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Shareholders’ Meeting

This section contains supporting material on the items on the agenda of the Shareholders’ Meeting and the rules governing the procedures for holding and running the Shareholders’ Meeting.
The Shareholders’ Meeting expresses the corporate will on matters within its competence. Decisions taken in accordance with the law and the Articles of Association bind all shareholders, including those who are absent or dissenting.

Information on the share capital

The share capital of the Company amounts to €6,680,000.00, divided into 24.619.985 ordinary shares and 710,000 special shares, all with no indication of par value.
Each ordinary share entitles the holder to one vote at the Ordinary and Extraordinary Shareholders’ Meetings of the Company, while the special shares do not confer voting rights.

Regulations of the Shareholders’ Meeting of REVO Insurance S.p.A.

Notice of Call

Excerpt of Notice of Call - Available only in original language

Proxy form RDE

Proxy form

Link for assisted fulfillment of the proxy form and voting instructions to be given to the Designated Representative
https://assemblea.computershare.it/eRD/index.aspx?nos=1123615700

Board of Directors’ Report on the items on the agenda (Ordinary Part point 1) - Available only in original language

Board of Directors’ Report on the items on the agenda (Ordinary Part point 2) - Available only in original language

Board of Directors’ Report on the items on the agenda (Ordinary Part point 3) - Available only in original language

Board of Directors’ Report on the items on the agenda (Ordinary Part point 4)

Board of Directors’ Report on the items on the agenda (Extraordinary Part point 1) - Available only in original language

Qualitative and quantitative composition for the Board of Statutory Auditors - Available only in original language

Corporate Governance and Share Ownership Report - Available only in original language

Report on remuneration policies 2024 and payments 2023 - Available only in original language

REVO Group Financial Statement 2023

REVO Group Financial Statement 2023 - xhtml Format - Available only in original language

REVO Group Annual Report 2023

REVO Group Annual Report 2023 - ESEF Format - Available only in original language

Filing of the lists for the appointment of the Board of Statutory Auditors – Available only in original language

Summary Report of voting - Shareholders' Meeting April 19, 2024 - available only in original language

Verbale dell’Assemblea degli azionisti del 19 aprile 2024 - Available only in original language