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Year archive

Mundys (formerly: Atlantia SpA) — 2021 filings

All 247 regulatory filings released by Mundys (formerly: Atlantia SpA) (ATASF) in 2021, sourced directly from the official regulator.

247 Filings
2021 Period
2021 filings (247)
Filing Released Lang
Atlantia enters “We Economy”: new remuneration model launched with aim of fully engaging employees in company’s challenges and performance
Remuneration Information
2021-12-27 English
Atlantia entra nella “We Economy”: al via nuovo modello di remunerazione per la piena partecipazione dei dipendenti alle sfide e ai risultati aziendali
Regulatory Filings
2021-12-27 Italian
PUBLISHED MINUTES OF THE GENERAL MEETING HELD ON 3/12/ 2021 AND THE UPDATED VERSIONS OF THE ARTICLES OF ASSOCIATION AND THE GENERAL MEETING REGULATIONS.
AGM Information
2021-12-17 English
PUBBLICATI VERBALE ASSEMBLEA DEL 3/12/2021, STATUTO E REGOLAMENTO ASSEMBLEARE AGGIORNATI.
Report Publication Announcement
2021-12-17 Italian
GENERAL MEETING REGULATIONS AMENDED BY THE GM DATED 3/12/2021
AGM Information
2021-12-17 English
Regolamento Assembleare modificato dall'Assemblea del 3/12/2021
AGM Information
2021-12-17 Italian
Article of Association, with evidence of amendments approved by the EGM dated 3/12/2021,
Regulatory Filings
2021-12-17 English
Statuto modificato dall'Assemblea del 3/12/2021 con evidenza modifiche
Regulatory Filings
2021-12-17 Italian
Allegato F - Verbale Assemblea Ordinaria e Straordinaria Azionisti 3/12/2021
AGM Information
2021-12-17 Italian
Allegato E - Verbale Assemblea Ordinaria e Straordinaria Azionisti 3/12/2021
Governance Information
2021-12-17 Italian
Allegato D - Verbale Assemblea Ordinaria e Straordinaria Azionisti 3/12/2021
AGM Information
2021-12-17 Italian
Allegato C - Verbale Assemblea Ordinaria e Straordinaria Azionisti 3/12/2021
AGM Information
2021-12-17 Italian
Allegato B - Verbale Assemblea Ordinaria e Straordinaria Azionisti 3/12/2021
Pre-Annual General Meeting Information
2021-12-17 Italian
Allegato A - Verbale Assemblea Ordinaria e Straordinaria Azionisti 3/12/2021
AGM Information
2021-12-17 Italian
Verbale Assemblea Ordinaria e Straordinaria Azionisti di Atlantia 3/12/2021
AGM Information
2021-12-17 Italian
ATLANTIA: GENERAL MEETING OF SHAREHOLDERS APPROVES ALL AGENDA ITEMS
AGM Information
2021-12-03 English
ATLANTIA: L’ASSEMBLEA DEI SOCI APPROVA TUTTI I PUNTI ALL’ORDINE DEL GIORNO
AGM Information
2021-12-03 Italian
Atlantia, sale of stake in ASPI: bondholders’ meetings of ASPI approve the amendments concerning change of control and release of the guarantees
Capital/Financing Update
2021-11-22 English
Cessione della partecipazione detenuta da Atlantia in ASPI: le assemblee degli obbligazionisti di ASPI approvano le modifiche relative al cambio di controllo ed al rilascio delle garanzie
Capital/Financing Update
2021-11-22 Italian
Sale of Atlantia’s entire stake in ASPI: MIMS authorises the change of control
M&A Activity
2021-11-18 English
Cessione della partecipazione detenuta da Atlantia in ASPI: il MIMS autorizza il cambio di controllo
M&A Activity
2021-11-18 Italian
Sale of Atlantia’s entire stake in ASPI: European Commission issues Antitrust clearance on the transaction
M&A Activity
2021-11-12 English
Cessione della partecipazione detenuta da Atlantia in ASPI: Antitrust, la Commissione Europea autorizza l’operazione
M&A Activity
2021-11-12 Italian
Atlantia: 9M21 Results Presentation
Investor Presentation 9M 2021
2021-11-11 English
Atlantia, Board approves results announcement for nine months ended 30 September 2021, outlook improves
Earnings Release 9M 2021
2021-11-11 English
Atlantia, approvata informativa finanziaria al 30 settembre 2021, outlook migliorato
Earnings Release 9M 2021
2021-11-11 Italian
Atlantia, sale of stake in ASPI: early-bird period concluded, with holders of ASPI’s bonds guaranteed by Atlantia issuing voting instructions in favour of change of control and release of guarantees
Capital/Financing Update
2021-11-05 English
Atlantia, cessione della partecipazione detenuta in ASPI: conclusa la fase di early bird - prestiti obbligazionari di ASPI garantiti da Atlantia
Regulatory Filings
2021-11-05 Italian
ANNOUNCEMENT PUBLICATION OF NOTICE OF CALL TO THE ORDINARY AND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 DECEMBER 2021 AND OF THE RELEVANT DOCUMENTATION
Report Publication Announcement
2021-11-03 English
AVVISO PUBBLICAZIONE DELLA CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DEL 3 DICEMBRE 2021 E DELLA RELATIVA DOCUMENTAZIONE
Report Publication Announcement
2021-11-03 Italian
BoD's Report on item 2) Extraordinary Session General Meeting 3/12/2021
AGM Information
2021-11-03 English
Relazione CdA sul punto 2) parte straordinaria dell'Assemblea del 3/12/2021
AGM Information
2021-11-03 Italian
BoD's Report on item 1) extraordinary session General Meeting 3/12/2021
AGM Information
2021-11-03 English
Relazione CdA sul punto 1) parte straordinaria dell'Assemblea del 3/12/2021
AGM Information
2021-11-03 Italian
BoD's Report on item 2) Ordinary Session General Meeting 3/12/2021
AGM Information
2021-11-03 English
Relazione CdA sul punto 2) parte ordinaria dell'Assemblea del 3/12/2021
AGM Information
2021-11-03 Italian
BoD's Report on item 1) Ordinary Session General Meeting 3/12/2021
AGM Information
2021-11-03 English
Relazione CdA sul punto 1) parte ordinaria dell'Assemblea del 3/12/2021
Proxy Solicitation & Information Statement
2021-11-03 Italian
Notice of Call Ordinary and Extraordinary General Meeting 3/12/2021
AGM Information
2021-11-03 English
Avviso Convocazione Assemblea Ordinaria e Straordinaria Azionisti del 3/12/2021
Proxy Solicitation & Information Statement
2021-11-03 Italian
Atlantia calls Ordinary and Extraordinary General Meeting of Shareholders for 3 December 2021
AGM Information
2021-10-28 English
Atlantia: convocata Assemblea Ordinaria e Straordinaria dei Soci per il 3 dicembre 2021
AGM Information
2021-10-28 Italian
Atlantia: Moody’s reviews Atlantia’s credit rating for upgrade, and affirms ADR’s Baa3 ratings with positive outlook while upgrading ASPI to Ba2
Capital/Financing Update
2021-10-22 English
Atlantia: merito di credito in osservazione per upgrade da parte di Moody’s, che conferma il rating Baa3 di Aeroporti di Roma con outlook positivo e rivede al rialzo il rating di ASPI a Ba2
Capital/Financing Update
2021-10-22 Italian
Atlantia, sale of stake in Autostrade per l’Italia: consent solicitation from holders of ASPI’s bonds guaranteed by Atlantia
M&A Activity
2021-10-20 Italian
Atlantia, cessione della partecipazione detenuta in Autostrade per l’Italia: operazione di “consent solicitation” rivolta ai portatori dei prestiti obbligazionari di ASPI garantiti da Atlantia
M&A Activity
2021-10-20 Italian
Atlantia a sustainability leader with admission to MIB ESG Index
Environmental & Social Information
2021-10-18 English
Atlantia tra i leader della sostenibilità con l’ingresso nel MIB ESG Index
Environmental & Social Information
2021-10-18 Italian
Atlantia, sale of entire stake in ASPI: settlement agreement signed by ASPI and Ministry of Infrastructure and Sustainable Mobility
Legal Proceedings Report
2021-10-16 English
Atlantia, cessione dell’intera partecipazione detenuta in Autostrade per l’Italia: sottoscritto l’atto transattivo tra ASPI ed il MIMS
Legal Proceedings Report
2021-10-15 Italian
Atlantia ceases management and coordination of subsidiaries registered in Italy
Board/Management Information
2021-10-14 English
Atlantia: cessazione direzione e coordinamento nei confronti delle Societa’ controllate di diritto italiano
Board/Management Information
2021-10-14 Italian
Atlantia: Board approves Engagement and Responsible Investment Policies
Environmental & Social Information
2021-10-14 English
Atlantia: CDA approva la Politica di Engagement e la Politica di Investimento Responsabile
Environmental & Social Information
2021-10-14 Italian
Atlantia: Abertis new agreement signed with the Government of Chile
Legal Proceedings Report
2021-10-12 English
Atlantia: Abertis firma un accordo con il Governo Cileno
M&A Activity
2021-10-12 Italian
Atlantia: agreement between Company and Unions means employees will have 10 days on full pay to volunteer for non-profit organisations
Environmental & Social Information
2021-10-11 English
Atlantia: accordo Impresa-Sindacati, i dipendenti potranno avere 10 giorni interamente retribuiti per dedicare il proprio impegno ad attivita’ sociali non profit
Environmental & Social Information
2021-10-11 Italian
Atlantia: Vigeo and GRESB upgrade sustainability ratings
Environmental & Social Information
2021-10-05 English
Atlantia: Vigeo e GRESB aumentano i rating di sostenibilita’
Environmental & Social Information
2021-10-05 Italian
Sustainability: Aéroports de la Côte d’Azur’s three airports obtain highest level of Airport Carbon Accreditation: “4+”. Net zero to be achieved by 2030
Environmental & Social Information
2021-09-29 English
Sostenibilita’: I tre scali di Aéroports de la Côte d’Azur ottengono la piu’ alta certificazione “Airport Carbon Accreditation 4+”. Azzereranno le emissioni entro il 2030
Environmental & Social Information
2021-09-29 Italian
Interim Report as at and for the six months ended 30 June 2021
Interim / Quarterly Report H1 2021
2021-09-27 English
Atlantia: MSCI upgrades Atlantia’s sustainability rating on its global index
Environmental & Social Information
2021-09-17 English
Atlantia: cresce rating sulla sostenibilita’ nell’indice globale di MSCI
Environmental & Social Information
2021-09-17 Italian
Internal dealing
Director's Dealing
2021-09-14 English
Atlantia: Abertis reaches a binding agreement for the disposal of the minority stake (35%) in A’lienor
Regulatory Filings
2021-08-26 English
Atlantia: raggiunto da Abertis accordo vincolante per la cessione della partecipazione di minoranza (35%) in A’lienor
M&A Activity
2021-08-26 Italian
Disposal of the entire stake in Lusoponte: exercise of pre-emption right by the other shareholders
Major Shareholding Notification
2021-08-16 English
Cessione della quota in Lusoponte: esercizio del diritto di prelazione da parte degli attuali soci
Regulatory Filings
2021-08-16 Italian
RELEASE NOTICE OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Report Publication Announcement
2021-08-10 English
Avviso pubblicazione Relazione Finanziaria Semestrale al 30/6/2021
Report Publication Announcement
2021-08-10 Italian
Relazione Finanziaria Semestrale al 30 Giugno 2021
Interim / Quarterly Report H1 2021
2021-08-10 Italian
Sale of Atlantia’s entire stake in ASPI: authorisation from the Italian Government (so-called “Golden Power”)
M&A Activity
2021-08-06 Italian
Cessione dell’intera partecipazione detenuta da Atlantia in ASPI: autorizzazione della Presidenza del Consiglio (Golden Power)
Regulatory Filings
2021-08-06 Italian
Atlantia H1 2021 results presentation
Investor Presentation H1 2021
2021-08-04 English
Atlantia, interim report for six months ended 30 June 2021
Interim / Quarterly Report H1 2021
2021-08-04 English
Atlantia, relazione finanziaria semestrale al 30 giugno 2021
Earnings Release H1 2021
2021-08-04 Italian
PUBLICATION OF INFORMATION DOCUMENT FOR RELATED PARTY TRANSACTIONS OF GREATER SIGNIFICANCE
Report Publication Announcement
2021-07-15 English
PUBBLICAZIONE DEL DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE
Report Publication Announcement
2021-07-15 Italian
INFORMATION DOCUMENT FOR RELATED PARTY TRANSACTIONS OF GREATER SIGNIFICANCE
M&A Activity
2021-07-15 English
Documento informativo relativo ad operazioni di maggiore rilevanza con parti correlate
Board/Management Information
2021-07-15 Italian
Atlantia’s Board resolves not to exercise co-investment right to acquire 3.4% stake in Cellnex Telecom S.A.
Regulatory Filings
2021-07-08 English
CDA Atlantia non esercita il diritto di co-investimento per l’acquisto di una partecipazione pari al 3,4% in Cellnex Telecom S.A.
M&A Activity
2021-07-08 Italian
Atlantia: disposal of the entire stake in Lusoponte
Delisting Announcement
2021-06-25 English
Atlantia: cessione dell'intera quota in Lusoponte
M&A Activity
2021-06-25 Italian
Standard & Poor’s upgrades Atlantia, Autostrade per l’Italia and Aeroporti di Roma ratings
Capital/Financing Update
2021-06-22 Italian
Standard & Poor's rivede al rialzo i rating di Atlantia, Autostrade per l'Italia e Aeroporti di Roma
Legal Proceedings Report
2021-06-22 Italian
Internal dealing
Director's Dealing
2021-06-15 English
Strategic Update
Investor Presentation
2021-06-15 English
Atlantia meets financial community to announce strategic guidelines
Investor Presentation
2021-06-15 English
Atlantia incontra la comunità finanziaria per comunicare i propri indirizzi strategici
Notice of Dividend Amount
2021-06-15 Italian
Firmato l’accordo per la cessione dell’intera partecipazione detenuta da Atlantia in Aspi
M&A Activity
2021-06-12 Italian
Board accepts offer from CDP, Blackstone and Macquarie consortium for Atlantia’s entire stake in ASPI
M&A Activity
2021-06-10 English
CDA accetta l’offerta del Consorzio CDP, Blackstone e Macquarie per l’acquisto dell’intera partecipazione detenuta da Atlantia in ASPI
M&A Activity
2021-06-10 Italian
Moody’s changes to Positive the outlook of Atlantia, Autostrade per l’Italia and Aeroporti di Roma ratings
Interest Rate Update/Notice
2021-06-07 Italian
Moody’s modifica a Positive l’outlook sui rating di Atlantia, Autostrade per l’Italia e Aeroporti di Roma
Interest Rate Update/Notice
2021-06-07 Italian
PUBLISHED THE MINUTES OF THE ORDINARY GENERAL MEETING DATED 31 MAY 2021
AGM Information
2021-06-07 English
PUBBLICATO IL VERBALE DELL’ASSEMBLEA DEL 31 MAGGIO 2021
Report Publication Announcement
2021-06-07 Italian
Allegato D- Verbale Assemblea Ordinaria Azionisti 31/5/2021
AGM Information
2021-06-07 Italian
Allegato C - Verbale Assemblea Ordinaria Azionisti 31/5/2021
Management Reports
2021-06-07 Italian
Allegato B - Verbale Assemblea Ordinaria Azionisti 31/5/2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-07 Italian
Allegato A - Verbale Assemblea Ordinaria Azionisti 31/5/2021
AGM Information
2021-06-07 Italian
Verbale Assemblea Ordinaria Azionisti del 31/5/2021
AGM Information
2021-06-07 Italian
Fitch places Atlantia, Autostrade per l’Italia and Aeroporti di Roma on Rating Watch Positive
Regulatory Filings
2021-06-04 English
Fitch pone in Rating Watch Positive i rating di Atlantia, Autostrade per l’Italia e Aeroporti di Roma
Regulatory Filings
2021-06-04 Italian
Atlantia: Board of Directors’ meeting called for 10 June for the assessment of the offer for Atlantia’s entire stake in ASPI submitted by CDP, Blackstone and Macquarie consortium
M&A Activity
2021-05-31 English
Atlantia: convocato CDA per il 10 giugno per le proprie determinazioni in merito all’offerta del consorzio CDP, Blackstone e Macquarie per l’acquisto dell’intera partecipazione detenuta in ASPI
M&A Activity
2021-05-31 Italian
Ordinary General Meeting of shareholders approves sale of Atlantia’s entire stake in ASPI to CDP, Blackstone and Macquarie Consortium.
AGM Information
2021-05-31 English
L’Assemblea Ordinaria degli Azionisti approva la cessione al Consorzio CDP, Blackstone e Macquarie dell’intera partecipazione detenuta da Atlantia in ASPI
AGM Information
2021-05-31 Italian
Requirements of the new Board of Statutory Auditors and the new Director appointed by the Shareholders’ meeting held on 28 April 2021 verified
Governance Information
2021-05-13 English
Verifica dei requisiti del Collegio Sindacale e del Consigliere nominati dall’Assemblea del 28 aprile 2021
Governance Information
2021-05-13 Italian
Atlantia Group’s quarterly results for three months ended 31 March 2021
Interim / Quarterly Report Q1 2021
2021-05-13 English
Informativa Finanziaria al 31 marzo 2021 del Gruppo Atlantia
Interim / Quarterly Report Q1 2021
2021-05-13 Italian
PUBLISHED MINUTES OF 28 APRIL 2021 GENERAL MEETING AND UPDATED ARTICLE OF ASSOCIATION
Report Publication Announcement
2021-05-10 English
PUBBLICATI IL VERBALE DELL’ASSEMBLEA DEL 28 APRILE 2021 E LO STATUTO AGGIORNATO
Report Publication Announcement
2021-05-10 Italian
Article of Association, with evidence of amendments approved by the EGM dated 28/04/ 2021,
Regulatory Filings
2021-05-10 English
Statuto con evidenza modifiche approvate dall'Assemblea Straordinaria del 28/04/2021
Governance Information
2021-05-10 Italian
Allegato H - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/04/2021
Governance Information
2021-05-10 Italian
Allegato G - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/04/2021
Audit Report / Information FY 2020
2021-05-10 Italian
Allegato F - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/4/2021
AGM Information
2021-05-10 Italian
Allegato E - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/4/2021
Remuneration Information
2021-05-10 Italian
Allegato D - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/4/2021
AGM Information
2021-05-10 Italian
Allegato C - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/4/2021
Annual Report
2021-05-10 Italian
Allegato B - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/4/2021
Annual Report
2021-05-10 Italian
Allegato A - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/4/2021
AGM Information
2021-05-10 Italian
Verbale Assemblea Ordinaria e Straordinaria Azionisti di Atlantia 28/4/2021
AGM Information
2021-05-10 Italian
Repayment of €752m loan linked to the derivative contract of funded collar on Hochtief shares
Capital/Financing Update
2021-05-06 English
Rimborso del finanziamento da 752 milioni di Euro associato al contratto derivato di funded collar su azioni Hochtief
Capital/Financing Update
2021-05-06 Italian
Atlantia receives notice of claim from ASPI minority shareholders
Legal Proceedings Report
2021-05-05 English
Atlantia riceve notice of claim dagli azionisti di minoranza di ASPI
Legal Proceedings Report
2021-05-05 Italian
BOD REPORT ON THE SOLE AGENDA ITEM OF THE ORDINARY GENERAL MEETING DATED 31 MAY 2021
AGM Information
2021-05-03 English
PUBLISHED DOCUMENTATION RELATED TO THE ORDINARY GENERAL MEETING DATED 31 MAY 2021
Report Publication Announcement
2021-04-30 English
Avviso pubblicazione documentazione sull'unico punto all'OdG Assemblea 31 Maggio 2021
Report Publication Announcement
2021-04-30 Italian
Relazione sull'unico punto all'OdG Assemblea del 31 Maggio 2021
Management Reports
2021-04-30 Italian
Notice of Call Ordinary General Meeting to be held on 31 May 2021
AGM Information
2021-04-30 English
Avviso Convocazione Assemblea Ordinaria del 31 maggio 2021
AGM Information
2021-04-30 Italian
Atlantia’s Board of Directors calls Ordinary General Meeting of Shareholders for 31 May 2021 to examine binding offer for 88% stake in ASPI submitted by CDP, Blackstone, Macquarie consortium
AGM Information
2021-04-30 English
CDA Atlantia: convocazione Assemblea Ordinaria degli Azionisti il 31 maggio 2021 per esame offerta vincolante per l’88% di ASPI presentata dal consorzio CDP, Blackstone, Macquarie
M&A Activity
2021-04-30 Italian
Shareholders General Meeting of 28 April 2021
AGM Information
2021-04-28 English
Assemblea dei Soci del 28 aprile 2021
AGM Information
2021-04-28 Italian
Announcement regarding binding offer for 88% stake in ASPI | Atlantia Board called for 30 April
M&A Activity
2021-04-27 English
Informativa su offerta vincolante per l’88% di ASPI | CDA Atlantia convocato per il 30 aprile
M&A Activity
2021-04-27 Italian
Atlantia’s Board of Directors: announcement regarding the offer for 88% stake in ASPI
Board/Management Information
2021-04-23 English
CDA Atlantia: informativa su offerta per l’88% di ASPI
M&A Activity
2021-04-23 Italian
Minutes of the Extraordianry General Meeting 29/3/2021
AGM Information
2021-04-21 English
Annual Report on Corporate Governance and the Ownership Structure 2020
Governance Information
2021-04-16 English
Atlantia’s BOD resolves to call Ordinary General Meeting of shareholders to examine binding offer for 88% stake in ASPI | Final decision on offer only after examination by shareholders
AGM Information
2021-04-16 English
CDA Atlantia delibera convocazione Assemblea Ordinaria degli azionisti per esame offerta vincolante per l’88% di ASPI |Determinazioni finali sull’offerta solamente a valle dell’esame dei soci
AGM Information
2021-04-16 Italian
Integrated Annual Report 2020
Annual Report FY 2020
2021-04-15 English
Sale of a 49% stake in Telepass completed
M&A Activity
2021-04-14 English
Perfezionata la cessione del 49% di Telepass
M&A Activity
2021-04-14 Italian
Atlantia’s BoD begins examination of the binding offer for 88% stake in ASPI | Expression of interest received today from ACS Group
M&A Activity
2021-04-08 English
CDA Atlantia avvia esame nuova offerta vincolante per l’88% di ASPI | Ricevuta in data odierna anche manifestazione di interesse dal Gruppo ACS
Regulatory Filings
2021-04-08 Italian
APPOINTMENT OF ONE DIRECTOR: NOTICE OF PUBLICATION OF THE PROPOSALS SUBMITTED
Report Publication Announcement
2021-04-07 English
NOMINA DI UN AMMINISTRATORE: AVVISO DI PUBBLICAZIONE DELLE PROPOSTE PERVENUTE
Board/Management Information
2021-04-07 Italian
RENEWAL BOARD OF STATUTORY AUDITORS: SUBMISSION OF A LIST BY INSTITUTIONAL INVESTORS AND NOTICE OF PUBLICATION OF THE LISTS
Governance Information
2021-04-07 English
RINNOVO COLLEGIO SINDACALE: DEPOSITATA LISTA DA INVESTITORI ISTITUZIONALI e AVVISO PUBBLICAZIONE LISTE
Proxy Solicitation & Information Statement
2021-04-07 Italian
Proposta di candidatura alla carica di Amministratore presentata da Investitori Istituzionali
Proxy Solicitation & Information Statement
2021-04-07 Italian
Proposta di candidatura alla carica di Amministratore presentata da Sintonia SpA
Board/Management Information
2021-04-07 Italian
Lista presentata da Investitori Istituzionali
Investor Presentation
2021-04-07 Italian
Lista presentata da Sintonia S.p.A per la nomina del Collegio Sindacale
Governance Information
2021-04-07 Italian
SUBMISSION OF TWO PROPOSALS FOR THE APPOINTMENT OF ONE DIRECTOR
Board/Management Information
2021-04-04 English
PRESENTATE DUE PROPOSTE DI CANDIDATURA PER LA NOMINA DI UN AMMINISTRATORE
AGM Information
2021-04-04 Italian
NOTICE OF EXENTION OF THE DEADLINE FOR THE SUBMISSION OF LISTS FOR THE BOARD OF STATUTORY AUDITORS
AGM Information
2021-04-04 English
AVVISO DI RIAPERTURA TERMINI PER LA PRESENTAZIONE DELLE LISTE PER IL COLLEGIO SINDACALE
Governance Information
2021-04-04 Italian
FILING ANNUAL INTEGRATED REPORT 2020 AND CORPORATE GOVERNANCE REPORT
Report Publication Announcement
2021-04-02 English
DEPOSITO RELAZIONE ANNUALE INTEGRATA 2020 E RELAZIONE CORPORATE GOVERNANCE
Report Publication Announcement
2021-04-02 Italian
Relazione Annuale Governo Societario e Assetti Proprietari 2020
Governance Information
2021-04-02 Italian
Relazione Annuale Integrata 2020
Annual Report FY 2020
2021-04-02 Italian
Non-fulfilment of the condition precedent provided by the Demerger Plan: interuption of the transaction
M&A Activity
2021-04-01 English
Mancato avveramento condizione sospensiva Progetto di Scissione: interruzione dell’operazione
M&A Activity
2021-04-01 Italian
NOTICE OF PUBLICATION OF THE EXTRAORDINARY GENERAL MEETING MINUTES DATED 29 MARCH 2021
Report Publication Announcement
2021-04-01 English
AVVISO DI PUBBLICAZIONE DEL VERBALE DELL’ASSEMBLEA DEL 29 MARZO 2021
Report Publication Announcement
2021-04-01 Italian
ANNULLA E SOSTITUISCE PRECEDENTE: VERBALE ASSEMBLEA STRAORDINARIA AZIONISTI DEL 29/3/2021
AGM Information
2021-04-01 Italian
Verbale Assemblea Straordinaria Azionisti di Atlantia 29/03/2021
AGM Information
2021-04-01 Italian
Extraordinary General Meeting of Shareholders: quorum required by law not reached for the extension of the term for the Plan of Demerger of Atlantia approved by the EGM on 15 January 2021
AGM Information
2021-03-29 English
Assemblea Straordinaria degli Azionisti: non raggiunto quorum deliberativo previsto dalla normativa per l’estensione del termine del Progetto di Scissione approvato dall’Assemblea del 15 gennaio 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-29 Italian
GENERAL MEETING DATED 28 APRIL 2021: NOTICE OF PUBLICATION OF THE RELATED DOCUMENTATION
Report Publication Announcement
2021-03-29 English
ASSEMBLEA DEGLI AZIONISTI DEL 28 APRILE 2021: AVVISO DI PUBBLICAZIONE DELLA DOCUMENTAZIONE RELATIVA ALL’ASSEMBLEA
AGM Information
2021-03-29 Italian
Report on the Remuneration Policy for 2021 and Remuneration paid in 2020
Remuneration Information
2021-03-29 English
Relazione sulla Politica in materia di Remunerazione 2021 e sui Compensi Corrisposti 2020
Remuneration Information
2021-03-29 Italian
BoD's Report on item 5) Ordinary Part General Meeting 28/04/2021
Remuneration Information
2021-03-29 English
Relazione CdA sul punto 5) parte ordinaria dell'Assemblea del 28/4/2021
Remuneration Information
2021-03-29 Italian
Information Document pursuant to art. 84-bis Issuers' Regulation on item 4) ordinary part General Meeting 28/4/2021
Remuneration Information
2021-03-29 English
Documento Informativo ex art. 84-bis del RE relativo al punto 4) OdG parte ordinaria Assemblea 28/4/2021
Remuneration Information
2021-03-29 Italian
BoD's Report on item 4) Ordinary Session General Meeting 28/4/2021
AGM Information
2021-03-29 English
Relazione CdA sul punto 4) parte ordinaria dell'Assemblea del 28/4/2021
AGM Information
2021-03-29 Italian
Atlantia: clarifications on today’s article by Affari & Finanza by La Repubblica
Regulatory Filings
2021-03-22 Italian
Atlantia: precisazioni su articolo odierno di Affari & Finanza de La Repubblica
Legal Proceedings Report
2021-03-22 Italian
Internal dealing
Director's Dealing
2021-03-19 English
Announcement of publication notice of call Ordinary and Extraordinary General Meeting 28/4/2021 and related documentation
Report Publication Announcement
2021-03-19 English
AVVISO PUBBLICAZIONE CONVOCAZIONE E DOCUMENTAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA 28/4/2021
AGM Information
2021-03-19 Italian
BoD's Report on the sole item Extraordinary Session General Meeting 28/4/2021
Proxy Solicitation & Information Statement
2021-03-19 English
BoD's Report on item 3) Ordinary Session General Meeting 28/04/2021
AGM Information
2021-03-19 English
BoD's Report on item 2) Ordinary Session General Meeting 28/04/2021
Proxy Solicitation & Information Statement
2021-03-19 English
BoD's Report on item 1) Ordinary Session General Meeting 28/04/2021
AGM Information
2021-03-19 English
Relazione CdA sull'unico punto parte straordinaria dell'Assemblea del 28/4/2021
AGM Information
2021-03-19 Italian
Relazione CdA sul punto 3) parte ordinaria dell'Assemblea del 28/4/2021
AGM Information
2021-03-19 Italian
Relazione CdA sul punto 2) parte ordinaria dell'Assemblea del 28/4/2021
AGM Information
2021-03-19 Italian
Relazione CdA sul punto 1) parte ordinaria dell'Assemblea del 28/4/2021
AGM Information
2021-03-19 Italian
Notice of Call Ordinary and Extraordinary General Meeting 28/4/2021
AGM Information
2021-03-19 English
Avviso Convocazione Assemblea Ordinaria e Straordinaria 28/04/2021
AGM Information
2021-03-19 Italian
Agenda of the AGM of 28 April 2021 supplemented for the appointment of a member of the Board of Directors
AGM Information
2021-03-16 English
Integrazione dell’ordine del giorno dell’Assemblea del 28 aprile 2021 per la nomina di un componente del Consiglio di Amministrazione
AGM Information
2021-03-16 Italian
BoD extends the term for a revised offer for 88% of ASPI
M&A Activity
2021-03-16 English
CDA proroga termine per revisione offerta per l’88% di ASPI
Regulatory Filings
2021-03-16 Italian
Member of Board of Directors Resigns
Board/Management Information
2021-03-14 English
Dimissioni di un Consigliere
Board/Management Information
2021-03-14 Italian
2021-03-12 2020 Results and strategic update
Investor Presentation
2021-03-12 English
Atlantia presents new development lines to financial community
Investor Presentation
2021-03-12 English
Atlantia illustra alla comunità finanziaria le nuove linee di sviluppo strategico
Management Reports
2021-03-12 Italian
Announcement on a variation to the Financial Calendar 2021
Report Publication Announcement
2021-03-11 English
Comunicazione di variazione Calendario degli Eventi Societari 2021
Report Publication Announcement
2021-03-11 Italian
Board approves Integrated Annual Report for 2020
Earnings Release FY 2020
2021-03-11 English
Approvata Relazione Annuale Integrata 2020
Report Publication Announcement FY 2020
2021-03-11 Italian
ANNOUNCEMENT PUBLICATION NOTICE OF CALL EGM OF 29 MARCH 2021 AND RELATED DOCUMENTATION
Report Publication Announcement
2021-02-27 English
AVVISO PUBBLICAZIONE CONVOCAZIONE E DOCUMENTAZIONE ASSEMBLEA STRAORDINARIA AZIONISTI DEL 29 MARZO 2021
Report Publication Announcement
2021-02-27 Italian
Explanatory Report to the Extraordinary Genaral Meeting of 29 March 2021 on the sole item on agenda
AGM Information
2021-02-27 English
Relazione Illustrativa Assemblea Straordinaria Azionisti 29 marzo 2021 sull'unico punto OdG
AGM Information
2021-02-27 Italian
Notice of Call to the Extraordinary General meeting to be held on 29 March 2021
AGM Information
2021-02-27 English
Avviso Convocazione Assemblea Straordinaria Azionisti 29 marzo 2021
AGM Information
2021-02-27 Italian
Atlantia’s Board of Directors examines offer for 88% of ASPI | New General Meeting called for extension of demerger plan deadline
M&A Activity
2021-02-26 English
CDA Atlantia esamina offerta per l’88% di ASPI | Convocata nuova Assemblea per estensione termine progetto di scissione
M&A Activity
2021-02-26 Italian
Implementation of the new Corporate Governance Code: Regulation of the Board of Directors, establishment of a Sustainability Committee and revision of the responsibilities of the existing committees
Governance Information
2021-02-18 English
Recepimento nuovo Codice di Corporate Governance: Regolamento per il funzionamento del CDA, istituzione Comitato Sostenibilità e revisione delle competenze dei Comitati endoconsiliari esistenti
Governance Information
2021-02-18 Italian
Atlantia SpA returns to Eurobond market with new €1.0bn issue, maturing in 2028
Capital/Financing Update
2021-02-09 English
Atlantia SpA ritorna sul mercato degli Eurobond con nuova emissione da 1 miliardo di Euro scadenza 2028
Capital/Financing Update
2021-02-09 Italian
2020 Preliminary Results Presentation
Investor Presentation FY 2020
2021-02-05 English
Atlantia’s Board of Directors grants CDP, Blackstone and Macquarie extension of deadline for final offer for 88% stake in ASPI until 24 February
M&A Activity
2021-02-05 English
CDA Atlantia: concessa proroga al 24 febbraio a CDP, Blackstone e Macquarie per presentare offerta vincolante per l’88% di ASPI
M&A Activity
2021-02-05 Italian
Preliminary consolidated results for 2020
Earnings Release FY 2020
2021-02-05 English
Dati consolidati preliminari per l’esercizio 2020
Earnings Release FY 2020
2021-02-05 Italian
Minutes of Extraordinary General Meeting dated 15/01/201
AGM Information
2021-02-03 English
Letter from CDP Consortium requests extension of deadline for final offer for 88% stake in Autostrade per l’Italia
M&A Activity
2021-02-01 English
Lettera del Consorzio CDP: richiesta estensione dei termini per offerta finale per 88% di Autostrade per l’Italia
M&A Activity
2021-02-01 Italian
2021 Calendar of corporate events
Report Publication Announcement
2021-01-29 English
Calendario degli eventi societari 2021
Report Publication Announcement
2021-01-29 Italian
Notice of Publication of the minutes of the Extraordinary General Meeting dated 15/01/2021
Report Publication Announcement
2021-01-22 English
Avviso pubblicazione verbale Assemblea Straordinaria del 15/01/2021
AGM Information
2021-01-22 Italian
Allegato D - Verbale Assemblea Straordinaria degli Azionisti del 15/01/2021
AGM Information
2021-01-22 Italian
Allegato C - Verbale Assemblea Straordinaria degli Azionisti del 15/01/2021
M&A Activity
2021-01-22 Italian
Allegato B - Verbale Assemblea Straordinaria degli Azionisti del 15/01/2021
AGM Information
2021-01-22 English
Allegato A - Verbale Assemblea Straordinaria degli Azionisti del 15/01/2021
AGM Information
2021-01-22 English
Verbale Assemblea Straordinaria Azionisti Atlantia del 15/01/2021
AGM Information
2021-01-22 Italian
Extraordinary General Meeting of shareholders approves plan for partial, proportional demerger of Atlantia
AGM Information
2021-01-15 English
L’Assemblea Straordinaria degli azionisti approva il progetto di scissione parziale e proporzionale di Atlantia
AGM Information
2021-01-15 Italian