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Servizi Italia

Pre-Annual General Meeting Information Apr 9, 2020

4419_egm_2020-04-09_caefd9be-7664-4ab0-a7f3-65cc02146ba6.pdf

Pre-Annual General Meeting Information

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Informazione
Regolamentata n.
0868-52-2020
Data/Ora Ricezione
09 Aprile 2020 17:46:31
MTA - Star
Societa' : SERVIZI ITALIA S.P.A.
Identificativo
Informazione
Regolamentata
: 130570
Nome utilizzatore : SERVIZIITAN03 - Manti
Tipologia : REGEM
Data/Ora Ricezione : 09 Aprile 2020 17:46:31
Data/Ora Inizio
Diffusione presunta
: 09 Aprile 2020 17:46:32
Oggetto : Filing of documentation for the
Shareholders' Meeting
Testo del comunicato

Vedi allegato.

Servizi Italia S.p.A.: Filing of documentation for the Shareholders' Meeting

Castellina di Soragna (PR), Italy, 9 April 2020

We herewith inform the following documentation is available at Company's registered office:

  • financial statements of extra-EU subsidiaries drafted for the purpose of preparing the consolidated financial statements as at 31 December 2019, pursuant to Article 15 of Consob Regulation no. 20249/17;
  • schedules summarising the key figures of the latest financial statements of subsidiaries and associated companies pursuant to Article 77, paragraph 2-bis, of Consob Regulation no. 11971/99.

This press release is disclosed using emarket SDIR system and it is now available on Company's website (www.servizitaliagroup.com) as well as on eMarket STORAGE system ().

Servizi Italia S.p.A., a company based in Castellina di Soragna (PR) and listed on the STAR segment of the MTA of Borsa Italiana S.p.A., has been a leader in Italy in the field of integrated rental, washing and sterilization services for textile materials and medical devices in the healthcare sector for over thirty years. The company, which together with its Italian and foreign subsidiaries forms the Servizi Italia Group, has also expanded its services to the industrial, community and hotel sectors. The Group has a highly technological production platform, articulated in over 50 production plants in 7 countries and counts about 3,700 employees and collaborators: these are the numbers with which Servizi Italia contributes daily to the health and safety of professionals, patients and workers, respecting ethics and the environment in which it operates.

For further information:

Investor Relations Media Relations Servizi Italia iCorporate Tel: +39 0524598511 Tel. + 02 4678 749 [email protected] [email protected]

Giovanni Manti, Luigi Innocenti Arturo Salerni, Ilaria Mastrogregori

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