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Fnm Remuneration Information 2021

May 1, 2021

4384_egm_2021-05-01_7bc3ee81-6cad-4b9e-b410-882982123bd8.pdf

Remuneration Information

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Informazione
Regolamentata n.
0123-21-2021
Data/Ora Ricezione
01 Maggio 2021
09:46:46
MTA
Societa' : FNM
Identificativo
Informazione
Regolamentata
: 146347
Nome utilizzatore : FERNORDN05 - MINAZZI
Tipologia : 1.1; 3.1
Data/Ora Ricezione : 01 Maggio 2021 09:46:46
Data/Ora Inizio
Diffusione presunta
: 01 Maggio 2021 09:46:48
Oggetto : Rectification press release: Ordinary
Shareholders' Meeting of FNM S.p.A.
Testo del comunicato

Vedi allegato.

RECTIFICATION PRESS RELEASE

ORDINARY SHAREHOLDERS' MEETING OF FNM S.P.A.

Milan, 1 May 2021 – In partial correction of the press release issued on 30 April 2021, FNM S.p.A. specifies that, due to a mere clerical error, the annual remuneration approved by the Shareholders' Meeting for each Director other than the Chairman and Deputy Chairman of the Board of Directors is equal to 35,000 euros.

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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

www.fnmgroup.it