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Yolo Group — Investor Relations & Filings

Ticker · YOLO ISIN · IT0005495871 LEI · 815600FED90839480E25 XMIL Financial and insurance activities
Filings indexed 199 across all filing types
Latest filing 2024-04-23 Board/Management Inform…
Country IT Italy
Listing XMIL YOLO

Yolo Group is an insurtech company that develops and operates digital solutions for the insurance industry. The company provides a proprietary technology platform that enables partners, including insurance companies, financial institutions, and other businesses, to distribute insurance products through an embedded, digital-first model. This platform supports end-to-end operations, data management, and customer engagement. As a digital insurance brokerage, Yolo Group also offers a wide portfolio of on-demand insurance products directly to individuals and small to medium-sized enterprises. Furthermore, it provides a network for insurance agents and brokers to expand their digital product offerings and streamline their operational management.

Recent filings

Filing Released Lang Actions
SUBMITTED THE LIST FOR THE APPOINTMENT OF THE BOARD OF AUDITORS
Board/Management Information Classification · 95% confidence The document is an official communication (Informazione Regolamentata) from YOLO GROUP dated April 23, 2024. The subject ('Oggetto') is 'SUBMITTED THE LIST FOR THE APPOINTMENT OF THE BOARD OF AUDITORS'. The text explicitly discusses the submission of a list of candidates for the appointment of the Board of Statutory Auditors (Board of Auditors) ahead of an Ordinary Shareholders' Meeting. This action relates directly to the governance structure and the process of appointing oversight bodies, which falls under Governance Information (CGR) or potentially Board/Management Information (MANG). Since it specifically concerns the appointment of the *Board of Auditors* (Statutory Auditors), which is a key governance function, CGR (Governance Information) is the most precise fit, as it covers internal rules and board structure. It is not a general management change (MANG), nor is it a proxy solicitation (PSI) or a declaration of voting results (DVA), but rather the submission of nominations for a statutory body.
2024-04-23 English
PRESENTATA UNA LISTA PER LA NOMINA DEL COLLEGIO SINDACALE
Regulatory Filings Classification · 95% confidence The document is an official regulatory announcement ('Informazione Regolamentata') from YOLO GROUP dated April 23, 2024. The subject ('Oggetto') is 'PRESENTATA UNA LISTA PER LA NOMINA DEL COLLEGIO SINDACALE' (A list presented for the appointment of the Board of Statutory Auditors). This announcement concerns the nomination process for the company's oversight body (Collegio Sindacale) ahead of an upcoming shareholder meeting (Assemblea ordinaria). This type of announcement, dealing with governance structure changes and nominations for statutory bodies, falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the presentation of a list of candidates for the 'Collegio Sindacale' (Statutory Auditors/Supervisory Board), which is a key governance function, CGR (Governance Information) is a strong fit. However, MANG covers changes in the board of directors or senior management. The nomination of the supervisory board is a critical governance event. Given the options, CGR is the most precise fit for reporting on the structure and rules of internal governance bodies like the Collegio Sindacale. If the document were about the actual results of the vote, it would be DVA. Since it is about the presentation of candidates for the supervisory board, CGR is appropriate. Alternatively, since it relates to the composition of a key oversight body, MANG could also be considered, but CGR is generally broader for governance structure details. Given the focus on the composition of the statutory auditors, CGR is selected.
2024-04-23 Italian
Bilancio d'esercizio Yolo Group S.p.A. al 31/12/2023 con Relazione della Società di Revisione e Relazione del collegio sindacale
Annual Report Classification · 100% confidence The document is titled 'Bilancio al 31 dicembre 2023' (Financial Statements as of December 31, 2023) for YOLO GROUP S.P.A. It contains a comprehensive set of financial components including the 'Relazione sulla gestione' (Management Report), 'Stato Patrimoniale' (Balance Sheet), 'Conto Economico' (Income Statement), 'Rendiconto Finanziario' (Cash Flow Statement), and 'Nota Integrativa' (Notes to the Financial Statements). This constitutes a full annual financial report for a fiscal year, which aligns with the definition of an Annual Report (10-K). FY 2023
2024-04-12 Italian
Bilancio consolidato al 31/12/2023 e relazione della Società di revisione
Annual Report Classification · 100% confidence The document is titled 'Bilancio Consolidato al 31 dicembre 2023' (Consolidated Financial Statements as of December 31, 2023) for YOLO GROUP S.P.A. It contains a comprehensive set of financial components including the 'Relazione sulla gestione' (Management Report), 'Stato Patrimoniale' (Balance Sheet), 'Conto Economico' (Income Statement), 'Nota Integrativa' (Explanatory Notes), and 'Rendiconto Finanziario' (Cash Flow Statement). This is a full annual financial report covering the fiscal year, which fits the definition of an Annual Report (10-K). FY 2023
2024-04-12 Italian
Modello Delega e Subdelega Rappresentante Designato Assemblea ordinaria 29-30 aprile 2024
AGM Information Classification · 99% confidence The document is titled "YOLO GROUP S.p.A. – Assemblea ordinaria del 29 aprile/30 aprile 2024 Modulo di Delega/Subdelega e Istruzioni di voto" (Ordinary General Meeting of April 29/30, 2024 Proxy/Sub-proxy Form and Voting Instructions). It explicitly deals with proxy voting instructions for an upcoming shareholder meeting, referencing Italian legislative decrees (D. Lgs. 58/98, TUF) related to shareholder meetings and voting rights. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-12 Italian
Proposta motivata nomina Società di Revisione Assemblea ordinaria 29/30 aprile 2024
AGM Information Classification · 98% confidence The document is titled "PROPOSTA MOTIVATA DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI... IN ORDINE AL CONFERIMENTO DELL'INCARICO DI REVISIONE LEGALE DEI CONTI PER GLI ESERCIZI DAL 2024 AL 2026" (Motivated Proposal of the Board of Statutory Auditors to the Shareholders' Meeting... regarding the assignment of the statutory audit mandate for the years 2024 to 2026). This document explicitly details the process, comparison of offers (KPMG, Deloitte, Mazars), and the final recommendation by the 'Collegio Sindacale' (Statutory Auditors) to the Shareholders' Meeting regarding the appointment of the external auditor. This falls under the scope of governance and audit-related proposals presented to shareholders, which is closely related to Audit Reports (AR) or Governance Information (CGR). However, since it is a formal proposal/recommendation concerning the appointment of the auditor, it is best classified as Audit Report / Information (AR) as it directly relates to the audit function and its mandate, or potentially Governance Information (CGR). Given the focus on the *mandate* and *fees* for the statutory audit, AR is a strong fit, as it concerns the audit process itself, even if it's a proposal rather than the final audit report. It is not a general AGM presentation (AGM-R) or a general governance document (CGR), but a specific procedural document related to the audit function.
2024-04-12 Italian

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