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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 2023-03-29 AGM Information
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 della documentazione relativa all’Assemblea degli Azionisti di Servizi Italia S.p.A.
AGM Information Classification · 98% confidence The document is a press release dated March 29, 2023, titled "Pubblicazione della documentazione relativa all'Assemblea degli Azionisti di Servizi Italia S.p.A." (Publication of documentation relating to the Shareholders' Meeting of Servizi Italia S.p.A.). It explicitly states that various documents related to the upcoming Shareholders' Meeting (including the Annual Financial Report, Audit Reports, Corporate Governance Report, and Remuneration Report) are now available to the public. It also details the lists of candidates for the Board of Statutory Auditors (Collegio Sindacale) being presented for the vote at the AGM. Since the primary purpose of this communication is to announce the availability of the documentation for the Annual General Meeting (AGM) and related materials, it strongly relates to AGM procedures and materials. However, the core action described is the *publication* of these documents, which often points to an announcement type. Given the context of the AGM documents being made available, and the specific mention of candidate lists for the Collegio Sindacale (which are voted on at the AGM), the most fitting primary category is AGM-R (AGM Information). If it were purely an announcement of the report's release without AGM context, RPA might apply, but the focus here is the AGM documentation itself.
2023-03-29 Italian
Lista n. 1 (di minoranza) per la nomina del Collegio Sindacale di Servizi Italia
Governance Information Classification · 98% confidence The document is a formal submission by a shareholder (EVEREST S.R.L.) presenting a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale) for Servizi Italia S.p.A. The submission includes the list of candidates, declarations of eligibility, and supporting documentation (CVs, etc.). This action is directly related to the governance and oversight structure of the company, specifically concerning the election of auditors at an upcoming Shareholders' Meeting (Assemblea dei Soci). This type of material, which details the proposed slate for the governing body/auditors, falls under Governance Information (CGR) or potentially relates to the proxy process (PSI). However, since it is a formal presentation of candidates for the statutory auditors, which is a core governance function, CGR is a strong fit. It is not a general AGM presentation (AGM-R), a proxy solicitation (PSI), or a management change announcement (MANG). Given the focus on the structure and appointment of the oversight body, Governance Information (CGR) is the most precise classification.
2023-03-29 Italian
Lista n. 2 (di maggioranza) per la nomina del Collegio Sindacale di Servizi Italia
AGM Information Classification · 95% confidence The document is a formal submission by an existing shareholder (AURUM S.p.A.) to Servizi Italia S.p.A. regarding the upcoming Shareholders' Meeting (Assemblea dei Soci) scheduled for April 20, 2023. The core purpose of the document is to 'PRESENTA la seguente lista di candidati per la nomina del Collegio Sindacale' (Present the following list of candidates for the appointment of the Board of Statutory Auditors). It includes the list of candidates, proposed resolutions for their appointment and remuneration, and supporting documentation like shareholding certification and candidate declarations. This action—presenting a slate of candidates for the Board of Auditors/Directors ahead of a general meeting—is directly related to the governance and election process of the company. While it concerns the Board (Management/Governance), the specific act of submitting a list of candidates for election to a statutory body (Collegio Sindacale) is most closely aligned with the preparatory materials for a shareholder meeting where such elections occur. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this is a key document presented in the context of an Annual General Meeting (AGM) election process, or potentially 'CGR' (Governance Information). Given that it is a formal presentation of a slate for election, which is a primary function of an AGM, AGM-R is the most precise classification for this specific submission type, as it details the slate being voted upon.
2023-03-29 Italian
Report on Coporate Governance and Ownership Structure - financial year 2022
Governance Information Classification · 99% confidence The document is explicitly titled "Report on Corporate Governance and Ownership Structure" and repeatedly references compliance with Italian financial regulations, specifically Article 123-bis of the Consolidated Law on Finance (TUF). The table of contents details sections covering share capital structure, Board of Directors, internal committees, risk management, and remuneration, which are all hallmarks of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Interim Report (IR), or an Earnings Release (ER).
2023-03-29 English
Relazione sul Governo Societario e gli assetti proprietari - esercizio sociale 2022
Governance Information Classification · 98% confidence The document title is "Relazione sul Governo Societario e gli assetti proprietari" (Report on Corporate Governance and Shareholding Structure) for the fiscal year 2022. The text explicitly states it is "Redatta ai sensi dell'art. 123-bis del TUF" (Drafted pursuant to art. 123-bis of the TUF - Italian Consolidated Financial Act). Article 123-bis of the TUF mandates the annual Corporate Governance Report. The table of contents details sections on share capital structure, board composition, internal controls, and remuneration, which are standard components of a Corporate Governance Report. While the content relates to governance, the specific regulatory requirement cited (Art. 123-bis TUF) points directly to the Corporate Governance Report, which aligns best with the 'Governance Information' category (CGR). It is a comprehensive report, not just an announcement of a report (RPA/RNS).
2023-03-29 Italian
Report on the Remuneration Policy and compensation paid for financial year 2022
Remuneration Information Classification · 100% confidence The document is explicitly titled "Report on the Remuneration Policy and compensation paid for financial year 2022". It references Italian financial regulations (Article 123-ter of the Consolidated Law on Finance) and details sections on 'Remuneration Policy' and compensation structures (Glossary defines terms like 'Fixed Monetary Component', 'ABS Plan', 'LTI-Cash plan'). This content directly corresponds to the definition of a Remuneration Report, which in the US context (and based on the provided codes) aligns best with the DEF 14A (Proxy Statement/Information Statement which often contains detailed compensation information, though this is an Italian specific report). Given the specific focus on remuneration policy and compensation paid, DEF 14A is the most appropriate classification among the choices, as it covers executive compensation disclosure.
2023-03-29 English

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