Rome, 14 February 2025
Today, the FS Italiane Group announced that it will proceed with the appointment of the Boards of Directors in its subsidiaries, immediately after the approval of the draft 2024 Financial Statements, which will take place on 5 March.
The FS Italiane Group has instructed its subsidiaries to call the Shareholders' Meetings as early as 6 March for RFI, to replace the Chairman and CEO, Trenitalia and Ferservizi, to replace the CEOs, Anas, Busitalia Sita Nord, Italferr, and FS Sistemi Urbani, to replace the expired BoDs, and FS International, to appoint the Sole Director.
FS Italiane Board of Directors already identified the candidates for the subsidiaries’ BoD on 24 January 2025 and, after completion of the required procedures with the shareholder Ministry, the appointments can now be finalised.