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 22,300,000 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 to the Designated Representative

Proxy form - Available only in original language

Link for assisted fulfillment of the proxy form and voting instructions to be given to the Designated Representative

Board of Directors’ Report on the items on the agenda - Available only in original language

Operational procedures for the submission of applications for the appointment of the Chairman of the Board of Statutory Auditors - Available only in original language

Report on corporate governance and ownership structures - Available only in original language

Revo Group Consolidated Financial Report 2022

REVO Insurance Financial Report 2022