Skip to main content
Year archive

Mundys (formerly: Atlantia SpA) — 2018 filings

All 28 regulatory filings released by Mundys (formerly: Atlantia SpA) (ATASF) in 2018, sourced directly from the official regulator.

28 Filings
2018 Period
2018 filings (28)
Filing Released Lang
Interim Report for the six months ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-09-25 English
Relazione Finanziaria Semestrale al 30 giugno 2018 del Gruppo Atlantia
Interim / Quarterly Report H1 2018
2018-08-08 Italian
Verbale Assemblea Ordinaria Azionisti del 20 aprile 2018
AGM Information
2018-05-14 English
2017 Annual Report
Annual Report FY 2017
2018-04-09 English
Remuneration Report
Remuneration Information
2018-04-09 English
ANNUAL REPORT ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE
Governance Information
2018-04-05 English
INFORMATION CIRCULAR CONCERNING TRANSACTIONS OF GREATER SIGNIFICANCE WITH RELATED PARTIES
Governance Information
2018-04-03 English
DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE
M&A Activity
2018-03-30 Italian
Relazione sulla Remunerazione
Remuneration Information
2018-03-30 Italian
Relazione illustrativa sul punto 3) all' OdG dell' Assemblea del 20 Aprile 2018
Capital/Financing Update
2018-03-30 Italian
Dichiarazione Consolidata di carattere non finanziario ai sensi del D. Lgs. 254/2016 -Bilancio Integrato 2017
Environmental & Social Information FY 2017
2018-03-30 Italian
Relazione Annuale sul Governo Societario e gli Assetti Proprietari 2017
Governance Information
2018-03-30 Italian
Relazione Finanziaria Annuale 2017
Annual Report FY 2017
2018-03-30 Italian
Lista presentata da un raggruppamento di Società di gestione del risparmio e di investitori istituzionali per la nomina del Collegio Sindacale
AGM Information
2018-03-29 Italian
Lista presentata da Sintonia S.p.A. per la nomina del Collegio Sindacale
Governance Information
2018-03-29 Italian
Information Memorandum pursuant to art.84-bis of CONSOB Resolution 11971/1999
AGM Information
2018-03-28 Italian
Directors' Report on item 6) of the General Meeting's Agenda
AGM Information
2018-03-28 English
Documento Informativo ex art. 84-bis Regolamento Emittenti
Remuneration Information
2018-03-21 Italian
Relazione illustrativa sul punto 6) all' OdG dell' Assemblea del 20 Aprile 2018
Remuneration Information
2018-03-21 Italian
Board of Directors' Report on item 2 of the Ordinary General Meeting agenda dated 20 April 2018
AGM Information
2018-03-21 English
Relazione illustrativa sul punto 2) all' OdG dell' Assemblea del 20 Aprile 2018
Audit Report / Information FY 2017
2018-03-21 Italian
Verbale Assemblea Straordinaria Azionisti del 21 febbraio 2018
Pre-Annual General Meeting Information
2018-03-16 Italian
Board of Directors' Report on item 4 of the Ordinary General Meeting agenda dated 20 April 2018
AGM Information
2018-03-09 English
Relazione illustrativa sul punto 4) all' OdG dell' Assemblea del 20 Aprile 2018
AGM Information
2018-03-09 Italian
Independent Expert Report ex artt. 2343- ter and 2440 ICC
Share Issue/Capital Change
2018-02-13 Italian
Aggiornamento valutazione esperto indipendente ai sensi degli artt. 2343-ter e 2440 c.c.
Management Reports
2018-01-31 Italian
Directors' Report on the sole item of Extraordinary General Meeting 21 February 2018
AGM Information
2018-01-31 English
Relazione illustrativa sull'unico punto OdG Assemblea Straordinaria Azionisti 21 febbraio 2018
Proxy Solicitation & Information Statement
2018-01-31 Italian