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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 2025-03-28 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 2025 Relazione CdA Punto 3: Piano di compensi 2025
AGM Information Classification · 99% confidence The document is titled "2025 ASSEMBLEA DEGLI AZIONISTI" (2025 Shareholders' Meeting) and contains a "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2023" (Report on Corporate Governance and Ownership Structures 2023). The main agenda item discussed is the "APPROVAZIONE DEL PIANO DI COMPENSI 2025 AI SENSI DELL'ART. 114 – BIS DEL D.LGS 58/1998" (Approval of the 2025 Compensation Plan pursuant to Art. 114-bis of Legislative Decree 58/1998). This content, which details remuneration policies, incentive plans, and seeks shareholder approval for executive compensation, strongly aligns with the definition of a document related to executive compensation and shareholder voting materials for a general meeting. Specifically, the detailed discussion and proposed resolution regarding executive compensation plans (Piano di compensi) are central to the DEF 14A (Remuneration Information) category. However, since this document is presented as part of the materials for the Annual General Meeting (AGM) and explicitly deals with matters to be voted upon (as indicated by the structure and the final resolution proposal), it is also closely related to AGM materials (AGM-R) or Proxy Solicitation (PSI). Given the explicit focus on the remuneration plan which is a key component of proxy statements and often detailed in remuneration reports, DEF 14A is the most precise fit for the *content* being approved, even though it is presented in the context of an AGM agenda. Since the document is a detailed report/proposal regarding compensation, DEF 14A (Remuneration Information) is the best fit over the general AGM-R or PSI, as it targets the specific subject matter of executive pay disclosure required in such contexts.
2025-03-28 Italian
Assemblea 2025 Relazione CdA Punto 2: Politica in materia di remunerazione
AGM Information Classification · 98% confidence The document is titled '2025 ASSEMBLEA DEGLI AZIONISTI' (2025 Shareholders' Meeting) and explicitly references the 'RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2023' (Report on Corporate Governance and Ownership Structures 2023) and the 'RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI' (Report on Remuneration Policy and Compensation Paid). It details proposals for shareholder votes regarding the approval of Section I (binding) and Section II (non-binding/consultative) of the Remuneration Report, citing Italian regulations (D.Lgs 58/1998, Regolamento IVASS 38/2018, Regolamento CONSOB). This content—materials presented to shareholders for voting at a general meeting, specifically concerning governance and remuneration—is characteristic of materials prepared for an Annual General Meeting (AGM). While it contains remuneration details (which might suggest DEF 14A), the context is the meeting agenda and voting proposals, making AGM-R the most appropriate primary classification for the overall document structure.
2025-03-28 Italian
Relazione sulle politiche di remunerazione 2025 e sui compensi corrisposti 2024
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLE POLITICHE DI REMUNERAZIONE 2025 E SUI COMPENSI CORRISPOSTI 2024" (Report on Remuneration Policies 2025 and Compensation Paid 2024). The table of contents and the introductory text explicitly detail sections covering 'RELATIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE' (Section I) and 'RELAZIONE SUI COMPENSI CORRISPOSTI' (Section II). This structure, focusing on remuneration policies and amounts paid, directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers executive compensation/remuneration reports in US context, and the provided definition for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the explicit focus on 'Politiche di Remunerazione' and 'Compensi Corrisposti' for management and directors, DEF 14A is the most appropriate classification among the provided options, even though the document is Italian and references local regulations (TUF, Consob, IVASS). The definition for DEF 14A is the closest match for a detailed remuneration report.
2025-03-28 Italian
CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI E DEPOSITO DOCUMENTI
AGM Information Classification · 98% confidence The document is explicitly titled "Comunicato Stampa" (Press Release) and its main subject is the "CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI E DEPOSITO DOCUMENTI" (Notice of Shareholders' Meeting and Deposit of Documents). It details the date of the Ordinary Shareholders' Meeting (28 aprile 2025) and lists the agenda items, which include the approval of the 2024 Financial Statements, remuneration policy, share buyback authorization, and board appointments. This content directly relates to the materials prepared for and distributed before a general meeting to solicit shareholder votes. The most appropriate classification among the options is 'Proxy Solicitation & Information Statement' (PSI), as this category covers materials sent to shareholders to provide information and request votes for meetings. Although it announces the meeting, the core content is the detailed agenda and the availability of supporting documents, making it more specific than a general RPA or RNS.
2025-03-13 Italian
CALLING OF SHARHOLDERS’ MEETING AND DOCUMENTATION FILED
AGM Information Classification · 98% confidence The document is explicitly titled "Press Release" and announces the "CALLING OF SHARHOLDERS' MEETING AND DOCUMENTATION FILED." The content details the agenda for an upcoming Ordinary Shareholders' Meeting, which includes items like the approval of 2024 Financial Statements, remuneration reports, and authorization for treasury share buybacks. Crucially, the text states that various documents (notice of call, reports, etc.) have been made available to the public. This announcement is focused on convening a meeting and informing stakeholders about the associated documentation and voting procedures, which strongly aligns with the purpose of materials distributed before a general meeting. Since the document is an announcement about the meeting and the materials related to it, and it covers items like remuneration reports (DEF 14A topics) and financial statement approval (10-K topics) being presented at the AGM, the most appropriate classification is AGM-R (AGM Information), as it is the primary announcement leading up to the Annual General Meeting.
2025-03-13 English
Relazione sul Governo Societario e gli assetti proprietari – Esercizio 2024
Governance Information Classification · 98% confidence The document text contains an index and introductory material for a comprehensive corporate report. Key indicators are the references to specific Italian legislative articles ('art. 123-bis del D.Lgs. 58'), the mention of the reporting period ('Esercizio a cui si riferisce la Relazione: 2024'), and the detailed structure covering ownership, board composition, internal controls, risk management, and remuneration. The structure strongly aligns with the requirements for an Italian Corporate Governance Report (often filed alongside or as part of the Annual Report, but specifically detailing governance structure). Given the extensive detail on governance, board structure, committees (ESG, Nomination, Remuneration, Risk Control), and compliance, this is most accurately classified as a Corporate Governance Report. In the provided schema, 'Governance Information' (CGR) is the best fit for this type of detailed governance disclosure, which is often a distinct section or standalone report in European filings, even if it relates to the annual cycle.
2025-03-13 Italian

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