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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 2021-06-17 Regulatory Filings
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
FNM: Il Consiglio di Amministrazione convoca l’Assemblea Ordinaria per l’integrazione del Collegio Sindacale
Regulatory Filings Classification · 1% confidence The document is an official communication from FNM S.p.A. dated June 17, 2021, titled 'FNM: Il Consiglio di Amministrazione convoca l'Assemblea Ordinaria per l'integrazione del Collegio Sindacale' (FNM: The Board of Directors convenes the Ordinary Shareholders' Meeting for the integration of the Board of Statutory Auditors). This announcement details the convocation of a shareholders' meeting to vote on the appointment of new members to the Board of Statutory Auditors following resignations. This directly relates to the governance and formal procedures surrounding shareholder meetings and voting rights. While it announces a meeting, the core subject is the formal process of appointing statutory auditors, which falls under governance/shareholder meeting context. Since the document is a formal announcement regarding the procedures and agenda for a general meeting (which includes voting on board/auditor appointments), it strongly aligns with the scope of documents related to shareholder meetings and voting. However, the specific action is the *convocation* for the purpose of filling board vacancies. This is a formal regulatory announcement. Given the options, 'AGM-R' (AGM Information) is plausible as it concerns the AGM, but the content is the *notice* of the meeting and its agenda, not the presentation materials themselves. 'DEF 14A' (Remuneration) is incorrect. 'CGR' (Governance) is too broad. The most specific fit for an announcement about convening a meeting to vote on board/auditor composition is often related to the meeting itself or the voting process. Since it is a formal notice of a meeting where specific governance roles are being filled, and it is not a full report, it is best classified as a general regulatory announcement or related to the AGM. Given the focus on convening the meeting and the agenda items (integrating the Board of Statutory Auditors), it is a key step leading up to the AGM. If the document were the results, it would be DVA. Since it is the notice/agenda, AGM-R is the closest fit for an AGM-related document, although it functions as a regulatory announcement (RNS). Considering the content is about convening the Ordinary Shareholders' Meeting, AGM-R is the most contextually relevant classification among the specific options provided for meeting-related materials.
2021-06-17 Italian
Verbale Assemblea Ordinaria degli Azionisti 30 aprile 2021
AGM Information Classification · 1% confidence The document is explicitly titled 'VERBALE DI ASSEMBLEA' (Minutes of the Meeting) and details the proceedings of an 'Assemblea ordinaria degli azionisti' (Ordinary Shareholders' Meeting) for FNM S.p.A. held on April 30, 2021, and notarized on May 12, 2021. The agenda items cover the approval of the 2020 financial statements, remuneration policy, and the appointment of the Board of Directors and Statutory Auditors. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Although it is a formal legal record (verbale), its subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it documents the meeting's execution and resolutions, which is often presented alongside or as the official record of the AGM.
2021-05-28 Italian
FNM: The Board of Directors constitutes the Committee for the designation of the corporate bodies of the FNM Group companies
Board/Management Information Classification · 1% confidence The document is a press release dated May 27, 2021, announcing that the Board of Directors of FNM S.p.A. resolved to set up a new Committee for the designation of the corporate bodies of the FNM Group companies. The subject explicitly mentions 'corporate bodies of the FNM Group companies' and the text details the composition of this new committee. This directly relates to the composition and structure of the company's leadership and governance bodies. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management, as constituting a new designation committee is a significant management/governance action.
2021-05-27 English
FNM: Il Consiglio costituisce il Comitato per la designazione degli organi sociali delle società del Gruppo FNM
Board/Management Information Classification · 1% confidence The document is a formal announcement ('Informazione Regolamentata') from FNM dated May 27, 2021. The subject ('Oggetto') explicitly states: 'FNM: Il Consiglio costituisce il Comitato per la designazione degli organi sociali delle società del Gruppo FNM' (FNM: The Board establishes the Committee for the designation of the corporate bodies of the FNM Group companies). This directly concerns the composition and structure of the Board/Management. The text details the formation of a new committee composed of specific directors. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-05-27 Italian
Integration of the press release resignation of the Chairman of the Board of Statutory Auditors and Alternative Statutory Auditor
Board/Management Information Classification · 1% confidence The document is a formal announcement, indicated by the 'Informazione Regolamentata' header and the date/time stamps typical of regulatory filings in Italy (MTA market). The 'Oggetto' (Subject) clearly states 'Integration of the press release resignation of the Chairman of the Board of Statutory Auditors and Alternative Statutory Auditor'. The content confirms the resignation of key audit board members. This type of announcement regarding changes in the board of directors or senior management falls under the Board/Management Information category (MANG). Although it involves auditors, the core event is a change in governance personnel, which aligns best with MANG, rather than a general Audit Report (AR) or Governance Report (CGR). Since it is a specific announcement about management/board changes, MANG is the most precise fit.
2021-05-25 English
Integrazione del comunicato dimissioni del Presidente del Collegio Sindacale e del Sindaco Supplente
Board/Management Information Classification · 1% confidence The document is a formal announcement ('COMUNICATO STAMPA') dated May 25, 2021, regarding the integration/supplement to a previous announcement concerning the resignation of the Chairman of the Board of Statutory Auditors and a Substitute Auditor. This concerns changes in the oversight body of the company. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management (which includes statutory auditors in many jurisdictions). The document is short and serves as an official notification of personnel changes.
2021-05-25 Italian

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