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Mundys (formerly: Atlantia SpA) — Investor Relations & Filings

Ticker · ATASF ISIN · IT0003506190 LEI · 8156008DEC771409C487 XMIL Transportation and storage
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Filings indexed 911 across all filing types
Latest filing 2022-05-04 AGM Information
Country IT Italy
Listing XMIL ATASF

About Mundys (formerly: Atlantia SpA)

https://www.mundys.com/en/

Mundys is a holding company active in the management of motorway and airport infrastructure and the provision of advanced mobility services. The company's portfolio includes the operation of extensive toll motorway networks and international airports under concession. In addition to its core infrastructure assets, Mundys develops and deploys integrated mobility solutions, such as electronic tolling systems and Intelligent Transport Systems (ITS), designed to improve traffic management, efficiency, and safety. The company focuses on developing sustainable and innovative solutions for the future of transportation.

Recent filings

Filing Released Lang Actions
AVVISO PAGAMENTO DIVIDENDO E PUBBLICAZIONE VERBALE ASSEMBLEA 29 APRILE 2022
AGM Information Classification · 99% confidence The document is titled "AVVISO PAGAMENTO DIVIDENDO E PUBBLICAZIONE VERBALE ASSEMBLEA 29 APRILE 2022" (Notice of Dividend Payment and Publication of Minutes of the Assembly of April 29, 2022). It explicitly announces the approval of the 2021 dividend (€0.74 per share) and provides payment details (ex-date, record date, payment start date). It also states that the minutes of the Ordinary Shareholders' Meeting are made available to the public. Since the document primarily serves as a notice about the dividend payment and the availability of the meeting minutes, it strongly aligns with the 'Notice of Dividend Amount' (DIV) and also mentions the publication of meeting minutes, which could relate to AGM-R or RPA. However, the core actionable information is the dividend announcement. Given the dual nature, I must check the definitions. DIV is for the dividend amount announcement. RPA is for announcing the publication of reports. Since the dividend details are central, DIV is a strong candidate. However, the document also announces the publication of the AGM minutes. If the document were only about the minutes being available, RPA or AGM-R would fit. Since the dividend announcement is the primary focus and the document is short (2042 chars), it functions as a formal announcement of key outcomes. The most specific category covering the dividend is DIV. I will classify it as DIV because the dividend details are prominently featured and specific, while the publication of the minutes is secondary information often included in such notices.
2022-05-04 Italian
Allegato F - Verbale Assemblea 29/04/2022
AGM Information Classification · 98% confidence The document is titled 'Risposte a domande pervenute prima dell'Assemblea ai sensi dell'art. 127-ter del D. Lgs. n. 58/1998' (Answers to questions received before the Meeting pursuant to art. 127-ter of Legislative Decree no. 58/1998) and contains an index listing questions from various shareholders (Marco Bava, D&C Governance Technologies S.r.l., Marinella Garino) followed by detailed responses. The context explicitly mentions the 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) on April 29, 2022. This structure—questions submitted by shareholders prior to a meeting and the company's official responses—is characteristic of materials prepared for or arising from the Annual General Meeting (AGM). While it contains financial details (referencing 2021 results, dividends, and future investments), its primary function is to address shareholder inquiries related to the meeting agenda. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM.
2022-05-04 Italian
Allegato E - Verbale Assemblea 29/04/2022
Remuneration Information Classification · 98% confidence The document title is "Relazione sulla Politica in materia di Remunerazione 2022 e sui compensi corrisposti 2021" (Report on the Remuneration Policy 2022 and on the compensation paid in 2021). The table of contents clearly shows two sections: Section I: 'Relazione sulla Politica di Remunerazione 2022' (Report on the Remuneration Policy 2022) and Section II: 'Relazione sui compensi corrisposti per l'anno 2021' (Report on the compensation paid for the year 2021). This structure, detailing both the policy and the actual compensation paid, aligns perfectly with the definition of a Remuneration Report, which in the provided list corresponds to 'DEF 14A' (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which maps best to DEF 14A in US context, or a specific remuneration report type. Given the options, 'DEF 14A' is the closest match for detailed executive compensation disclosure, although the document is explicitly a 'Relazione sulla Politica di Remunerazione'). Since the document is a full report detailing policy and past compensation, it is not an RPA or RNS. The specific content strongly points to remuneration disclosure.
2022-05-04 Italian
Allegato D - Verbale Assemblea 29/04/2022
AGM Information Classification · 99% confidence The document is titled "Relazione Illustrativa sul punto 1) all'ordine del giorno dell' Assemblea Ordinaria del 29 aprile 2022" and discusses the approval of the 2021 Financial Statements (Bilancio 2021), the presentation of the Integrated Annual Report (Relazione Annuale Integrata), and the allocation of the 2021 profit, including the dividend distribution. It explicitly mentions that these items are presented to the Shareholders' Meeting (Assemblea Ordinaria). Furthermore, it contains a second section detailing the renewal of the Board of Directors (Nomina del Consiglio di Amministrazione). This combination of financial statement approval, dividend proposal, and board renewal documentation presented for a shareholder meeting strongly indicates a document related to the Annual General Meeting (AGM) and the required explanatory reports for the resolutions being voted upon. While it discusses the Annual Report (Bilancio 2021), the primary context is the explanatory report ('Relazione Illustrativa') provided to shareholders ahead of the vote, making AGM-R the most appropriate classification over 10-K (which is the formal filing) or MDA (which is management's discussion).
2022-05-04 Italian
Allegato C - Verbale Assemblea 29/04/2022
AGM Information Classification · 19% confidence
2022-05-04 Italian
Allegato B - Verbale Assemblea 29/04/2022
AGM Information Classification · 19% confidence
2022-05-04 Italian

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