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Investor Relations

In this section you will find all the information and documents useful for our shareholders and investors to learn more about YOLO's strategy, business model and results.

Financial Documents

... 23/03/2022

Consolidated financial statements as at 31 December 2022

... 23/03/2022

Draft Balance Sheet as at 31 December 2022

... 27/10/2021

Half-yearly financial report consolidated as at 30 June 2022

Read
... 23/03/2021

Auditor's Report on the Pro Forma Consolidated Financial Statements

Read
... 18/03/2021

Balance sheet for the financial year 2021

... 23/03/2021

Pro forma Consolidated Financial Statements as at 31 December 2021

Read
... 12/08/2020

Balance sheet for the financial year 2020

... 13/03/2019

Balance sheet for the financial year 2019

Press Releases

... 23/03/2023

YOLO: Approved draft financial statements as at 31 December 2022

LEGGI
... 17/02/2023

Finalized the acquisition of AllianceInsay

LEGGI
... 22/12/2022

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

LEGGI
... 19/12/2022

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

LEGGI
... 06/12/2022

Resignation of a member of the Board of Directors

LEGGI
... 28/09/2022

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

LEGGI
... 09/09/2022

Notification of change in share capital

LEGGI
... 02/09/2022

Full exercise of the Greenshoe option

LEGGI
... 05/08/2022

Corporate events calendar 2022

LEGGI
... 04/08/2022

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

LEGGI
... 03/08/2022

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

LEGGI
... 29/07/2022

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

LEGGI
... 18/07/2022

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

LEGGI

Related Party Transactions

...

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 (“Azioniof Yolo Group S.p.A. (“Società”) and has been drawn up in accordance with the Issuers’ Regulation Euronext Growth Milan (“Regolamento Emittenti Euronext Growth Milan”). 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.

CONFERMO DI AVER LETTO E ACCETTATO LE CONDIZIONI DI CUI SOPRA E ACCONSENTO AL DOWNLOAD DEL PDF

Financial Calendar

Date Event
27/09/2023

Consiglio di Amministrazione
Approvazione della relazione finanziaria semestrale al 30 giugno 2023

27/04/2023

Assemblea dei soci
In sede ordinaria per l’approvazione del bilancio d’esercizio chiuso al 31 dicembre 2022

23/03/2023

Consiglio di Amministrazione
Approvazione del progetto di bilancio d’esercizio chiuso al 31 dicembre 2022

28/09/2022

Consiglio di Amministrazione
Approvazione della relazione finanziaria semestrale al 30 giugno 2022, sottoposta volontariamente a revisione contabile

23/03/2022

Assemblea dei soci
In sede ordinaria per l’approvazione del bilancio d’esercizio chiuso al 31 dicembre 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 14,33%
Primo Ventures SGR S.p.A 951.800 11,05%
Simone Ranucci Brandimarte 744.500 8,64%
Gianluca De Cobelli 744.500 8,64%
Mansutti S.p.A 680.700 7,90%
Net Insurance S.p.A 421.300 4,89%
CRIF S.p.A 256.900 2,98%
Intesa Sanpaolo Vita S.p.A. 124.900 1,45%
Banca di Piacenza Soc. Coop. per Azioni 124.900 1,45%
Be The Change S.r.l. 124.900 1,38%
Mercato 1.914.000 21,88%
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 GaudentiLuigi Tardella 16 January 2023 READ PDF
EnVent Franco GaudentiLuigi Tardella 17 October 2022 READ PDF
KT & Partners Maria Teresa Di GradoValentina 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

...

There are currently no documents available

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.

... Chairman

Simone Ranucci Brandimarte

Read BIO
... Chief Executive Officer

Gianluca De Cobelli

Read BIO
... Executive Director

Antonio Concolino

Read BIO
... Independent Director

Roberto Lancelotti

Read BIO
... Independent Director

Maria Giuseppina Marchetti

Read BIO
... Executive Director

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
... Sindaco Effettivo

Lorenzo Centonze

Read BIO
... Sindaco Effettivo

Giuseppe Alessio Vernì

Read BIO
... Sindaco Supplente

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

Read
...

Procedure for Disciplining Related Party Transactions

Read
...

Insider Register Procedure

Read
...

Procedura Informazioni Privilegiate

Read
...

Procedura Internal Dealing

Read
...

Procedura parere preventivo EGA indipendenti

Read
...

Regolamento POC

Read
...

Documento contenente le informazioni chiave "KID"

Read

Useful informations

  • Terms and conditions
  • Ethical code

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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