Members of Board
Chairman & CEO
Nicola De Biase
Indipendent Director *
Members of the board of statutory Auditors
Andrea De Nigris
Articles of Association
Articles of Association of sostravel.com S.p.A.
Nomad communication procedure
Procedure for operations with related parties
Procedure for the management and processing of Inside Information
Regulations for Insiders Registry
Internal Dealing procedure
Related Party Committee
Responsible for safety and security
Responsible for privacy
24 September 2019
Board of Directors for the approval of the half-year financial report at June 30, 2019
29 - 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
Annual financial report as of 31/12/2018 of the sostravel.com S.p.A.
Half year Report of SosTravel S.p.A.
Pro-forma financial statement as of 31/12/2017
Annual financial report as of 31/12/2017 of the sostravel.com S.p.A.
Sostravel.com S.p.A. presentation
Ricerca sostravel.com S.p.A. EQUITY COMPANY NOTE UPDATE - Banca Finnat.
Ricerca sostravel.com S.p.A. INITIATION OF COVERAGE - Banca Finnat.
Ricerca sostravel.com S.p.A. IPO - Banca Finnat.
RG Holding S.r.l. (1)
No. of owned shares
% of share capital
TraWell Co S.p.A.
Data updated as of 12 August 2018
Number of issued shares
Nomad Global Coordinator Specialist
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
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 firstname.lastname@example.org, Faxed to +39 0331 1582452 and then sent by recorded mail to: sostravel.com Ltd. – via Olona 183/G – 21013 Gallarate – Varese
Report of the sostravel ordinary assembly of April 29th 2019
Convocation for the sostravel meeting of the 29th and 30th of April 2019 appeared on the Sole24Ore on April 12th 2019
Minutes of the ordinary shareholders’ meeting of sostravel.com at 10 may 2018
Sostravel: change in Significant Shareholders in compliance with AIM Italia Regulations following the distribution of the dividend in kind of the parent company TraWell Co S.p.A.
Sostravel: launch of the period of allocation of bonus shares to eligible parties
Sostravel signs a co-marketing agreement with Huawei
Sostravel acquires the main assets of its competitor Flio
Sostravel: Closure of the first operating period of the Sostravel.com S.p.A. 2018-21 Warrant
Sostravel: opening of the first operating period of the Sostravel.com S.p.A. Warrant 2018-21
sostravel.com: shareholders’ Meeting approves the financial statements as at 31 December 2018
sostravel.com: agreement with Conti Travel the Italian leader of business travel
Sostravel: filing of draft financial statements for 2018, Board of Statutory Auditors and auditing company reports
sostravel.com: Press release on 2018 financial statement. Turnover and EBITDA in line with expectations, growth in users and installs
Sostravel.com: has confirmed the launch of the new version of its APP on 15 December 2018
The board of directors approves the half-year financial report as of 30 June 2018
sostravel.com: has obtained the status of Innovative PMI (Innovative Small-Medium-Sized Enterprise)
sostravel.com: has published the notice of admission to dealing planned for 1st August 2018
Joint press release from Safe Bag and sostravel.com
Il Messaggero: Sostravel acquisisce assets principali del concorrente Flio
MF: Sostravel festeggia l’acquisto di Flio 17 07 2019
Corriere della Sera: Le locomotive del Nord-Ovest
La Prealpina: La prima App in Borsa viaggia nel Varesotto
finanza-24h.com: Sostravel.com: Gentile, vogliamo crescere per acquisizioni
finanza.com: Sostravel.com debutta su AIM Italia, raccolti 5,2 mln
borse.it: Sostravel.com debutta su AIM Italia, raccolti 5,2 mln
affaritaliani.it: Sostravel.com benvenuta su AIM Italia: 5.2 mln euro raccolti nel collocamento
marketinsight.it: SosTravel.com (Aim) – Approda oggi in Borsa
lastampa.it: SosTravel.com entra in Borsa
Borsa Italiana dà il benvenuto su AIM Italia a Sostravel.com
mrwebmaster.it: Sostravel è la prima App italiana quotata in Borsa
Corriere della sera: SosTravel.com si quota all’Aim
Libero: Domani debutta Sostravel prima app quotata in Italia
ItaliaOggi: SosTravel.com al debutto domani su Aim
Sole 24 ore: La controllata SosTravel.com presenta domanda per l’AIM
AF : I cieli in un’app: c’è tutto quel che serve per vola
libero: Safe Bag raddoppia e porta in Borsa Sos Travel
marketinsight.it: SOS Travel (Aim) ? Un progetto con ampi spazi di crescita
MF: L’app degli aeroporti vuole decollare dall’AIM
MF: Dopo Safe Bag anche Sos Travel.com verso l’AIM
By accepting this informational disclosure, you agree to be subject to the terms and conditions reported below which may or may not be modified or updated; for this reason, this information must be read in full whenever you intend to read or download the Listing Request.
The Listing Request was prepared in order to obtain authorization for the trading of the ordinary shares (the “Shares”) and warrants (the “Warrants”) issued by Safe Bag S.p.A. (the “Company”) within AIM Italia – Alternative Capital Market (“AIM Italia”), a multilateral trading system organized and managed by Borsa Italiana S.p.A. The Listing Request has been drawn up in accordance with the AIM Italia Issuers’ Regulations and does not constitute a public offering pursuant to Art. 94 et sequitur of Legislative Decree 58/1998.
The Listing Request is only accessible to parties which:·
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Nicola De Biase
Investor Relations and Corporate Finance
Registered and Administrative Office
Via Olona 183/G 21013 Gallarate (Va)
tel +39 0331 1587117 fax +39 0331 1582452.
sostravel.com S.p.A. inform that 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.