Skip to main content
Fnm logo

Fnm — Investor Relations & Filings

Ticker · FNM ISIN · IT0000060886 LEI · 815600AB6FA8AADC8739 XMIL Transportation and storage
Open in API
Filings indexed 613 across all filing types
Latest filing 2018-05-04 Annual Report
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
Relazione finanziaria annuale e relazioni di revisione al 31.12.2017
Annual Report Classification · 1% confidence The document is a comprehensive annual financial report for FNM S.p.A. for the fiscal year ending December 31, 2017. It includes the 'Bilancio separato' (separate financial statements), 'Bilancio consolidato' (consolidated financial statements), 'Relazione sulla gestione' (management report), and detailed notes to the financial statements. It contains full financial data, balance sheets, income statements, and audit information, which aligns with the definition of an Annual Report (10-K). FY 2017
2018-05-04 Italian
Pubblicazione della documentazione per l’Assemblea del 21-22 maggio 2018
Report Publication Announcement Classification · 1% confidence The document is a short regulatory notice (3340 characters) from FNM S.p.A., dated April 27, 2018. The subject ('Oggetto') is 'Pubblicazione della documentazione per l'Assemblea del 21-22 maggio 2018' (Publication of documentation for the Assembly of May 21-22, 2018). The text explicitly states that several documents (Annual Financial Report, Audit Reports, Governance Report, Remuneration Report, Non-Financial Statement, and candidate lists for board renewal) are made available to the public at the registered office, on the website, and via eMarket STORAGE. This perfectly matches the definition of a Report Publication Announcement (RPA): a short notice announcing that detailed reports are available elsewhere, rather than being the report itself. Although it mentions AGM documentation, the primary action described is the *publication* announcement.
2018-04-27 Italian
Lista candidati alla nomina del CS di FNM Spa presentata dagli azionisti Anima SGR SpA, Planetarium Fund Anthilia Silver e Anthilia Small Cap Italia
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'Oggetto: Deposito lista Collegio Sindacale di FNM S.p.A.' (Subject: Filing of the list for the Board of Statutory Auditors of FNM S.p.A.) and explicitly states that shareholders are presenting a list of candidates for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) to be held during the upcoming shareholders' meeting on May 21/22, 2018. This action—presenting a slate of candidates for election to a governing body (like the Board of Auditors or Directors) ahead of a general meeting—is a key component of the proxy solicitation and information process leading up to a shareholder vote. While it relates to the governance structure, it is specifically the submission of a candidate list for election, which aligns most closely with the purpose of materials sent to shareholders to facilitate voting, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), nor is it a general management announcement (MANG) or a general governance report (CGR).
2018-04-27 Italian
Lista candidati alla nomina del Collegio Sindacale di FNM Spa presentata dall’azionista Ferrovie dello Stato Italiane Spa
Board/Management Information Classification · 1% confidence The document is a formal submission by Ferrovie dello Stato Italiane S.p.A. (FS S.p.A.) to FNM S.p.A. The subject line explicitly states: "Oggetto: PRESENTAZIONE LISTA CANDIDATI PER LA NOMINA DEL COLLEGIO SINDACALE DI FNM S.p.A. per gli esercizi 2018-2019-2020" (Subject: PRESENTATION OF CANDIDATE LIST FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF FNM S.p.A. for the years 2018-2019-2020). It includes the list of candidates, declarations of acceptance, and supporting documentation required for the nomination process ahead of a shareholder meeting. This content directly relates to the governance structure and the process of appointing oversight bodies, which falls under Governance Information (CGR) or potentially a specific type of regulatory filing related to shareholder meetings, but given the focus on the structure and appointment of the supervisory board (Collegio Sindacale), CGR is a strong fit. However, the core action is the presentation of a list for appointment, which is a key component of corporate governance disclosure. Since there isn't a specific code for 'Nomination List Submission', CGR (Governance Information) is the most appropriate category describing the nature of the content, as it details the proposed structure of the board of auditors. It is not a general AGM presentation (AGM-R) or a proxy statement (PSI), but a specific governance filing.
2018-04-27 Italian
Lista candidati alla nomina del Collegio Sindacale di FNM Spa presentata dall’azionista di maggioranza Regione Lombardia
Board/Management Information Classification · 1% confidence The document is a formal submission by Regione Lombardia (a major shareholder) presenting a list of candidates for the position of Statutory Auditor (Collegio Sindacale) for FNM SpA, ahead of an upcoming Shareholders' Meeting scheduled for May 21/22, 2018. It includes the list of candidates, supporting documentation (shareholding certification, CVs, declarations), and the formal acceptance statements from the candidates themselves (e.g., Massimo Codari). This content directly relates to the nomination and election process for the board/governance body, specifically the auditors. This falls under the scope of governance and board-related materials. While it concerns the election of the Collegio Sindacale, which is a governance function, the core action is the presentation of candidates for election, which is a key component of the Annual General Meeting (AGM) process. However, the document is not the AGM presentation itself (AGM-R) nor the proxy materials soliciting votes (PSI). It is the formal submission of a candidate list by a shareholder for the election of the statutory auditors. This is a specific type of corporate governance filing related to board composition and shareholder rights/meetings. Given the options, 'Governance Information' (CGR) is a strong fit as it deals with internal rules and board structure, but the most precise fit for materials related to the nomination and election of directors/auditors, especially when submitted by a shareholder prior to the meeting, often falls under the broader category related to shareholder meetings or governance structure. Since the document is about presenting candidates for the Collegio Sindacale (a statutory body), it is fundamentally about corporate governance structure and compliance. 'Governance Information' (CGR) covers reports detailing internal rules and board structure. 'Proxy Solicitation & Information Statement' (PSI) is for materials sent to request votes. Since this is the *submission* of the list by a shareholder, and not the final proxy material or the AGM presentation, CGR is the most appropriate classification for this specific governance filing detailing the proposed structure of the oversight body.
2018-04-27 Italian
Lista candidati alla nomina del CdA di FNM Spa presentata dagli azionisti Anima SGR SpA, Planetarium Fund Anthilia Silver e Anthilia Small Cap Italia
AGM Information Classification · 1% confidence The document is explicitly titled "Oggetto: Deposito lista Consiglio di Amministrazione di FNM S.p.A." (Subject: Filing of the list for the Board of Directors of FNM S.p.A.). It details the submission of candidate lists by shareholders for the election of the Board of Directors during an upcoming shareholders' meeting (Assemblea). This action—submitting a slate of candidates for board election—is directly related to the governance and management structure of the company, specifically concerning the Annual General Meeting (AGM) process. While it relates to the AGM, the core content is the presentation of management/director candidates by shareholders, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a formal submission of candidates for the Board of Directors, it falls under the scope of management/board composition changes or nominations. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit for a shareholder-submitted list of director nominees for an upcoming vote, as it directly concerns the composition of the Board of Directors.
2018-04-27 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.