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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 2022-03-14 Transaction in Own Shar…
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
Buy-back program period 7-11 March 2022
Transaction in Own Shares Classification · 99% confidence The document is a press release dated March 14, 2022, titled 'Servizi Italia: notification of share buy-back period 7-11 March 2022'. It explicitly details the number of ordinary shares bought back by the company during a specific period and the total number of own shares held afterward. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). Therefore, the appropriate filing code is POS.
2022-03-14 English
Programma acquisto azioni proprie periodo 7-11 marzo 2022
Transaction in Own Shares Classification · 98% confidence The document is a press release dated March 14, 2022, titled "Servizi Italia: operazioni su azioni proprie periodo 7 Marzo – 11 Marzo 2022" (Servizi Italia: transactions on own shares period March 7 – March 11, 2022). It details the number of ordinary shares purchased by the company during a specific weekly period as part of an authorized share buyback program. This activity—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although it is a communication about a transaction, the core content is the transaction report itself, not just an announcement that a report is forthcoming (which would be RPA/RNS).
2022-03-14 Italian
Buy-back program period 28 February - 4 March 2022
Transaction in Own Shares Classification · 99% confidence The document is a press release dated March 7, 2022, titled "Servizi Italia: notification of share buy-back period 28 February – 4 March 2022". It explicitly details the number of ordinary shares bought back by the company during a specific period and the total resulting holding of own shares. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). Therefore, the appropriate filing type code is POS.
2022-03-07 English
Programma acquisto azioni proprie periodo 28 febbraio - 4 marzo 2022
Transaction in Own Shares Classification · 99% confidence The document is an official communication (Informazione Regolamentata) from Servizi Italia S.p.A. dated March 7, 2022. The subject ('Oggetto') explicitly states 'Programma acquisto azioni proprie periodo 28 febbraio - 4 marzo 2022' (Share buyback program period February 28 - March 4, 2022). The text details the number of ordinary shares purchased during this specific period and provides transaction logs. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase activities.
2022-03-07 Italian
Relazione Illustrativa degli Amministratori sui punti all’ordine del giorno dell’Assemblea Ordinaria degli Azionisti
AGM Information Classification · 98% confidence The document is titled "Relazione Illustrativa degli Amministratori sui punti all'ordine del giorno dell'Assemblea Ordinaria degli Azionisti" (Explanatory Report of the Directors on the items on the agenda of the Ordinary Shareholders' Meeting). It explicitly details the agenda items for an upcoming Shareholders' Meeting (Assemblea Ordinaria) scheduled for April 20, 2022. The agenda includes the approval of the 2021 separate financial statements (Point 1), a consultative vote on the remuneration policy (Point 2, referencing Article 123-ter TUF, which relates to remuneration reports), and the integration/appointment of the Board of Statutory Auditors (Collegio Sindacale) (Point 3). This document serves to explain the proposals to be voted upon at the AGM. It is not the full Annual Report (10-K), nor is it just the Remuneration Report (DEF 14A) or the Financial Statements (IR/AR). It is the explanatory material provided to shareholders in preparation for the meeting, which often includes elements related to governance, remuneration, and financial statement approval, all tied to the meeting itself. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). While it discusses the approval of the financial statements and remuneration policy, the primary function of this specific document is to present the agenda and the directors' rationale for the proposed resolutions to be voted on at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2022-03-07 Italian
Directors' Report on the items on the agenda of the Ordinary Shareholders' Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "Directors' Explanatory Report on the Agenda of the Ordinary Shareholders' Meeting" and details the items to be voted upon at the meeting scheduled for April 20, 2022. The agenda items include the approval of financial statements (Item 1), an advisory vote on the remuneration report (Item 2), and the integration/appointment of the Board of Statutory Auditors (Item 3). This material is designed to inform shareholders before a general meeting and solicit their votes, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI). While it discusses the Annual Financial Report (Item 1), the document itself is the explanatory report *for* the meeting, not the full 10-K or the standalone Audit Report (AR). It is not a general AGM presentation (AGM-R) but a specific regulatory document guiding shareholder votes on key corporate matters.
2022-03-07 English

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