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Autostrade Meridionali — Investor Relations & Filings

Ticker · AUTME ISIN · IT0000084043 LEI · 815600F058EA765FB608 XMIL Transportation and storage
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Filings indexed 279 across all filing types
Latest filing 2026-05-11 Report Publication Anno…
Country IT Italy
Listing XMIL AUTME

About Autostrade Meridionali

http://www.autostrademeridionali.it

Autostrade Meridionali S.p.A. is a company formerly engaged in the management of motorway concessions. Its primary activity was the design, construction, maintenance, and operation of the A3 Naples-Pompei-Salerno motorway. The company's concession for this route expired on March 31, 2022, and it is no longer the operator. Following a shareholder resolution in April 2024, the company has entered into voluntary dissolution and is in the process of liquidation.

Recent filings

Filing Released Lang Actions
Avviso di pubblicazione del verbale dell'Assemblea degli Azionisti del 15 aprile 2026
Report Publication Announcement Classification · 85% confidence The document is a notice (“Avviso”) announcing the publication and availability of the minutes (“verbale”) of the shareholders’ meeting held on 15 April 2026. It does not itself present financial data or meeting results, but rather informs the public that the minutes are available on the company website and at its legal headquarters. Therefore, it is an announcement of a report’s publication rather than the report itself or voting results.
2026-05-11 Italian
Pubblicazione del verbale dell'Assemblea degli Azionisti del 15 aprile 2026
Regulatory Filings Classification · 72% confidence The document is the “verbale di assemblea” (minutes) of the Ordinary and Extraordinary Shareholders’ Meeting of Autostrade Meridionali S.p.A. in liquidazione, prepared by a notary. It records the convocation, agenda items (interim liquidation balance sheet, remuneration policy, reserve reduction), attendees, quorum, record date, and procedural formalities. This is not an investor presentation, earnings release, annual report, proxy solicitation, or a specific voting-results notice—it is the full minutes of a shareholders’ meeting. Since no specific “meeting minutes” category exists in the taxonomy, it falls into the fallback “Regulatory Filings” category for miscellaneous filings.
2026-05-11 Italian
Deliberazioni Assembleari e Avviso di Avvenuto deposito della Relazione Finanziaria Annuale al 31/12/2025
Report Publication Announcement Classification · 87% confidence The document is a notice of shareholder meeting resolutions and an announcement that the Annual Financial Report as of December 31, 2025 has been deposited and is available to the public. It does not contain the full report itself, but simply announces its publication and availability online and at the company’s offices. This clearly matches the “Report Publication Announcement” category.
2026-04-15 Italian
RELAZIONE FINANZIARIA AL 31 DICEMBRE 2025
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Autostrade Meridionali S.p.A. It contains the formal 'Convocazione di Assemblea' (Notice of Meeting), the agenda (Ordine del Giorno), and instructions for shareholders regarding voting, proxy representation, and documentation access. While it references the 'Relazione Finanziaria Annuale' (Annual Financial Report), the document itself serves as the proxy solicitation and meeting notice package sent to shareholders to request their attendance and votes for the upcoming meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2026-04-15 Italian
ASSEMBLEA ORDINARIA E STRAORDINARIA DEI SOCI
Regulatory Filings Classification · 55% confidence The document is a press release (“Comunicato Stampa”) summarizing the resolutions passed at the ordinary and extraordinary shareholders’ meeting of Autostrade Meridionali S.p.A. in liquidazione, held on 15 April 2026. It outlines the approval of the interim liquidation balance sheet, the remuneration report, and the reduction of the revaluation reserve, and notes that voting summaries and minutes will be made available. It does not itself contain full vote counts (so it is not a pure DVA), nor does it include the full interim report (so it is not an IR), and it is more than just a publication announcement (RPA). It is best classified under the fallback “Regulatory Filings” category for miscellaneous corporate announcements.
2026-04-15 Italian
Avviso di deposito Relazioni e Bilancio
Report Publication Announcement Classification · 91% confidence The document is a brief notice (“Avviso di avvenuto deposito”) stating that the annual financial report, corporate governance report, and remuneration policy report have been filed and are available for consultation at the company’s legal seat and on its website. It does not contain the reports themselves, but simply announces their availability. Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA).
2026-03-23 Italian

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