investor.tbsgroup.com

TBS Group Investor Relations - TBS Investor Relations

Board of Statutory Auditors. Shareholders' Meeting of 28th April 2015. Shareholders' Meeting of 25th August 2014. Shareholders' Meeting of 29th April 2014. Shareholders' Meeting of 30th April 2013. Shareholders' Meeting of 4th May 2012. Shareholders Meeting of 31st January 2012. Shareholders Meeting of 21 June 2011. Shareholders Meeting of 29 June 2010. Procedure for related parties. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. Medical equ...

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TBS Group Investor Relations - TBS Investor Relations | investor.tbsgroup.com Reviews

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Board of Statutory Auditors. Shareholders' Meeting of 28th April 2015. Shareholders' Meeting of 25th August 2014. Shareholders' Meeting of 29th April 2014. Shareholders' Meeting of 30th April 2013. Shareholders' Meeting of 4th May 2012. Shareholders Meeting of 31st January 2012. Shareholders Meeting of 21 June 2011. Shareholders Meeting of 29 June 2010. Procedure for related parties. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. Medical equ...

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1 group profile

2 group structure

3 management

4 internal apps

5 tbs group

6 news and media

7 corporate governance

8 board of directors

9 independent auditing firm

10 corporate governance regulations

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TBS Group Investor Relations - TBS Investor Relations | investor.tbsgroup.com Reviews

https://investor.tbsgroup.com

Board of Statutory Auditors. Shareholders' Meeting of 28th April 2015. Shareholders' Meeting of 25th August 2014. Shareholders' Meeting of 29th April 2014. Shareholders' Meeting of 30th April 2013. Shareholders' Meeting of 4th May 2012. Shareholders Meeting of 31st January 2012. Shareholders Meeting of 21 June 2011. Shareholders Meeting of 29 June 2010. Procedure for related parties. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. Medical equ...

INTERNAL PAGES

investor.tbsgroup.com

1

Home - TBS Investor Relations

http://investor.tbsgroup.com/index.php

Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. TBS Group informs that, for the transmission of Regulated Information, from 1 July 2015 makes use of the SDIR-STORAGE circuit managed by Bit Market Services, company of the London Stock Exchange Group with registered office in Piazza Affari 6, Milan (Italy). CE&IT S.p.A. has sold ordinary shares of TBS Group. More than 2,400.

2

Group profile - TBS Investor Relations

http://investor.tbsgroup.com/index.php/en/group-profile

Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. TBS Group offers integrated services of clinical engineering and e-Health to public and private health sector in Italy and in Europee. The Group’s vision is to operate in way to curb and re-qualify healthcare expenditures in the technology sector by proceeding to their integrated management. Consultancy services on purchase...

3

Management - TBS Investor Relations

http://investor.tbsgroup.com/index.php/en/management

Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Medical equipment and devices managed, 1,300,000. Maintenance activities, 43,000. Users of telecare and telemedicine services.

4

ByLaws - TBS Investor Relations

http://investor.tbsgroup.com/index.php/en/documents/bylaws

Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Medical equipment and devices managed, 1,300,000. Maintenance activities, 43,000. Users of telecare and telemedicine services.

5

Home - TBS Investor Relations

http://investor.tbsgroup.com/index.php/it

Assemblea ordinaria del 28 aprile 2016. Mini-bond - Prestito obbligazionario non convertibile. Investire per la qualità della vita dei cittadini, la sicurezza. Delle tecnologie e la riqualificazione della spesa. TBS Group rende noto che, per la diffusione delle Regulated Information, a far data dal 01/07/2015 si avvale del circuito SDIR and STORAGE gestito da Bit Market Services S.p.A., società del Gruppo London Stock Exchange, con sede in Piazza degli Affari n.6, 20123 Milano. Paesi con oltre 20. Utenti...

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news.tbsgroup.com

Home - TBS News & Media

http://news.tbsgroup.com/index.php

TBS Group on Oracle Planning and Budgeting Cloud Service. TBS Group international 2015. TBS GROUP - BEST WISHES FOR CHRISTMAS AND THE NEW YEAR. New from the TBS world just a click away! CE&IT S.p.A. has sold ordinary shares of TBS Group. CE&IT S.p.A. has sold ordinary shares of TBS Group. EBM is awarded with the contract for the technical management of biomedical equipment at the Sant’Andrea Hospital in Rome. For furthe4r information click here. For further information click here. Countries with over 20.

news.tbsgroup.com

News - TBS News & Media

http://news.tbsgroup.com/index.php/en/news

New from the TBS world just a click away! EBM is awarded with the contract for the technical management of biomedical equipment at the Sant’Andrea Hospital in Rome. TBS ES signed a strategic partnership with the Ferrovial Servicios, Spain’s main facility management company. For furthe4r information click here. TBS Group has received the Business International Finance Award 2016. For further information click here. For further information click here. TBS Group, specialised in clinical engineering and e-He...

news.tbsgroup.com

Press Releases - TBS News & Media

http://news.tbsgroup.com/index.php/en/press-releases/viewnewscs/1218-TBS%20Group%20grows%20stronger%20in%20France.%20Crimo%20France%20Sas%20has%20been%20acquired%20for%20€6.0%20million./0/0

New from the TBS world just a click away! TBS Group grows stronger in France. Crimo France Sas has been acquired for 6.0 million. Back to press releases. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Medical equipment and devices managed, 1,300,000. Maintenance activities, 43,000. Users of telecare and telemedicine services. TBS Group S.p.A.

news.tbsgroup.com

Video - TBS News & Media

http://news.tbsgroup.com/index.php/en/video

New from the TBS world just a click away! TBS GROUP - BEST WISHES FOR CHRISTMAS AND THE NEW YEAR. TBS Group on Oracle Planning and Budgeting Cloud Service. TBS Group international 2015. Page 1 of 2. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Medical equipment and devices managed, 1,300,000. Maintenance activities, 43,000. Users of telecare and telemedicine services.

news.tbsgroup.com

News - TBS News & Media

http://news.tbsgroup.com/index.php/en/news/viewnewsns/1205-TBS%20GB%20has%20been%20awarded%20a%20£5.3%20million%20contract%20with%20Royal%20National%20Orthopaedic%20Hospital/0/0

New from the TBS world just a click away! TBS GB has been awarded a 5.3 million contract with Royal National Orthopaedic Hospital. TBS GB, the UK subsidiary of TBS Group, has been awarded a contract to provide clinical engineering services to the Royal National Orthopaedic Hospital, the most important and prestigious orthopaedic hospital facility in the UK. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000.

news.tbsgroup.com

News - TBS News & Media

http://news.tbsgroup.com/index.php/en/news/viewnewsns/1133-TBS%20Group-%20the%20United%20Kingdom%20subsidiary%20TBS%20GB%20has%20been%20awarded%20the%20renewal%20of%20the%20contract%20of%202.7%20million%20pounds%20with%20Nuffield%20Health%20for%20the%20maintenance%20of%20biomedical%20equipment%20in%2032%20healthcare%20facilities/0/0

New from the TBS world just a click away! TBS Group: the United Kingdom subsidiary TBS GB has been awarded the renewal of the contract of 2.7 million pounds with Nuffield Health for the maintenance of biomedical equipment in 32 healthcare facilities. For further information click here. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Maintenance activities, 43,000.

news.tbsgroup.com

Press Review - TBS News & Media

http://news.tbsgroup.com/index.php/en/press-review

New from the TBS world just a click away! The new product generation 2.0. For full article click here. TBS to seek more acquisitions. Click here to read more. BRIEF-Ital TBS unit buys Crimo France Sas for up to 6 million euros. Ital TBS Telematic and Biomedical Services SpA : * Its unit TBS FR Sarl acquired 100 percent of stake in Crimo France Sas, a French company specialized in maintenance of biomedical devices. If you want to read more, click here. Out of the workshop "on to the Ward". More than 2,400.

news.tbsgroup.com

News - TBS News & Media

http://news.tbsgroup.com/index.php/en/news/viewnewsns/1207-TBS%20Group%20to%20organise%20a%20one-day%20seminar%20in%20London%20on%20the%20global%20challenges%20to%20make%20healthcare%20assistance%20more%20efficient%20and%20equitable/0/0

New from the TBS world just a click away! TBS Group to organise a one-day seminar in London on the global challenges to make healthcare assistance more efficient and equitable. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Medical equipment and devices managed, 1,300,000. Maintenance activities, 43,000. Users of telecare and telemedicine services. TBS Group S.p.A.

news.tbsgroup.com

TBS GROUP - BEST WISHES FOR CHRISTMAS AND THE NEW YEAR - TBS News & Media

http://news.tbsgroup.com/index.php/en/video/163-tbs-group-best-wishes-for-christmas-and-the-new-year

New from the TBS world just a click away! TBS GROUP - BEST WISHES FOR CHRISTMAS AND THE NEW YEAR. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Medical equipment and devices managed, 1,300,000. Maintenance activities, 43,000. Users of telecare and telemedicine services. TBS Group S.p.A. Share Capital Euro 4,218,557.60 fully paid-up.

news.tbsgroup.com

News - TBS News & Media

http://news.tbsgroup.com/index.php/en/news/viewnewsns/1094-TBS%20Group-%20the%20French%20subsidiary%20TBS%20FR%20has%20been%20awarded%20the%20contract%20of%202.2%20million%20euro%20for%20the%20maintenance%20of%20biomedical%20equipment%20in%202%20hospitals/0/0

New from the TBS world just a click away! TBS Group: the French subsidiary TBS FR has been awarded the contract of 2.2 million euro for the maintenance of biomedical equipment in 2 hospitals. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Medical equipment and devices managed, 1,300,000. Maintenance activities, 43,000. Users of telecare and telemedicine services.

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