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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 2020-06-12 Remuneration 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 D - Verbale Assemblea Azionisti 29 maggio 2020
Remuneration Information Classification · 98% confidence The document is an official explanatory report ("RELAZIONE ILLUSTRATIVA") from the Board of Directors of Atlantia S.p.A. concerning a specific agenda item for the Ordinary Shareholders' Meeting ("ASSEMBLEA ORDINARIA") scheduled for May 29, 2020. The core subject is the proposal to appoint the statutory auditor ("CONFERIMENTO INCARICO DI REVISIONE DEI CONTI") for the period 2021-2029, following the expiration of the previous mandate. It includes the Board's recommendation based on the motivated recommendation from the Board of Statutory Auditors (acting as the Audit Committee). This document is clearly related to the formal process of soliciting and presenting information to shareholders regarding a meeting agenda item, specifically concerning governance and audit appointments. This aligns best with materials presented for shareholder votes or information provided prior to a general meeting, which falls under the scope of Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR). However, since it is a detailed explanatory report presented to the shareholders for a vote on a key governance matter (auditor appointment), and it is explicitly tied to the agenda of the Ordinary Shareholders' Meeting, it functions as a key informational document for that meeting. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate fit as it covers materials sent to shareholders to provide information and request votes for meetings, especially when dealing with board/governance proposals like auditor selection. It is not the final voting result (DVA), nor is it the full Annual Report (10-K) or a simple Earnings Release (ER).
2020-06-12 Italian
Allegato B - Verbale Assemblea Azionisti 29 maggio 2020
Annual Report
2020-06-12 Italian
Allegato A - Verbale Assemblea Azionisti 29 maggio 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text contains Italian headers such as 'Allegato Assemblea Ordinaria' (Attachment Ordinary Meeting) and lists attendees, proxies, and voting results related to specific agenda items like 'Bilancio di esercizio al 31 dicembre 2019' (Financial statements as of December 31, 2019), 'Conferimento incarico di revisione legale dei conti' (Appointment of statutory auditor), and 'Nomina di due componenti il Consiglio di Amministrazione' (Appointment of two members of the Board of Directors). The presence of 'Assemblea Ordinaria' (Ordinary Meeting) and detailed voting records strongly indicates documentation related to a shareholder meeting. Since the document details the results of votes taken during the meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full Annual Report (10-K) or a general Investor Presentation (IP), but specifically the outcome of the shareholder vote.
2020-06-12 Italian
Verbale Assemblea Azionisti Atlantia 29 maggio 2020
AGM Information Classification · 98% confidence The document text contains an agenda and minutes-style content for a formal meeting, referencing specific items like 'Relazioni del Consiglio di Amministrazione', 'Conferimento incarico di revisione legale dei conti', 'Nomina di due componenti il Consiglio di Amministrazione', and 'Proposta Piano di assegnazione gratuita di azioni'. Crucially, it mentions the date of the meeting (May 29, 2020), the role of the President, and the process for shareholder voting via a Designated Representative ('Rappresentante Designato'). Item 6 specifically refers to the 'Relazione sulla Politica in materia di Remunerazione 2020' (Remuneration Policy Report). The structure strongly suggests the official record or minutes of a General Meeting, likely the Annual General Meeting (AGM), given the comprehensive nature of the agenda items (approving annual accounts, appointing auditors, management compensation, etc.). Since the text appears to be the formal record/minutes of the proceedings, 'AGM-R' (AGM Information/Record) is the most appropriate classification, as it covers the proceedings and resolutions of the AGM.
2020-06-12 Italian
Composition amendment of the nominations committee and corporate governance code revised
Governance Information Classification · 98% confidence The document is a short press release dated June 11, 2020, announcing two key changes: 1) An amendment to the composition of the Nominations Committee (reducing members from 5 to 3) following a CEO resignation, and 2) A revision to the Corporate Governance Code. Since the document announces changes related to the board structure and governance practices, it strongly aligns with Governance Information (CGR). Although it mentions the Corporate Governance Code, it is an announcement of the change/revision, not the full code document itself. Given the content focuses on committee composition and governance code updates, CGR is the most appropriate fit over MANG (which is strictly about director/management *changes* rather than governance structure updates) or RPA (which is usually for financial report publication announcements). The document length is very short (1114 chars), but the content is substantive regarding governance structure, making CGR more specific than the general RPA or RNS.
2020-06-11 English
Modifica della composizione del Comitato per le Nomine e aggiornamento del Codice di Autodisciplina di Atlantia S.p.a.
Governance Information Classification · 98% confidence The document is a press release ("Comunicato Stampa") from Atlantia S.p.A. dated June 11, 2020. The core subject is the 'MODIFICA DELLA COMPOSIZIONE DEL COMITATO PER LE NOMINE E AGGIORNAMENTO DEL CODICE DI AUTODISCIPLINA' (Modification of the composition of the Nomination Committee and update of the Code of Self-Discipline). This announcement details changes to the Board's committee structure and governance rules, specifically concerning the Nomination Committee composition and the update to the Code of Self-Discipline. This content directly relates to the structure, rules, and practices of the company's board and governance, fitting the definition of Governance Information (CGR). It is not a management change (MANG) as it concerns a committee, nor is it a general management report (MDA).
2020-06-11 Italian

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