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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 2021-05-10 Governance 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
Allegato H - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/04/2021
Governance Information Classification · 98% confidence The document text consists of structured articles (Articolo 1, Articolo 2, etc.) detailing the corporate governance, share capital structure, and assembly procedures of a company named "Atlantia S.p.A.". The content explicitly refers to the company's 'STATUTO' (Statute/Bylaws), covering topics like the company's purpose, capital (Euro 825,783,990.00 divided into shares), shareholder rights, and assembly rules. This structure and content are characteristic of a company's Articles of Association or Bylaws, which are foundational governance documents. Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a document detailing the company's internal rules and structure, as opposed to a specific regulatory filing like 10-K or an announcement like RPA or ER.
2021-05-10 Italian
Allegato G - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/04/2021
Audit Report / Information Classification · 99% confidence The document is a letter from Deloitte & Touche S.p.A. to Atlantia S.p.A., dated April 21, 2021. The content explicitly details the hours worked and fees charged ('Corrispettivi Euro') for the statutory audit ('revisione contabile') of the annual and consolidated financial statements ('bilancio d'esercizio e consolidato') as of December 31, 2020. This information is being provided to comply with a specific communication from CONSOB (Italian regulatory authority) regarding auditor remuneration disclosure, which must be communicated to the Shareholders' Meeting approving the financial statements. This document is not the full financial report (10-K or IR), nor is it a general earnings release (ER). It is a specific report detailing the results/fees related to the audit process itself. Based on the definitions, 'Audit Report / Information' (AR) covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While this is specifically about auditor fees, it falls closest to the scope of audit-related documentation rather than management discussion (MDA) or a general regulatory filing (RNS). Given the focus on the audit work and fees, AR is the most appropriate classification. FY 2020
2021-05-10 Italian
Allegato F - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/4/2021
AGM Information Classification · 98% confidence The document is titled 'Assemblea Ordinaria e Straordinaria degli Azionisti' (Ordinary and Extraordinary Shareholders' Meeting) and consists of responses to specific questions submitted by a shareholder ('Domande dell'Azionista Marco Bava') prior to the meeting, referencing articles related to shareholder rights and meeting procedures (e.g., art. 127-ter, art. 106 DL.18/20). This format—a list of shareholder questions and management's official replies concerning meeting procedures, governance, and business matters—is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Since it contains the actual Q&A content rather than just a notice or voting results, it aligns best with 'AGM Information' (AGM-R). The document length is substantial (47,031 chars), confirming it is not a brief announcement (RPA/RNS).
2021-05-10 Italian
Allegato E - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/4/2021
Remuneration Information Classification · 98% confidence The document title is "Relazione sulla Politica In materia di Remunerazione 2021 e sui Compensi corrisposti 2020" (Report on the Remuneration Policy 2021 and on Compensation paid in 2020). The table of contents explicitly details sections covering the 'Remuneration Policy' (Sezione I) and 'Report on compensation paid for the year 2020' (Sezione II). The text repeatedly refers to 'Politica di Remunerazione' and 'Compensi corrisposti'. This structure—a report detailing both the policy for the upcoming year and the actual compensation paid in the prior year—is the defining characteristic of a Remuneration Report, which in the context of US/SEC filings is often associated with the DEF 14A (Proxy Statement) which contains executive compensation details, or a specific local equivalent. Given the provided definitions, the closest match for a detailed report on executive and director compensation and remuneration policy is 'Remuneration Information' (Code: DEF 14A), as this category specifically covers compensation for top executives and directors, which is the primary focus of this document.
2021-05-10 Italian
Allegato D - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/4/2021
AGM Information Classification · 99% confidence The document text is a 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE' (Explanatory Report of the Board of Directors) for an Ordinary Shareholders' Meeting ('ASSEMBLEA ORDINARIA') scheduled for April 28, 2021. The agenda items cover two main topics: 1) Approval of the 2020 Financial Statements and presentation of the Integrated Annual Report, and 2) Appointment of the Board of Statutory Auditors ('COLLEGIO SINDACALE') and determination of their remuneration for the 2021-2023 term. The detailed discussion regarding the nomination process, required documentation for candidate lists, voting procedures (including gender balance rules), and the required shareholder thresholds strongly indicates that this document is intended to solicit shareholder votes and provide necessary background information for the upcoming meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses the Annual Report (10-K content), the primary function here is soliciting votes for the AGM agenda items, making PSI the most accurate classification over 10-K or AGM-R (which is usually the presentation itself).
2021-05-10 Italian
Allegato C - Verbale Assemblea Ordinaria e Straordinaria Azionisti 28/4/2021
Annual Report FY 2020
2021-05-10 Italian

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