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SosTravel.com S.p.A. news

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Publication of the minutes and the summary report of the voting results of the ordinary Shareholders’ Meeting held on 29 april 2026

May 26, 2026

Approval of the financial statements as of 31 december 2025, appointment of the Board of Statutory Auditors and appointment of the auditors for the three-year period 2026–2028

April 29, 2026

Filing of the list of candidates for the appointment of the board of Statutory Auditors

April 24, 2026

CFO SIM FY-25 results release Sostravel.com S.p.A.

April 14, 2026

Publication of the notice of call and filing of documentation for the shareholders’ meeting of april 29–30, 2026

April 14, 2026

Update of the KID (Key Information Document) – Sostravel.com Warrants 2021–2026

April 10, 2026

Sostravel com S p A announces its participation at the Italian Equity Conference 2026 in Frankfurt

April 8, 2026

SosTravel.com: The Board of Directors approves the draft Financial Statements as of December 31 2025

March 27, 2026

The Board of Directors grants powers for the establishment of the hotel management company ‘Amare Gestioni

March 9, 2026

Lost Luggage Concierge service available to all customers of the 2,500 Welcome Travel Group

February 4, 2026

Approval of the financial calendar 2026

January 19, 2026

Half-yearly approval as at 30 June 2025, change in business model and revocation of the 2023-2027 business plan

September 29, 2025

GBV of Travel sales and passenger service revenue as of june 30, 2025

July 1, 2025

Making available the minutes of the ordinary shareholders’ meeting of 29th aprile 2025 and the summary voting statement

May 26, 2025

Submission of list for the appointment of the Board of Directors

April 25, 2025

Call notice publication and filing of the documents for the ordinary shareholders’ meeting April 29/30, 2025

April 14, 2025

Approval of Draft Financial Statements as at 31 December 2024 and GBV

March 26, 2025

Approval of the financial calendar

January 24, 2025

EXERCISE OF SOSTRAVEL WARRANTS November 2024

December 5, 2024

Change in Share Capital November 2024

December 5, 2024

SosTravel com S p A ANNOUNCES REGISTRATION OF THE SHAREHOLDER RESOLUTION

December 5, 2024

Publication of the summary report of voting and the minutes of the shareholders’ meeting

November 26, 2024

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