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
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
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
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
14/02/2024 Internal dealing February 14, 2024 DOWNLOAD
15/12/2023 Internal dealing December 15, 2023 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