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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 2022-03-29 Remuneration 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
Relazione sulla Politica di Remunerazione e sui compensi corrisposti 2021
Remuneration Information Classification · 99% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti nell'esercizio 2021" (Report on remuneration policy and compensation paid in the 2021 financial year). It explicitly references Italian legislation (art. 123-ter del TUF) and details sections on 'POLITICA SULLA REMUNERAZIONE 2021-2023' (Remuneration Policy 2021-2023) and compensation paid. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. This classification is strongly supported by the definition for DEF 14A: "Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors." Although the document is Italian, the subject matter is definitive.
2022-03-29 Italian
Report on Corporate Governance and Ownership Structure 2021
Governance Information Classification · 99% confidence The document is explicitly titled "Report on Corporate Governance and Ownerhip Structure" and states it is "Drawn up pursuant to art. 123-bis of the Consolidated Law on Finance". Article 123-bis of the Italian TUF mandates the annual publication of the Corporate Governance Report. The table of contents confirms detailed sections on Ownership Structure, Board of Directors, Internal Control, and Remuneration, which are standard components of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Remuneration Report (DEF 14A), although it references those documents.
2022-03-29 English
Relazione Governo Societario e Assetti proprietari 2021
Governance Information Classification · 99% confidence The document title is "Relazione sul Governo Societario e gli assetti proprietari" (Report on Corporate Governance and Ownership Structure) for the fiscal year 2021. The text explicitly states it is drafted pursuant to Article 123-bis of the TUF (Testo Unico della Finanza) and details the company's governance structure, board composition, committees, and compliance with the Corporate Governance Code. This content directly corresponds to the requirements for a Corporate Governance Report, which aligns best with the 'Governance Information' category (CGR). It is a comprehensive report, not just an announcement of a report.
2022-03-29 Italian
Report Board of Statutory Auditors Shareholders' Meeting 2022
Audit Report / Information Classification · 99% confidence The document is explicitly titled "REPORT OF THE BOARD OF STATUTORY AUDITORS TO THE GENERAL SHAREHOLDERS' MEETING OF SERVIZI ITALIA S.P.A. (pursuant to Art. 153 of Legislative Decree 58/1998)". It details the surveillance and control activities carried out by the Board of Statutory Auditors for the year ended December 31, 2021, and comments on the Independent Auditors' reports. This content directly aligns with the definition of a standalone Audit Report or Information, which covers the results of internal/regulatory oversight, distinct from the full Annual Report (10-K) or a mere announcement of a report. The code AR (Audit Report / Information) is the most appropriate classification. FY 2021
2022-03-29 English
Relazione Collegio Sindacale Assemblea Azionisti 2022
Audit Report / Information Classification · 98% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI DI SERVIZI ITALIA S.p.a." (Report of the Board of Statutory Auditors to the Shareholders' Meeting of Servizi Italia S.p.A.). This report details the supervisory and control activities performed by the Collegio Sindacale (Board of Statutory Auditors) during the fiscal year ending December 31, 2021, in preparation for the Shareholders' Meeting convened to approve the 2021 Financial Statements. This content strongly aligns with the function of an Audit Report or Information document, as it reviews the company's operations, internal controls, and the auditor's findings, but it is specifically the report from the statutory auditors, not the full Annual Report (10-K) or the management's discussion (MDA). Given the options, 'Audit Report / Information' (AR) is the most appropriate classification for a detailed report from the statutory auditors reviewing the financial year and governance aspects prior to the AGM. FY 2021
2022-03-29 Italian
Independent Auditors' reports on separate and consolidated financial statements 2021
Audit Report / Information Classification · 100% confidence The document explicitly contains the heading "INDEPENDENT AUDITOR'S REPORT PURSUANT TO ARTICLE 14 OF LEGISLATIVE DECREE No. 39 OF JANUARY 27, 2010 AND ARTICLE 10 OF THE EU REGULATION 537/2014" and the section "REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS". It details the auditor's opinion on the financial statements as of December 31, 2021, and discusses Key Audit Matters (like impairment of goodwill) and auditor responsibilities. This content is characteristic of a standalone Audit Report, not the full Annual Report (10-K) or a mere announcement of a report (RPA). Therefore, the classification is AR (Audit Report / Information). FY 2021
2022-03-29 English

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