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Xenia Hotellerie Solution — Investor Relations & Filings

Ticker · XHS ISIN · IT0005568487 LEI · 815600427B2FB097B873 XMIL Accommodation and food service activities
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Filings indexed 68 across all filing types
Latest filing 2025-04-17 Board/Management Inform…
Country IT Italy
Listing XMIL XHS

About Xenia Hotellerie Solution

https://www.xeniahs.com/

Xenia Hotellerie Solution is an integrated hospitality company that provides technology, management, and tailor-made accommodation services. Founded in 1992, the company operates as a Società Benefit, focusing on a holistic approach to tourism. Its business is structured across three main lines: a custom Accommodation service for individuals, groups, and professionals; Phi Hotels, a proprietary collection of hotels aimed at enhancing guest well-being and supporting hotel entrepreneurs; and Xeniatobook, a technology and distribution platform that integrates advanced booking systems with major sales channels. The company leverages data analysis and a research-driven approach to develop its hospitality solutions, with a focus on revenue management and market dynamics.

Recent filings

Filing Released Lang Actions
XENIA: PRESENTATA PROPOSTA DI CANDIDATURA ALLA CARICA DI CONSIGLIERE DI AMMINISTRAZIONE
Board/Management Information Classification · 1% confidence The document is a formal communication from XENIA HOTELLERIE SOLUTION S.p.A. regarding a proposal for the nomination of a new member to the Board of Directors (Consigliere di Amministrazione) for an upcoming shareholder meeting (Assemblea del 28 aprile 2025). This announcement concerns changes in the company's governance structure, specifically related to board composition. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it relates to a meeting, the core subject is the nomination/candidacy, not the meeting materials (AGM-R) or voting results (DVA). The document is short and announces the submission of the proposal, making it an announcement rather than a full governance report (CGR).
2025-04-17 Italian
PROPOSTA MOTIVATA DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI DI XENIA HOTELLERIE SOLUTION SOCIETA' BENEFIT
AGM Information Classification · 1% confidence The document is titled "PROPOSTA MOTIVATA DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI" (Motivated Proposal of the Board of Statutory Auditors to the Shareholders' Meeting). The content explicitly discusses the expiring mandate for the statutory audit (revisione legale dei conti) and presents a motivated proposal from the Board of Statutory Auditors (Collegio Sindacale) recommending KPMG Spa for the 2025-2027 audit period, comparing it with an offer from PwC Spa. This document is a formal recommendation/proposal related to the appointment of the auditor, which is typically presented to shareholders for a vote at a general meeting. Since it is a formal proposal from the supervisory body regarding the audit appointment, it aligns best with the scope of an Audit Report/Information (AR) or potentially a document related to governance/shareholder meetings. Given that it is a specific proposal concerning the audit function itself, 'AR' (Audit Report / Information) is the most fitting category, as it details the results of the auditor selection process by the supervisory body, even though it is a proposal rather than the final audit report itself. It is not a general Audit Report, but it is directly about the audit mandate.
2025-04-15 Italian
XENIA: PUBBLICATO L’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI E MESSA A DISPOSIZIONE LA DOCUMENTAZIONE ASSEMBLEARE
AGM Information Classification · 1% confidence The document is an official notice titled "XENIA: PUBBLICATO L'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI E MESSA A DISPOSIZIONE LA DOCUMENTAZIONE ASSEMBLEARE" (XENIA: NOTICE OF CONVENING OF THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING AND AVAILABILITY OF THE MEETING DOCUMENTATION). The text details the date, time, and location for an upcoming Shareholders' Meeting (Assemblea degli Azionisti), including the specific agenda items for both Extraordinary and Ordinary parts (e.g., modifying bylaws, approving the 2024 financial statements, appointing/integrating the Board of Directors, and appointing auditors). Crucially, it outlines the procedures for shareholder participation, voting rights, and how to grant proxies (delega) to a designated representative (Rappresentante Designato) according to Italian law (TUF). This content directly relates to the formal process of calling a general meeting and providing the necessary documentation and voting instructions to shareholders. This aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM) process, which is classified as AGM Information (AGM-R). It is not the final voting results (DVA), nor is it a proxy statement soliciting votes in the US sense (DEF 14A/PSI), but rather the formal notice of the meeting itself.
2025-04-12 Italian
NUOVO CONTRATTO DI 4 ANNI CON L’ESERCITO ITALIANO NEI SERVIZI DI ACCOMMODATION PER UN VALORE MASSIMO DI 19,4 MILIONI DI EURO
Regulatory Filings Classification · 1% confidence The document is a formal press release (COMUNICATO STAMPA) issued on March 27, 2025, detailing the award of a significant four-year contract worth up to 19.4 million Euros with the Italian Army for accommodation services. This announcement concerns a major business development and contract win, which is a type of material event disclosure. It is not a periodic financial report (like 10-K or IR), an earnings release (ER), or a management discussion (MDA). Since it announces a significant business event that doesn't fit the specific categories like M&A (TAR) or Capital Change (CAP), it falls best under the general category for regulatory announcements that are material news, which is Regulatory Filings (RNS), as it is a mandatory disclosure on Euronext Growth Milan.
2025-03-27 Italian
MODIFICA DEL CALENDARIO EVENTI SOCIETARI 2025
Regulatory Filings Classification · 1% confidence The document is a formal communication titled "MODIFICA DEL CALENDARIO EVENTI SOCIETARI 2025" (Modification of the 2025 Corporate Events Calendar). It explicitly states that it is informing the market about a change in the schedule for future corporate events, such as analyst meetings and board meetings, as required by regulatory articles (Article 17 of the Euronext Growth Milan Issuers Regulation). This type of announcement, which communicates a change in the schedule of future required disclosures or meetings, is best classified as a general regulatory announcement or filing that doesn't fit a specific financial report type. Since it is a formal notice to the market about an administrative/scheduling update, and not the report itself (like 10-K, IR, or ER), the most appropriate fallback category is Regulatory Filings (RNS), as it is a mandatory disclosure that doesn't fit the other specific categories like DIV, DIRS, or CAP.
2025-03-19 Italian
XENIA ESTENDE AL 2043 DUE CONTRATTI DI LOCAZIONE IMMOBILIARE PER GLI ALBERGHI DEL GRUPPO: PHI HOTEL BOLOGNA E PHI HOTEL EMILIA
Regulatory Filings Classification · 1% confidence The document is a formal announcement dated January 28, 2025, originating from Xenia Hôtellerie Solution S.p.A. The subject line and body explicitly state that the company is communicating the extension of two real estate lease contracts for its hotels. The text ends with the phrase "Vedi allegato" (See attachment) and directs readers to the Investor Relations section for the press release. This structure—a brief announcement referencing an attached or linked full document—strongly suggests this is not the full report itself, but rather an announcement of corporate news. Since the news relates to operational/contractual changes rather than a specific financial report (like 10-K, IR, ER) or a director's dealing (DIRS), it fits best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). Given the short length and the nature of announcing an event/document, RPA is also a possibility, but RNS is often used for general, non-standardized corporate actions announced via regulated news services (like Euronext Growth Milan's REGEM system indicated in the metadata). Since the content is a specific corporate action announcement (lease extension) and not explicitly announcing the publication of a financial report, RNS is the most appropriate general regulatory filing category.
2025-01-28 Italian

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