Budgets and Reports
30/09/2024
Consolidated Half-Year Financial Report to 30 June 2024 + Audit Report
12/04/2024
Annual Report 2023 + Audit Report + Board of Statutory Auditors’ Report
12/04/2024
Consolidated Financial Statements 2023 + Audit Report
29/09/2023
Consolidated Half-Year Financial Report to 30 June 2023 + Audit Report
12/04/2023
Board of Directors‘ Explanatory Report on the Proposals on the Agenda of the Ordinary Shareholders’ Meeting
12/04/2023
Consolidated Balance Sheet 2022
12/04/2023
Operating budget 2022
30/06/2022
Consolidated Half-Year Financial Report as at 30 June 2022
23/03/2021
Auditor’s Report on the Pro Forma Consolidated Financial Statements
18/03/2021
Operating budget 2021
12/08/2020
Annual Budget 2020
31/12/2019
Operating budget 2019
Shareholders’ Meetings
2024
21/05/2024
Minutes of the Ordinary Shareholders’ Meeting of 29 April 2024
23/04/2024
Ordinary Shareholders’ Meeting of 29 April 2024 – Presentation of the list of candidates for the appointment of the Board of Statutory Auditors YOLO Group S.p.A.
12/04/2024
YOLO – MODEL DELEGATION AND SUBDELEGATION Ordinary Shareholders’ Meeting 29-30 April 2024
12/04/2024
Full Notice of Ordinary General Meeting 29-30 April 2024
12/04/2024
Extract from the Notice of Ordinary General Meeting 29-30 April 2024
12/04/2024
Board of Directors‘ Explanatory Report for the Ordinary Shareholders’ Meeting
18/03/2024
Yolo Group Extraordinary General Meeting Minutes 18-03-24 and Articles of Association
01/03/2024
Extraordinary General Meeting of 18/19 March 2024 – Proxy and Sub-delegation Form
01/03/2024
Notice of Extraordinary Shareholders’ Meeting of YOLO Group S.p.a. of 18/19 March 2024
01/03/2024
Board of Directors‘ Explanatory Report for the Extraordinary Shareholders’ Meeting
01/03/2024
Extract from the Notice of Extraordinary General Meeting 18/19 March 2024
2023
27/04/2023
Minutes of the Ordinary Shareholders’ Meeting of 27 April 2023
12/04/2023
Extract from the Notice of Ordinary General Meeting 27/29 April 2023
12/04/2023
Notice of Ordinary General Meeting 27/29 April 2023
12/04/2023
Proxy Form and Voting Instructions – Ordinary General Meeting of 27/29 April 2023
12/04/2023
Sub-delegation Form and Voting Instructions – Ordinary General Meeting of 27/29April 2023
Investor Presentation
20/11/2024
Strategic Plan Update 2025 – 2027
23/10/2024
Investor Presentation 10/2024
27/09/2024
Investor Presentation 09/2024
05/03/2024
Investor Presentation 03/2024
23/02/2024
Investor Presentation 02/2024
Capital increase under option 2024
03/05/2024
KID Inoptate
08/04/2024
KID Option Rights
05/04/2024
Option Offer Notice
Related Party Transactions
There are currently no documents available
IPO / Admission Document
In order to access this website and the admission document, you must read and accept the information below, which you must consider carefully before reading, accessing or otherwise using the information provided below. By accessing this website, you agree to be subject to the terms and conditions set forth below, and any subsequent updates thereto.
The Admission Document set out in this section of the website (‘Admission Document’) is an Admission Document on Euronext Growth Milan – professional segment, multilateral trading system organised and managed by Borsa Italiana S.p.A. (‘Euronext Growth Milan PRO’), of the shares (‘Shares’) of Yolo Group S.p.A. (‘Company’) and has been prepared in accordance with the Euronext Growth Milan Issuers Regulation (‘Euronext Growth Milan Issuers Regulation’). The Admission Document and the transaction described therein do not constitute an offer to the public of financial instruments or an admission of financial instruments to a regulated market as defined by Regulation (EU) 2017/1129 of the European Parliament and of the Council, the Consolidated Law on Finance, Consob Regulation No. 11971 of 14 May 1999, as subsequently amended and supplemented, and the equivalent legal and regulatory provisions applicable abroad.
The information contained in this section of the website is disseminated in application of Articles 3 and 26 of the Euronext Growth Milan Issuers’ Regulations.
The following information and the Admission Document are accessible only to persons who: (a) are resident in Italy and are not currently domiciled or otherwise located in the United States of America, Australia, Japan, Canada or any other country in which the dissemination of the Admission Document or such information requires the approval of the competent local authorities or is in violation of local rules or regulations (‘Other Countries’); (b) are not ‘U. S. Person’ as that term is defined in Regulation S of the United States Securities Act of 1933, as amended, nor are they persons acting on their behalf or for their benefit without the existence of a special registration or specific exemption to registration provided for under the United States Securities Act and applicable law.
A ‘U.S. Person’ as defined above is precluded from accessing and downloading the Admission Document through this website. For no reason and under no circumstances is it allowed to circulate, directly or through third parties, the Admission Document and any other information contained in this section of the website outside Italy, in particular in the United States, in Australia, in Japan, in Canada or in the Other Countries, nor is it allowed to distribute the Admission Document to a ‘U.S. Person’ in the sense indicated above. Failure to do so may result in a violation of the United States Securities Act or applicable law in other jurisdictions.
The information contained in this website (or in any other website with which this website has hypertext links) does not constitute an offer, invitation to offer or promotional activity in relation to the Shares to any citizen or entity residing in Canada, Australia, Japan or the United States of America or in any other country in which such acts are not permitted in the absence of specific exemptions or authorisations from the competent authorities. The shares are not, and will not be, registered under the United States Securities Act of 1933, as amended or with any regulatory authority of any state or other jurisdiction of the United States of America and may not be offered or sold in the United States of America or to, or for the account or benefit of, a U.S. Person, as defined above, in the absence of such registration or express exemption from such compliance or in any other country where the offering of shares is restricted under applicable law.
In order to access this website, the Admission Document and any other information contained in the following pages, I declare under my full responsibility to be a resident of Italy and not to be currently domiciled or located in the United States of America, Australia, Japan, Canada or in the Other Countries and not to be a ‘U.S. Person’ as defined in Regulation S of the United States Securities Act of 1933, as amended.
Financial Calendar
Date | Event |
---|---|
26/09/2025 | Board of Directors |
29/04/2025 | Ordinary Shareholders' Meeting |
27/03/2025 | Board of Directors |
27/09/2024 | Board of Directors |
29/04/2024 | Ordinary Shareholders' Meeting |
21/03/2024 | Board of Directors |
27/09/2023 | Board of Directors |
29/04/2023 | Ordinary Shareholders' Meeting |
27/04/2023 | Ordinary Shareholders' Meeting |
23/03/2023 | Board of Directors |
28/09/2022 | Board of Directors |
Information for Shareholders
Share Capital
The share capital of YOLO GROUP S.p.A. is Euro 126,486.63 divided into 12,648,663 ordinary shares with no indication of par value. The Ordinary Shares of YOLO GROUP S.p.A. are admitted to trading on Euronext Growth Milan.
Type | Number of shares | Title |
---|---|---|
Ordinary shares | 12.648.663 | IT0005495871 |
Shareholding
Shareholders | Number of shares | % |
---|---|---|
Generali italia S.p.A. | 1.614.492 | 12,8% |
Gruppo Intesa San Paolo (Neva SGR S.p.A. e Intesa San Paolo Vita S.p.A.) | 1.359.800 | 10,8% |
Founders (Simone Ranucci Brandimarte e Gianluca de Cobelli) | 1.338.500 | 10,6% |
Primo Ventures SGR S.p.A. | 1.031.300 | 8,2% |
Mansutti S.p.A. | 680.700 | 5,4% |
IBL Banca S.p.A. | 659.410 | 5,2% |
Smart4Tech S.p.A. | 637.963 | 5,0% |
Net Insurance S.p.A. | 560.420 | 4,4% |
Banco Desio e della Brianza S.p.A. | 388.080 | 3,1% |
Others(*) | 4.377.998 | 34,5% |
Total | 12.648.663 | 100% |
Disclosure obligations of significant shareholders
Consultants
Company | Role |
---|---|
EnVent Italia SIM S.p.A. | Euronext Growth Advisor |
MIT SIM S.p.A. | Specialist |
Deloitte & Touche S.p.A. | Auditing Company |
Twister communication group S.r.l. | Communication Advisor |
Share performance
Analyst Coverage
Company | Analyst | Date | Link to PDF (possible) |
---|---|---|---|
Envent | Alberto Bacciga, Luigi Tardella | 22th October 2024 | READ PDF |
Envent | Silvestro Bonora, Luigi Tardella | 9th May 2024 | READ PDF |
Envent | Silvestro Bonora, Luigi Tardella | 12th February 2024 | READ PDF |
Envent | Silvestro Bonora, Luigi Tardella | 12th October 2023 | READ PDF |
Envent | Silvestro Bonora, Luigi Tardella | 26th April 2023 | READ PDF |
Envent | Silvestro Bonora, Luigi Tardella | 16th January 2023 | READ PDF |
Envent | Silvestro Bonora, Luigi Tardella | 17th October 2022 | READ PDF |
KT & Partners | Maria Teresa Di Grado, Valentina Zanoni | 12th October 2022 | READ PDF |
Internal Dealing
05/08/2022
Internal Dealing
17/12/2024
Internal Dealing Communication
Investor Relations Manager
Francesco Grieco
investor.relations@yolo-group.com