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Year archive

Mundys (formerly: Atlantia SpA) — 2017 filings

All 30 regulatory filings released by Mundys (formerly: Atlantia SpA) (ATASF) in 2017, sourced directly from the official regulator.

30 Filings
2017 Period
2017 filings (30)
Filing Released Lang
Acconto sui dividendi 2017 ai sensi dell'art. 2433-bis c.c.
Notice of Dividend Amount
2017-11-10 Italian
Relazione Finanziaria Semestrale al 30 giugno 2017 del Gruppo Atlantia
Interim / Quarterly Report H1 2017
2017-08-09 Italian
verbale Assemblea Straordinaria e Ordinaria del 2 agosto 2017
Pre-Annual General Meeting Information
2017-08-07 Italian
Fairness Opinion on the issue price for Atlantia's special shares issued by the audit firm in accordance with art. 158 of Legislative Decree 58/1998
Regulatory Filings
2017-07-17 English
Report by the Independent Expert attesting to the fairness of the price of Abertis shares, issued in accordance with art. 2343-ter, paragraph 2 of the Italian Civil Code
Capital/Financing Update
2017-07-13 Italian
Valutazione Esperto Indipendente sul valore azioni Abertis ai sensi dell'art. 2343-ter, comma 2 c.c.
Share Issue/Capital Change
2017-07-12 Italian
Parere congruità prezzo emissione azioni speciali Atlantia rilasciato ex art. 158 del D. Lgs 58/1998
Audit Report / Information FY 2017
2017-07-12 Italian
Directors' Report on item 1) Extraordinary Session of the General Meeting - 2 August 2017
M&A Activity
2017-07-12 English
Relazione Illustrativa sul punto 1) OdG Assemblea Straordinaria degli Azionisti 2 Agosto 2017
Capital/Financing Update
2017-07-12 Italian
Information Memorandum pursuant to art.84-bis of CONSOB Resolution 11971/1999
Remuneration Information
2017-07-05 Italian
Directors' Report on item 1) of the Ordinary Session of Atlantia's Shareholders' meeting
Proxy Solicitation & Information Statement
2017-07-05 English
Documento Informativo ex art. 84-bis Regolamento Emittenti
Remuneration Information
2017-07-03 Italian
Relazione degli Amministratori sul punto 1) OdG parte ordinaria dell'Assemblea del 2 agosto 2017
Management Reports
2017-07-03 Italian
Verbale Assemblea Ordinaria Azionisti Atlantia del 21 04 2017
AGM Information
2017-05-18 Italian
ANNUAL REPORT ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE
Governance Information
2017-04-07 English
Annual Report 2016
Annual Report FY 2016
2017-04-07 English
Directors' Report on item 2) of the General Meeting's Agenda
AGM Information
2017-03-31 English
Relazione sul punto 2) OdG Assemblea Atlantia del 21 aprile 2017
Transaction in Own Shares
2017-03-31 Italian
Remuneration Report
Remuneration Information
2017-03-31 English
Relazione sulla Remunerazione
Remuneration Information
2017-03-31 Italian
Relazione Annuale sul Governo Societario e gli Assetti Proprietari 2016
Governance Information
2017-03-31 Italian
Relazione Finanziaria Annuale 2016
Annual Report FY 2016
2017-03-31 Italian
Information Memorandum ex art 84-bis Consob Resolution no.11971/1999
Prospectus
2017-03-22 Italian
Information Memorandum ex art. 84-bis Consob Resolution no. 11971/1999
Remuneration Information
2017-03-22 Italian
Directors' Report on item 3) Agenda General Meeting 21 4 2017
Remuneration Information
2017-03-22 English
Documento Informativo ex art. 84-bis Regolamento Consob n. 11971/1999
Capital/Financing Update
2017-03-21 Italian
Documento Informativo ex art. 84-bis Regolamento Consob n. 11971/1999
Remuneration Information
2017-03-21 Italian
Directors' Report on Agenda item 4) General Meeting 21 April 2017
Board/Management Information
2017-03-21 English
Relazione Amministratori sul punto 4) OdG Assemblea Ordinaria 21 aprile 2017
Board/Management Information
2017-03-21 Italian
Relazione Amministratori sul punto 3) OdG Assemblea Azionisti del 21 aprile 2017
Remuneration Information
2017-03-21 Italian