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Servizi Italia appoints new board of directors

Servizi Italia Spa announced Monday that the shareholders meeting appointed the seven new members of the board of directors that will serve for the three-year period 2024- 2026. The new board is.

Ilaria eugenianiMichele magagnaUmberto zulianiEverest srlBenedetta pinnaAntonio aristide mastrangeloRoberto oliviChiara bruschiServizi italiaRoberta labantiAlliance newsAlliance news is italian service ltdItalia spaAntonio aristideAurum spa

Servizi Italia S p A : Auditors report to the general meeting of the shareholders of Servizi Italia S p A -March 28, 2024 at 08:18 am EDT

AUDITORS REPORT TO THE GENERAL MEETING OF THE SHAREHOLDERS OF SERVIZI ITALIA S.p.A. To the Shareholders Meeting of.

Benedetta pinnaAntonio cirielloVeronica camelliniAntonio aristide mastrangeloRoberto oliviServizi italiaElena martelliFrancesco magriniAnna maria fellegaraBorsa italianaGruppo servizi italiaArticles of associationServizi italia groupParent company separate financialEuropean commissionScope audit

Servizi Italia S p A : Notice of the ordinary and extraordinary Shareholders Meeting -March 11, 2024 at 12:50 pm EDT

NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING Those entitled to attend the Shareholders Meeting of Servizi Italia S.p.A. and to exercise their.

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Servizi Italia S p A : Directors Explanatory Report on item 4 on the agenda of the ordinary session of the Shareholders Meeting -March 11, 2024 at 12:27 pm EDT

Directors Explanatory Report on item 4 on the agenda of the ordinary session of the Shareholders Meeting convened.

Roberto oliviServizi italiaGovernance committeeCompanies register of parmaRemuneration committeeOffice vias pietroArticles of associationBoard committees of the companyCompany appointmentsDirector explanatory reportShareholder meetingOffice viaCompanies registerItalian legislative decreeIssuer regulationsOrdinary shareholder meeting

Servizi Italia S p A : Abstract of the notice of the ordinary and extraordinary Shareholders Meeting -March 11, 2024 at 12:50 pm EDT

ABSTRACT OF THE NOTICE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING Those entitled to attend the Shareholders Meeting of Servizi.

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