Shareholder's meeting

Shareholders' Meeting on 30 April 2021 (first call) and 03 May 2021 (second call)
Documentazione\Paper
Esiti assemblea\Results
Modulistica\Forms
09/04/2021 -00:00
Board of Statutory Auditors’ report 2020
1.4MB
09/04/2021 -18:54
List nr 3 – candidates for the appointment of the Board of Directors filed by a group of Funds
6MB
09/04/2021 -18:56
List nr 3 – candidates for the appointment of the Board of Statutory Auditors filed by a group of Funds
25MB
09/04/2021 -18:51
List nr 2 – candidates for the appointment of the Board of Directors filed by Ferrovie dello Stato Italiane
5.1MB
09/04/2021 -18:52
List nr 2 – candidates for the appointment of the Board of Statutory Auditors filed by Ferrovie dello Stato Italiane
5.6MB
09/04/2021 -18:47
List nr 1 – candidates for the appointment of the Board of Directors filed by Regione Lombardia
37.8MB
09/04/2021 -18:50
List nr 1 – candidates for the appointment of the Board of Statutory Auditors filed by Regione Lombardia
19.3MB
08/04/2021 -19:17
2020 Report on Corporate Governance and Ownership Structure
716k
08/04/2021 -19:19
Report on remuneration policy and remuneration paid
501k
08/04/2021 -22:17
2020 Annual Report and Independent Auditors’ report
8.8MB
08/04/2021 -22:19
2020 Sustainability Report
7.4MB
19/03/2021 -18:27
Report of the Board of Directors on the items of the agenda of the Shareholders' Meeting
252k
19/03/2021 -18:42
Notice of call of 2021 Shareholders' Meeting - full version
190k
19/03/2021 -19:26
Notice of call of 2021 Shareholders' Meeting published on Il Sole 24 Ore on March 19 2021
259k
Regolamento assembleare
Regolamento Assembleare
FNM Advises
Report on Corporate Governance
FNM Advises
Documents and procedures

Sustainability :

Sustainability Report

On the Stock Exchange :

On the Stock Exchange

Tenders :

Last Tenders :

 

 

FNM S.p.A.
Registered office in Milan, Piazzale Cadorna, 14
Fully paid-up share capital of € 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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