Skip to main content
Servizi Italia logo

Servizi Italia — Investor Relations & Filings

Ticker · SRI ISIN · IT0003814537 LEI · 815600C8F6D5ACBA9F86 XMIL Administrative and support service activities
Open in API
Filings indexed 990 across all filing types
Latest filing 2024-03-11 Proxy Solicitation & In…
Country IT Italy
Listing XMIL SRI

About Servizi Italia

https://servizitaliagroup.com/homepage-…

Servizi Italia is a provider of integrated support services for hospitals and healthcare facilities. The company's core activities focus on wash-hire services, which include the rental, laundering, and sanitization of hospital textiles like bed linens. It also specializes in the sterilization of surgical instruments and medical textiles, offering customized and traceable surgical kits to enhance safety and operational efficiency in clinical settings. Additionally, Servizi Italia provides clinical engineering services, managing and maintaining biomedical equipment for healthcare structures.

Recent filings

Filing Released Lang Actions
Directors' Explanatory Report on item 4 on the agenda of the ordinary session of the Shareholders' Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Directors' Explanatory Report on item 4 on the agenda of the ordinary session of the Shareholders' Meeting convened for 22 April 2024". The content explicitly discusses the agenda items for the Shareholders' Meeting, specifically the 'Renewal of the Board of Directors' (including setting the number, duration, appointment, and fees). This type of explanatory report provided to shareholders ahead of a meeting to inform their vote strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the Board (MANG), the context is clearly the meeting process and voting materials, making PSI the most precise fit. It is not a general AGM presentation (AGM-R) or a remuneration report (DEF 14A), but the explanatory document guiding the vote on board composition.
2024-03-11 English
Directors' Explanatory Report on item 4 on the agenda of the ordinary session of the Shareholders' Meeting
AGM Information Classification · 98% confidence The document is titled "Directors' Explanatory Report on item 4 on the agenda of the ordinary session of the Shareholders' Meeting." It explicitly discusses proposals related to the renewal of the Board of Directors (number of members, duration, appointment, and fees) to be voted upon at the upcoming Shareholders' Meeting. This content directly relates to the materials prepared for a general meeting, specifically providing explanatory information required by law (Article 125-ter of the CFA) for shareholder consideration regarding board composition and election procedures. This aligns perfectly with the purpose of materials presented or distributed in connection with an Annual General Meeting (AGM). While it involves management/board information (MANG) and governance (CGR), the context is the formal meeting agenda and associated explanatory report, making AGM-R the most precise classification.
2024-03-11 English
Programma acquisto azioni proprie 4-8 marzo 2024
Transaction in Own Shares Classification · 100% confidence The document is a press release dated March 11, 2024, titled "Servizi Italia: operazioni su azioni proprie periodo 4 Marzo – 8 Marzo 2024" (Servizi Italia: transactions on own shares period March 4 – March 8, 2024). It details the number of ordinary shares purchased by the company during a specific weekly period, referencing prior authorization from the Shareholders' Meeting. This explicitly describes the company's activity of buying back its own stock. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). Although it is a regulatory announcement, the specific content dictates the POS classification over the general RNS or RPA.
2024-03-11 Italian
Buy-back program period 4-8 March 2024
Transaction in Own Shares Classification · 100% confidence The document is a formal notification from Servizi Italia S.p.A. regarding its share buy-back program for the period of March 4 to March 8, 2024. The key subject is the company purchasing its own shares ('buy-back program', 'bought on the Euronext Milan Market', 'holds n. 2.566.602 own shares'). This activity directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although it is a regulatory announcement, the specific nature of the transaction (share repurchase) makes POS a more precise classification than the general RNS or RPA.
2024-03-11 English
Estratto dell'avviso di convocazione dell'assemblea ordinaria e straordinaria
AGM Information Classification · 98% confidence The document is an 'Estratto dell'avviso di convocazione dell'assemblea ordinaria e straordinaria' (Extract of the notice of call for the Ordinary and Extraordinary Shareholders' Meeting). The agenda includes items typical of an AGM, such as the approval of the 2023 separate and consolidated financial statements, remuneration policy, renewal of the Board of Directors, and statutory amendments. This clearly indicates the document relates to the Annual General Meeting (AGM). Although it is an 'extract' and mentions other reports will be made available, the primary purpose and subject matter is the convocation of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-08 Italian
Avviso di convocazione assemblea ordinaria e straordinaria
AGM Information Classification · 100% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (Ordine del Giorno) for the meeting, which includes the approval of the 2023 separate financial statements, remuneration policy, authorization for share buybacks, renewal of the Board of Directors, and statutory amendments. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it is a notice, its primary function is to convene the meeting and detail the resolutions to be voted upon, making it intrinsically linked to the AGM process. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the official call for that meeting, AGM-R is the most appropriate classification, rather than the fallback RPA or RNS, as it is highly specific to the AGM event itself.
2024-03-08 Italian

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.