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Revo Insurance — Investor Relations & Filings

Ticker · REVO ISIN · IT0005513202 LEI · 815600BF2EA41687F764 XMIL Financial and insurance activities
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Filings indexed 519 across all filing types
Latest filing 2024-03-13 AGM Information
Country IT Italy
Listing XMIL REVO

About Revo Insurance

https://www.revoinsurance.com/en

Revo Insurance is an insurance technology company operating in the non-life sector. It specializes in providing specialty lines and parametric policies tailored for small and medium-sized enterprises (SMEs) and professionals. The company focuses on protecting clients from non-traditional risks through modular and flexible insurance solutions. Revo leverages a proprietary technology platform, data analysis, blockchain, and automatic compensation mechanisms to create customized products. Its parametric policies are designed to adapt to specific business needs, reversing the traditional insurance model. Key coverage areas include property, engineering, marine, and multi-risk business solutions.

Recent filings

Filing Released Lang Actions
Assemblea 2024 Relazione CdA Punto 3: Autorizzazione acquisto azioni proprie
AGM Information Classification · 99% confidence The document is titled "2024 ASSEMBLEA DEGLI AZIONISTI" (2024 Shareholders' Meeting) and contains a "Relazione del Consiglio di Amministrazione all'Assemblea Ordinaria degli Azionisti" (Report of the Board of Directors to the Ordinary Shareholders' Meeting). The specific agenda item discussed is the "AUTORIZZAZIONE ALL'ACQUISTO E ALLA DISPOSIZIONE DI AZIONI PROPRIE" (Authorization for the Purchase and Disposal of Own Shares). This content—a report presented to shareholders for deliberation at an annual meeting, specifically covering governance/proposals like share buybacks—strongly indicates materials related to the Annual General Meeting (AGM). While it discusses share transactions (POS), the primary context is the formal report presented *for* the AGM vote. Therefore, AGM-R (AGM Information) is the most appropriate classification for the presentation materials related to the meeting agenda.
2024-03-13 Italian
Assemblea 2024 Relazione CdA Punto 1: Bilancio d'esercizio 2023
AGM Information Classification · 98% confidence The document is titled "2024 ASSEMBLEA DEGLI AZIONISTI" (2024 Shareholders' Meeting) and contains the "Relazione del Consiglio di Amministrazione all'Assemblea Ordinaria degli Azionisti" (Report of the Board of Directors to the Ordinary Shareholders' Meeting). It explicitly discusses the approval of the 2023 Financial Statements (Bilancio d'esercizio 2023) and the proposed allocation of the 2023 profit, including dividend distribution details. This content is directly related to the formal proceedings and materials presented at an Annual General Meeting (AGM). Although it discusses the annual financial statements, the primary context and structure are those of the meeting documentation itself, making AGM-R the most appropriate classification over 10-K or ER. It is not merely an announcement of a report (RPA) as it contains substantive proposals and resolutions for the meeting.
2024-03-13 Italian
CALLING OF SHAREHOLDERS' MEETING, DOCUMENTATION FILED AND CHANGES TO THE CORPORATE EVENTS CALENDAR 2024
AGM Information Classification · 95% confidence The document is explicitly titled a "Press Release" announcing the "CALLING OF SHAREHOLDERS' MEETING, DOCUMENTATION FILED AND CHANGES TO THE CORPORATE EVENTS CALENDAR 2024". It details the agenda for an upcoming Shareholders' Meeting, which includes items like the approval of 2023 Financial Statements, remuneration policy votes, and authorization for treasury share buybacks. Crucially, it states that various documents (notice of call, reports, proxy forms) have been made available to the public. This announcement serves to inform stakeholders about the meeting and the availability of related materials, which strongly aligns with the purpose of materials distributed before a general meeting, such as a Proxy Statement or related AGM information. Since the core purpose is announcing the meeting and providing access to documentation required for voting (like remuneration reports and proxy forms), the most fitting category is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the comprehensive nature of the announcement covering the call, agenda, and documentation availability, AGM-R is the primary fit, as it covers materials shared during the AGM process. If the document itself were the definitive proxy statement, PSI would be considered, but this is the announcement of the meeting and the filing of those documents.
2024-03-01 English
CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI, DEPOSITO DOCUMENTI E MODIFICHE AL CALENDARIO EVENTI SOCIETARI 2024
AGM Information Classification · 98% confidence The document is a "Comunicato Stampa" (Press Release) announcing the convocation (calling) of the Shareholders' Meeting ("Assemblea degli Azionisti") for April 19, 2024. The agenda includes the approval of the 2023 Financial Statements, remuneration policy votes, and the appointment of the Board of Statutory Auditors. This document is primarily focused on informing the market about the upcoming general meeting and the associated documentation availability. This strongly aligns with the definition of materials shared during the Annual General Meeting (AGM-R), as it sets the stage for that event. Although it mentions the availability of documents like the 2023 Financial Statements (which would be part of a 10-K or IR), the core purpose of this specific press release is the meeting announcement itself, making AGM-R the most appropriate classification over RPA or RNS, as it details the meeting's structure and purpose.
2024-03-01 Italian
Relazione Governo Societario e Assetti Proprietari - Esercizio 2023
Governance Information Classification · 99% confidence The document text contains an index ('INDICE') for a report from 'REVO Insurance S.p.A.'. Key sections mentioned include 'INFORMAZIONI SUGLI ASSETTI PROPRIETARI (ex art. 123-bis, comma 1, TUF)', 'COMPLIANCE (ex art. 123-bis, comma 2, lettera a), prima parte, TUF)', 'CONSIGLIO DI AMMINISTRAZIONE', 'REMUNERAZIONE DEGLI AMMINISTRATORI', and 'SISTEMA DI CONTROLLO INTERNO E DI GESTIONE DEI RISCHI'. The reference to Article 123-bis of the TUF (Testo Unico della Finanza - Italian Consolidated Financial Act) is a strong indicator of a corporate governance or annual report structure required for listed Italian companies. Furthermore, the document specifies the 'Esercizio a cui si riferisce la Relazione: 2023' (Reporting period: 2023) and the 'Data di approvazione della Relazione: 29 febbraio 2024'. This comprehensive structure, covering ownership, board, remuneration, and risk control systems, aligns perfectly with the requirements for an Italian Corporate Governance Report (often filed alongside or as part of the Annual Report, but specifically detailed under governance rules like Art. 123-bis). Given the detailed governance structure outlined, the most appropriate classification is Governance Information (CGR), which covers internal rules, board structure, and governance practices, as mandated by the Italian regulations cited.
2024-03-01 Italian
Assemblea 2024 Punto 1 Straordinaria Relazione CdA: Modifica Statuto
AGM Information Classification · 98% confidence The document is titled "2024 ASSEMBLEA DEGLI AZIONISTI" (2024 Shareholders' Meeting) and specifically references a "Relazione del Consiglio di Amministrazione all'Assemblea Straordinaria degli Azionisti" (Report of the Board of Directors to the Extraordinary Shareholders' Meeting). The content discusses proposals for amending the company's bylaws related to shareholder intervention and voting rights in the assembly, which is a core topic for a general meeting. This strongly indicates materials related to an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers presentations and materials shared during the AGM, this classification is the most appropriate fit for statutory proposals presented to shareholders for a vote at a general meeting.
2024-03-01 Italian

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