Press Releases Servizi Italia S.p.A.

Equities

SRI

IT0003814537

Market Closed - Borsa Italiana Other stock markets 16:44:59 26/04/2024 BST			5-day change	1st Jan Change
1.83 ^EUR	-0.27%		+1.95%	+8.93%

04-22	Servizi Italia appoints new board of directors	AN
03-27	Servizi Italia approves merger of subsidiary Ekolav	AN

Press Releases

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Servizi Italia S p A : Proxy form and Voting instructions to the appointed representative	04-09	PU
Servizi Italia S p A : Proxy form to confer the proxy/sub delegation to the Appointed Representative	04-09	PU
Servizi Italia S p A : Auditors’ report to the general meeting of the shareholders of Servizi Italia S.p.A.	03-28	PU
Servizi Italia S p A : Report on remuneration policy and compensation paid for financial year 2023	03-28	PU
Servizi Italia S p A : INDEPENDENT AUDITOR’S REPORT - Consolidated financial statements as at 31 Dec. 2023	03-28	PU
Servizi Italia S p A : INDEPENDENT AUDITOR’S REPORT - separated financial statements as at 31 Dec. 2023	03-28	PU
Servizi Italia S p A : Directors' Explanatory Report on items 1, 2, 3 and 5 on the agenda of the ordinary session, as well as item 1 on the agenda of the extraordinary session of the Shareholders' Meeting	03-22	PU
Servizi Italia S p A : Notice of the ordinary and extraordinary Shareholders' Meeting	03-11	PU
Servizi Italia S p A : Abstract of the notice of the ordinary and extraordinary Shareholders' Meeting	03-11	PU
Servizi Italia S p A : Guidelines and policy on diversity in the composition of the Board of Directors of Servizi Italia	03-11	PU
Servizi Italia S p A : Directors' Explanatory Report on item 4 on the agenda of the ordinary session of the Shareholders' Meeting	03-11	PU
Servizi Italia S p A : PRIVACY NOTICE REGARDING THE PROCESSING OF PERSONAL DATA FOR SHAREHOLDERS PARTICIPATING IN THE ORDINARY AND EXTRAORDINARYSHAREHOLDERS’ MEETING	03-07	PU
Servizi Italia S p A : Proxy form and Voting instructions to the appointed representative	03-07	PU
Servizi Italia S p A : Proxy form to confer the proxy/sub delegation to the Appointed Representative	03-07	PU
Servizi Italia S p A : Half-year Financial Report as at 30 June 2023	29/08/23	PU
Servizi Italia S p A : The Board of Directors of Servizi Italia approves the Half-year Financial Report as at 30 June 2022	10/08/22	PU
Servizi Italia S p A : exercises its option to acquire an additional 25% of the capital of its subsidiary Steritek S.p.A.	15/07/22	PU
Servizi Italia S p A : Shareholders’ Meeting approves the 2021 Annual Financial Report and integrates the Board of Statutory Auditors	20/04/22	PU
Servizi Italia S p A : Publication of documents relating to Servizi Italia S.p.A. Shareholders’ Meeting	29/03/22	PU
Servizi Italia S p A : The BoD of Servizi Italia approves the separate and consolidated financial statements as at 31 December 2021	14/03/22	PU

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IT0003814537

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