Investor Relations
YOLO Group S.p.A. adopts a traditional governance model, characterised by a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders’ Meeting. The Group is constantly striving to maintain and strengthen good governance, in line with national best practices, also in order to guarantee a clear and sustainable development strategy, creating value for shareholders and all stakeholders.
Board of Directors
The Board of Directors in office, as of the Date of the Admission Document, composed of 6 members, was appointed by the Shareholders’ Meeting of 27 April 2022 and will remain in office until the date of approval of the financial statements as of 31 December 2024.
Chairman of the Board of Directors
Simone Ranucci Brandimarte
Managing Director
Gianluca De Cobelli
Administrator
Antonio Concolino
Independent Director
Roberto Lancellotti
Independent Director
Maria Giuseppina Marchetti
Administrator
Massimo Tessitore
Board of Auditors
The Board of Statutory Auditors was appointed on 29 April 2024 and remains in office until the date of the Shareholders’ Meeting convened to approve the financial statements for the year ending 31 December 2026.
President
Rosanna Vicari
Statutory Auditor
Lorenzo Centonze
Statutory Auditor
Marco Visentin
Alternate Auditor
Alessandro Gambi
Alternate Auditor
Elena Vaudano
Auditing Company
Deloitte & Touche S.p.A., with registered office in Milan, via Tortona 25, was appointed to audit the accounts until the date of the Shareholders’ Meeting called to approve the financial statements of YOLO GROUP S.p.A. as at 31 December 2026.
Documents and Procedures
Statute
Quantitative and qualitative criteria of significance of relationships potentially relevant to the evaluation of Independent Directors
Procedure for Disciplining Related Party Transactions
Insider Register Procedure
Inside Information Procedure
Internal Dealing Procedure
Procedure for prior opinion of independent EGAs
POC Regulation
Key Information Document ‘KID’
Investor Relations Manager
Francesco Grieco
investor.relations@yolo-group.com
Yolo S.r.l., a company subject to the management and coordination of Yolo Group S.p.A, and to the supervision of IVASS, is registered in section B of the RUI under No. B000574406, registration available at this link
Headquarters in Via della Moscova, 12 - 20121 Milano (MI) – Share Capital: € 10.000,00 i.v. - C.F. e P. IVA: 09750410962
Phone: +39 02 82900021 – E-mail: assistenza@yolo-insurance.com PEC: yolopec@legalmail.it
Copiright © 2018 – Yolo Group S.P.A. – Headquarters in Via della Moscova, 12 - 20121 Milano (MI) Share Capital: € 126.486,63 i.v. - C.F. e P. IVA: 10043040962
CCIAA REA MI-2500560 - Phone:+39 02 84070731 – PEC: yologroup@legalmail.it
