Servizi Italia

Report Publication Announcement • Mar 30, 2020

Informazione Regolamentata n. 0868-46-2020		Data/Ora Ricezione 30 Marzo 2020 20:28:28	MTA - Star
Societa'	:	SERVIZI ITALIA S.P.A.
Identificativo Informazione Regolamentata	:	129919
Nome utilizzatore	:	SERVIZIITAN03 - Manti
Tipologia	:	REGEM; 1.1
Data/Ora Ricezione	:	30 Marzo 2020 20:28:28
Data/Ora Inizio Diffusione presunta	:	30 Marzo 2020 20:28:29
Oggetto	:	Publication of Shareholders' Meeting documentation
Testo del comunicato

Vedi allegato.

Servizi Italia S.p.A: Publication of Shareholders' Meeting documentation

Castellina di Soragna (PR), Italy, 30 March 2020

The Company herewith informs that that the Annual Financial Report as at 31 December 2019 (including, inter alia, the Separate Financial Statements as at 31 December 2019, the Management Report of the Board of Directors and the proposed resolution on the first item on the Agenda of the Shareholders' Meeting), the Reports of the Board of Statutory Auditors and the Independent Auditors, the Consolidated Non-Financial Statement pursuant to legislative Decree n. 254/16, the Annual Report on Corporate Governance and Ownership Structure and the Report on Remuneration policy and remuneration paid drafted according to art. 123-ter of CFA are now available at Company's registered office, on Company's website www.servizitaliagroup.com (Corporate Governance > Shareholders' Meeting > 2020), as well as on the eMarket Storage system ().

This press release is disclosed using emarket SDIR system and it is now available onCompany'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 investor@servizitaliagroup.com servizitalia@icorporate.it

Giovanni Manti, Luigi Innocenti Arturo Salerni, Ilaria Mastrogregori