Autostrade Meridionali Logo

Autostrade Meridionali

Former motorway concession manager for the A3 route, now in voluntary liquidation.

AUTME | XMIL

Overview

Corporate Details

ISIN(s):
IT0000084043
LEI:
815600F058EA765FB608
Country:
Italy
Address:
VIA CINTIA, SNC, 80126 NAPOLI

Description

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.

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Filings

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Date Filing Language Size Actions
2022-03-30 17:17
Relazione Finanziaria Annuale al 31/12/2021 approvata dall’Assemblea dei Soci
Italian 4.1 MB
2022-03-30 17:06
Assemblea dei Soci del 30 Marzo 2022 - Rettifica Comunicato n. 22_110038_2022 d…
Italian 154.3 KB
2022-03-30 16:39
Assemblea dei Soci del 30 Marzo 2022
Italian 154.3 KB
2022-03-25 18:16
Firmato il primo atto aggiuntivo alla convenzione unica di Autostrade Meridiona…
Italian 128.1 KB
2022-03-08 20:46
Avviso di disponibilità del progetto di relaz. finanziaria annuale al 31/12/202…
Italian 168.4 KB
2022-03-08 20:41
Relazione sulla Politica di Remunerazione 2022 e sui Compensi Corrisposti 2021
Italian 538.2 KB
2022-03-08 20:38
Relazione Annuale sul Governo Societario e gli Assetti Proprietari anno 2021
Italian 748.2 KB
2022-03-08 20:36
Progetto di Relazione Finanziaria Annuale al 31-12-2021
Italian 4.1 MB
2022-02-24 10:20
Avviso di disponibilità delle relazioni illustrative del CdA sui punti all’OdG …
Italian 171.1 KB
2022-02-24 10:16
Relazioni illustrative del Consiglio di Amministrazione sui punti all’ordine de…
Italian 212.7 KB
2022-02-24 10:12
Avviso di convocazione dell’Assemblea Ordinaria dei Soci del 30 marzo 2022 (31 …
Italian 160.9 KB
2022-02-22 18:50
Approvato il progetto di relazione finanziaria annuale al 31 dicembre 2021
Italian 659.3 KB
2022-02-22 17:50
Aggiornamento Calendario Annuale degli Eventi Societari 2022
Italian 120.4 KB
2022-02-04 18:58
Pubblicata la sentenza del Consiglio di Stato 795/2022
Italian 125.9 KB
2022-01-28 10:57
Calendario annuale degli eventi societari 2022
Italian 81.9 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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