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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 2021-11-03 Report Publication Anno…
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
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 Classification · 98% confidence The document is a 'Press Release' announcing the 'PUBLICATION OF THE NOTICE OF CALL TO THE ORDINARY AND EXTRAORDINARY GENERAL MEETING' and listing the associated documentation (reports on agenda items) that has been made available to the public and shareholders. This announcement explicitly states that reports are available elsewhere (website, company offices). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or made available points towards a Report Publication Announcement (RPA). The content directly relates to calling a General Meeting, but the primary function of this specific text is to announce the publication of the notice and supporting documents, not to provide the AGM materials themselves or the voting results.
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 Classification · 98% confidence The document is titled "AVVISO DI PUBBLICAZIONE DELLA CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI..." (Notice of Publication of the Summons for the Ordinary and Extraordinary Shareholders' Meeting...). It explicitly states that the meeting has been called for December 3, 2021, and that the full notice and related documentation (illustrative reports) have been made available to the public on the company website and at the offices. Since the document's primary function is to announce the publication/availability of the meeting summons and associated materials, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R) nor the proxy materials (PSI), but the announcement of their availability.
2021-11-03 Italian
BoD's Report on item 2) Extraordinary Session General Meeting 3/12/2021
AGM Information Classification · 97% confidence The document explicitly states it is a 'report' prepared by the Board of Directors pursuant to Italian financial regulations (CFA, Issuers' Regulation) detailing proposed amendments to the Articles of Association and General Meeting Regulations. The content focuses on corporate governance changes, including making the General Meeting Regulations independent and introducing the principle of sustainable success. This document is a formal report submitted to shareholders for consideration regarding changes to the company's foundational rules, which aligns closely with documents related to governance or shareholder meetings, but it is not a simple announcement (RPA) as it contains detailed proposals and justifications. Since it deals extensively with the structure, rules, and governance of the General Meeting and the Articles of Association, it is most closely related to the materials presented for a shareholder vote, often preceding or accompanying an AGM or EGM. Given the focus on amending the Articles of Association and General Meeting Regulations, it functions as a detailed explanatory document for a shareholder vote. While it could be related to a Proxy Statement (PSI), the content is a formal Board Report detailing proposed constitutional changes, which often accompanies AGM materials. Since the document discusses proposals for the General Meeting and amendments to governance rules, and is a detailed report rather than a brief announcement, 'AGM-R' (AGM Information/Materials) is the most appropriate fit, as these proposals are typically presented and voted upon at the AGM.
2021-11-03 English
Relazione CdA sul punto 2) parte straordinaria dell'Assemblea del 3/12/2021
AGM Information Classification · 100% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI ATLANTIA S.P.A. SULL'ARGOMENTO RELATIVO AL PUNTO 2 DELL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN PARTE STRAORDINARIA CONVOCATA PER IL 3 DICEMBRE 2021" (Explanatory Report of the Board of Directors of Atlantia S.p.A. on the subject relating to Item 2 on the Agenda of the Extraordinary Shareholders' Meeting convened for December 3, 2021). The content details proposed amendments to the company's bylaws (Statuto Sociale) regarding the separation of the Shareholders' Meeting Regulations and the inclusion of sustainable success principles. This document is a formal explanatory report provided by the Board of Directors to shareholders ahead of a general meeting to explain proposed changes to the company's governance structure and rules. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to request votes for meetings, or potentially a Governance Information document (CGR). However, since it is explicitly an explanatory report for an upcoming shareholder meeting concerning statutory changes, PSI is the most precise fit, as it solicits shareholder action/vote based on the provided information. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Given the context of explaining proposed statutory changes for a vote, PSI is the best classification.
2021-11-03 Italian
BoD's Report on item 1) extraordinary session General Meeting 3/12/2021
AGM Information Classification · 98% confidence The document is explicitly titled as a "REPORT OF THE BOARD OF DIRECTORS OF ATLANTIA SPA ON ITEM 1 ON THE AGENDA OF THE EXTRAORDINARY SESSION OF THE GENERAL MEETING". It discusses the proposed cancellation of treasury shares and the resulting amendment to the Articles of Association, which are matters typically presented to shareholders for a vote at a General Meeting. The content is a detailed report supporting a resolution to be voted on, rather than a simple announcement of results (DVA) or a general regulatory filing (RNS). Since it is a report prepared for the General Meeting, and the context involves shareholder voting and board proposals, it aligns closely with materials presented during or in preparation for an Annual General Meeting (AGM). While it is a report, the context of being presented *to* the General Meeting makes AGM-R the most appropriate classification over a standard Annual Report (10-K) or an Interim Report (IR).
2021-11-03 English
Relazione CdA sul punto 1) parte straordinaria dell'Assemblea del 3/12/2021
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE..." (Explanatory Report of the Board of Directors) concerning a proposal for the cancellation of own shares (buyback) and the subsequent amendment of Article 6 of the Bylaws, to be voted upon at an Extraordinary Shareholders' Meeting. The text details the proposal, the maximum number of shares involved (125 million), the legal basis (Italian regulations like D.LGS. 58/1998 and CONSOB regulations), and the implications for mandatory takeover bids (OPA/whitewash rules). This document is a detailed explanatory report provided to shareholders ahead of a vote, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses capital changes (SHA) and transaction in own shares (POS), the primary function of this specific document is to explain the proposal being voted on at the assembly, making PSI the most appropriate classification for this explanatory report preceding a shareholder vote.
2021-11-03 Italian

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