AI assistant
Fnm — Board/Management Information 2021
May 27, 2021
4384_cgr_2021-05-27_0c830e52-b897-47f5-bc4c-c3f26c3300bb.pdf
Board/Management Information
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 0123-33-2021 |
Data/Ora Ricezione 27 Maggio 2021 18:30:29 |
MTA | |
|---|---|---|---|
| Societa' | : | FNM | |
| Identificativo Informazione Regolamentata |
: | 147928 | |
| Nome utilizzatore | : | FERNORDN05 - MINAZZI | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 27 Maggio 2021 18:30:29 | |
| Data/Ora Inizio Diffusione presunta |
: | 27 Maggio 2021 18:30:31 | |
| Oggetto | : | corporate bodies of the FNM Group companies |
FNM: The Board of Directors constitutes the Committee for the designation of the |
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
FNM: THE BOARD OF DIRECTORS CONSTITUTES THE COMMITTEE FOR THE APPOINTMENT OF THE CORPORATE BODIES OF THE FNM GROUP COMPANIES
Milan, May 17 2021 – To supplement the press release issued on May 13th, it is noted that the Board of Directors of FNM S.p.A. (the "Company"), which met today under the chairmanship of Mr. Andrea Angelo Gibelli, resolved to set up the new Committee for the designation of the corporate bodies of the FNM Group companies, in charge of assisting the FNM Board of Directors in the identification of the members of the corporate bodies of the Group companies and made up of the following Directors, the majority of whom are independent:
- Gianantonio Arnoldi (Chairman)
- Andrea Angelo Gibelli
- Tiziana Bortot
This press release is available on the Company's website at the address www.fnmgroup.it, and on the authorised storage mechanism EMARKET STORAGE at .
***
***
For further information:
Investor Relations contacts Valeria Minazzi Tel. +39 02 8511 4302 e-mail [email protected] Media Relations contacts Simone Carriero Tel. +39 02 8511 4758 e-mail [email protected]