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Sostravel.Com — Investor Relations & Filings

Ticker · SOS ISIN · IT0005338675 LEI · 8156005299535FDC5690 XMIL Administrative and support service activities
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Filings indexed 181 across all filing types
Latest filing 2021-05-28 Capital/Financing Update
Country IT Italy
Listing XMIL SOS

About Sostravel.Com

https://www.sostravel.com/en/home-eng/

Sostravel.Com is a travel technology company that provides a comprehensive suite of services through its all-in-one mobile application. The platform integrates booking services for flights, hotels, and car rentals with digital itinerary management. A primary focus is on passenger assistance, offering a Lost Luggage Concierge for tracking and recovering baggage, real-time flight tracking with updates on delays and gate changes, and extensive airport information. The company also provides a telemedicine service, Dr. Travel, for 24/7 medical assistance to travelers, and offers various travel insurance products. The application is designed to centralize all travel needs, aiming to provide a seamless and stress-free journey for its users.

Recent filings

Filing Released Lang Actions
Sostravel: l'assemblea straordinaria conferisce delega al CdA per l'aumento di capitale che la esercita parzialmente
Capital/Financing Update Classification · 99% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and details two main actions taken on May 28, 2021: 1) The Extraordinary Shareholders' Meeting granted the Board of Directors the authority (delega) to increase share capital up to Euro 35 million. 2) The Board of Directors partially exercised this authority by resolving on a capital increase via rights offering (Aumento Delegato in Opzione) up to Euro 1.3 million, coupled with the issuance of free warrants. This content directly relates to fundraising, financing activities, and changes in the capital structure. This aligns perfectly with the definition for Capital/Financing Update (CAP). It is not a full 10-K, an Earnings Release (ER), or a simple Dividend Notice (DIV).
2021-05-28 Italian
Sostravel: aggiornamento sull'operazione di aumento di capitale
Capital/Financing Update Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") detailing an update on a planned capital increase ("AGGIORNAMENTO SULL'OPERAZIONE DI AUMENTO DEL CAPITALE SOCIALE"). It discusses the upcoming Extraordinary Shareholders' Meeting (Assemblea Straordinaria) scheduled for May 28th/29th, 2021, which is intended to grant the Board of Directors the authority to execute the capital increase, including options and warrants. This content directly relates to fundraising, financing activities, and changes to the capital structure. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document length (4623 chars) is substantial enough that it is the primary announcement, not just a notice of publication.
2021-05-24 Italian
Sostravel: il CdA convoca l'assemblea straordinaria per il 28 maggio 2021 per l'attribuzione di una delega per un aumento di capitale di massimi 35M€
Capital/Financing Update Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") announcing that the Board of Directors has called an Extraordinary Shareholders' Meeting ("Assemblea Straordinaria") to grant the Board the authority to increase the share capital ("aumentare il capitale sociale") up to a maximum of Euro 35 million, involving both a rights offering and the issuance of warrants. This action directly relates to financing activities, capital structure changes, and shareholder approval for capital increases. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV).
2021-05-12 Italian
L’Assemblea degli azionisti di sostravel approva il bilancio al 31 dicembre 2020, conferma la composizione del CdA e adegua lo Statuto al nuovo regolamento AIM Italia
AGM Information Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") detailing the resolutions passed at the Shareholders' Meeting ("L'Assemblea dei Soci"). Key actions include the approval of the financial statements for the year ended December 31, 2020, confirmation of the Board of Directors (CdA), and changes to the Bylaws to comply with AIM Italia regulations. Since the document reports on the outcomes of the Annual General Meeting (AGM) and includes resolutions passed there, it directly relates to AGM Information. While it mentions the approval of the annual financial statements, the primary context is the meeting itself and its resolutions, making AGM-R the most appropriate classification over 10-K or ER. The length (6425 chars) suggests it is more than just a brief announcement of a report.
2021-04-28 Italian
Sostravel: deposito del progetto di bilancio 2020, relazioni del collegio sindacale e della società di revisione e relazione illustrativa
Report Publication Announcement Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") dated April 13, 2021. It explicitly states that the company has deposited the draft annual financial statements for the year ended December 31, 2020, along with the statutory auditor's report, the independent auditor's report, and the explanatory report, in preparation for an upcoming Shareholders' Meeting (Assemblea ordinaria degli Azionisti). The key action described is the *making available* or *deposit* of these required documents, not the content of the full financial statements themselves (which would be a 10-K or IR). Since the document announces the publication/availability of various required reports (financial statements, audit reports, proxy materials) ahead of a meeting, it fits the definition of a Report Publication Announcement (RPA). The document length (2821 chars) is short, supporting the RPA classification over the full report classification.
2021-04-13 Italian
Sostravel: Avviso di convocazione assembleare del 28 e 29 aprile 2021
AGM Information Classification · 98% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA DEI SOCI" (Notice of Convocation of the Shareholders' Meeting). It specifies the date, time, location, and the agenda items for both ordinary and extraordinary sessions. The agenda includes the examination of the 2020 financial statements and potential changes to the bylaws. This content is directly related to calling a general meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it is the official notice/material for the Annual General Meeting.
2021-04-12 Italian

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