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Fnm Board/Management Information 2025
4384_dirs_2025-04-15_248228f1-ecf3-4052-bda4-525b8925bccb.pdf
Board/Management Information
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| Informazione Regolamentata n. 0123-12-2025 |
Data/Ora Inizio Diffusione 15 Aprile 2025 17:54:12 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | FNM | |
| Identificativo Informazione Regolamentata |
: | 204206 | |
| Utenza - referente | : | FERNORDN03 - MINAZZI VALERIA | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 15 Aprile 2025 17:54:12 | |
| Data/Ora Inizio Diffusione | : | 15 Aprile 2025 17:54:12 | |
| Oggetto | : | Publication of the nomination for the role of Board Director of FNM S.p.A. |
|
| Testo del comunicato |
Vedi allegato
PRESS RELEASE
PUBLICATION OF THE NOMINATION FOR THE ROLE OF BOARD DIRECTOR OF FNM S.p.A.
Milan, 15 April 2025 – FNM S.p.A. ("FNM" or the "Company") announces that, within the time limits established by law, the majority shareholder, Regione Lombardia, has submitted a nomination for the appointment of a Director of the Company, to integrate the Board of Directors. This nomination will be voted on by the Ordinary Shareholders' Meeting — item 4 on the agenda — scheduled on second call for May 6, 2025, at 3:00 p.m.
The list, along with the documentation required by applicable regulations, is available to the public at the Company's registered office, through the authorized storage mechanism eMarket Storage, and in the Governance > Shareholders' Meeting > Documentation section of the FNM Group website.
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This press release is available on the Company's website www.fnmgroup.it and on the authorised EMARKET STORAGE mechanism at .
For further information:
Investor Relations contacts Valeria Minazzi Tel. +39 02 8511 4302 e-mail [email protected]
Website
www.fnmgroup.it
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Media Relations contacts Simone Carriero Tel. +39 02 8511 4758 e-mail [email protected]
