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Revo Insurance — Investor Relations & Filings

Ticker · REVO ISIN · IT0005513202 LEI · 815600BF2EA41687F764 XMIL Financial and insurance activities
Filings indexed 519 across all filing types
Latest filing 2023-03-16 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
Estratto Avviso Convocazione assemblea 19 aprile 2023
AGM Information Classification · 99% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Extract of the Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date (April 19, 2023), time, location, and the specific agenda items (Ordine del Giorno) for the meeting. Key agenda items include the approval of the 2022 Financial Statements, remuneration policy votes, and authorization for share buybacks. This content directly relates to the formal process of calling a General Meeting and the materials provided to shareholders beforehand to inform their vote. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it mentions the Annual Financial Statements (Bilancio d'Esercizio), the document itself is the *notice* of the meeting where these items will be discussed, not the full Annual Report (10-K) or the final voting results (DVA). Given the focus on the notice and the agenda items, PSI is the most appropriate classification, although AGM-R (AGM Information) is also closely related, PSI specifically covers the solicitation/information aspect preceding the meeting.
2023-03-16 Italian
Notice of Call of Shareholders' meeting on 19 April 2023
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' GENERAL MEETING". It details the date, time, location, and the specific agenda items (including approval of financial statements, remuneration policy, and board integration) for a shareholders' meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice, which is to call shareholders and outline the business to be conducted. This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but the formal call for the meeting itself.
2023-03-16 English
Avviso Convocazione Assemblea del 19 aprile 2023
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). The agenda explicitly includes items typically addressed at an AGM, such as the approval of the Financial Statements for the year ended December 31, 2022, deliberations on the allocation of the year's result, remuneration policy votes, authorization for share buybacks, and integration/election of the Board of Statutory Auditors. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-03-16 Italian
CALLING OF SHAREHOLDERS' MEETING AND CHANGES TO THE CORPORATE EVENTS CALENDAR 2023; RESIGNATION OF THE CHAIRMAN OF THE BOARD OF AUDITORS
AGM Information Classification · 98% confidence The document is a press release dated March 16, 2023, announcing the 'CALLING OF SHAREHOLDERS' MEETING' for April 19, 2023. The agenda explicitly includes items for the Ordinary and Extraordinary parts of the meeting, such as the approval of the 2022 Financial Statements, remuneration policy votes, authorization for treasury share buybacks, and the appointment of a new Chairman of the Board of Statutory Auditors following a resignation. This content directly relates to the formal procedures and materials required for a general meeting of shareholders. While it mentions the approval of financial statements (which might suggest 10-K or IR), the primary purpose of this specific release is the formal convening of the meeting and the associated governance changes. This strongly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a proxy statement (PSI) as it's the call notice, nor is it the financial report itself.
2023-03-16 English
CONVOCAZIONE ASSEMBLEA DEI SOCI E MODIFICHE AL CALENDARIO EVENTI SOCIETARI 2023; DIMISSIONI DEL PRESIDENTE DEL COLLEGIO SINDACALE
AGM Information Classification · 99% confidence The document is titled "Comunicato Stampa" (Press Release) and announces the "CONVOCAZIONE ASSEMBLEA DEI SOCI" (Convening of the Shareholders' Meeting) for April 19, 2023. The agenda includes the approval of the 2022 Financial Statements, remuneration policy votes, authorization for share buybacks, and the integration/nomination of the Board of Statutory Auditors following the President's resignation. This document is a formal announcement regarding an upcoming General Meeting and related corporate governance matters, including the approval of the annual accounts and remuneration report, which are key components typically covered in proxy materials or related to the AGM. Since it is the announcement of the meeting itself, and it covers multiple governance/voting topics, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings of the Annual General Meeting. It is not the full 10-K, nor is it just a simple dividend notice or management change announcement, but a comprehensive notice for the AGM.
2023-03-16 Italian
Consolidated results as at 31 December 2022
Earnings Release Classification · 100% confidence The document provides a comprehensive summary of the company's financial performance for the year ended December 31, 2022. It includes key indicators like Gross premiums written, Net profit, Adjusted operating profit, and the Solvency II ratio. It features detailed tables comparing 2022 results with 2021, discusses strategic achievements, and presents reclassified statements of financial position and adjusted profit breakdowns. This level of detail, covering a full fiscal year and including extensive financial tables, strongly indicates an Annual Report or a document closely related to it. Since it is a detailed report covering the full year's activity and performance, it aligns best with the definition of an Annual Report (10-K), although the text itself does not explicitly state '10-K'. However, given the comprehensive nature of the full-year results presentation, it is classified as the primary annual disclosure. If this were a press release announcing the 10-K, it would be an ER, but the depth of the financial tables suggests it is the core annual filing content or a very detailed supplement to it. Given the options, '10-K' is the most appropriate classification for a full-year results document of this depth. FY 2022
2023-03-09 English

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