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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 180 across all filing types
Latest filing 2025-05-26 AGM Information
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 - Messa a disposizione verbale e rendiconto sintetico delle votazioni Assemblea ordinaria degli azionisti del 29 aprile 2025
AGM Information Classification · 99% confidence The document is a short press release dated May 26, 2025, announcing that the minutes ('verbale') of the Ordinary Shareholders' Meeting held on April 29, 2025, and the summary report of the voting results ('rendiconto sintetico delle votazioni') are made available to the public. Since the document itself is an announcement about the availability of official meeting documents (minutes and voting results) rather than the full AGM presentation or the voting results themselves, it fits the description of an announcement regarding corporate actions or information dissemination. The key terms are 'verbale dell'assemblea ordinaria degli azionisti' (minutes of the ordinary shareholders' meeting) and 'rendiconto sintetico delle votazioni' (summary report of the voting results). While 'DVA' covers voting results, this document is an announcement of the *availability* of the minutes and the summary vote report. Given the short length and the nature of announcing the availability of official documents, 'RPA' (Report Publication Announcement) is a strong candidate, or potentially 'AGM-R' if the focus is strictly on the AGM context. However, since it specifically mentions making the *minutes* and *voting summary* available, and the voting summary relates directly to shareholder decisions, 'AGM-R' (AGM Information) is the most contextually specific category for materials related to the Annual General Meeting, even if this is just the announcement of the minutes. If the document were longer and contained the actual minutes, AGM-R would be certain. Given the context of making AGM documents available, AGM-R is chosen over the generic RPA.
2025-05-26 Italian
Sostravel - Aggiornamento Kid “Key information document” Warrant Sostravel.com 2021-2026
Regulatory Filings Classification · 95% confidence The document is a press release ("COMUNICATO STAMPA") announcing that an updated Key Information Document (KID) related to "Warrant Sostravel.com 2021-2026" has been notified to CONSOB (the Italian financial regulator). This is an official regulatory disclosure regarding a financial instrument update. It is not a full report (like 10-K or IR), nor is it a dividend notice, earnings release, or management change. Since it is a specific regulatory announcement that doesn't fit the highly specific categories like DIRS, DIV, or ER, and it is a formal notification, it best fits the general 'Regulatory Filings' category (RNS) as a fallback for miscellaneous regulatory disclosures, although it relates to capital instruments. Given the context of updating a document related to warrants, it could potentially relate to financing (CAP), but RNS is the most appropriate catch-all for specific regulatory notifications that aren't standard periodic reports or major corporate actions.
2025-05-23 Italian
Sostravel - conferma del CdA e avvio del programma di buyback
Board/Management Information Classification · 99% confidence The document announces several key decisions made by the Board of Directors of Sostravel S.p.A. following a meeting on April 29, 2025. The main points covered are: 1) Verification of board member requirements and appointment of Carmine Colella as CEO. 2) Definition of board compensation. 3) Initiation of a share buyback program (Programma di acquisto di azioni proprie). The initiation of a share buyback program, detailing its purpose, maximum value (€300,000), duration (18 months), and execution method via an independent intermediary (CFO SIM), is a significant corporate action related to capital structure management and treasury stock. This aligns most closely with the 'Capital/Financing Update' category, as share repurchases directly affect capital structure and treasury holdings. While it involves management changes, the primary focus and detailed section is the buyback program. It is not a full financial report (10-K or IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Therefore, 'CAP' (Capital/Financing Update) is the most appropriate classification.
2025-04-29 Italian
Sostravel - approvazione bilancio al 31 dicembre 2024 e nomina consiglio di amministrazione 2025-2027
AGM Information Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details several key decisions made during a shareholder meeting (Assemblea degli Azionisti). The decisions include correcting a prior resolution, approving the financial statements for the year ended December 31, 2024, approving a dividend distribution, authorizing share buybacks, and appointing a new Board of Directors for 2025-2027. The content strongly suggests this is a summary announcement of the outcomes of a General Meeting, which often happens concurrently with the release of AGM materials or as a formal notice of resolutions passed. Since it covers the approval of the annual financial statements (which would typically be in a 10-K or IR), the dividend declaration (DIV), and the appointment of the Board (MANG), but is presented as a formal press release summarizing all these key votes and approvals, it most closely aligns with the materials presented or resulting from the Annual General Meeting (AGM-R). It is not the full 10-K, nor is it just a dividend notice or a management change announcement in isolation. The mention of correcting the minutes of the previous assembly further solidifies its connection to the AGM process.
2025-04-29 Italian
Sostravel - Deposito della lista per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document is titled "DEPOSITO DELLA LISTA DEI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE" (Filing of the List of Candidates for the Appointment of the Board of Directors) and explicitly mentions the shareholder meeting ('assemblea degli azionisti') scheduled for April 29/30, 2025. It details the single list of candidates proposed by a shareholder holding 20.18% of the capital, along with proposals regarding the term length, number of directors, appointment of the Chairman, and remuneration. This content directly relates to the materials and proposals presented for shareholder voting at the Annual General Meeting (AGM). Although it concerns the nomination of the Board, the context is the preparation for the AGM vote, making AGM-R the most appropriate classification, as it is material shared in relation to the meeting.
2025-04-25 Italian
Sostravel - Precisazioni sull'andamento del titolo
Regulatory Filings Classification · 95% confidence The document is a press release dated April 25, 2025, from sostravel.com S.p.A. The content addresses recent fluctuations in the company's stock price and explicitly denies any link to operational performance or actions by major shareholders. It confirms the number of shares held by key shareholders and the company's treasury shares. The document concludes by stating that the communication is available on the company's website and via the SDIR dissemination system. This type of communication, which clarifies market rumors or provides specific, non-periodic operational/ownership updates outside of standard financial reports (like 10-K or IR), often falls under general regulatory announcements. Since it is not a formal report (10-K, IR), a dividend notice (DIV), or a management discussion (MDA), and it is a specific clarification, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory announcement, or potentially a communication related to share structure/ownership changes, though it's primarily a denial of market speculation. Given the nature of clarifying market activity and shareholder positions, RNS is the most appropriate general regulatory fallback.
2025-04-25 Italian

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