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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 2024-04-24 Governance Information
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 Board of Directors constitutes the committees and approves the framework resolution of adherence to the Corporate Governance code
Governance Information Classification · 1% confidence The document is a press release titled "FNM BOARD OF DIRECTORS CONSTITUTES THE COMMITTEES AND APPROVES THE FRAMEWORK RESOLUTION OF ADHERENCE TO THE CORPORATE GOVERNANCE CODE". The content details the establishment of internal board committees (Control, Risk, Remuneration, Ethics, Designation) and the reassessment of director independence based on the Corporate Governance Code. This subject matter directly relates to the company's internal rules, board structure, and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). Although it is a press release, the core subject matter is governance structure, not just the announcement of a report (RPA/RNS).
2024-04-24 English
Il Consiglio di Amministrazione di FNM costituisce i comitati e approva la delibera quadro di adesione al codice di Corporate Governance
Board/Management Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) from FNM S.p.A. dated April 24, 2024. The subject ('Oggetto') and the main headline explicitly state that the Board of Directors established internal committees and approved the framework resolution for adhering to the Corporate Governance Code ('Codice di Corporate Governance'). The content details the composition of the Control, Risk, Remuneration, Social Responsibility, and Nomination committees, and the appointment of a Lead Independent Director. This content directly relates to the company's internal rules, board structure, and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). Although it mentions remuneration committees, the primary focus is the overall governance structure adoption, not just compensation details (DEF 14A). It is not a general regulatory filing (RNS) because it fits a specific category.
2024-04-24 Italian
Rendiconto sintetico delle votazioni dell'Assemblea degli Azionisti del 22 aprile 2024
AGM Information Classification · 1% confidence The document text explicitly mentions 'FNM S.p.A. Assemblea ordinaria 22 aprile 2024' (FNM S.p.A. Ordinary General Meeting April 22, 2024) and contains detailed tables showing voting results ('Rendiconto sintetico delle votazioni sui punti all'ordine del giorno') for various agenda items, such as approval of the financial statements, appointment of the Board of Directors ('Nomina del Consiglio di Amministrazione'), and remuneration policy votes. This content is characteristic of the official minutes or summary of voting results from an Annual General Meeting (AGM). The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as the core content is the tabulation of votes taken at the meeting. While it relates to AGM matters, DVA specifically captures the voting outcome summary.
2024-04-22 Italian
Ordinary Shareholders’ Meeting of FNM S.p.A. The Board of Directors takes office
AGM Information Classification · 1% confidence The document text is a press release detailing the outcomes of the Ordinary Shareholders' Meeting of FNM S.p.A. Key actions include the approval of the 2023 Financial Statements, approval of dividend distribution, and the appointment/confirmation of the Board of Directors and Board of Statutory Auditors for the 2024-2026 term. The subject line explicitly mentions 'Ordinary Shareholders' Meeting of FNM S.p.A.' and the content revolves around resolutions passed at this meeting, including director appointments and voting results on key items. This strongly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-04-22 English
Assemblea ordinaria degli Azionisti di FNM S.p.A. e insediamento del Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI FNM S.P.A. E INSEDIAMENTO DEL CONSIGLIO DI AMMINISTRAZIONE' (Ordinary Shareholders' Meeting of FNM S.p.A. and Installation of the Board of Directors). It details resolutions passed at a shareholders' meeting, including the approval of the 2023 financial statements, dividend distribution, appointment of the Board of Directors and Statutory Auditors for the 2024-2026 term, and authorization for share buybacks. While it mentions the approval of the annual financial statements (which are part of a 10-K process), the primary focus and context of the entire document is the formal proceedings and outcomes of the Annual General Meeting (AGM). The content directly relates to shareholder decisions and governance structure changes resulting from that meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2024-04-22 Italian
ERRATA CORRIGE - Risposte a domande pervenute prima dell’Assemblea da Praude Asset Management LTD per conto dell’azionista Hermes Linder Fund SICAV
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and consists of questions posed by a shareholder (PRAUDE ASSET MANAGEMENT LTD for HERMES LINDER FUND SICAV) and the corresponding answers provided by the company (FNM). This format, where shareholder questions regarding strategy, governance, and financial matters are formally addressed during or in preparation for a general meeting, strongly indicates materials related to the Annual General Meeting (AGM). The content discusses strategic investments (Viridis acquisition), relationship with the controlling shareholder (Regione Lombardia), and financial structure, which are typical topics for AGM discussions and resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-19 Italian

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