Corporate Governance - sostravel.com

Organi Sociali

Organi sociali

Consiglio di Amministrazione

Chairman

Rudolph Gentile

CEO

Carmine Colella

Amministratore senza deleghe

Nicola De Biase

Amministratore senza deleghe

Umberto Navanzino

Amministratore indipendente*

Ivan Munarini

* Amministratore in possesso dei requisiti di indipendenza previsti dall’articolo 148, comma 3, del D.Lgs. 58/98.

Collegio Sindacale

Presidente

Enrico Orvieto

Sindaco effettivo

Paolo Natalini

Sindaco effettivo

Marco Ambrosini

Sindaco supplente

Andrea De Nigris

Sindaco supplente

Fabrizio Cardinali

Società di Revisione

Società

Audirevi S.p.A.

Comitato parti correlate

Enrico Orvieto

Ivan Munarini

Documenti Societari

Documenti Societari

Statuto

Statuto sostravel.com S.p.A.

Procedure

Criteri applicativi per la valutazione dell’indipendenza degli amministratori

Procedura in materia di obblighi di comunicazione EGA

Procedura per le operazioni con parti correlate

Procedura per la gestione interna e comunicazione all’esterno delle info privilegiate

Procedura internal dealing

Comunicazioni

Politica per la parità di genere

Comunicazione agli stakeholders – parità di genere

Assemblee

Assemblee

Assemblea 29 Aprile 2025

Assemblea Straordinaria 25 Novembre 2024

Assemblea 29 Aprile 2024

Assemblea 27 aprile 2023

Assemblea 24-25 ottobre 2022

Presentazione Liste Amministratori per assemblea del 24-25 ottobre 2022

Assemblea ordinaria e straordinaria 14 e 15 giugno 2022

Assemblea 28 Aprile 2022

Assemblea straordinaria 28 maggio 2021

Assemblea 28 Aprile 2021

Assemblea 28 Maggio 2020

Assemblea 29 Aprile 2019

Assemblea 10 Maggio 2018

Verbale assemblea ordinaria sostravel del 10 Maggio 2018

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