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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 2026-05-26 Declaration of Voting R…
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 - Pubblicazione del verbale e del rendiconto sintetico delle votazioni dell’Assemblea ordinaria del 29 aprile 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an Italian press release (“COMUNICATO STAMPA”) announcing that the company has made available the summary of voting results (“rendiconto sintetico delle votazioni”) and minutes for the ordinary shareholders’ meeting held on April 29, 2026. This fits the category of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-26 Italian
Sostravel - approvazione bilancio al 31 dicembre 2025, nomina del Collegio Sindacale e conferimento incarico di revisione per il triennio 2026–2028
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a press release summarizing the resolutions adopted by the shareholders at the Annual General Meeting (AGM) – approval of the 2025 financial statements, allocation of results, election of the statutory auditors, appointment of the external auditor, and authorization to purchase/dispose treasury shares. It reports the outcome of votes and formal decisions taken at the AGM. This aligns with Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-04-29 Italian
Sostravel - Deposito della lista dei candidati per la nomina del Collegio Sindacale
Board/Management Information Classification · 85% confidence The document is a press release announcing the filing (“deposito”) and public availability of candidate lists for the nomination of the company’s Collegio Sindacale (the statutory auditor board) at the upcoming shareholders’ meeting. This is a corporate governance announcement relating to the composition of a board-level oversight body. It is not the final voting results, not a proxy statement per se, and not a full governance report, but rather an announcement of board‐related nominations. Therefore, it best fits the Board/Management Information category (MANG).
2026-04-24 Italian
Sostravel - accordo con Itaka Hungary per "AmareClub Acqua di Mare Hotel & Resort"
Regulatory Filings Classification · 90% confidence The document is a press release (“Comunicato Stampa”) announcing a new commercial agreement with Itaka Hungary to market the “AmareClub Acqua di Mare Hotel & Resort.” It contains no financial results, no management or board changes, no share transactions, no dividends, no M&A, no ESG, no debt or equity financing details. It is a general business update filed via SDIR as a price-sensitive communication. Thus it does not fit any specific category except the fallback Regulatory Filings (RNS).
2026-04-15 Italian
Sostravel - Avviso di convocazione dell’assemblea ordinaria degli azionisti del 29-30 aprile 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed notice of convocation for the ordinary shareholders’ meeting, including the agenda, instructions on voting by proxy, rights to submit questions and integrate the agenda, and reference to voting procedures. It is not presenting financial results or attached presentations but solicits shareholder participation and proxy voting. This matches Proxy Solicitation & Information Statement (PSI).
2026-04-14 Italian
Sostravel - Pubblicazione dell’avviso di convocazione e deposito della documentazione per l’assemblea degli azionisti del 29-30 aprile 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a press release (“COMUNICATO STAMPA”) dated 14 April 2026 announcing the publication of the notice of convocation for the ordinary shareholders’ meeting (AGM) on 29/30 April 2026 and the deposit/availability of the associated meeting documentation (proxy forms, Board explanatory report, annual financial report, etc.). It is a solicitation of votes and related information materials for the shareholders’ vote, fitting our Proxy Solicitation & Information Statement category.
2026-04-14 Italian

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