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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 2020-11-05 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
Articles of Association showing the amendments approved by the Extraordinary General Meeting held on 30 October 2020
Governance Information Classification · 95% confidence The document text is titled "Articles of Association and General Meeting Regulations" and details the fundamental rules governing the company structure, share capital (Article 6), shareholder rights, and procedures for Ordinary and Extraordinary General Meetings (Articles 11-18), as well as the composition and election of the Board of Directors (Articles 19-20). This content is characteristic of a company's foundational governance document, which is often filed or referenced in relation to corporate governance disclosures. While it discusses General Meetings, it is the governing document itself, not the minutes, voting results, or a presentation for the meeting. It is not a standard financial report (10-K, IR, ER). Given the focus on internal rules, board structure, and governance practices, the most appropriate classification is Governance Information (CGR). It is a comprehensive document, not a short announcement, so RPA/RNS is less likely.
2020-11-05 English
Statuto con evidenza delle modifiche approvate dall'Assemblea Straordinaria degli Azionisti del 30/10/2020
Governance Information Classification · 95% confidence The document text is titled "Statuto Sociale e Regolamento Assembleare" (Bylaws and Shareholders' Meeting Regulations) and details the fundamental rules governing the company, including its name, purpose (Art. 2), registered office (Art. 3), share capital structure (Art. 6), rules for shareholder meetings (Art. 11-18), and the composition and election of the Board of Directors (Art. 19). This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance disclosures or as an attachment to an Annual Report (10-K) or Proxy Statement (DEF 14A). However, the document itself is the Statute/Bylaws, which falls under Governance Information (CGR) or potentially as an exhibit to a major filing. Given the specific definitions, 'Governance Information' (CGR) is the most appropriate classification for the text detailing the company's internal rules and structure, as opposed to a report about ESG (SR) or remuneration (DEF 14A). It is not an AGM presentation, an earnings release, or a proxy solicitation document itself, but the underlying governance framework.
2020-11-05 Italian
Allegato E - Verbale Assemblea Ordinaria e Straordinaria degli Azionisti del 30/10/2020
Governance Information Classification · 95% confidence The provided document text consists of numbered articles detailing the structure, governance, capital, and assembly procedures of a company (e.g., Articolo 1 through Articolo 20). Key sections cover 'Capitale Sociale - Azioni - Obbligazioni' (Capital Stock - Shares - Bonds), 'Assemblee' (Assemblies), and 'Consiglio di Amministrazione' (Board of Directors). This structure is characteristic of a company's Bylaws or Articles of Association (Statuto in Italian). Since the definitions provided do not have a specific code for 'Articles of Association' or 'Bylaws', I must select the closest fit based on the content's nature. The content heavily focuses on corporate governance, structure, and shareholder rights, which aligns most closely with Governance Information (CGR), as it defines the internal rules and structure of the company. It is not a specific regulatory filing like 10-K, an earnings release, or a proxy statement, but rather the foundational governing document.
2020-11-05 Italian
Allegato D - Verbale Assemblea Ordinaria e Straordinaria degli Azionisti del 30/10/2020
AGM Information Classification · 98% confidence The document text consists of a series of questions submitted by shareholders (Tommaso Marino and Marco Bava) and the corresponding official answers provided by Atlantia S.p.A. The context mentions the 'Assemblea Ordinaria e Straordinaria degli Azionisti' (Ordinary and Extraordinary Shareholders' Meeting) and refers to materials published on the company website for the Assembly. The questions primarily concern the proposed corporate reorganization (spin-off/scissione) of ASPI, management compensation, and legal/toll issues related to the Genoa bridge tragedy. This format—questions and answers prepared for a shareholder meeting—is characteristic of materials distributed either before or during the meeting itself. Since the document contains detailed responses to shareholder inquiries regarding governance, corporate actions (spin-off/listing), and financial implications, it strongly aligns with the materials presented or discussed at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-11-05 Italian
Allegato C - Verbale Assemblea Ordinaria e Straordinaria degli Azionisti del 30/10/2020
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI ATLANTIA S.P.A.' (Explanatory Report of the Board of Directors of Atlantia S.p.A.) and addresses items on the agenda for an Assembly (Assemblea) convened for October 30, 2020. It specifically discusses two points: one concerning the appointment of a director (Ordinary Session) and another concerning the revocation of a capital increase resolution related to contingent allotment rights (Extraordinary Session). The text explicitly mentions compliance with Italian regulations (Art. 125-ter of D. Lgs. 58/1998 and Consob Regulation n. 11971/1999). Documents that explain proposals to be voted upon at a shareholder meeting, especially those related to corporate governance (director appointment) and capital structure changes (revocation of capital increase), are typically related to the materials presented to shareholders to inform their vote. This strongly aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a detailed report, its primary function here is to explain proposals for the upcoming shareholder meeting, making PSI the most appropriate classification over a general Annual Report (10-K) or an Interim Report (IR).
2020-11-05 Italian
Allegato B - Verbale Assemblea Ordinaria e Straordinaria degli Azionisti del 30/10/2020
AGM Information Classification · 19% confidence
2020-11-05 Italian

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