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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 2023-06-01 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
ESERCIZIO WARRANT MAGGIO 2023
Capital/Financing Update Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") dated June 1, 2023, detailing the exercise of warrants during May 2023, resulting in the issuance of 240 new ordinary shares. This action directly impacts the company's capital structure (mentioning the new total share capital). This falls under announcements related to fundraising, financing activities, or capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is relatively short (2244 chars), but it is a substantive announcement about capital change, not just a notice that a report is available, making CAP more specific than RPA or RNS.
2023-06-01 Italian
CdA approva BuyBack- Integrazione Calendario Finanziario e Crescita per Linee Esterne
Transaction in Own Shares Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") from Sostravel.com S.p.A. detailing several resolutions passed by the Board of Directors (CdA). The key points are: 1) Authorization and initiation of a share buyback program ("programma di acquisto e disposizione di azioni proprie"). 2) Integration of the Financial Calendar. 3) Granting functional powers to the CEO and President to support growth, including external lines (M&A scouting). The initiation of a share repurchase program is explicitly covered by the definition for 'Transaction in Own Shares' (POS). Although it also touches upon financing/M&A strategy, the primary, actionable item announced is the share repurchase program execution, which aligns best with POS. It is not a full 10-K, an ER, or an IR. Since it is a specific announcement about share transactions, POS is the most accurate classification over the general 'RPA' or 'RNS'.
2023-05-22 Italian
Approvazione bilancio 2022; -autorizzazione ad operazioni su azioni proprie; -incarico di revisione legale bilanci 2023 – 2025 alla società Audirevi S.p.A.; -nomina il Collegio Sindacale.
AGM Information Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details the resolutions passed during the Ordinary Shareholders' Meeting ("L'Assemblea degli azionisti in sede ordinaria"). Key resolutions include the approval of the financial statements for the year ended December 31, 2022, authorization for share buybacks, appointment of the statutory auditor, and appointment of the Board of Statutory Auditors (Collegio Sindacale). Since the document reports the outcomes and decisions made at the Annual General Meeting (AGM) and specifically mentions the approval of the annual financial statements, it strongly relates to AGM activities. However, the primary focus is on the decisions made during the meeting, including the approval of the annual report and the authorization for share repurchase, which are core components of an AGM's agenda. Given the options, 'AGM-R' (AGM Information) is the most fitting category for a press release summarizing the resolutions passed at the Annual General Meeting. It is not the full 10-K report itself, nor is it solely a declaration of voting results (DVA), as it covers multiple substantive decisions.
2023-04-27 Italian
Deposito del progetto di bilancio 2022, relazioni del collegio sindacale e della società di revisione e relazione illustrativa
Report Publication Announcement Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") dated April 12, 2023, announcing that the draft annual financial statements for the year ended December 31, 2022, along with the statutory auditor's report and the management report, have been filed and made available ahead of the Annual General Meeting (AGM) scheduled for April 27/28, 2023. The key elements are: 1) It announces the availability of the annual financial documents (Bilancio d'esercizio 2022, Relazione del collegio sindacale, Relazione della società di revisione). 2) It explicitly mentions the upcoming AGM and provides proxy materials (Modulo di delega generico). Since the document's primary function is to announce the publication and availability of required annual reports and related AGM materials, it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K itself, but the notice of its availability, which aligns with the 'MENU VS MEAL' rule.
2023-04-12 Italian
Sostravel.com continua l’espansione del brand “AmareKenya” attraverso un accordo con il gruppo Alpitour.
Regulatory Filings Classification · 100% confidence The document is explicitly labeled as a "PRESS RELEASE" and details a new commercial agreement between Sostravel.com and the Alpitour group regarding the marketing of the 'AmareKenya' brand/Jumbo Resort. This type of announcement, which communicates a significant business development or partnership rather than routine financial results (ER), capital structure change (CAP), or a formal regulatory filing (10-K, AR), best fits the category for general business updates or regulatory announcements. Since it is a press release announcing a strategic business move (a partnership/commercial agreement), it is not a specific financial report, management discussion, or director dealing. It is a general corporate announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standard corporate news releases that don't fit the highly specific financial/governance codes. However, since it is a press release announcing a strategic business development, and there isn't a specific 'Business Development Announcement' code, RNS serves as the general regulatory/corporate announcement category.
2023-04-04 Italian
IL CONSIGLIO DI AMMINISTRAZIONE DI SOSTRAVEL.COM S.P.A. APPROVA IL PROGETTO DI BILANCIO D’ESERCIZIO AL 31 DICEMBRE 2022 E COMUNICA IL GROSS BOOKING VALUE AL 27 MARZO 2023IN CRESCITA DELL’80% SUL 2022
Earnings Release Classification · 99% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and its main subject is the approval of the "progetto di bilancio d'esercizio al 31 dicembre 2022" (draft financial statements for the year ended December 31, 2022). It presents key financial highlights (Revenues, EBITDA, Net Result) for the year 2022 and provides updates on Gross Booking Value as of March 27, 2023. Crucially, the final section states: "Sono allegati i prospetti contabili del bilancio al 31 dicembre 2022" (The accounting statements of the financial statements as of December 31, 2022 are attached) and includes detailed Income Statement and Balance Sheet tables. This structure—a press release announcing the approval of annual financial results and attaching the statements—is characteristic of an Earnings Release (ER) or, given the comprehensive nature and attachment of the full statements, it strongly aligns with the content of an Annual Report (10-K) or a comprehensive Interim/Quarterly Report (IR). Since the document covers the full fiscal year (ending Dec 31, 2022) and includes the full financial statements, it is a comprehensive annual financial disclosure. However, in many jurisdictions, the formal 10-K filing is the official regulatory document. This press release serves as the primary announcement of the annual results. Given the detailed financial tables provided within the text, it goes beyond a simple 'Earnings Release' (ER) which usually only provides highlights. Since it is a press release announcing the *approval* of the *draft* annual accounts and includes the statements, it functions as the primary communication of the annual results. If the full 10-K were present, that would be the choice. In the absence of the formal 10-K filing, this comprehensive announcement of the full-year results, including the attached statements, is best classified as an Earnings Release (ER) or potentially an Interim Report (IR) if the company reports semi-annually, but since it covers the full year, ER is more appropriate for the initial announcement of the full-year figures, even if detailed. Given the depth, it is more than just highlights, but it is not the formal 10-K. I will classify it as an Earnings Release (ER) as it is the initial public announcement of the full-year financial performance, even though it contains the statements. FY 2022
2023-03-28 Italian

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