareholders doc

Bilancio Consolidato al 31 dicembre 2014

April 30, 2015 13:54 / 2015, Meeting shareholders doc

Lista candidati alla nomina del Collegio Sindacale di FNM SpA presentata dall’azionista di maggioranza Regione Lombardia

April 30, 2015 13:54 / 2015, Meeting shareholders doc

Relazione società di revisione al bilancio CONSOLIDATO

April 13, 2015 13:53 / 2015, Meeting shareholders doc

Relazione CdA ai sensi dell’art.125-ter del D . 58/98

June 19, 2015 14:18 / 2015, Meeting shareholders res

Verbale assemblea degli azionisti del 25 maggio 2015

May 27, 2015 14:18 / 2015, Meeting shareholders res

Rendiconto sintetico delle votazioni dell’Assemblea degli azionisti del 25 maggio 2015

April 13, 2015 14:31 / 2015, Meeting shareholders form

Integrazione dell’ordine del giorno e presentazione di nuove proposte di delibera

April 13, 2015 14:27 / 2015, Meeting shareholders form

Diritto di porre domande in Assemblea

April 13, 2015 14:27 / 2015, Meeting shareholders form

Delega ordinaria

April 13, 2015 14:27 / 2015, Meeting shareholders form

Delega rappresentante designato

April 13, 2015 14:20 / 2015, Meeting shareholders form

Informativa sul capitale sociale

April 8, 2014 15:08 / 2014, Meeting shareholders doc

Relazione sulla gestione per l’esercizio 2013

April 8, 2014 15:08 / 2014, Meeting shareholders doc

Bilancio Consolidato al 31 dicembre 2013

April 8, 2014 15:08 / 2014, Meeting shareholders doc

Bilancio FNM al 31 dicembre 2013

April 8, 2014 14:55 / 2014, Meeting shareholders doc

Relazione sulla remunerazione

April 8, 2014 14:54 / 2014, Meeting shareholders doc

Relazione società di revisione al bilancio CONSOLIDATO

April 8, 2014 14:54 / 2014, Meeting shareholders doc

Relazione sul governo societario e gli assetti proprietari per l’anno 2013

April 8, 2014 14:51 / 2014, Meeting shareholders doc

Relazione società di revisione al bilancio FNM

April 8, 2014 14:26 / 2014, Meeting shareholders doc

Relazione Collegio Sindacale

March 28, 2014 15:07 / 2014, Meeting shareholders doc

Relazione CdA ai sensi dell’art. 58/98

March 28, 2014 14:51 / 2014, Meeting shareholders doc

Convocazione Assemblea degli azionisti che verrà pubblicata per estratto su IL SOLE 24 ORE e IL GIORNALE di Sabato 29 marzo 2014

May 21, 2014 15:20 / 2014, Meeting shareholders res

Verbale assemblea degli azionisti del 30 aprile 2014

May 2, 2014 15:19 / 2014, Meeting shareholders res

Rendiconto sintetico delle votazioni dell’Assemblea degli azionisti del 30.04.2014

March 28, 2014 15:33 / 2014, Meeting shareholders form

Integrazione dell’ordine del giorno e presentazione di nuove proposte di delibera

March 28, 2014 15:32 / 2014, Meeting shareholders form

Delega ordinaria

March 28, 2014 15:32 / 2014, Meeting shareholders form

Delega rappresentante designato

March 28, 2014 15:32 / 2014, Meeting shareholders form

Diritto di porre domande in Assemblea

March 28, 2014 15:30 / 2014, Meeting shareholders form

Informativa sul capitale sociale

May 22, 2013 15:48 / 2013, Meeting shareholders doc

L’Assemblea degli azionisti di FNM si terrà in prima convocazione il 24 maggio 2013

April 29, 2013 15:53 / 2013, Meeting shareholders doc

Relazione sulla gestione per l’esercizio 2012

April 29, 2013 15:53 / 2013, Meeting shareholders doc

Relazione sul governo societario e gli assetti proprietari per l’anno 2012

April 29, 2013 15:53 / 2013, Meeting shareholders doc

Relazione società di revisione al bilancio FNM

April 29, 2013 15:53 / 2013, Meeting shareholders doc

Relazione società di revisione al bilancio CONSOLIDATO

April 29, 2013 15:53 / 2013, Meeting shareholders doc

Relazione Collegio Sindacale

April 29, 2013 15:53 / 2013, Meeting shareholders doc

Bilancio FNM al 31 dicembre 2012

April 29, 2013 15:53 / 2013, Meeting shareholders doc

Relazione sulla remunerazione

April 29, 2013 15:53 / 2013, Meeting shareholders doc

Bilancio Consolidato al 31 dicembre 2012

April 18, 2013 16:13 / 2013, Meeting shareholders doc

Relazione CdA ai sensi dell’art. 58/98.

April 18, 2013 16:13 / 2013, Meeting shareholders doc

Convocazione Assemblea degli Azionisti di FNM S.p.A.

June 20, 2013 16:17 / 2013, Meeting shareholders res

Verbale assemblea degli azionisti del 24 maggio 2013

May 27, 2013 16:24 / 2013, Meeting shareholders res

Rendiconto sintetico delle votazioni dell’Assemblea degli azionisti del 24.05.2013

April 18, 2013 16:39 / 2013, Meeting shareholders form

Diritto di porre domande in Assemblea

April 18, 2013 16:39 / 2013, Meeting shareholders form

Integrazione dell’ordine del giorno e presentazione di nuove proposte di delibera

April 18, 2013 16:39 / 2013, Meeting shareholders form

Informativa sul capitale sociale

April 18, 2013 16:38 / 2013, Meeting shareholders form

Delega rappresentante designato

April 18, 2013 16:35 / 2013, Meeting shareholders form

Delega ordinaria

April 28, 2012 5:02 / 2012, Meeting shareholders doc

Curricula e dichiarazioni componenti nuovo Consiglio di Amministrazione

April 26, 2012 5:11 / 2012, Meeting shareholders doc

L’Assemblea degli azionisti di FNM si terrà in prima convocazione il 28 aprile 2012

April 6, 2012 17:11 / 2012, Meeting shareholders doc

Relazione della società di revisione al Bilancio consolidato

April 6, 2012 17:11 / 2012, Meeting shareholders doc

Lista candidati alla nomina del Collegio Sindacale di FNM SpA presentata dall’azionista di minoranza CIV – Collegamenti Integrati Veloci

April 6, 2012 8:56 / 2012, Meeting shareholders doc

Relazioni Collegio Sindacale

April 6, 2012 8:56 / 2012, Meeting shareholders doc

Relazione sulla remunerazione

April 6, 2012 8:56 / 2012, Meeting shareholders doc

Relazione sulla proposta di aumento del capitale sociale

April 6, 2012 8:56 / 2012, Meeting shareholders doc

Relazione sulla gestione per l’esercizio 2011

April 6, 2012 8:52 / 2012, Meeting shareholders doc

Relazione sul governo societario e gli assetti proprietari per l’anno 2011

April 6, 2012 8:52 / 2012, Meeting shareholders doc

Relazione società di revisione al bilancio FNM

April 6, 2012 8:45 / 2012, Meeting shareholders doc

Lista candidati alla nomina del Collegio Sindacale di FNM SpA presentata dall’azionista di maggioranza Regione Lombardia

April 6, 2012 8:45 / 2012, Meeting shareholders doc

Bilancio FNM al 31 dicembre 2011

April 6, 2012 8:45 / 2012, Meeting shareholders doc

Bilancio consolidato al 31 dicembre 2011

March 16, 2012 11:08 / 2012, Meeting shareholders doc

Relazione illustrativa sui diversi punti all’ordine del giorno

March 16, 2012 8:56 / 2012, Meeting shareholders doc

Avviso Convocazione Assemblea degli Azionisti

May 18, 2012 8:51 / 2012, Meeting shareholders res

Verbale assemblea degli azionisti del 28 aprile 2012

May 2, 2012 9:13 / 2012, Meeting shareholders res

Rendiconto sintetico delle votazioni dell’Assemblea ordinaria e straordinaria del 28.04.2012

March 16, 2012 17:11 / 2012, Meeting shareholders form

Integrazione dell’ordine del giorno

March 16, 2012 9:28 / 2012, Meeting shareholders form

Delega rappresentante designato

March 16, 2012 9:13 / 2012, Meeting shareholders form

Informativa sul capitale sociale

March 16, 2012 9:13 / 2012, Meeting shareholders form

Diritto di porre domande in Assemblea

March 16, 2012 9:13 / 2012, Meeting shareholders form

Delega ordinaria

April 26, 2011 9:39 / 2011, Meeting shareholders doc

L’assemblea degli azionisti si terrà in prima convocazione il 29 aprile 2011

April 7, 2011 10:51 / 2011, Meeting shareholders doc

Bilancio consolidato al 31 dicembre 2010

April 7, 2011 9:58 / 2011, Meeting shareholders doc

Relazione società di revisione al bilancio FNM

April 7, 2011 9:43 / 2011, Meeting shareholders doc

Relazione annuale sul governo societario

April 7, 2011 9:43 / 2011, Meeting shareholders doc

Bilancio FNM al 31 dicembre 2010

April 7, 2011 9:42 / 2011, Meeting shareholders doc

Relazione Collegio Sindacale

April 7, 2011 9:42 / 2011, Meeting shareholders doc

Relazione sulla gestione per l’esercizio 2010

April 7, 2011 9:42 / 2011, Meeting shareholders doc

Relazione della società di revisione al Bilancio consolidato

April 7, 2011 9:42 / 2011, Meeting shareholders doc

Relazione Consiglio di Amministrazione su proposta modifiche statutarie (art. 72 Del. Consob 1197199)

March 28, 2011 10:04 / 2011, Meeting shareholders doc

Avviso convocazione Assemblea degli Azionisti

March 28, 2011 9:58 / 2011, Meeting shareholders doc

Relazione illustrativa sui diversi punti all’ordine del giorno

May 25, 2011 9:42 / 2011, Meeting shareholders res

Verbale assemblea degli azionisti del 29 aprile 2011

May 3, 2011 10:16 / 2011, Meeting shareholders res

Rendiconto sintetico delle votazioni dell’Assemblea ordinaria e straordinaria del 29.04.2011

March 28, 2022 10:26 / 2011, Meeting shareholders form

Delega rappresentante designato

March 28, 2011 10:26 / 2011, Meeting shareholders form

Delega ordinaria

March 28, 2011 10:25 / 2011, Meeting shareholders form

Integrazione dell’ordine del giorno

March 28, 2011 10:25 / 2011, Meeting shareholders form

Diritto di porre domande in Assemblea

March 28, 2011 10:16 / 2011, Meeting shareholders form

Informativa sul capitale sociale

April 26, 2010 10:35 / 2010, Meeting shareholders doc

L’Assemblea degli azionisti si terrà in prima convocazione il 29 aprile 2010

April 13, 2010 10:38 / 2010, Meeting shareholders doc

Relazione CdA su proposta modifiche statutarie (art. 72 Del 11971/99)

April 13, 2010 10:38 / 2010, Meeting shareholders doc

Relazione CdA ai sensi art 3 DM 437-98

April 13, 2010 10:38 / 2010, Meeting shareholders doc

Relazione annuale sul governo societario

April 13, 2010 10:38 / 2010, Meeting shareholders doc

Progetto di bilancio separato 2009 per l’Assemblea del 29 aprile e del 30 aprile 2010

April 13, 2010 10:38 / 2010, Meeting shareholders doc

Bilancio Consolidato 2009 per l’Assemblea del 29 aprile e 30 aprile 2010

April 13, 2010 10:38 / 2010, Meeting shareholders doc

Candidatura alla nomina di sindaco supplente del Collegio Sindacale di FNM SpA presentata dall’azionista di maggioranza Regione Lombardia

April 13, 2010 10:37 / 2010, Meeting shareholders doc

Relazione sulla gestione 2009 per l’Assemblea del 29 aprile e del 30 aprile 2010

March 27, 2010 10:37 / 2010, Meeting shareholders doc

Avviso di convocazione Assemblea

March 26, 2010 10:57 / 2010, Meeting shareholders doc

Scissione parziale di FERROVIENORD a favore di FNM Relazione del CdA di FNM

March 26, 2010 10:53 / 2010, Meeting shareholders doc

Scissione parziale di FERROVIENORD a favore di FNM Situazione patrimoniale di FNM

March 26, 2010 10:52 / 2010, Meeting shareholders doc

Scissione parziale di FERROVIENORD a favore di FNM Progetto di scissione

March 26, 2010 10:37 / 2010, Meeting shareholders doc

Scissione parziale di FERROVIENORD a favore di FNM situazione patrimoniale FERROVIENORD

May 13, 2010 10:31 / 2010, Meeting shareholders res

Verbale assemblea degli azionisti del 29 aprile 2010

April 30, 2009 11:34 / 2009, Meeting shareholders doc

Curricula e dichiarazioni componenti nuovo Consiglio di Amministrazione

April 30, 2009 11:27 / 2009, Meeting shareholders doc

Curricula e dichiarazioni componenti nuovo Collegio Sindacale

April 27, 2009 11:34 / 2009, Meeting shareholders doc

L’assemblea degli azionisti si terrà in seconda convocazione il 30 aprile 2009

April 17, 2009 11:39 / 2009, Meeting shareholders doc

Lista candidati alla nomina del Collegio Sindacale di FNM SpA presentata dall’azionista di minoranza CIV

April 17, 2009 11:39 / 2009, Meeting shareholders doc

Lista candidati alla nomina del Collegio Sindacale di FNM SpA presentata dall’azionista di maggioranza Regione Lombardia

April 10, 2009 11:47 / 2009, Meeting shareholders doc

Relazione sulla gestione 2008 per l’Assemblea del 29 aprile e del 30 aprile 2009

April 10, 2009 11:47 / 2009, Meeting shareholders doc

Progetto di bilancio separato 2008 per l’Assemblea del 29 aprile e del 30 aprile 2009

April 10, 2009 11:47 / 2009, Meeting shareholders doc

Relazione CdA ai sensi art. 3 DM 437-98

April 10, 2009 11:47 / 2009, Meeting shareholders doc

Relazione annuale sul governo societario

April 10, 2009 11:39 / 2009, Meeting shareholders doc

Bilancio Consolidato 2008 per l’Assemblea del 29 aprile e 30 aprile 2009

March 19, 2009 11:58 / 2009, Meeting shareholders doc

Avviso di convocazione Assemblea

May 13, 2009 11:34 / 2009, Meeting shareholders res

Verbale assemblea degli azionisti del 30 aprile 2009

May 23, 2008 12:17 / 2008, Meeting shareholders doc

Relazione Società di revisione su bilancio FNM al 31 dicembre 2007

May 23, 2008 12:17 / 2008, Meeting shareholders doc

Relazione Società di revisione su bilancio consolidato al 31 dicembre 2007

May 23, 2008 12:17 / 2008, Meeting shareholders doc

Relazione collegio sindacale su bilancio al 31 dicembre 2007

May 23, 2008 12:17 / 2008, Meeting shareholders doc

Bilancio d’esercizio FNM al 31 dicembre 2007

May 23, 2008 12:12 / 2008, Meeting shareholders doc

Bilancio Consolidato al 31 dicembre 2007

May 7, 2008 12:17 / 2008, Meeting shareholders doc

Proposta Bilancio 2007 FNM – deposito per assemblea azionisti del 23 maggio 2008

May 7, 2008 12:17 / 2008, Meeting shareholders doc

Bilancio Consolidato 2007 – deposito per assemblea azionisti del 23 maggio 2008

May 6, 2008 12:31 / 2008, Meeting shareholders doc

Relazione CdA su proposta modifiche statutarie (art. 72 Del 11971-99)

May 6, 2008 12:31 / 2008, Meeting shareholders doc

Relazione CdA su proposta aumento capitale sociale (art. 72 Del. 11971-99)

May 6, 2008 12:31 / 2008, Meeting shareholders doc

Relazione CdA ai sensi dell’art. 3 DM 437-98

April 9, 2008 12:38 / 2008, Meeting shareholders doc

Avviso di convocazione Assemblea

June 9, 2008 12:17 / 2008, Meeting shareholders res

Verbale assemblea degli azionisti del 23 maggio 2008

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