PRESS RELEASE 29 January 2018
SERVIZI ITALIA: 2018 Calendar of Financial Events
Castellina di Soragna, 29 January 2018
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 services for hospitals and healthcare facilities, herewith announces its Calendar of Financial Events for the year 2018*:
Event | Object | Date |
Board of Directors | Approval of draft financial statements and consolidated financial statements as at 31 December 2017 | Tuesday, 13 March 2018 |
Ordinary Shareholders' Meeting | Approval of Financial Statements as at 31 December 2017 | 1st Call Friday 20 April 2018 2nd Call Monday, 23 April 2018 |
Board of Directors | Approval of Interim Management Report as at 31 March 2018 | Monday, 14 May 2018 |
Board of Directors | Approval of Half-Yearly Financial Report as at 30 June 2018 | Wednesday, 8 August 2018 |
Board of Directors | Approval of Interim Management Report as at 30 September 2018 | Wednesday, 14 November 2018 |
*The Calendar may vary throughout the year.
Participation to the following STAR Events, organized by Borsa Italiana S.p.A.:
Milan, 27 and 28 March 2018
London, 23 and 24 October 2018
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 2018 and that the draft Financial Statements and the Consolidated Financial Statements as at 31 December 2018 as well as further documentation of art. 154-ter, paragraph 1, of Legislative Decree 58/98 will be made available to the public within 90 days from the end of the year 2018.
The Company will publish the Interim Management Reports in the dates indicated in this calendar of financial events according to the provisions of art. 2.2.3, paragraph 3, letter f) of the Regulationof Organised Markets Managed by Borsa Italiana S.p.A.
From today this press release is available on the company's websitewww.si-servizitalia.com and disclosed by eMarket SDIR 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 Relations |
Servizi Italia | iCorporate |
Giovanni Manti, Luigi Innocenti Chiara Peterlini | Arturo Salerni, Ilaria Mastrogregori |
Tel: +39 0524598511 | Tel. +39 02 4678 749 |
investor@si-servizitalia.com | servizitalia@icorporate.it |
Servizi Italia S.p.A. published this content on 29 January 2018 and is solely responsible for the information contained herein.
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