Press Releases Servizi Italia S.p.A.

Equities

SRI

IT0003814537

Real-time Borsa Italiana Other stock markets 11:44:59 2024-05-03 am EDT			5-day change	1st Jan Change
1.81 ^EUR	0.00%		-1.09%	+7.74%

Apr. 29	Servizi Italia takes over 8,400 of its own shares for more than EUR15,200	AN
Apr. 22	Servizi Italia initiates share buyback program	AN

Press Releases

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

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