| 23/04/2024 | Summary report of the votes | DOWNLOAD | |
| 09/04/2024 | Proxy form and Voting instructions to the appointed representative | DOWNLOAD | |
| 09/04/2024 | Proxy form to confer the proxy/sub delegation to the Appointed Representative | DOWNLOAD | |
| 28/03/2024 | Report on remuneration policy and compensation paid for financial year 2023 | DOWNLOAD | |
| 28/03/2024 | Auditors’ report to the general meeting of the shareholders of Servizi Italia S.p.A. | DOWNLOAD | |
| 28/03/2024 | Report on Corporate Governance and Ownership structure 2023 | DOWNLOAD | |
| 28/03/2024 | Financial Annual Report as at 31 December 2023 | DOWNLOAD | |
| 28/03/2024 | Consolidated Non-Financial Statement - Sustainability Report 2023 | DOWNLOAD | |
| 28/03/2024 | INDEPENDENT AUDITOR’S REPORT - Consolidated financial statements as at 31 Dec. 2023 | DOWNLOAD | |
| 28/03/2024 | INDEPENDENT AUDITOR’S REPORT - separated financial statements as at 31 Dec. 2023 | DOWNLOAD | |
| 22/03/2024 | 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 | DOWNLOAD | |
| 11/03/2024 | Notice of the ordinary and extraordinary Shareholders' Meeting | DOWNLOAD | |
| 11/03/2024 | Abstract of the notice of the ordinary and extraordinary Shareholders' Meeting | DOWNLOAD | |
| 11/03/2024 | Directors' Explanatory Report on item 4 on the agenda of the ordinary session of the Shareholders' Meeting | DOWNLOAD | |
| 11/03/2024 | Guidelines and policy on diversity in the composition of the Board of Directors of Servizi Italia | DOWNLOAD | |
| 08/03/2024 | Privacy policy | DOWNLOAD | |
| 08/03/2024 | Information on share capital | DOWNLOAD |
| 17/05/2023 | Shareholders' meeting minutes 20 April 2023 - part 1 | DOWNLOAD | |
| 17/05/2023 | Shareholders' meeting minutes 20 April 2023 - part 2 | DOWNLOAD | |
| 20/04/2023 | Summary report of the votes | DOWNLOAD | |
| 29/03/2023 | Independent Auditor's Report on the audit of the financial statements | DOWNLOAD | |
| 29/03/2023 | Annual Financial Report as at 31 December 2022 | DOWNLOAD | |
| 29/03/2023 | Consolidated Non-Financial Statement - Sustainability report 2022 | DOWNLOAD | |
| 29/03/2023 | Notice calling of the Ordinary Shareholders' Meeting - corrigendum | DOWNLOAD | |
| 29/03/2023 | Report on the Remuneration Policy and compensation paid for financial year 2022 | DOWNLOAD | |
| 29/03/2023 | List No. 1 (minority) for the appointment of the Board of Statutory Auditors of Servizi Italia | DOWNLOAD | |
| 29/03/2023 | Auditor's report to the Shareholders' Meeting of Servizi Italia | DOWNLOAD | |
| 29/03/2023 | List No. 2 (majority) for the appointment of the Board of Statutory Auditors of Servizi Italia | DOWNLOAD | |
| 29/03/2023 | Report on Coporate Governance and Ownership Structure - financial year 2022 | DOWNLOAD | |
| 29/03/2023 | Independent Auditor's Report on the audit of the consolidated financial statements | DOWNLOAD | |
| 06/03/2023 | Information on share capital | DOWNLOAD | |
| 06/03/2023 | Notice calling of the Ordinary Shareholders' Meeting | DOWNLOAD | |
| 06/03/2023 | Privacy policy | DOWNLOAD | |
| 06/03/2023 | Proxy form and Voting instructions to the appointed representative | DOWNLOAD | |
| 06/03/2023 | Extract from the notice calling of the Ordinary Shareholders' meeting | DOWNLOAD | |
| 06/03/2023 | Directors' Explanatory Report on the items on the agenda of the Ordinary Shareholders' Meeting | DOWNLOAD | |
| 06/03/2023 | Proxy form to confer the proxy/sub delegation to the Appointed Representative | DOWNLOAD |
| 07/03/2022 | Privacy policy | DOWNLOAD | |
| 07/03/2022 | Proxy form and Voting instructions to the appointed representative | DOWNLOAD | |
| 07/03/2022 | Directors' Report on the items on the agenda of the Ordinary Shareholders' Meeting | DOWNLOAD | |
| 07/03/2022 | Proxy form to confer the proxy/sub delegation to the Appointed Representative | DOWNLOAD | |
| 07/03/2022 | Notice calling of the Ordinary Shareholders' Meeting | DOWNLOAD | |
| 20/04/2022 | Summary report of the votes | DOWNLOAD | |
| 11/04/2022 | Guided fill-in and forwarding of the proxy to Computershare S.p.A. via internet | DOWNLOAD | |
| 29/03/2022 | Annual financial report as at 31 December 2021 | DOWNLOAD | |
| 29/03/2022 | Consolidated Non-Financial Statement: Sustainability Report 2021 | DOWNLOAD | |
| 29/03/2022 | Report on Corporate Goverance and Ownership structure - financial year 2021 | DOWNLOAD | |
| 29/03/2022 | Report of the Board of Statutory Auditors | DOWNLOAD | |
| 29/03/2022 | Report of the Independent Auditors' on the Annual Financial Report as at 31 December 2021 | DOWNLOAD | |
| 29/03/2022 | Report on remuneration policy and compensation paid - financial year 2021 | DOWNLOAD | |
| 07/03/2022 | Extract of notice calling of the Ordinary Shareholders' Meeting | DOWNLOAD | |
| 07/03/2022 | Information on share capital | DOWNLOAD |
| 20/04/2021 | Summary report of the votes | DOWNLOAD | |
| 12/04/2021 | Guided fill-in and forwarding of the proxy to Computershare S.p.A. via internet | DOWNLOAD | |
| 12/04/2021 | Proxy form and Voting instructions to the appointed representative | DOWNLOAD | |
| 12/04/2021 | Proxy form to confer the proxy/sub delegation to the Appointed Representative | DOWNLOAD | |
| 29/03/2021 | Report on Corporate Governance and Ownership structure - year 2020 | DOWNLOAD | |
| 29/03/2021 | Consolidated Non-Financial Statement - Sustainability Report 2020 | DOWNLOAD | |
| 29/03/2021 | Separate and Consolidated Financial Statements as at 31 December 2020 | DOWNLOAD | |
| 29/03/2021 | Report on Remuneration Policy and compensation paid for financial year 2020 | DOWNLOAD | |
| 05/03/2021 | Information on share capital | DOWNLOAD | |
| 05/03/2021 | Notice calling of the Ordinary Shareholders' Meeting of Servizi Italia S.p.A. | DOWNLOAD | |
| 05/03/2021 | Extract of notice calling of the Ordinary Shareholders' Meeting of Servizi Italia S.p.A. | DOWNLOAD | |
| 05/03/2021 | Directors' Report on the items on the agenda of the Ordinary Shareholders' Meeting | DOWNLOAD | |
| 05/03/2021 | Privacy policy | DOWNLOAD |
The documentation required by Article 122 of Legislative Decree 58/1998 and Articles 127 et seq. of Consob Regulation 11971/1999, as amended, is available in the Italian section of the website.
| 14/11/2023 | Excerpt shareholders’ agreement | DOWNLOAD |