Castellina di Soragna, 27 January 2017
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 Calendar of Financial Events for the year 2017*:
Event | Object | Date |
Board of Directors | Approval of draft financial statements and consolidated financial statements as at 31 December 2016 | Monday, 13 March 2017 |
Ordinary Shareholders' Meeting |
| 1st Call Thursday 20 April 2017 2nd Call Friday, 21 April 2017 |
Board of Directors | Approval of Interim Management Report as at 31 March 2017 | Friday, 12 May 2017 |
Board of Directors | Approval of Half-Yearly Financial Report as at 30 June 2017 | Tuesday, 8 August 2017 |
Board of Directors | Approval of Interim Management Report as at 30 September 2017 | Tuesday, 14 November 2017 |
*The Calendar may vary throughout the year.
Participation to the following STAR Events, organized by Borsa Italiana S.p.A.:
Milan, 21-22 March 2017
London, 9-10 October 2017
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 2017 and that will make available to the public the draft Financial Statements and the Consolidated Financial Statements as at 31 December 2017, 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 2017.
The Company will publish the Interim Management Reports in the dates indicated in this calendar of financial events, in compliance with the STAR segment issuers' obligations specified in art. 2.2.3 paragraph 3 of the Regulation of Organised Markets Managed by Borsa Italiana S.p.A. and in the
Italian Exchange Notice nr. 7578 dated 21 April 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 | 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. published this content on 27 January 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.si-servizitalia.com/Portals/0/Calendario Eventi 2017 UK.pdf
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