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Servizi Italia — Investor Relations & Filings

Ticker · SRI ISIN · IT0003814537 LEI · 815600C8F6D5ACBA9F86 XMIL Administrative and support service activities
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Filings indexed 990 across all filing types
Latest filing 2023-05-17 Report Publication Anno…
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
Pubblicazione verbale dell’Assemblea degli Azionisti - Publication of the minutes of the Shareholders' Meeting
Report Publication Announcement Classification · 98% confidence The document is a formal announcement (Informazione Regolamentata) with the subject line 'Pubblicazione verbale dell'Assemblea degli Azionisti - Publication of the minutes of the Shareholders' Meeting'. The text explicitly states that the minutes ('verbale') of the Shareholders' Meeting held on April 20, 2023, are now available to the public at the registered office, on the website, and on the authorized storage mechanism. This structure—announcing the availability of a formal document rather than containing the full document itself—fits the definition of a Report Publication Announcement (RPA). Although the content relates to an AGM, the document's purpose is the announcement of the minutes' publication, not the AGM materials themselves (AGM-R) or the voting results (DVA). Given the short length and the explicit statement of publication, RPA is the most appropriate classification.
2023-05-17 Italian
Verbale Assemblea Azionisti 20 aprile 2023
AGM Information Classification · 100% confidence The document is explicitly titled "Verbale di Assemblea Ordinaria di \"SERVIZI ITALIA S.p.A.\"" (Minutes of the Ordinary Shareholders' Meeting of "SERVIZI ITALIA S.p.A."). It details the date (April 20, 2023), the attendees (President, Board Members, Statutory Auditors), the quorum calculation based on proxies given to the Designated Representative (Rappresentante Designato), and lists the items on the agenda, which include the approval of the 2022 separate financial statements, remuneration policy vote, authorization for share buybacks, and the appointment of the new Statutory Board (Collegio Sindacale). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-05-17 Italian
Buy-back program period 8-12 May 2023
Transaction in Own Shares Classification · 100% confidence The document is a press release dated May 15, 2023, titled "Servizi Italia: notification of share buy-back period 8 May – 12 May 2023". It details the number of ordinary shares bought back by the company during a specific period, including transaction tables and the resulting total number of treasury shares held. This activity—the company purchasing its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing code is POS.
2023-05-15 English
Programma acquisto azioni proprie periodo 8-12 maggio 2023
Transaction in Own Shares Classification · 100% confidence The document is a press release dated May 15, 2023, titled "Servizi Italia: operazioni su azioni proprie periodo 8 Maggio – 12 Maggio 2023" (Servizi Italia: transactions on own shares period May 8 – May 12, 2023). The content explicitly details the purchase of 6,700 ordinary shares by the company itself during the specified week, referencing the authorization from the Shareholders' Meeting (Assemblea del 20 Aprile 2023). This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2023-05-15 Italian
Interim management report as at 31 March 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim management report' as at 31 March 2023. It contains detailed financial tables, including consolidated income statement figures, comparisons with the previous year, and management commentary on performance. It is a comprehensive quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-12 English
Resoconto Intermedio della gestione al 31 marzo 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Resoconto Intermedio della gestione al 31 marzo 2023' (Interim Management Report as of March 31, 2023) for Servizi Italia S.p.A. It contains detailed consolidated financial statements, including income statements and balance sheets, comparing the current period to previous periods. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-12 Italian

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