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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 2021-05-05 Board/Management Inform…
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
Insediamento del Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from FNM S.p.A. dated May 5, 2021. The subject ('Oggetto') is 'Insediamento del Consiglio di Amministrazione' (Appointment/Establishment of the Board of Directors). The text details the confirmation of the Executive Chairman, the nomination of the Vice President, and the verification of independence requirements for board members. This content directly relates to changes in the company's board of directors and senior management structure. Therefore, it fits the definition of Board/Management Information (MANG). The document length is short (3426 chars) and it mentions that the full details are in an attachment ('Vedi allegato'), but the core content itself is the announcement of management changes, making MANG a more specific fit than a general RPA or RNS.
2021-05-05 Italian
Rectification press release: Ordinary Shareholders' Meeting of FNM S.p.A.
Remuneration Information Classification · 1% confidence The document is a 'RECTIFICATION PRESS RELEASE' concerning the 'ORDINARY SHAREHOLDERS' MEETING OF FNM S.P.A.' and specifically rectifies the remuneration approved for Directors. The key subject matter relates to shareholder meetings and director compensation. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is a rectification related to the AGM, the content specifically details remuneration, which aligns closely with Remuneration Information (DEF 14A). However, since the primary context is a correction regarding the outcome/decisions of the Shareholders' Meeting, AGM-R is a strong candidate. Given the specific mention of 'annual remuneration approved by the Shareholders' Meeting', and the fact that DEF 14A is specifically for compensation reports, DEF 14A is the most precise fit for the core content being corrected, even if it stems from an AGM. The document is short and acts as an announcement/correction, but the subject matter is remuneration. Revisiting the definitions: - AGM-R: Presentations and materials shared during the AGM. - DEF 14A: Report detailing compensation for top executives and directors. Since the core correction is about the *amount* of remuneration approved by the meeting, DEF 14A is the most specific classification for the *content* being communicated, even if it's delivered via a press release format. However, the document is a 'Rectification Press Release' about the AGM decisions. If the original document was the DEF 14A, this is a correction to it. If we must choose the best fit based on the subject matter being corrected, it is remuneration (DEF 14A). If we focus on the event being discussed, it is the AGM (AGM-R). Given the explicit mention of 'annual remuneration approved by the Shareholders' Meeting', DEF 14A is highly relevant. Let's check if this is an announcement of a report (RPA) or the report itself. It is a short press release correcting a detail, stating 'Vedi allegato' (See attachment) and providing contact info, suggesting it's an announcement rather than the full report. Since it corrects remuneration details, DEF 14A remains the best content fit, despite the announcement format. Considering the context of Italian regulatory filings (where this appears to originate, based on language and format), these types of corrections often fall under general regulatory announcements (RNS) or specific event disclosures. Given the specific content about director pay approved at the meeting, DEF 14A is the intended category for compensation disclosures.
2021-05-01 English
Comunicato di rettifica: Assemblea Ordinaria degli Azionisti di FNM Spa
AGM Information Classification · 1% confidence The document is a 'Comunicato di rettifica' (Correction Notice) regarding the 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) of FNM Spa. The content specifically corrects the approved annual compensation ('compenso annuale approvato dall'Assemblea degli Azionisti') for non-executive directors. Since the core subject is the compensation structure approved by the shareholders' meeting, it strongly relates to director remuneration. The closest specific category is 'Remuneration Information' (DEF 14A). Although it is a correction notice, the subject matter aligns best with DEF 14A rather than a general Regulatory Filing (RNS) or a general AGM announcement (AGM-R), as it deals with specific compensation figures.
2021-05-01 Italian
Ordinary Shareholders' Meeting of FNM Spa
AGM Information Classification · 1% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS' MEETING OF FNM S.P.A.' and details the resolutions passed during this meeting, including the approval of financial statements, approval of the remuneration report, appointment of the Board of Directors and Statutory Auditors, and authorization for treasury share transactions. The initial regulatory header mentions 'Oggetto: Ordinary Shareholders' Meeting of FNM Spa'. These elements strongly indicate that the document relates to the proceedings and outcomes of an Annual General Meeting (AGM). While it contains elements of an Earnings Release (financial statements approved) and Remuneration Information (report approved), the overarching context is the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-04-30 English
Assemblea Ordinaria degli Azionisti
AGM Information Classification · 1% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and details the resolutions passed during the 'Assemblea Ordinaria degli Azionisti di FNM S.p.A.' (Ordinary Shareholders' Meeting of FNM S.p.A.). Key items discussed include the approval of the 2020 financial statements, approval of the remuneration policy report, and the appointment of the Board of Directors and Statutory Auditors for the 2021-2023 term. The document explicitly mentions that the full voting results and the minutes ('verbale dell'Assemblea') will be made available later, and it concludes by stating that the press release is available on the company website and the EMARKET STORAGE mechanism. Since this document is a summary announcement of the meeting's outcomes, rather than the detailed voting results themselves (DVA) or the full AGM presentation materials (AGM-R), it best fits the category for announcements related to shareholder meetings and related governance/remuneration approvals. Given the strong focus on the meeting itself and the appointment of governance bodies, AGM-R (AGM Information) is the most appropriate fit, as these materials are typically distributed or summarized around the AGM event.
2021-04-30 Italian
Clarification of the shareholder Regione Lombardia regarding the proposed Shareholders’ Meeting resolution relating to item 4.5 of the agenda
Remuneration Information Classification · 1% confidence The document is a formal announcement (Informazione Regolamentata) regarding a clarification from a major shareholder (Regione Lombardia) concerning a resolution proposed for the upcoming Ordinary Shareholders' Meeting (AGM). The specific resolution relates to item 4.5 of the agenda, which determines the remuneration for the members of the Board of Directors. Since the core subject is the remuneration structure for directors being discussed at the AGM, this strongly aligns with the definition of Remuneration Information (DEF 14A). Although it relates to an AGM, the content is specifically about compensation details, making DEF 14A more precise than AGM-R. The document is a press release announcing the clarification, but the substance is remuneration disclosure.
2021-04-19 Italian

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