Report on Corporate Governance and ownership structure for 2014;
Remuneration Report pursuant to art. 123-ter of the Legislative Decree nr.
58/1998; 2014 Sustainability Financial Report.
Castellina di Soragna, 31st March 2015
Herewith we inform that the 2014 Annual Financial Report, including drafts of Financial Statement and Consolidated Financial Statement as at 31st December 2014, Board of Directors' Report on Management, certification pursuant art. 154-bis, paragraph 5 of the Consolidated Financial Act, reports issued by Independent and Statutory Auditors, Report on Corporate Governance and Ownership Structure 2014, Remuneration Report as per art. 123-ter of the Legislative Decree nr. 58/1998 and the 2014 Sustainability Financial Report are now available for public at Company's registered office, at Borsa Italiana S.p.A., at 1Info Storage System (www.1info.it), as well as on Company's website: www.si-
servizitalia.com/Investor_Relations/Shareholders Meeting.
From today this press release is available on the company's website www.si-servizitalia.comand disclosed by
SDIR/NIS and 1Info Storage (www.1info.it) systems.
Servizi Italia SpA, 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 and the State of S. Paulo, Brazil, 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 |
www.si-servizitalia.com 1
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