Trawell Co S.p.a. MIL:TWL

TraWell Co: Publication of documentation for the shareholders’ meeting and the special meeting of the holders of “TraWell Co 2021–2026” Warrants.

Published

Source: MarketScreener

Milan, 22 May 2025 - Trawell Co. S.p.A. (Borsa Italiana, ticker: TWL), a company listed on the Euronext Growth Milan market organised and managed by Borsa Italiana S.p.A. ("EGM" or the "Market"), announces that the notice convening the Shareholders' Meeting, scheduled on first call for 6 June 2025 at 12:00 p.m. and, if necessary, on second call for 9 June 2025 at 2:30 p.m., has today been published on the company's website in the "Investor Relations / Information for Shareholders" section, as well as on the Borsa Italiana website and at the company's registered office (Via Olona 19/C, Gallarate (VA)).

The following documents have also been made available to the public:

  • the draft separate financial statements as at 31 December 2025 and the consolidated financial statements as at 31 December 2025, complete with the reports of the Board of Statutory Auditors and the Independent Auditors;

  • the report containing information relating to the documentation published and made available to shareholders on 19 May 2025;

  • the explanatory report of the Board of Directors on the items on the agenda of the Shareholders' Meeting;

  • the proxy form for granting delegation to the Appointed Representative for participation in the Shareholders' Meeting.

Information about TraWell Co.

Trawell Co. S.p.A. (Borsa Italiana, ticker: TWL) is the global leader in baggage protection services at airports, offering baggage wrapping and recovery services, as well as baggage handling, lost luggage recovery, and airport porter services through the subsidiary Safe Bag. Listed on the Euronext Growth Milan market since 2013, the Company operates in 19 countries, at over 129 airports worldwide, with more than 220 employees. Since 1967, Trawell Co. has been committed to reducing the environmental impact of air travel and the costs associated with passenger safety and well-being services.



For further information

Contatto

Riferimento

TraWell Co. S.p.A. - Investor Relations

[email protected]

Investor Relations Advisor

Edoardo Zarghetta

Euronext Growth Advisor

Corporate Family Office SIM S.p.A.

Sito

https://www.trawellco.com