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Investor Relations

Nella sezione Investor Relations, rivolta principalmente a investitori e analisti, verranno rese disponibili tutte le comunicazioni rilevanti in merito a YOLO Group S.p.A., ai risultati economico-finanziari e allo sviluppo del business.

For the transmission and storage of Regulated Information, the company uses the EMARKET SDIR dissemination system and the EMARKET Storage mechanism available at www.emarketstorage.com, managed by Teleborsa S.r.l. - with registered office in Piazza Priscilla, 4 - Rome following the authorisation and CONSOB resolutions no. 22517 - 23rd November 2022.

Financial Documents

... 12/04/2023

Board of Directors' Explanatory Report on the Proposals on the Agenda of the Ordinary Shareholders' Meeting

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... 12/04/2023

Consolidated Financial Statements 2022

Read
... 12/04/2023

2022 financial year budget

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... 30/06/2022

Consolidated Half-Year Financial Report as at 30 June 2022

Read
... 18/03/2021

Annual accounts 2021

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... 23/03/2021

Auditor's Report on the Pro Forma Consolidated Financial Statements

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... 12/08/2020

Annual Budget 2020

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... 31/12/2019

Annual Report 2019

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Press Release

... 06/09/2023

YOLO Group strengthens platform competitiveness with two new security certifications

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... 31/08/2023

Opening of the third conversion period of the bond loan named "YOLO GROUP CONVERTIBLE 5% 2022-2025"

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... 04/07/2023

Closing of the second conversion period of the bond loan named “YOLO GROUP CONVERTIBILE 5% 2022-2025”

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... 27/04/2023

The ordinary shareholders' meeting approved the financial statements as at 31st December 2022, decided the allocation of the year's net result and appointed a member of the Board of Directors following co-option

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... 12/04/2023

Publication of the notice of call of the Ordinary General Shareholders' Meeting

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... 03/04/2023

Closing of the first conversion period of the bond loan denominated "YOLO GROUP CONVERTIBILE 5% 2022-2025”

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... 23/03/2023

Approved draft financial statements as at 31st December 2022

Read
... 22/12/2022

New boost for the phygital model through the acquisition of a Tech Broker specialised in automotive

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... 19/12/2022

Appointment by co-optation of a new Board Member. Corporate events calendar 2023 approve

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... 06/12/2022

Resignation of a member of the Board of Directors

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... 28/09/2022

YOLO financial report as at 30 june 2022 approved revenue growth and results in line with plan

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... 09/09/2022

Notification of change in share capital

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... 02/09/2022

Full exercise of the Greenshoe option

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... 05/08/2022

Corporate events calendar 2022

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... 04/08/2022

YOLO Group S.p.A. notified to CONSOB the KID (Key information Document) relating to the convertible bonds

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... 03/08/2022

YOLO Group S.p.A. admitted to trading on Euronext Growth Milan Pro

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... 29/07/2022

YOLO Group S.p.A. submitted the application for admission to trading on Euronext Growth Milan Pro

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... 18/07/2022

YOLO Group submitted its pre-admission communication to Borsa Italiana for listing on Euronext Growth Milan

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Related Party Transactions

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There are currently no documents available

IPO / Admission Document

Terms and Conditions

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 in this section of the website (“Admission document“) is an Admission Document on Euronext Growth Milan – professional segment, a multilateral trading system organised and managed by Borsa Italiana S.p.A. (“Euronext Growth Milan PRO”),of shares (“Sharesof Yolo Group S.p.A. (“Company”) and has been drawn up in accordance with the Issuers’ Regulation Euronext Growth Milan (“Euronext Growth Milan Issuers’ Regulation”). The Admission Document and the transaction described therein do not constitute an offer of financial instruments to the public 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. Persons” 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 specific registration or exemption to registration provided 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. 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 web site, 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 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.

I CONFIRM THAT I HAVE READ AND ACCEPT THE ABOVE CONDITIONS AND CONSENT TO THE DOWNLOAD OF THE PDF

Financial Calendar

Date Event
27/09/2023

Board of Administration
Approvazione della relazione finanziaria semestrale al 30 giugno 2023

29/04/2023

Shareholders’ Meetings
In ordinary session to approve the financial statements for the year ending 31 December 2022 (second call)

27/04/2023

Shareholders’ Meetings
In ordinary session to approve the financial statements for the year ending 31 December 2022 (first call)

23/03/2023

Board of Administration
Approval of the draft financial statements for the year ending 31 December 2022.

28/09/2022

Board of Administration
Approval of the voluntarily audited half-yearly financial report as at 30 June 2022

Information for shareholders

Share Capital

The share capital of YOLO GROUP S.p.A. is Euro 87,493.00 divided into 8,749,300 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 – professional segment.

Type Number of shares Title
Ordinary shares 8.749.300 IT0005495871

Shareholding

The following table illustrates the composition of the shareholding structure, according to the results of the shareholders’ register as well as on the basis of other information available to YOLO GROUP S.p.A.:

Shareholders Number of shares
Generali Italia S.p.A 1.307.300 15,17%
Neva SGR S.p.A 1.234.900 14,11%
Primo Ventures SGR S.p.A 872.300 9,97%
Simone Ranucci Brandimarte 746.000 8,53%
Gianluca De Cobelli 744.500 8,51%
Mansutti S.p.A 680.700 7,78%
Net Insurance S.p.A 446.800 5,11%
Banco di Desio e della Brianza S.p.A 264.000 3,02%
CRIF S.p.A 256.900 2,94%
Banca Profilo 132.000 1,51%
Intesa Sanpaolo Vita S.p.A. 124.900 1,43%
Banca di Piacenza Soc. Coop. per Azioni 124.900 1,43%
Be The Change S.r.l 124.900 1,43%
Market 1.689.200 19,31%
Total 8.749.300 100%

Disclosure obligations of significant shareholders

Pursuant to the Euronext Growth Milan Issuers’ Regulations approved and published by Borsa Italiana and subsequent amendments and additions (the “Euronext Growth Milan Issuers’ Regulations”), any person holding at least 5% of a class of financial instruments of YOLO GROUP S.p.A. admitted to trading on Euronext Growth Milan is a “Significant Shareholder”. The attainment or overcoming of the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital, as well as the reduction below the aforementioned thresholds, constitute, according to the Euronext Growth Milan Issuers Regulation, a “Substantial Change” that must be communicated by the Significant Shareholders to YOLO GROUP S.p.A. within 4 trading days, starting from the day on which the transaction that has led to the Substantial Change was carried out.
Such notice must indicate:

  • the identity of the Significant Shareholders involved;
  • the date on which YOLO GROUP S.p.A. was informed;
  • the date on which the Substantial Change of Shareholdings occurred;
  • the price, amount and category of the YOLO GROUP S.p.A. financial instruments involved;
  • the nature of the transaction;
  • the nature and extent of the Significant Shareholder’s interest in the transaction.

For this purpose, each Significant Shareholder may use the communication forms referred to in the “Transparency Rules” (as defined in the Regulation on Issuers Euronext Growth Milan) with particular regard to the information and communications due from Significant Shareholders. The aforesaid disclosure shall be made by registered letter with return receipt to be sent to the Company at its registered office (Piazza Quattro Novembre 7, 20124 Milan) or by PEC to the Company’s Investor Relations address investor.relations@yolo-group.com.

Consultants

Società Role
BPER Banca S.p.A. Joint Global Coordinator, Joint Bookrunner and Specialist
EnVent Capital Markets Ltd Joint Global Coordinator, Joint Bookrunner and Euronext Growth Advisor
Deloitte & Touche S.p.A Auditors
Advant Nctm Legal Consultant of YOLO GroupLegal Consultant of YOLO Group
One factory Srl Financial Advisor
Studio Legale Associato Shearman & Sterling Legal Consultant of Joint Global Coordinators and Joint Bookrunner
Studio Franzoia Piona Tax Consultant
Epyon Audit S.r.l. Auditor for non-accounting data
Twister communication group S.r.l Communication Advisor

Title Performance

Analyst Coverage

Società Analyst Date Link to PDF (if any)
Envent Franco Gaudenti, Luigi Tardella 26 April 2023 READ PDF
EnVent Franco Gaudenti, Luigi Tardella 16 January 2023 READ PDF
EnVent Franco Gaudenti, Luigi Tardella 17 October 2022 READ PDF
KT & Partners Maria Teresa Di Grado, Valentina Zanoni 12 October 2022 READ PDF

Internal Dealing

... 12/10/2022

Internal Dealing notification model

READ PDF

Contacts IR

Investor Relations Manager

Roberta Pazzini
investor.relations@yolo-group.com

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.

Shareholders' Meetings

... 27/04/2023

Minutes of the Ordinary Shareholders' Meeting of 27 April 2023

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... 12/04/2023

Extract from the Notice of Ordinary General Meeting 27/29 April 2023

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... 12/04/2023

Notice of Ordinary General Meeting 27/29 April 2023

Read
... 12/04/2023

Proxy Form and Voting Instructions - Ordinary General Meeting of 27/29 April 2023

Download
... 12/04/2023

Sub-delegation Form and Voting Instructions - Ordinary General Meeting of 27/29 April 2023

Download

Board of Administration

The Board of Directors in office, as of the Date of the Admission Document, composed of 5 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.

... Presidente del Consiglio di Amministrazione

Simone Ranucci Brandimarte

Read BIO
... Chief Executive Office

Gianluca De Cobelli

Read BIO
... Administrator

Antonio Concolino

Read BIO
... Indipendent Administrator

Roberto Lancellotti

Read BIO
... Indipendent Administrator

Maria Giuseppina Marchetti

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... Administrator

Massimo Tessitore

Read BIO

Board of Auditors

The Board of Statutory Auditors was appointed on 27 April 2022 and remains in office until the date of the Shareholders' Meeting convened to approve the financial statements for the year ending 31 December 2023.

... President

Antonia Di Bella

Read BIO
... Auditor

Lorenzo Centonze

Read BIO
... Auditor

Giuseppe Alessio Vernì

Read BIO
... Auditor

Alessandro Gambi

Read BIO
... Sindaco Supplente

Elena Vaudano

Read BIO
...

Board of Auditors

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 S.p.A. as at 31 December 2023.

Documents and Procedures

...

Statute

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...

Procedure for Disciplining Related Party Transactions

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...

Insider Register Procedure

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...

Priviliged Information Procedure

Read
...

Internal Dealing Procedure

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...

Procedure for prior opinion of independent EGAs

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...

Regolamento POC

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...

Key Information Document 'KID'

Read

Useful informations

  • Terms and conditions
  • Ethical code
  • ISO 27001 Certification
  • STAR Certification

Informatives

  • Privacy Policy
  • Cookie Policy
Yolo S.r.l, P. IVA 09750410962, è iscritta al Registro Unico degli Intermediari assicurativi e riassicurativi,
https://servizi.ivass.it/RuirPubblica con il codice B000574406, e soggetta al controllo dell'IVASS.
Yolo S.r.l. è una società del gruppo Yolo Group S.p.A © 2018 YOLO GROUP S.p.A - Blend Tower, Piazza Quattro Novembre 7, 20124 Milano (MI),
P. IVA 10043040962. All Rights Reserved

Inglese

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