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Year archive

Mundys (formerly: Atlantia SpA) — 2019 filings

All 78 regulatory filings released by Mundys (formerly: Atlantia SpA) (ATASF) in 2019, sourced directly from the official regulator.

78 Filings
2019 Period
2019 filings (78)
Filing Released Lang
Autostrade per l’Italia: in the event of final approval of new law on motorway concessions, Autostrade per l’Italia reserves the right to take legal steps to protect the Company and its stakeholders
Legal Proceedings Report
2019-12-22 English
Autostrade per l'Italia: Nel caso di conferma norma concessioni, l’azienda si riserva di mettere in atto ogni azione a tutela della societa’ e di tutti gli stakeholders
Regulatory Filings
2019-12-22 Italian
BOARD HALTS PAYMENT OF INSTALMENT DUE BY 2 JANUARY 2020 UNDER THE TERMS OF THE TERMINATION AGREEMENT REACHED WITH MR CASTELLUCCI OF 17 SEPTEMBER 2019
Regulatory Filings
2019-12-13 English
SOSPENSIONE DEL PAGAMENTO DELLA RATA IN SCADENZA IL 2 GENNAIO 2020 DI CUI ALL’ ACCORDO DI RISOLUZIONE CONSENSUALE DEI RAPPORTI CON L’ING. CASTELLUCCI DEL 17 SETTEMBRE 2019
Legal Proceedings Report
2019-12-13 Italian
RESOLUTION CONCERNING THE OVERCOMING OF THE EXECTIVE COMMITTEE
AGM Information
2019-12-13 English
DELIBERAZIONI IN MERITO AL SUPERAMENTO DEL COMITATO ESECUTIVO
Board/Management Information
2019-12-13 Italian
Standard & Poor’s puts ratings of Atlantia and Autostrade per l’Italia on negative watch
Interest Rate Update/Notice
2019-12-10 English
Standard & Poor’s pone in negative watch i rating di Atlantia e Autostrade per l’Italia
Regulatory Filings
2019-12-10 English
MOODY’S DOWNGRADES ATLANTIA AND AUTOSTRADE PER L’ITALIA
Capital/Financing Update
2019-12-03 English
MOODY’S RIVEDE I RATING DI ATLANTIA E DI AUTOSTRADE PER L’ITALIA
Interest Rate Update/Notice
2019-12-03 English
FITCH PONE IN NEGATIVE WATCH I RATING DI ATLANTIA, AUTOSTRADE PER L’ITALIA E AEROPORTI DI ROMA
Capital/Financing Update
2019-11-29 Italian
ATLANTIA SPA’S BOARD OF DIRECTORS - DELIBERATIONS REGARDING ALITALIA
Regulatory Filings
2019-11-19 English
CONSIGLIO DI AMMINISTRAZIONE DI ATLANTIA S.P.A. - DELIBERAZIONI RELATIVE AD ALITALIA
M&A Activity
2019-11-19 Italian
BOARD OF DIRECTORS’ DETERMINATIONS REGARDING INTERIM DIVIDEND FOR 2019
Notice of Dividend Amount
2019-11-08 English
DETERMINAZIONI DEL CONSIGLIO DI AMMINISTRAZIONE SULL’ACCONTO DIVIDENDO DELL’ESERCIZIO 2019
Notice of Dividend Amount
2019-11-08 Italian
ATLANTIA GROUP’S RESULTS ANNOUNCEMENT FOR NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-08 English
INFORMATIVA FINANZIARIA AL 30 SETTEMBRE 2019 DEL GRUPPO ATLANTIA
Earnings Release 9M 2019
2019-11-08 Italian
NEW DIRECTOR APPOINTED
Board/Management Information
2019-10-31 English
NOMINA CONSIGLIERE
Board/Management Information
2019-10-31 Italian
TRAFFIC FIGURES FOR FIRST NINE MONTHS OF 2019
Earnings Release 9M 2019
2019-10-31 English
ANDAMENTO DEL TRAFFICO DEI PRIMI NOVE MESI 2019
Regulatory Filings
2019-10-31 Italian
ABERTIS AND GIC ACQUIRE 70% STAKE IN RED DE CARRETERAS DE OCCIDENTE IN MEXICO
M&A Activity
2019-10-11 English
ABERTIS E GIC ACQUISTANO IL 70% DI RED DE CARRETERAS DE OCCIDENTE IN MESSICO
Capital/Financing Update
2019-10-11 English
Internal dealing
Director's Dealing
2019-10-02 Italian
Internal dealing
Director's Dealing
2019-10-01 English
Internal dealing
Director's Dealing
2019-10-01 English
Board of Directors decisions on the external audit
Legal Proceedings Report
2019-09-27 English
Determinazioni del Consiglio di Amministrazione sull'audit esterno
Audit Report / Information FY 2019
2019-09-27 Italian
Nominations Committee composition
Board/Management Information
2019-09-27 English
Composizione Comitato per le Nomine
Board/Management Information
2019-09-27 Italian
STANDARD & POOR’S DOWNGRADES ATLANTIA GROUP RATINGS
Legal Proceedings Report
2019-09-20 English
STANDARD & POOR’S RIVEDE I RATING DEL GRUPPO ATLANTIA
Regulatory Filings
2019-09-20 English
CEO resignation and decisions of the Board of Directors
Board/Management Information
2019-09-17 English
Dimissioni dell’Amministratore Delegato e decisioni del Consiglio di Amministrazione
Board/Management Information
2019-09-17 Italian
BOARD OF DIRECTORS’ MEETING CALLED
Report Publication Announcement
2019-09-16 English
Internal dealing
Director's Dealing
2019-09-16 Italian
CONVOCAZIONE CONSIGLIO DI AMMINISTRAZIONE
AGM Information
2019-09-16 Italian
Appointment of Chief Financial Officer
Board/Management Information
2019-09-13 English
Nomina Chief Financial Officer
Board/Management Information
2019-09-13 English
Determinations of the Board of Directors
Legal Proceedings Report
2019-09-13 English
Determinazioni Consiglio di Amministrazione
Regulatory Filings
2019-09-13 Italian
Interim Report for the six months ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-09-03 English
Internal dealing
Director's Dealing
2019-08-30 Italian
Internal dealing
Director's Dealing
2019-08-30 Italian
Internal dealing
Director's Dealing
2019-08-09 Italian
Internal dealing
Director's Dealing
2019-08-08 Italian
Internal dealing
Director's Dealing
2019-08-07 Italian
RELEASE NOTICE OF INTERIM REPORT OF THE ATLANTIA GROUP FOR THE SIX MONTHS ENDED 30 JUNE 2019
Report Publication Announcement
2019-08-07 English
AVVISO PUBBLICAZIONE RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2019 DEL GRUPPO ATLANTIA
Report Publication Announcement
2019-08-07 Italian
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2019 DEL GRUPPO ATLANTIA
Interim / Quarterly Report H1 2019
2019-08-07 Italian
Verbale Assemblea Ordinaria Azionisti del 18 aprile 2019 - Allegato F
AGM Information
2019-05-17 Italian
Verbale Assemblea Ordinaria Azionisti del 18 aprile 2019 - Allegato B
Annual Report
2019-05-17 Italian
Verbale Assemblea Ordinaria Azionisti del 18 aprile 2019 - Allegato A
AGM Information
2019-05-17 Italian
Verbale Assemblea Ordinaria Azionisti del 18 aprile 2019
AGM Information
2019-05-17 Italian
Remuneration Report 2019
Remuneration Information
2019-04-15 English
Annual Report 2018
Annual Report FY 2018
2019-04-08 English
Rettifica: Relazione Finanziaria Annuale 2018
Annual Report FY 2018
2019-04-05 Italian
BoD's Report on item 3) on Agenda of Annual General Meeting as of 18 April 2019
AGM Information
2019-03-28 English
Relazione illustrativa sul punto 3) all' OdG dell' Assemblea del 18 Aprile 2019
Transaction in Own Shares
2019-03-28 Italian
Relazione sulla Remunerazione 2019
Remuneration Information
2019-03-28 Italian
Bilancio Integrato 2018/Dichiarazione Consolidata di carattere non finanziario ex D.Lgs 254/2016
Environmental & Social Information
2019-03-28 Italian
Annual Report on Corporate Governance and the Ownership Structure for 2018
Governance Information
2019-03-28 English
Relazione Annuale sul Governo Societario e gli Assetti Proprietari 2018
Governance Information
2019-03-28 Italian
Relazione Finanziaria Annuale 2018
Annual Report FY 2018
2019-03-28 Italian
Lista presentata da un raggruppamento di Società di gestione del risparmio e di investitori istituzionali per la nomina del Consiglio di Amministrazione di Atlantia S.p.A.
Board/Management Information
2019-03-26 Italian
Lista presentata da Sintonia S.p.A. per la nomina del Consiglio di Amministrazione di Atlantia S.p.A.
AGM Information
2019-03-26 Italian
Board of Directors' Report on item 2) of the agenda of the Ordinary General Meeting
AGM Information
2019-03-20 English
Relazione illustrativa sul punto 2) all' OdG dell' Assemblea del 18 Aprile 2019
Governance Information
2019-03-13 Italian
Notice of publication of the Notice of Call of the Ordinary General Meeting and of the Explanatory Report on item 4) of the Agenda
AGM Information
2019-03-08 English
Avviso pubblicazione della convocazione Assemblea degli Azionisti del 18/04/2019 e della Relazione illustrativa sul punto 4) dell'OdG
AGM Information
2019-03-08 Italian
Board of Directors' Report on item 4) on the agenda of the Ordinary General Meeting
AGM Information
2019-03-08 English
Relazione illustrativa sul punto 4) all'OdG dell'Assemblea Ordinaria del 18 aprile 2019
Proxy Solicitation & Information Statement
2019-03-08 Italian
Atlantia 2018 Results Presentation
Earnings Release FY 2018
2019-03-07 English
GUIDANCE FOR SHAREHOLDERS ON RE-ELECTION OF BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2019-2021
Board/Management Information
2019-02-18 English
PARERE DI ORIENTAMENTO PER IL RINNOVO DEL CONSIGLIO DI AMMINISTRAZIONE PER IL TRIENNIO 2019-2021
Governance Information
2019-02-18 Italian
Rettifica Codice di Autodisciplina di Atlantia S.p.A.
Governance Information
2019-02-08 Italian
Atlantia's Corporate Governance Code
Governance Information
2019-01-18 English
Codice di Autodisciplina di Atlantia S.p.A.
Governance Information
2019-01-18 Italian