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Fnm — Investor Relations & Filings

Ticker · FNM ISIN · IT0000060886 LEI · 815600AB6FA8AADC8739 XMIL Transportation and storage
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Filings indexed 613 across all filing types
Latest filing 2023-03-30 Environmental & Social …
Country IT Italy
Listing XMIL FNM

About Fnm

https://www.fnmgroup.it/?lang=en

FNM is an integrated group focused on sustainable mobility. The company's primary activities involve public transport services and the management of related infrastructure. It is a major railway operator, providing both passenger and freight rail services, primarily in the Lombardy region. In addition to its core rail operations, FNM manages and develops railway and motorway infrastructures. The group also engages in road transport services, including bus operations and car-sharing initiatives. FNM is distinguished as an integrated hub that combines the management of railway networks, road mobility, and motorway infrastructures to offer a comprehensive transport system.

Recent filings

Filing Released Lang Actions
Bilancio di sostenibilità 2022
Environmental & Social Information Classification · 1% confidence The document title is "BILANCIO DI SOSTENIBILITÀ 2022" (Sustainability Report 2022) and the subtitle is "Dichiarazione Consolidata di carattere Non Finanziario ai sensi del D. Lgs. 254/2016" (Consolidated Non-Financial Statement pursuant to Legislative Decree 254/2016). This explicitly identifies the document as a Non-Financial Statement, which falls under the scope of Environmental, Social, and Governance (ESG) reporting. The table of contents heavily features sections on 'Il valore condiviso dal Gruppo FNM' (The shared value of the FNM Group), 'Il capitale naturale' (Natural capital), 'Governance ambientale' (Environmental governance), and includes correlation tables with GRI standards and a final section for the Independent Auditor's Report on the Non-Financial Statement. This content strongly aligns with the definition of an Environmental & Social Report (SR). It is a full report, not just an announcement, given its substantial length (871,159 characters) and detailed structure.
2023-03-30 Italian
Relazione sulla politica di remunerazione e sui compensi corrisposti - anno 2022
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It explicitly states it is drafted pursuant to Article 123-ter of the Italian Legislative Decree 58/98 (TUF). Article 123-ter of the TUF mandates the production of a Remuneration Report, which is divided into two sections: one on policy and one on amounts paid. This directly corresponds to the definition of a Remuneration Report, which in the provided schema maps to 'Remuneration Information' (Code: DEF 14A), as this category covers reports detailing compensation for top executives and directors, even though the Italian context uses a specific local regulation (Art. 123-ter TUF). The document is comprehensive (149,996 characters) and is the report itself, not an announcement of a report.
2023-03-30 Italian
Relazione sul governo societario e gli assetti proprietari - anno 2022
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structures). It explicitly states it is drafted pursuant to Article 123-bis of the Italian Legislative Decree no. 58/1998 (TUF). The table of contents details sections on the Board of Directors, internal committees (Remuneration, Control, Risks), the Board of Statutory Auditors (Collegio Sindacale), and shareholder relations, all core components of a Corporate Governance Report. This detailed report structure, focusing on governance rules, board composition, and compliance with specific articles of the TUF (Italian Financial Consolidation Act), aligns perfectly with the definition of Governance Information (CGR). It is not a general Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it contains sections on remuneration and internal controls, as it is a comprehensive governance document.
2023-03-30 Italian
RELAZIONE DEGLI AMMINISTRATORI SULLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA 2023
AGM Information Classification · 1% confidence The document is titled "RELAZIONE DEGLI AMMINISTRATORI DI FNM S.P.A. SULLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA" (Directors' Report on Matters on the Agenda of the Shareholders' Meeting) and explicitly references Italian corporate law articles (Art. 125-ter del D. Lgs. 58/1998, TUF) concerning the explanatory report for items on the agenda of a Shareholders' Meeting. The document details the agenda for the meeting scheduled for April 21/28, 2023, covering the approval of the 2022 financial statements, dividend allocation, remuneration policy vote, and authorization for share buybacks. This structure—a detailed report explaining the proposals to be voted on at a General Meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (Bilancio di esercizio al 31 dicembre 2022), the document itself is the explanatory report accompanying the meeting agenda, not the full 10-K or the standalone Audit Report. Therefore, it aligns best with AGM Information.
2023-03-21 Italian
ESTRATTO DELL’AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA 2023
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Extract of the Notice of Call for an Ordinary Shareholders' Meeting). It explicitly states the dates for the meeting (April 21, 2023, and April 28, 2023) and lists the items on the agenda (ORDINE DEL GIORNO), which include the approval of the 2022 financial statements and remuneration policy votes. This content is characteristic of materials used to solicit shareholder votes and provide necessary information before a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the Annual Report (bilancio di esercizio al 31 dicembre 2022), the document itself is the notice calling the meeting, not the report itself. It is not a full AGM presentation (AGM-R) but the formal notice preceding it.
2023-03-21 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA 2023 – VERSIONE INTEGRALE
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (ORDINE DEL GIORNO) for the meeting, which include the approval of the 2022 financial statements and remuneration policy votes. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-03-21 Italian

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