Regulated Information Disclosure

We herewith inform that Servizi Italia S.p.A., for what concerns disclosure and storage of Regulated Information is using eMarket SDIR and eMarket STORAGE systems, run by Spafid Connect S.p.A., with headquarters in Foro Bonaparte 10, Milan - Italy.

Press Releases

28/08/2019 17:15 Publication of Half-year Financial Report as at 30 June 2019
08/08/2019 14:25 The Board of Directors approves the results as at 30 June 2019
19/07/2019 17:42 Servizi Italia consolidates its presence in central-northern Italy with the acquisition of the remaining 50% of the share capital of Ekolav S.r.l.
24/06/2019 14:35 Publication of the Articles of Association with the amendments highlighted
19/06/2019 11:44 Publication of the minutes of the Shareholders' Meeting of 30 May 2019
30/05/2019 13:39 The BoD approves the Interim Management Report as at 31 March 2019 and starts the buy-back program
30/05/2019 13:08 The Shareholders' meeting approves 2018 financial statemenets, dividend distribution and amendments to the Articles of Association
14/05/2019 14:58 Documentation deposit for the 30 – 31 May 2019 Shareholders’ Meeting
30/04/2019 09:07 Extract of the Notice Calling of 2019 Shareholders' Meeting
29/04/2019 18:19 BoD approves the separate and consolidated financial statements as at 31/12/2018 and amends the financial events calendar
19/04/2019 15:18 Update of 2019 Financial Events Calendar
21/03/2019 08:30 Servizi Italia invests in the innovative start-up Stirapp S.r.l.
07/03/2019 17:37 Update of 2019 Calendar of Financial Events. Postponement of 2018 Draft Separate and Consolidated Financial Statements approval.
27/02/2019 13:18 Closing for the acquisition of 90% of Wash Service S.r.l.
28/01/2019 10:34 Signing of the agreement for the acquisition of Wash Service S.r.l.
11/01/2019 10:18 2019 Calendar of Financial Events
31/12/2018 09:12 Interruption of a partnership in Brazil
19/12/2018 18:21 Publication of the Addendum to the Information Document concerning related parties transactions of major importance
14/11/2018 15:54 Publication of the Interim Report as at 30 September 2018
14/11/2018 13:03 The Bod approves the results as at 30 September 2018
01/10/2018 20:56 Signed the closing for the acquisition of the laundry company LAVANDERIA BOLOGNINI M&S S.R.L.
03/09/2018 07:35 Singned a Pre-Agreement for the acquisition of a branch of the laundry company Lavanderia Bolognini M&S S.r.l.
29/08/2018 18:56 Publication of Half-year Financial Report as at 30 June 2018
08/08/2018 12:42 The Board of Directors approves the results as at 30 June 2018
16/07/2018 09:34 Expansion in wash-hire sector in Albania: acquired 40.0% of Sanitary Cleaning Sh.p.k.
19/06/2018 08:07 Signing of an agreement for the establishment of a joint venture in the Asia-Pacific Area
14/05/2018 19:37 Publication of Shareholders’ Meeting minutes and Interim Management Report as at 31 March 2018
14/05/2018 13:30 The Board of Directors approves the Interim Management Report as at 31 March 2018
20/04/2018 15:50 The BoD assignes powers to CEO, appoints the committees and starts the shares buy-back program
20/04/2018 13:03 The Shareholders’ Meeting approves the 2017 Financial Statement, the distribution of a Euro 0.17 dividend per share and appoints the new Board of Directors
16/04/2018 12:44 Amendment of the dividend payment, ex-dividend and record dates
29/03/2018 18:27 Publication of the lists for the appointment of the Board of Directors and the documentation for the Shareholders’ Meeting
29/03/2018 11:11 Servizi Italia expands its presence in Brazil with a start-up in the Amazonas state dedicated to the wash-hire services
13/03/2018 14:27 The BoD approved the consolidated financial results as at 31 December 2017: record results with revenues, EBITDA and net profit growth
07/03/2018 17:42 Calling of Ordinary Shareholders’ Meeting and publication of the Directors’ Explanatory Memorandums about the points 5 and 6 of the agenda
31/01/2018 17:45 Termination of employment relationship with Manager with strategic responsibilities
29/01/2018 16:38 2018 Calendar of Financial Events
23/01/2018 15:31 Resignation of Director
14/11/2017 17:25 Publication of the Interim Report as at 30 September 2017
14/11/2017 12:07 The BoD approves the financial results as at 30 September 2017
27/09/2017 15:59 Publication of the deed of merger by incorporation of the wholly owned subsidiary Servizi Italia Medical S.r.l.
14/09/2017 17:30 Pledge of the deed of merger of the 100% controlled subsidiary Servizi Italia Medical S.r.l.
12/09/2017 15:58 Publication of Half-year Financial Report as at 30 June 2017
11/09/2017 17:52 The BoD approves the results as at June 30, 2017 and it appoints by co-optation the Director Antonio Aristide Mastrangelo
05/09/2017 17:56 Servizi Italia acquires Steritek S.p.A., expanding its services portfolio with the validations for sterilization
04/08/2017 18:39 Addition to the press release issued on 2 August 2017
02/08/2017 13:38 Resignation of Director
12/07/2017 11:23 Publication of the minutes of the BoD related to the merger by incorporation of the totally-owned company Servizi Italia Medical S.r.l. into Servizi Italia S.p.A.
11/07/2017 16:09 Approved the merger by incorporation of the totally-owned company Servizi Italia Medical S.r.l. into Servizi Italia S.p.A.
06/07/2017 12:58 Amendment to 2017 Financial Calendar
16/05/2017 10:01 Exercised the option for acquiring additional 15% of Ankateks
12/05/2017 17:33 Deposit of Shareholders’ Meeting minutes and Interim Management Report as at 31 March 2017
12/05/2017 12:29 The BoD approve the results as at 31 March 2017
20/04/2017 13:11 The Board of Directors launches the plan for the purchase and disposal of treasury shares, as approved by today shareholders’ meeting
20/04/2017 12:49 The Shareholders' Meeting approves 2016 Financial Statement and the distribution of a Euro 0.15 dividend per share
06/04/2017 16:18 Publication of the new Articles of Association
30/03/2017 10:48 List of majority shareholder for the appointment of the Statutory Auditors Board
28/03/2017 19:09 Publication of Annual Financial Report, Report on Corporate Governance, Remuneration Report and Directors' Explanatory Memorandum
27/03/2017 12:04 Submission of a single list for the appointment of the Statutory Auditors’ Board. Extended deadline for the submission of additional lists.
13/03/2017 14:50 The Board of Directors approved the draft financial statements for 2016
08/03/2017 21:34 Calling of Ordinary Shareholders’ Meeting and publication of the Directors’ Explanatory Memorandum about the appointment of Statutory Auditors Board members.
01/03/2017 15:15 Publication of merger of the 100% controlled subsidiary Tintoria Lombarda Divisione Sanitaria S.r.l. into Servizi Italia S.p.A.
13/02/2017 07:39 Signed the agreement for starting sterilization activities in Morocco
10/02/2017 16:55 Pledge of the deed of merger of the 100% controlled subsidiary Tintoria Lombarda Divisione Sanitaria S.r.l. into Servizi Italia S.p.A.
27/01/2017 14:46 2017 Financial Events Calendar
16/11/2016 12:56 Publication of the minutes of the BoD related to the merger by incorporation of Tintoria Lombarda Divisione Sanitaria S.r.l. into Servizi Italia S.p.A.
14/11/2016 17:48 Publication of the Interim Report as at 30 September 2016
14/11/2016 13:28 The Board of Directors approved the financial results as at 30 September 2016
03/10/2016 18:14 Filing of the plan of merging of Tintoria Lombarda Divisione Sanitaria S.r.l.
30/09/2016 12:51 The BoD approves the merger by incorporation of the wholly owned company Tintoria Lombarda Divisione Sanitaria S.r.l.
29/08/2016 17:59 Publication of half-year Financial Report as at 30 June 2016
10/08/2016 18:23 Publication of Information Document on RPT
05/08/2016 18:23 The BoD approves a transaction of major importance with a related party
05/08/2016 17:58 The Board of Directors approves the half-year report as at 30 June 2016
07/07/2016 16:27 Completed teh acquisition of 100% of Tintoria Lombarda
21/06/2016 10:26 Awarded of a contract for wash-hire services with Sao Camilo Group in Brazil
14/06/2016 10:10 Awarded of a contract for wash-hire services with Fortis Group in India
09/06/2016 09:55 Opening of a new sterilization center in Albania
13/05/2016 17:24 Deposit of Shareholders’ Meeting minutes, updated Articles of Association and Interim Management Report as at 31 March 2016
12/05/2016 12:15 BoD approves 1Q2016 results
04/05/2016 19:47 Rescission of the lock-up agreement between Servizi Italia, Steris Corp. ad Steris UK
20/04/2016 15:13 The BoD launches the plan for the purchase and disposal of treasury shares
20/04/2016 12:21 The Shareholders' Meeting approves the 2015 Financial Statement and the distribution of a Euro 0.15 dividend per share
08/04/2016 18:36 Lock-Up agreement signed between Servizi Italia S.p.A., STERIS Corporation and Steris UK Holding Limited - Update
07/04/2016 12:48 Publication of the new Articles of Association
06/04/2016 12:57 Strenghtening of the partnership with Steris. Execution of the share capital increase.
29/03/2016 19:44 Publication of Annual Financial Report, Report on Corporate Governance, Remuneration Report and Directors' Explanatory Memorandum
18/03/2016 17:56 Publication of Directors' Explanatory Memorandum - General shareholders meeting ordinary part
16/03/2016 18:11 Publication of the Minutes of the BoD exercising the powers for a Delegated Capital Increase and updated the Articles of Association
14/03/2016 19:20 Partnership SI/Steris: BoD exercises the powers for a Delegated Capital Increase
14/03/2016 19:04 The Board of Directors approved the draft financial statements for 2015 and calling for ordinary meeting
29/02/2016 08:49 Binding agreement for the purchase of 100% of Tintoria Lombarda
18/01/2016 15:16 2016 Financial Events Calendar
28/12/2015 18:14 Acquisition 50% of Finanza e Progetti SpA and award of wash-hire and sterilization services at the Hospital ULSS 9 Treviso by Ospedal Grando Srl
23/12/2015 18:25 Acquisition of 100% of Aqualav (Brazil)
14/12/2015 18:03 Concession awarding in Albania
26/11/2015 14:54 Publication of the Regulation for Transactions with Related Parties
13/11/2015 18:06 Publication of Interim Management Report as at 30th September 2015
13/11/2015 15:00 The Board of Directors approved the finacial results as at 30th September 2015
03/11/2015 16:12 Share capital variation and publication of the new Articles of Association
02/11/2015 09:57 Conclusion of Third and last Exercise Period "Servizi Italia Warrants 2012-2015": the press release is available in Share Capital Increase section
15/10/2015 10:10 Acquisition of a 40% participation in Ankateks Group
24/09/2015 17:59 Commencement of Third and last Exercise Period "Servizi Italia Warrants 2012-2015": the press release is available in Share Capital Increase section
23/09/2015 11:17 Award of wash-hire contract with the Hospital “Ospedale di Circolo of Busto Arsizio”
15/09/2015 15:01 Award of sterilization contract with the Hospital “Ospedale di Circolo of Busto Arsizio”
28/08/2015 17:08 Publication of half-year Financial Report as at 30th June 2015
07/08/2015 14:41 The Board of Directors approves the half-year report as at June 30, 2015
27/07/2015 08:39 Signing of the agreement for the acquisition of the Health division of Ankateks Group
21/05/2015 17:52 Modification 2015 Financial Events Calendar
14/05/2015 18:52 Deposit of Interim Management Report as at 31st March 2015 and Ordinary Shareholders’ Meeting minutes
13/05/2015 18:27 BoD approves 1Q2015 results
22/04/2015 14:05 BoD assigned powers to the CEO, appointed the committees and started the buy-back program
22/04/2015 13:50 The Shareholders Meeting approves the 2014 Financial Statement, distribution of dividend and new BoD appointed
02/04/2015 17:38 Modification 2015 Financial Events Calendar
01/04/2015 18:09 Deposit of lists for the appointment of the Board of Directors - Info on ceasing charges (on 22.04) of Executive Directors
31/03/2015 18:40 Publication of 2014 Annual Financial Report
27/03/2015 16:57 Publication of merger of the 100% controlled subsidiaries SI.GI. Servizi Ospedalieri S.r.l. and Lavanderia Industriale ZBM S.p.A. into Servizi Italia S.p.A.
20/03/2015 18:02 Publication of Directors' Explanatory Memorandums
12/03/2015 14:36 The Board of Directors approved the draft financial statements for 2014
06/03/2015 08:39 Calling of Ordinary Shareholders’ Meeting and publication of the Directors’ Explanatory Memorandum about the appointment of Board of Directors members
26/02/2015 18:19 Pledge of the deed of merger of the 100% controlled subsidiaries SI.GI Servizi Ospedalieri S.r.l. and Lavanderia Industriale ZBM S.p.A.
25/02/2015 09:21 Contract awarding in Trentino Alto Adige
20/01/2015 12:29 Servizi Italia now owns 100% of Lavsim, following the acquisition of the remaining 50%
14/01/2015 17:31 2015 Financial Events Calendar
18/12/2014 19:24 Approved the mergers by incoporation of the wholly-owned companies Lavanderia Industriale ZBM S.p.A. and SI.GI. Servizi Ospedalieri S.r.l.
14/11/2014 17:39 Filing of the projects of merging of Lavanderia Industriale ZBM S.p.A. and SI.GI. Servizi Ospedalieri S.r.l. into Servizi Italia S.p.A.
14/11/2014 16:40 Publication of Interim Management Report as at 30th September 2014
14/11/2014 12:40 Results as at 3Q2014 and merging by incorporation of Lavanderia Industriale ZBM S.p.A. and SI.GI. Servizi Ospedalieri S.r.l. into Servizi Italia S.p.A.
03/11/2014 16:38 Share capital variation and publication of the new Articles of Association
31/10/2014 17:51 Conclusion of Second Exercise Period "Servizi Italia Warrants 2012-2015": the press release is available in Share Capital Increase section
30/10/2014 11:46 Acquisition of the remaining 50% of SI.GI. Servizi Ospedalieri S.r.l.
22/10/2014 18:08 Beginning of the plan for purchasing treasury shares
21/10/2014 09:31 Amended 2014 Financial Events Calendar
21/10/2014 09:29 Amendment to 2014 Financial Events Calendar
08/10/2014 12:09 Publication of new Articles of Association
07/10/2014 09:15 Share capital variation
26/09/2014 18:02 Extraordinary Shareholders' Meeting minutes and Report of Votes
26/09/2014 12:39 Extraordinary Shareholders' Meeting approves the entrance of STERIS into the share capital
25/09/2014 11:45 Commencement of Second Exercise Period "Servizi Italia Warrants 2012-2015": the press release is available in Share Capital Increase section
22/09/2014 12:35 Purchase and sale treasury shares period 15th-19th Semptember 2014
17/09/2014 12:38 Award of the sterilization service at Azienda Ospedaliera Spedali Civili of Brescia
04/09/2014 17:30 Publication of Directors' Explanatory Memorandum and Independent Auditors' Report
29/08/2014 15:59 Publication of 2014 Half-year Report
11/08/2014 14:17 The Board of Directors approves the half-year report as at June 30, 2014
05/08/2014 08:58 Notice calling for the Extraordinary Shareholders' Meeting
04/08/2014 18:57 Steris enters Servizi Italia's share capital. Started a partnership agreement for the development of projects in sterilization sector.
04/07/2014 10:07 Amended 2014 Events Calendar
04/07/2014 09:45 Amendments to 2014 Events Calendar
24/06/2014 09:32 Established the company for starting hospital linen wash-hire services in India within the end of the year
14/05/2014 19:24 Deposit of Interim Management Report as at 31st March 2014 and Ordinary Shareholders’ Meeting minutes
14/05/2014 19:20 Deposit of the Document related to the merger by incorporation of Servizi Italia Medical S.p.A. into Servizi Italia S.p.a.
14/05/2014 12:16 BoD approves 1Q2014 results and the merger by incorporation of the wholly owned Servizi Italia Medical S.p.A. into Servizi Italia S.p.A.
22/04/2014 14:47 The Shareholders' Meeting approves the Financial Statement for 2013 - Appointment of Statutory Auditors' Board
14/04/2014 17:15 Acquisition of 30% of the share capital of Servizi Italia Medical S.p.A., whose 70% was already owned by Servizi Italia S.p.A.
31/03/2014 19:05 Deposit of lists for the appointment of the Board of Statutory Auditors
31/03/2014 19:02 Publication of 2013 Annual Financial Report
17/03/2014 09:03 Agreement for starting activities in India
13/03/2014 15:08 The Board of Directors approved the draft financial statements for 2013
05/03/2014 18:16 Calling of Ordinary Shareholders’ Meeting and publication of the Directors’ Explanatory Memorandum about the appointment of components of the Statutory Auditors’ Board
24/01/2014 18:03 Pubblication of 2014 financial events calendar
14/01/2014 09:36 Signed an agreeement with SACE for supporting international growth
18/12/2013 09:42 Signed the agreement for starting sterilization activities in Turkey
13/11/2013 18:28 Deposit and Statutory Notice of Interim Management Report as at 30th September 2013
12/11/2013 14:55 The Board of Directors approves the Interim Management Report as at 30th September 2013
04/11/2013 17:44 Share capital variation and pubblication of new articles of association
31/10/2013 20:04 End of First Exercise Period "Servizi Italia Warrants 2012-2015": the press release is available in Share Capital Increase section
23/10/2013 18:23 Beginning of treasury share purchase program
08/10/2013 18:00 Amendment to the 2013 Events Calendar
25/09/2013 09:11 Commencement of First Exercise Period "Servizi Italia Warrants 2012-2015": the press release is available in Share Capital Increase section
27/08/2013 17:46 Pubblication of half-year Financial Report as at 30th June 2013
08/08/2013 17:48 Half-year financial report as at June 30, 2013
22/07/2013 14:40 Completed closing for the acquisition of Maxlav Group Laundry Division (Brazil)
14/06/2013 16:58 Binding Agreement for purchasing the laundry division of Maxlav Group (Brazil)
10/06/2013 16:56 Amended 2013 Calendar of Events
10/06/2013 16:52 Amendments to 2013 Calendar of Events
14/05/2013 12:18 Interim Management Report as at March 31, 2013 and Minutes of April 22, 2013 Shareholders' Meeting
14/05/2013 11:42 The Board of Directors approved 1Q2013 results
22/04/2013 11:40 Shareholders' Meeting approved the Financial Statement as at December 31, 2012
29/03/2013 10:47 Pubblication 2012 Annual Financial Report
14/03/2013 10:30 The Board of Directors approved the draft financial statements for 2012
05/03/2013 10:15 New Contracts
25/01/2013 09:49 Derogation from the requirement of disclosure documents publication
23/01/2013 09:47 New contract signed with leading Brazilian hospital
17/12/2012 10:14 Opening of a new sterilization plant in Udine
12/12/2012 10:11 Pubblication of minutes of the Board of Directors of December 6, 2012 and articles of association
06/12/2012 12:00 The Board of Directors amends the Articles of Association
05/12/2012 11:58 Acquisition of new contracts in Brazil
13/11/2012 15:29 Deposit of the document related to 3Q2012 results
13/11/2012 11:14 The Board of Directors approved 3Q2012 results
25/10/2012 11:05 Pubblication of merger of the controlled Padana Everest into Servizi Italia
24/10/2012 11:03 Pledge of the deed of merger of the controlled Padana Everest into Servizi Italia
10/09/2012 10:44 Buy back program - Week 03-07 September 2012
22/08/2012 10:34 Pubblication Half-Year Financial Report as at June 30, 2012
10/08/2012 10:31 Pubblication of minutes of the Board of Directors of August 9, 2012 related to merger by incorporation of Padana Everest into Servizi Italia
09/08/2012 10:29 1H2012 results - Merger by incorporation of the wholly owned Padana Everest - Buy back program beginning
03/07/2012 10:06 Signed the closing for acquirement of Brazilian company Lavsim
29/06/2012 15:38 Minutes of the Board of Directors of June 27, 2012
29/06/2012 10:05 Pubblication of information prospectus - Minutes of the Board of Directos of June 27, 2012 and Articles of Association
27/06/2012 07:00 CONSOB approves information prospectus - The Board of Directors approves rights issues capital increase final condition
14/05/2012 10:00 Deposit of the document related to 1Q2012 results and Minutes of Shareholders' Meeting of April 23, 2012
14/05/2012 09:58 2012 First Quarter results and acquisition of 50% of Lavsim Higienização Têxtil S.A. approved
10/05/2012 09:16 Deposit of the document related to the merger by incorporation of Padana Everest Srl into Servizi Italia Spa
23/04/2012 09:11 The Board of Directors approves the merger by incorporation of the wholly owned subsidiary Padana Everest Srl into Servizi Italia Spa
23/04/2012 09:09 The Shareholders' Meeting approves financial statement for 2011 - Appointment of the Board of Directors
06/04/2012 09:05 Pubblication of minutes of the Board of Directors of March 30, 2012 and the statute
04/04/2012 09:04 Signed the closing for extraordinary acquisitions
02/04/2012 12:27 Deposit lists for the appointment of the Board of Directors
30/03/2012 16:34 Comunicato stampa del 30 marzo 2012: il CDA delibera di aumentare il capitale sociale
30/03/2012 09:01 Partial exercise of the power conferred by the Shareholders' Meeting pursuant to art. 2443 c.c.
13/03/2012 08:57 The Board of Directors approved the draft financial statements for 2011
07/03/2012 08:56 Calling for Ordinary Shareholders' Meeting
31/01/2012 08:54 Extraordinary Shareholders' Meeting approves capital increase
21/12/2011 17:26 Acquisition of ZBM and approved proposal for capital increase
19/12/2011 17:09 Renewal of contract with hospital A.O.U. Udine
10/11/2011 17:07 The Board of Directors approves Interim Management Report as at September 30, 2011
25/10/2011 17:04 Contracts awarded
14/10/2011 17:01 Buy back program conclusion
23/08/2011 16:57 Pubblication of 2011 half-year financial report
10/08/2011 16:47 The Board of Directors approves the half-year report as at June 30, 2011
12/05/2011 16:04 The Board of Directors approves the Interim Management Report as at March 30, 2011
27/04/2011 16:03 The Shareholders' Meeting approves financial statement for 2010
06/04/2011 16:00 Two slates presented for the appointment of the Board of Directors
15/03/2011 15:46 The Board of Directors approves the draft budget as at December 31, 2010
10/03/2011 15:45 Calling of Ordinary and Extraordinary Shareholders' Meeting
27/01/2011 15:43 2011 Events Calendar
24/11/2010 15:03 70% of the company AMEDES S.p.A. acquired from AURUM S.p.A.
11/11/2010 15:01 The Board of Directors approves the Interim Management Report as at September 30, 2010
19/10/2010 15:00 Opening of a new sterilization center in Palermo
11/08/2010 14:58 The Board of Directors approves half-year financial report as at June 30, 2010
19/07/2010 14:56 New contracts acquired in Veneto
24/05/2010 14:54 New contract signed for Tor Vergata
10/05/2010 14:52 The Board of Directors approves the Interim Management Report as at March 30, 2010
30/04/2010 12:29 Publication of minutes of the Shareholders' Meeting of April 16, 2010
16/04/2010 12:25 Shareholders' Meeting approved the Financial Statement as at December 31, 2009
15/03/2010 12:20 The Board of Directors approved the draft financial statements for 2009
09/03/2010 12:18 Co-opted onto the Board of Directors
05/03/2010 12:16 Resignation of Chairman
21/01/2010 12:14 New contracts acquired in Lazio
13/01/2010 12:11 New contract acquired in Rome
12/11/2009 11:28 The Board of Directors approved 3Q2009 results
09/10/2009 11:23 Opening of a new sterilization center in Trieste
02/10/2009 11:20 Contract renewed in Tuscany
12/08/2009 11:14 The Board of Directors approves half-year financial report as at June 30, 2009
18/06/2009 16:04 Attribution of STAR qualification
15/05/2009 11:12 The Board of Directors approved 1Q2009 results
25/02/2009 09:55 The Board of Directors approves the request to pass to the STAR segment of Italian Stock Exchange