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  • GOVERNANCE
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    • Governance System
    • Report on Corporate Governance
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      • Assembly archives
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  • Investors
    • The FNM Group on the Stock Exchange
      • Share performance
    • Financial highlights
      • Synthetic results
      • Income statement
      • Consolidated financial Position
      • Cash flow statement
    • Press Releases
    • Financial statements and reports
      • Flippable balances
    • Presentations
    • Extraordinary activity
    • Financial calendar
    • Investor relations contacts
  • Tenders
    • Tenders and notices in progress
      • Tenders
      • Market Survey Alerts
      • Notice of opening race with qualification system
    • Notices of sale and lease
    • Qualification system
    • Administrative acts contracting
    • Law 190
      • Consolidated
      • Updates
    • Tenders contacts
  • SUSTAINABILITY
    • Our sustainability model
    • Social, economic and environmental sustainability
    • Sustainability initiatives and projects
    • Sustainability report
    • Sustainability plan
    • Sustainability contacts
  • MEDIA
    • Press releases
      • Press releases archive
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      • Photo
      • Videos
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  • FNM/
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  • Directors
  • Governance System
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Assembly archives
  • Documents and procedures

Document and procedures

Procedura per la disciplina delle operazioni con parti correlate
Regolamento dirigente preposto alla redazione dei documenti contabili societari
2014
2012
2010
2009
2008
21/02/2014
Verbale Consiglio di Amministrazione del 6 febbraio 2014 - Modifica Statuto
1.1MB
21/02/2014
Statuto FNM modificato dal Consiglio di Amministrazione del 6 febbraio 2014
64k
06/02/2014
Relazione del Consiglio di Amministrazione relativa all'adeguamento dello Statuto Sociale
108k
FNM Advises
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Sustainability :

Sustainability Report

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On the Stock Exchange

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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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