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Fnm — AGM Information 2023
May 19, 2023
4384_agm-r_2023-05-19_90c5c0ee-0c2e-40f4-8613-6c552837a2d4.pdf
AGM Information
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| Informazione Regolamentata n. 0123-16-2023 |
Data/Ora Ricezione 19 Maggio 2023 17:47:57 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | FNM | |
| Identificativo Informazione Regolamentata |
: | 177292 | |
| Nome utilizzatore | : | FERNORDN03 - MINAZZI | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 19 Maggio 2023 17:47:57 | |
| Data/Ora Inizio Diffusione presunta |
: | 19 Maggio 2023 17:47:59 | |
| Oggetto | : | Filing of the minutes of the Ordinary Shareholders' Meeting held on 21 April 2023 |
|
| Testo del comunicato |
Vedi allegato.


PRESS RELEASE
FILING OF THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING HELD ON 21 APRIL 2023
Milan, 19 May 2023 – FNM S.p.A. informs that the minutes of the Ordinary Shareholders' Meeting held on 21 April 2023 are available to the public at the registered office in Milan, Piazzale Cadorna n. 14, on the website www.fnmgroup.it (Governance section/Shareholders' Meeting/Meeting results) as well as at the authorized storage mechanism eMarket STORAGE ().
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This press release is available on the Company's webiste at the address www.fnmgroup.it, as well as on the authorized storage mechanism EMARKET STORAGE at .
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| Investor Relations contacts | Media Relations contacts |
|---|---|
| Valeria Minazzi | Simone Carriero |
| Tel. +39 02 8511 4302 | Tel. +39 02 8511 4758 |
| e-mail [email protected] | e-mail [email protected] |
Website
For further information:
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FNM is the leading integrated sustainable mobility Group in Lombardy. It is the first organisation in Italy to combine railway infrastructure management with road transport and motorway infrastructure management in order to offer an innovative model for managing mobility supply and demand that optimises flows and that is environmentally and economically sustainable. It is one of Italy's leading non-state investors in the sector. FNM S.p.A. is a public company that has been listed on the Italian Stock Exchange since 1926. The majority shareholder is Regione Lombardia, which holds a 57.57% stake.
