Members of Board
Chairman
Rudolph Gentile
CEO
Carmine Colella
Non-Executive Director
Nicola De Biase
Non-Executive Director
Umberto Navanzino
Indipendent Director *
Ivan Munarini
Members of the board of statutory Auditors
Chairman
Enrico Orvieto
Statutory Auditor
Paolo Natalini
Statutory Auditor
Marco Ambrosini
Alternate Auditor
Andrea De Nigris
Alternate Auditor
Fabrizio Cardinali
Articles of Association
Articles of Association of sostravel.com S.p.A.
Procedures
Application criteria for assessing the independence of directors
Procedure regarding EGA reporting obligations
Procedure for operations with related parties
Procedure for internal management and external disclosure of inside information
Internal Dealing procedure
Transactions with related parties
Information document relating to a transaction of significant importance
Warrant
Warrant Regulations 2021–2026
Regolamento Warrant
KID Warrant
Auditing company
Audirevi srl
Related Party Committee
Enrico Orvieto
Ivan Munarini
Responsible for safety and security
Rudolph Gentile
Responsible for privacy
Rudolph Gentile
Corporate event
October 6, 2025
Web conference to discuss the half-year financial report as of June 30, 2025, with analysts and investors.
September 29, 2025
Board of Directors meeting for the approval of the half-year financial report as of June 30, 2025, voluntarily subject to limited audit by the Audit Firm.
July 1, 2025
Board of Directors meeting to announce the GBV as of June 30, 2025.
April 29-30, 2025 (1st and 2nd call)
Ordinary Shareholders’ Meeting for the approval of the financial statements as of December 31, 2024.
March 26, 2025
Board of Directors meeting for the approval of the draft financial statements as of December 31, 2024.
Tuesday, October 8, 2024
Web conference to discuss the semi-annual financial report with analysts and investors as of June 30, 2024.
Monday, September 30, 2024
Board of Directors meeting to approve the semi-annual financial report as of June 30, 2024, voluntarily subjected to limited audit review by the Audit Firm
Tuesday, July 2, 2024
Board of Directors meeting to present the Gross Booking Value – Booking Counter Value (GBV) as of June 30, 2024 (*).
(*) non-accounting managerial data
Monday/Tuesday, April 29-30, 2024
(1st and 2nd call): Ordinary Shareholders’ Meeting to approve the financial statements as of 12/31/2023
Thursday, March 28, 2024
Board of Directors meeting to approve the draft financial statements as of 12/31/2023
3 October 2023
Web conference to discuss the half-year financial report as of June 30, 2023
28 September 2023
Board of Directors for the approval of the half-year financial report as of 30 June 2023 voluntarily subject to a limited audit by the Independent Auditors
27 and 28 April 2023
(1st and 2nd call): Ordinary shareholders’ meeting to approve the 2022 financial statements.
28 March 2023
Board of Directors for the approval of the 2022 draft financial statements.
28 September 2022
The Board of Directors’ meeting to approve the half-yearly financial statements as of 30 June 2022
28 and 29 April 2022
(first and second call) Ordinary shareholders’ meeting for approval of the 2021 financial statements
29 March 2022
The Board of Directors’ meeting to approve the draft financial statements of 2021
28 September 2021
The Board of Directors’ meeting to approve the half-yearly financial statements as of 30 June 2021
28 and 29 April 2021
(first and second call) Ordinary shareholders’ meeting for approval of the 2020 financial statements
29 March 2021
The Board of Directors’ meeting to approve the draft financial statements of 2020
28 September 2020
The Board of Directors’ meeting to approve the half-yearly financial statements as of 30 June 2020
28 and 29 May 2020
(first and second call) Ordinary shareholders’ meeting for approval of the 2019 financial statements
27 April 2020
The Board of Directors’ meeting to approve the draft financial statements of 2019
24 September 2019
Board of Directors for the approval of the half-year financial report at June 30, 2019
29 and 30 April 2019
(1st and 2nd call): Ordinary Shareholders’ Meeting for the approval of the 2018 financial statements
27 March 2019
Board of Directors for the approval of the draft financial statements for 2018
25 September 2018
The Board of Directors’ meeting to approve the half-yearly financial statemnts of 30 june 2018
Documents
14/04/2025
Annual Financial Report as at 31/12/2024
30/09/2024
Half year financial statements as of 30 June 2024
11/04/2024
Annual financial report as of 31/12/ 2023
28/09/2023
Half year financial statements as of 30 June 2023
12/04/2023
Annual financial report as of 31/12/2022 of the sostravel.com S.p.A.
29/09/2022
Half year financial statements as of 30 June 2022
13/04/2022
Annual financial report as of 31/12/2021 of the sostravel.com S.p.A.
30/09/2021
Half year financial statements as of 30 June 2021
13/04/2021
Annual financial report as of 31/12/2020 of the sostravel.com S.p.A.
30/09/2020
Half year financial statements as of 30 June 2020
12/05/2020
Annual financial report as of 31/12/2019 of the sostravel.com S.p.A.
30/10/2019
Half year financial statements as of 30 June 2019
12/04/2019
Annual financial report as of 31/12/2018 of the sostravel.com S.p.A.
26/09/2018
Half year Report of SosTravel S.p.A.
03/05/2018
Pro-forma financial statement as of 31/12/2017
11/04/2018
Annual financial report as of 31/12/2017 of the sostravel.com S.p.A.
Documents
06/10/2025
Investor Day 2025 – Sostravel presentation of results and future strategies
30/09/2025
sostravel – PARIS midcap Events 30th September – 1st October 2025
02/02/2023
Sostravel.com S.p.A. Business plan – 2023
31/05/2022
Sostravel.com S.p.A. presentation – 2022
29/09/2021
Sostravel.com S.p.A. presentation – 2021
01/08/2018
Sostravel.com S.p.A. presentation
Documents
09/04/2025
Sostravel.com CFO SIM FY-24 results
07/10/2024
CFO SIM EQUITY RESEARCH – Sostravel SpA
15/11/2022
Ricerca sostravel.com S.p.A. Due Diligence and Valuation Report - Arrowhead.
25/10/2022
Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.
27/07/2022
Ricerca sostravel.com S.p.A. Equity Research Arrowhead
01/12/2021
Ricerca sostravel.com S.p.A. Equity Research Arrowhead
26/04/2021
Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.
26/10/2020
Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.
12/05/2020
Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.
09/04/2019
Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.
25/10/2018
Ricerca sostravel.com S.p.A. INITIATION OF COVERAGE - Banca Finnat.
01/08/2018
Ricerca sostravel.com S.p.A. IPO - Banca Finnat.
Shareholding structure
No. of owned shares
% of share capital
RG Holding S.r.l.
2.699.374
20,49%
Carmine Colella
2.659.532
20,18%
Le terrazze di Porto Ottiolu S.r.l.
2.659.032
20,18%
TraWell Co S.p.A.
792.336
6,01%
Giovanni Perrucci
492.646
3,74%
Sostravel (Own Shares)
92.000
0,7%
Rudolph Gentile
840
0,01%
Free Float
3.781.526
28,70%
Total
13.177.286
100%
Data updated as of 17 October 2025
Number of issued shares
13,177,148
Listed share
Primary consultants
Consultant
Corporate Family Office SIM S.p.A.

Consultant
Law
firm

Consultant
Financial
Advisor

Consultant
Strategic
Advisor

SDIR
For the circulation of regulated information, sostravel.com Ltd. has chosen to use the 1INFO system (www.1info.it) which is managed by Computershare Ltd. with its headquarters in Milan, via Lorenzo Mascheroni 19, authorised by CONSOB.
Minimum lot of negotiation
250
Date of Incorporation
27/11/2017
Disclosure Obligations of Significant Shareholders
In accordance with the AIM Italia Regulation, anyone who holds more than 5% of a category of financial instruments of sostravel.com Ltd. is a ‘Significant Shareholder’. If the 5% figure is exceeded, and the reaching or exceeding of the 5% 10% 15% 20% 25% 30% 50% 66.6% and 90% figure takes place, a ‘Substantial Change’ is considered to have been effected, which must be communicated to the Significant Shareholders of sostravel.com Ltd.. To this end, within 5 days of negotiating, starting from the day in which the operation which has led to the Substantial Change has taken place, the Significant Shareholder must communicate to sostravel.com Ltd. the identity of the Significant Shareholders involved, the date in which the sostravel.com Ltd. has been informed, the date in which the Substantial Change has taken place, the price, the sum, the category of financial instruments involved, the nature of the operation and level of the involvement of the Significant Shareholder. The communication can be sent using this form, sent to the address investor.relations@sostravel.com, Faxed to +39 0331 1582452 and then sent by recorded mail to: sostravel.com Ltd. – via Olona 183/G – 21013 Gallarate – Varese