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Fnm Board/Management Information 2021
4384_ltr_2021-05-21_eb7649ef-e399-4037-ad3f-05ffddc1ee40.pdf
Board/Management Information
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| Informazione Regolamentata n. 0123-29-2021 |
Data/Ora Ricezione 21 Maggio 2021 21:23:27 |
MTA | |
|---|---|---|---|
| Societa' | : | FNM | |
| Identificativo Informazione Regolamentata |
: | 147650 | |
| Nome utilizzatore | : | FERNORDN05 - MINAZZI | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 21 Maggio 2021 21:23:27 | |
| Data/Ora Inizio Diffusione presunta |
: | 21 Maggio 2021 21:23:28 | |
| Oggetto | : | of Statutory Auditors and Alternative Statutory Auditor |
Resignation of the Chairman of the Board |
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
RESIGNATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND ALTERNATIVE STATUTORY AUDITOR
Milan, May 21 2021 – FNM S.p.A. (the "Company") informs that today the Chairman of the Board of Statutory Auditors, Mr. Umberto La Commara, and the alternate Auditor, Mrs. Valentina Lupi, expression of the shareholder Ferrovie dello Stato Italiane S.p.A., have resigned. Termination of office will not result in the assignment of indemnity or other benefits.
The Company will promptly take the necessary measures to replace the resigning members of the Board of Statutory Auditors.
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 .
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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]
Company website
