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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 2019-03-28 AGM 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
BoD's Report on item 3) on Agenda of Annual General Meeting as of 18 April 2019
AGM Information Classification · 98% confidence The document is titled an "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF ATLANTIA S.P.A. ON AGENDA ITEM 3. FOR THE ORDINARY GENERAL MEETING CONVENED ON 18 APRIL 2019". The content explicitly discusses the proposal to authorize the purchase and sale of treasury shares, referencing Italian Civil Code articles and CONSOB regulations related to shareholder resolutions and corporate actions. This type of explanatory report, prepared for a General Meeting (which is often an AGM or EGM), and dealing with specific corporate governance proposals (like share buybacks), strongly aligns with materials presented or discussed at an Annual General Meeting (AGM). Since it is an explanatory report *for* the meeting, it falls under AGM-R (AGM Information/Materials) rather than a general regulatory filing (RNS) or a specific financial report (10-K/IR).
2019-03-28 English
Relazione illustrativa sul punto 3) all' OdG dell' Assemblea del 18 Aprile 2019
Transaction in Own Shares Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SULL'ARGOMENTO RELATIVO AL PUNTO 3. DELL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA..." (Explanatory Report of the Board of Directors... on the subject relating to item 3 of the Agenda of the Ordinary Shareholders' Meeting...). The content explicitly discusses the authorization for the purchase and sale of own shares (share repurchase/issuance) and references Italian regulatory bodies (CONSOB, Codice Civile, TUF). This topic—proposing shareholder action regarding the company's own shares—is directly related to capital structure changes and transactions in own shares. Since the document is a detailed explanatory report presented to the shareholders for a vote at an upcoming meeting (implied by the reference to the 'Ordinary Shareholders' Meeting' and the detailed justification), it is highly relevant to the 'Transaction in Own Shares' (POS) category, which covers share repurchase/issuance reports. While it relates to capital structure (CAP), the specific focus on the authorization for buying back/selling shares aligns best with POS. It is not a general proxy statement (PSI) or an AGM presentation (AGM-R), but the underlying proposal document itself.
2019-03-28 Italian
Relazione sulla Remunerazione 2019
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE SULLA REMUNERAZIONE 2019" (Remuneration Report 2019) and contains detailed sections on 'La politica di remunerazione 2019' (The 2019 Remuneration Policy) and 'Compensi e altre informazioni relativi all'esercizio 2018' (Compensation and other information relating to the 2018 financial year). It explicitly mentions compliance with Italian regulations (art. 123-ter of D.Lgs. n. 58/98, Consob Regulations) and discusses compensation for Board members and strategic executives. This content directly corresponds to the definition of a Remuneration Report, which maps to the 'DEF 14A' code (Proxy Solicitation & Information Statement, often used for US equivalents like Proxy Statements which contain remuneration details, but given the specific content, the closest fit among the provided codes for a detailed compensation report is DEF 14A, which is defined as 'Remuneration Information'). Although the document is Italian, the subject matter is remuneration disclosure.
2019-03-28 Italian
Bilancio Integrato 2018/Dichiarazione Consolidata di carattere non finanziario ex D.Lgs 254/2016
Environmental & Social Information Classification · 99% confidence The document is titled "BILANCIO INTEGRATO 2018" (Integrated Financial Statement 2018) and explicitly states it is a "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO AI SENSI DEL D. LGS 254/2016" (Consolidated Non-Financial Statement pursuant to Legislative Decree 254/2016). This decree transposes the EU Non-Financial Reporting Directive (NFRD), which mandates reporting on Environmental, Social, and Governance (ESG) factors. The table of contents further confirms this focus with sections like 'Capitale naturale' (Natural capital), 'Capitale umano' (Human capital), and references to GRI Standards and Sustainable Development Goals. This content aligns perfectly with the definition of an Environmental & Social Report (SR), which covers ESG performance reporting.
2019-03-28 Italian
Annual Report on Corporate Governance and the Ownership Structure for 2018
Governance Information Classification · 99% confidence The document is explicitly titled "ANNUAL REPORT ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE" and states it was prepared pursuant to art. 123 bis of the Consolidated Finance Act ("CFA"). It covers the year 2018 and details the company's governance structure, board composition, committees, internal control systems, and ownership structure as of year-end 2018. This content strongly aligns with the requirements for a Corporate Governance Report, which in many jurisdictions (especially those following Italian regulation like this document suggests) is a specific annual disclosure focusing on governance rather than the full financial performance of a 10-K or a quarterly update of an IR. Given the specific focus on governance, structure, and compliance with local regulations (CFA), the most appropriate classification is Governance Information (CGR). It is not a standard 10-K (Annual Report) as it focuses narrowly on governance, nor is it an Audit Report (AR) or an Earnings Release (ER).
2019-03-28 English
Relazione Annuale sul Governo Societario e gli Assetti Proprietari 2018
Governance Information Classification · 99% confidence The document is titled "RELAZIONE ANNUALE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Annual Report on Corporate Governance and Ownership Structure) and explicitly states it is drafted pursuant to art. 123 bis of the TUF (Italian Consolidated Financial Act). The table of contents details sections on ownership structure, Board of Directors, Committees, Internal Control System, and Remuneration. This content structure is characteristic of a Corporate Governance Report, which in the context of Italian regulations (and often cross-referenced in global databases) aligns closely with Governance Information or a specific section of a comprehensive annual filing. Given the specific definitions provided, the content strongly matches 'Governance Information' (CGR), which covers internal rules, board structure, and governance practices, rather than the full financial scope of a 10-K or the general nature of an RNS.
2019-03-28 Italian

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