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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 2016-03-31 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
Relazione sulla Remunerazione
Remuneration Information Classification · 98% confidence The document title is "Relazione sulla remunerazione 2016" (Remuneration Report 2016). The content details the remuneration policy, the structure of compensation (fixed, variable, benefits), the role of the Human Resources and Remuneration Committee, and provides tables detailing compensation paid to management and directors for the previous year (2015). This content directly corresponds to the definition of a Remuneration Report, which in the provided list maps to 'Remuneration Information' (Code: DEF 14A), as this form specifically details executive and director compensation.
2016-03-31 Italian
Relazione degli Amministratori sul punto 2 all'odg dell'Assemblea
Transaction in Own Shares Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE..." (Illustrative Report of the Board of Directors) and discusses a proposal to authorize the purchase and sale of own shares (azioni proprie) for Atlantia S.p.A., referencing specific Italian civil code articles (Art. 2357, 2357-ter) and CONSOB regulations (Art. 132 D. Lgs. 58/1998, Regolamento Consob n. 11971/1999). This document is a detailed explanatory report prepared for shareholders ahead of a general meeting regarding a specific corporate action (share repurchase authorization). This structure strongly aligns with documents related to shareholder meetings and corporate governance proposals, but the core subject is the authorization for share transactions. The closest fit among the provided codes is related to capital structure changes or general corporate governance/shareholder matters. Since it is a detailed report justifying a transaction (share repurchase/sale), it relates closely to 'Transaction in Own Shares' (POS) or potentially 'Capital/Financing Update' (CAP). However, the document is explicitly a 'Relazione Illustrativa' (Illustrative Report) presented to the shareholders concerning the authorization for the company to buy back or dispose of its own shares. This is the primary function of a 'Transaction in Own Shares' (POS) filing, which often requires a detailed report to shareholders explaining the rationale, price limits, and duration. Given the detailed justification for share repurchase/disposal, POS is the most specific classification.
2016-03-31 Italian
Relazione annuale sul Governo Societario e gli assetti proprietari
Governance Information Classification · 99% confidence The document title is "RELAZIONE ANNUALE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Annual Report on Corporate Governance and Shareholding Structure) for the year 2015, approved on March 4, 2016. The content details the company's governance model, board structure, internal controls, risk management systems, and shareholder structure, referencing specific Italian regulatory articles (art. 123 bis TUF). This detailed report focusing on governance structure, compliance, and internal controls, rather than just financial results (like 10-K or ER), strongly aligns with the definition of Governance Information (CGR). It is a comprehensive report, not just an announcement of a report.
2016-03-31 Italian
Relazione Finanziaria Annuale 2015
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale' (Annual Financial Report) for Atlantia S.p.A. for the year ending December 31, 2015. It contains a comprehensive table of contents covering consolidated financial statements, management reports (Relazione sulla gestione), and notes to the accounts. Given its length and content, it is clearly the full annual report, which corresponds to the 10-K category in the provided schema. FY 2015
2016-03-31 Italian
Nomina CdA: lista presentata da Investitori istituzionali
Board/Management Information Classification · 95% confidence The document is a detailed communication regarding the deposit of a list of candidates for the nomination of the Board of Directors of Atlantia S.p.A. It includes references to shareholders, their shareholdings, and compliance with legal and statutory requirements for board nominations. The document mentions the upcoming shareholders' meeting where the board members will be elected. There is no financial data, earnings information, or audit content. The focus is on board nomination and related shareholder communications. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations related to the company's board of directors.
2016-03-30 Italian
Nomina CdA: lista presentata da Sintonia SpA
AGM Information Classification · 95% confidence The document is a formal submission by Sintonia S.p.A. to Atlantia S.p.A. regarding the upcoming Ordinary General Meeting (Assemblea ordinaria) scheduled for April 21, 2016. The core content is the presentation of a list of candidates for the Board of Directors (Consiglio di Amministrazione) and the accompanying acceptance declarations and CVs from the nominated individuals (e.g., Carla Angela). This directly relates to the nomination and election of board members, which falls under the scope of shareholder meetings and governance related to director appointments. While it involves the AGM, the specific action is the submission of a slate of candidates for the Board. This aligns best with 'Board/Management Information' (MANG) as it details the proposed management structure, or potentially 'AGM Information' (AGM-R). However, since it is the *submission* of the list by a shareholder/entity, and includes detailed declarations required for candidacy, it is most accurately classified as information pertaining to the composition of the Board/Management, which is covered by MANG, or potentially related to the proxy/meeting materials (PSI/AGM-R). Given the focus on presenting the list of candidates for the Board, MANG is a strong fit, but since it is explicitly tied to the upcoming shareholder meeting agenda item (point 3 of the agenda), AGM-R (AGM Information) is also highly relevant. In many regulatory contexts, the submission of director slates is a key component of the overall AGM process documentation. Since the document is the actual list submission and candidate declarations, and not just a general announcement about the meeting, I will lean towards the most specific category related to the content: the proposed Board members. However, looking at the definitions, MANG is for 'Announcement of changes in the company's board of directors or senior management.' This is a proposal for appointment, not necessarily a change announcement post-facto. PSI is for Proxy Solicitation. Given the context of presenting a list for a vote at the AGM, AGM-R is the most encompassing category for materials related to the meeting itself, especially when a specific candidate list is being filed for that meeting. I will select AGM-R as it is the material being filed in preparation for the AGM.
2016-03-30 Italian

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