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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 2021-03-19 Proxy Solicitation & In…
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
BoD's Report on the sole item Extraordinary Session General Meeting 28/4/2021
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled as a "BOARD OF DIRECTORS' REPORT CONCERNING THE SOLE ITEM ON THE AGENDA OF THE EXTRAORDINARY PART OF THE GENERAL MEETING". It details proposed amendments to the Articles of Association (Articles 8, 20, 23, 26, and 28) that will be voted upon at the General Meeting. This content—a detailed report from the Board explaining proposed changes to governance documents to be voted on by shareholders—is characteristic of materials prepared for a shareholder meeting, specifically relating to corporate governance and voting procedures. Since it is a detailed report explaining proposals for a General Meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers information provided to shareholders ahead of a meeting to solicit their votes on specific items. While it discusses governance (CGR), its primary function here is to explain proposals for a vote, making PSI the most precise fit. It is not a general AGM presentation (AGM-R), nor is it a formal regulatory filing like a 10-K or an Earnings Release (ER).
2021-03-19 English
BoD's Report on item 3) Ordinary Session General Meeting 28/04/2021
AGM Information Classification · 98% confidence The document is explicitly titled as a "BOARD OF DIRECTORS' REPORT ON ITEM 3) ON THE AGENDA OF THE ORDINARY PART OF THE GENERAL MEETING TO BE HELD ON 28 APRIL 2021" concerning the "APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS." This content directly relates to the proceedings, proposals, and materials discussed or presented during an Annual General Meeting (AGM). Although it is a report from the Board to the shareholders regarding an AGM agenda item, its context is intrinsically linked to the AGM event itself, making 'AGM Information' (AGM-R) the most appropriate classification over a general 'Governance Information' (CGR) or 'Management Report' (MDA), as it is a specific document prepared for the shareholder vote at that meeting.
2021-03-19 English
BoD's Report on item 2) Ordinary Session General Meeting 28/04/2021
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled as a "BOARD OF DIRECTORS' REPORT ON ITEM 2 ON THE AGENDA OF THE ORDINARY PART OF THE GENERAL MEETING TO BE HELD ON 28 APRIL 2021". The agenda items concern the 'APPOINTMENT AND DETERMINATION OF THE REMUNERATION OF THE BOARD OF STATUTORY AUDITORS'. This material is preparatory information provided to shareholders ahead of a General Meeting to inform their voting decisions on specific governance and remuneration matters. This strongly aligns 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 remuneration (related to DEF 14A), the primary context is the process and information required for the shareholder vote on the appointment of auditors, making PSI the most accurate fit.
2021-03-19 English
BoD's Report on item 1) Ordinary Session General Meeting 28/04/2021
AGM Information Classification · 99% confidence The document explicitly discusses the 'APPROVAL OF ATLANTIA S.P.A.'S FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2020 ACCOMPANIED BY THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND OF THE INDEPENDENT AUDITOR' and the 'PRESENTATION OF THE ANNUAL INTEGRATED REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2020.' It also mentions the upcoming 'ORDINARY PART OF THE GENERAL MEETING TO BE HELD ON 28 APRIL 2021'. The content is a Board of Directors' report concerning items to be voted on at the General Meeting, specifically focusing on the approval of the 2020 Financial Statements and the allocation of the result. Since the document is a report *concerning* items for the AGM, and it deals with the final annual financial statements, it strongly relates to the Annual General Meeting process. However, the core subject matter is the presentation and approval of the full annual financial statements and integrated report, which are the primary components of an Annual Report (10-K equivalent in substance, though this is an Italian company filing). Given the detailed discussion of the 'FINANCIAL STATEMENTS 2020' and the 'ANNUAL INTEGRATED REPORT', the most accurate classification for the underlying content being presented for approval is the Annual Report (10-K). If this were merely an announcement that the 10-K was available, RPA would be chosen, but this document details the content being presented to shareholders for approval at the AGM regarding the annual results.
2021-03-19 English
Relazione CdA sull'unico punto parte straordinaria dell'Assemblea del 28/4/2021
AGM Information Classification · 96% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SULL'ARGOMENTO RELATIVO ALL'UNICO PUNTO DELL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN PARTE STRAORDINARIA CONVOCATA PER IL 28 APRILE 2021" (Illustrative Report of the Board of Directors... on the sole item on the agenda of the Extraordinary Shareholders' Meeting convened for April 28, 2021). The content details proposed modifications to the company's bylaws (Statuto Sociale) concerning shareholder identification, board nomination, board meetings, and internal committees. This type of document, which explains proposals to be voted on at a general meeting, is typically associated with the materials provided to shareholders to inform their vote, which aligns closely with Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR) if it were a standalone governance report. However, since it is a detailed explanatory report specifically prepared for an upcoming shareholder meeting to justify proposed statutory changes, it functions as a key informational document for the vote. Given the options, and the focus on explaining changes to governance structure and shareholder rights ahead of a vote, it is most closely related to governance/proxy materials. Since it is a detailed report explaining proposed changes to the bylaws (governance), and not just a simple announcement of voting results (DVA) or a general AGM presentation (AGM-R), it fits best under Governance Information (CGR) or potentially Proxy Solicitation (PSI). Because the core purpose is to illustrate proposed changes to the company's internal rules (Statuto), CGR is a strong fit, but documents explaining proposals for shareholder votes often fall under PSI. Given the context of explaining statutory changes for an assembly vote, and the detailed nature, it is a comprehensive governance document. I will classify it as Governance Information (CGR) as it is a detailed report on internal rules/structure changes, although it serves a proxy function. If the document were solely focused on soliciting votes based on existing proposals, PSI would be better. Since it is the *report illustrating* the proposed changes, CGR is appropriate.
2021-03-19 Italian
Relazione CdA sul punto 3) parte ordinaria dell'Assemblea del 28/4/2021
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SULL'ARGOMENTO RELATIVO AL PUNTO 3) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN PARTE ORDINARIA CONVOCATA PER IL GIORNO 28 APRILE 2021... 'NOMINA DI UN COMPONENTE DEL CONSIGLIO DI AMMINISTRAZIONE.'". This clearly indicates it is an explanatory report (Relazione Illustrativa) provided by the Board of Directors to shareholders regarding a specific item on the agenda for an upcoming Shareholders' Meeting (Assemblea). This type of explanatory material, especially when related to board appointments and voting matters for a general meeting, falls under the scope of materials prepared for the Annual General Meeting (AGM). It is not the final voting result (DVA), nor is it a general proxy statement (PSI), but rather the supporting document for a resolution to be voted on at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2021-03-19 Italian

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