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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 2024-03-28 Governance 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
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE Financial year 2023
Governance Information Classification · 99% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE Financial year 2023" and states it is "Drawn up pursuant to Article 123-bis of the Consolidated Law on Finance". Article 123-bis of the Italian Consolidated Law on Finance (TUF) mandates the annual publication of the Report on Corporate Governance and Ownership Structure. This document details the board structure, committees, internal controls, and ownership, which aligns perfectly with the definition of Governance Information (CGR). It is not a general Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it references those other required reports.
2024-03-28 English
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI Esercizio Sociale 2023
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI Esercizio Sociale 2023" (Report on Corporate Governance and Ownership Structure Fiscal Year 2023). It explicitly states it is drafted pursuant to art. 123-bis of the TUF (Testo Unico della Finanza - Italian Consolidated Finance Act). This type of report, detailing corporate governance structure, board composition, internal controls, and ownership structure, corresponds directly to the definition of Governance Information, which is classified as CGR (Governance Information) in the provided schema, or potentially DEF 14A if it heavily focused on remuneration, but the primary focus here is governance structure and compliance with Italian regulations (TUF, Consob). Given the explicit title and content structure (sections on Board of Directors, Committees, Internal Control System, Related Parties), 'CGR' is the most accurate classification.
2024-03-28 Italian
REPORT ON REMUNERATION POLICY AND COMPENSATION PAID FOR FINANCIAL YEAR 2023
Remuneration Information Classification · 100% confidence The document title is explicitly "REPORT ON REMUNERATION POLICY AND COMPENSATION PAID FOR FINANCIAL YEAR 2023". It details the Remuneration Policy for 2024-2026 and compensation paid for 2023, referencing Italian financial law (Article 123-ter of the Consolidated Law on Finance). This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category, coded as DEF 14A in the provided schema, although the document is an Italian equivalent, the subject matter is identical to a proxy statement's compensation disclosure section (DEF 14A). Given the specific focus on remuneration policy and compensation paid, DEF 14A is the most appropriate classification.
2024-03-28 English
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI 2023
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI NELL'ESERCIZIO 2023" (Report on the Remuneration Policy and Compensation Paid in the 2023 Financial Year). This explicitly deals with executive compensation and remuneration policy. This aligns directly with the definition for Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The content structure, including sections on the remuneration policy and a glossary defining terms like 'Executives' and 'Compensation', confirms this classification. It is a detailed report, not just an announcement of a report.
2024-03-28 Italian
Consolidated Non-Financial Statement - Sustainability Report 2023
Environmental & Social Information Classification · 100% confidence The document contains a 'Letter to Stakeholders' and a detailed Table of Contents covering sections like 'Environmental Sustainability,' 'Social Sustainability,' 'EU Taxonomy,' and includes an 'Independent Auditors' Report' in the annexes. The text explicitly states: 'This document constitutes the Consolidated Non-Financial Statement of the Servizi Italia Group and is prepared in accordance with Italian Legislative Decree 254/16...' and refers to reporting on ESG issues for the financial year 2023. This content structure and explicit naming strongly indicate a Sustainability Report or a Non-Financial Statement, which aligns best with the 'Environmental & Social Information' category (SR). Although it is a comprehensive report, it is not the primary financial report (10-K) or an interim financial report (IR).
2024-03-28 English
Dichiarazione consolidata di carattere non finanziario - Report di Sostenibilità 2023
Environmental & Social Information Classification · 99% confidence The document is explicitly titled "Report di Sostenibilità 2022 2023" (Sustainability Report 2022 2023) and further described as a "Dichiarazione consolidata di carattere non finanziario ai sensi del D. Lgs. 30 dicembre 2016 n. 254" (Consolidated non-financial statement pursuant to Legislative Decree no. 254/2016). It contains a detailed table of contents covering environmental, social, and governance (ESG) topics, including sections on 'La sostenibilità ambientale' (Environmental sustainability) and 'La sostenibilità sociale' (Social sustainability), and references GRI Standards. This content perfectly matches the definition of an Environmental & Social Information report (SR). Although it is a full report and not just an announcement, the specific focus on ESG/Sustainability makes SR the most precise classification over a general Annual Report (10-K) or Audit Report (AR).
2024-03-28 Italian

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