76be47c1-7e42-46e5-8659-ba51325e9b55.pdf



PRESS RELEASE 18th January 2016 SERVIZI ITALIA: 2016 Financial Events Calendar


Castellina di Soragna, 18th January 2016

Servizi Italia S.p.A., based in Castellina di Soragna (PR), listed on the STAR segment of the Electronic Stock Market (MTA) of Borsa Italiana and main operator in Italy providing rental, laundry and sterilization of medical linen and surgical instruments for hospitals and healthcare facilities, herewith announces its 2016 Financial Events Calendar*:


Event

Object

Date


Board of Directors


Approval of draft financial statements and consolidated financial statements as at December 31, 2015


Monday, March 14, 2016


Ordinary Meeting

  • Approval of Financial Statementsas at December 31, 2015; Board of Directors' Management Report; Board of Auditors Report and Independent Statutory Auditors Activities Report. Presentation of Consolidated Financial Statement as at December 31, 2015.

  • Examination of the Remuneration Report. Decisions pursuant to art. 123-ter CFA.


1st Call - Wednesday, April 20, 2016


2nd Call - Thursday, April 21, 2016

Board of Directors


Approval of Interim Management Report as at March 31, 2016

Thursday, May 12, 2016

Board of Directors


Approval of Half-Yearly Financial Report as at June 30, 2016

Friday, August 5, 2016

Board of Directors

Approval of Interim Management Report as at September 30, 2016

Monday, November 11, 2016


*The Calendar may vary throughout the year.


Participation to the STAR events organised by Borsa Italiana (March, 15 and 16; October 6 and 7 2016).

Pursuant to art. 2.2.3, paragraph 3, letter a) of the Rules of the Markets organised and managed by Borsa Italiana, the Company informs that it will exercise its right not to publish the report for the fourth quarter of 2016 and that will make available to the public the draft Financial Statements and the Consolidated Financial Statements as at December 31, 2016, as well as further documentation of art. 154-ter, paragraph 1, of Legislative Decree 58/98, within 90 days from the end of the year 2016.


From today this press release is available on the company's website www.si-servizitalia.com and disclosed by SDIR/NIS and 1Info Storage (www.1info.it) systems.

Servizi Italia S.p.A., a company based in Castellina in Soragna (PR), listed on the STAR segment of the Italian Stock Exchange, is the leading operator in Italy in the field of integrated services for hire, washing and sterilization of textile materials and surgical instruments for hospitals. With a technologically advanced production platform, articulated in laundry facilities, textile sterilization centers, surgical instruments sterilization centers and many wardrobes, the Company, which together with its Italian and foreign subsidiaries constitute the Servizi Italia Group, turns primarily to companies in public and private healthcare sector of center/northern Italy, the State of S. Paulo, Brazil, India and Turkey with a wide and diversified offer.


For further information:


Investor Relations

Media & Investor Relations

Servizi Italia

IR Top

Giovanni Manti, Chiara Peterlini, Elena Abbati

Maria Antonietta Pireddu, Domenico Gentile

Tel: +39 0524598511

Tel. +39 02 45473884/3

investor@si-servizitalia.com

ir.servizitalia@irtop.com

Servizi Italia S.p.A. issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 14:25:15 UTC

Original Document: http://www.si-servizitalia.com/Portals/0/45_uk.pdf