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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 2024-03-29 AGM 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
Lista nr 1 – candidati per il Collegio Sindacale presentati da Regione Lombardia
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and specifically concerns the 'NOMINA DEL COLLEGIO SINDACALE' (Appointment of the Board of Statutory Auditors). It details the presentation of a list of candidates by a major shareholder (Regione Lombardia) for the upcoming AGM scheduled for April 22-23, 2024. This material is directly related to soliciting votes or presenting candidates for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the submission of the slate of candidates, not the final voting results (DVA) or the general AGM presentation materials (AGM-R). It is a formal submission related to the meeting agenda.
2024-03-29 Italian
Lista nr 2 – candidati per il Consiglio di Amministrazione presentati da Ferrovie dello Stato Italiane
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal submission titled "PRESENTAZIONE LISTA CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI FNM S.p.A." (Presentation of Candidate List for the Appointment of the Board of Directors of FNM S.p.A.). It explicitly mentions the upcoming 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) scheduled for April 22-23, 2024, and details the list of candidates being presented for the Board of Directors nomination (point 4 on the agenda). This content directly relates to the process of nominating directors and soliciting shareholder votes for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it includes the presentation of a candidate list for the AGM vote. Although it concerns the AGM, the core content is the presentation of the slate, which is a key component of proxy materials.
2024-03-29 Italian
Lista nr 1 – candidati per il Consiglio di Amministrazione presentati da Regione Lombardia
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal submission by 'Regione Lombardia' presenting a list of candidates for the Board of Directors ('NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE') of FNM S.p.A. for the upcoming shareholder meeting scheduled for April 22-23, 2024. This material is explicitly designed to solicit votes or provide information ahead of a general meeting regarding board appointments. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to the AGM, the specific content is the presentation of the slate of candidates, which is the core function of a proxy statement, rather than the AGM presentation itself (AGM-R) or the final voting results (DVA). The document also includes attachments related to share ownership certification for the meeting.
2024-03-29 Italian
NOTICE OF PUBLICATION OF THE DOCUMENTS RELATING TO THE ORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 22 APRIL 2024
Report Publication Announcement Classification · 1% confidence The document is a formal announcement titled "NOTICE OF PUBLICATION OF THE DOCUMENTS RELATING TO THE ORDINARY SHAREHOLDERS' MEETING TO BE HELD ON 22 APRIL 2024". It explicitly states that several key documents (Annual Report, Sustainability Report, Remuneration Report, etc.) have been made available and lists where they can be found. This structure—announcing the availability of reports related to an upcoming shareholder meeting—fits the definition of a Report Publication Announcement (RPA). Although it mentions the Annual Report (10-K) and other reports, the document itself is the notice of publication, not the full report, adhering to the 'MENU VS MEAL' rule. The reference to the Shareholders' Meeting also suggests a connection to AGM materials, but the primary function here is announcing the publication of supporting documents.
2024-03-28 English
PUBBLICAZIONE DELLA DOCUMENTAZIONE RELATIVA ALL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 22 APRILE 2024
AGM Information Classification · 1% confidence The document is a formal announcement titled 'PUBBLICAZIONE DELLA DOCUMENTAZIONE RELATIVA ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 22 APRILE 2024' (Publication of Documentation Relating to the Ordinary Shareholders' Meeting of April 22, 2024). The text explicitly states that various documents (Annual Financial Report, Sustainability Declaration, Remuneration Report, etc.) are being made available to the public in preparation for the upcoming AGM. Since the document itself is an announcement about the availability of reports and materials for a shareholders' meeting, and it is relatively short, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R) nor the full Annual Report (10-K), but the notice that these documents are ready.
2024-03-28 Italian
Bilancio consolidato FNM Spa e Bilancio separato al 31 dicembre 2023 (copia di cortesia)
Annual Report Classification · 1% confidence The document is a comprehensive annual report for FNM S.p.A. for the fiscal year 2023. It includes a letter to shareholders, detailed financial statements (consolidated and separate), notes to the financial statements, management reports (Relazione sulla gestione), and corporate governance information. It is clearly the full annual report, not an announcement or a summary. FY 2023
2024-03-28 Italian

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