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TBS Group Investor relations.

Committing to improve people’s quality of life, the safety
of technologies and the reclassification of costs.

Shareholders' Meeting of 27 December 2018

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here.

Shareholders' Meeting of 27 April 2018

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here.

Shareholders' Meeting of 14 December 2017

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here.

Shareholders' Meeting of 5 September 2017

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here and here.

Shareholders' Meeting of 27 April 2017

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here and here.

Shareholders' Meeting of 8 November 2016

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here and here.

Shareholders' Meeting of 28 April 2016

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here

Shareholders' Meeting of 28 April 2015

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here 

Shareholders' Meeting of 25 August 2014

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here

Shareholders' Meeting of 29 April 2014

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here

Shareholders' Meeting of 30 April 2013

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here

Shareholders' Meeting of 4 May 2012

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here

Shareholders' Meeting of 31 January 2012

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here

Shareholder's Meeting of 21 June 2011

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click here and here

Shareholder's Meeting of 29 June 2010

The minutes and all the documentation of the Shareholders Meeting is available only in Italian. To download click herehere and here

TBS Group is present in numerous countries with over 20 companies.
More than 2,000 highly qualified staff, 350 workshops, 46 Regional operational centers, 26 competence centers.
More than 1,000 healthcare structures, 930,000 medical equipment and devices managed, 1,480,000 maintenance activities, 29,500 systems of telecare and telemedicine installed.

TBS Group S.p.A.
AREA Science Park, Padriciano 99 - 34149 Trieste, Italy - VAT/Fiscal Code/Companies' Register Venezia Giulia IT 00707060323
Share Capital Euro 4,218,557.60 fully paid-up - Company subject to the management and coordination of Althea S.p.A.
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