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Historical archive

This archive contains all the documents, divided into the relevant years, dating back to before the merger between Elba Assicurazioni and REVO SPAC. Some of these documents are available exclusively in Italian.

June 27, 2022

Bilancio Triennale 2019 2020 2021

June 30, 2022

Relazione finanziaria semestrale

June 30, 2022

Relazione semestrale REVO al 30.06.2022

June 30, 2022

Relazione semestrale consolidata al 30.06.2022

December 31, 2021

Gruppo Elba Assicurazioni - Relazione sulla solvibilità e sulla condizione finanziaria di Gruppo al 31 dicembre 2021

December 31, 2021

REVO – Bilancio d’esercizio chiuso al 31 dicembre 2021

December 31, 2021

Bilancio Consolidato del Gruppo Elba Assicurazioni chiuso al 31 dicembre 2021

Thursday, January 25, 2024ParametricX Honey
Tuesday, November 28, 2023ParametricX Erba Medica Resa
Friday, November 3, 2023Revo Bocconi brochure
Monday, November 14, 2022Press release 14th November 2022 – Transactions on own shares
Monday, November 7, 2022PRESS RELEASE - TRADING ON TREASURY SHARES
Monday, October 31, 2022Press release 31st October 2022 – Transactions on own shares
Monday, October 24, 2022Press release 24th October 2022 – Transactions on own shares
Monday, October 17, 2022Press release 17th October 2022 – Transactions on own shares
Thursday, October 13, 2022REVO strengthens its specialty lines offer: launch of new professional liability and D&OcoverProduct
Monday, October 10, 2022PRESS RELEASE 10th OCTOBER 2022 – Transactions on own shares
Monday, October 3, 2022Press release 3rd October 2022 – Transactions on own shares
Monday, September 26, 2022Press release 26th September 2022 – Transactions on own shares
Monday, September 19, 2022Press release 19th September 2022 – Transactions on own shares
Tuesday, September 13, 2022Azimut Marketplace and REVO leverage blackchain to support foodservice business with an innovative outside spaces policyProduct
Monday, September 12, 2022Press Release 12th September 2022 – Transactions on own shares
Friday, September 9, 2022REVO launches 'REVO ParametricX Maltempo Eventi': automatic compensation if an event is cancelled due to bad weatherProduct
Tuesday, September 6, 2022PRESS RELEASE 6 SEPTEMBER 2022 – REVO: Shareholders' meeting approves reversed merger of REVO into Elba AssicurazioniPrice sensitive
Monday, September 5, 2022Press release 5th September 2022 – Transactions on own shares
Monday, September 5, 2022Documents pertaining to the Shareholders' Meeting of 5-6 September 2022
Monday, August 22, 2022Press release 22nd August 2022 – Transactions on own shares
Monday, August 8, 2022Press Release 8th August 2022 – Transactions on own shares
Monday, August 1, 2022Press release 1st August 2022 – Transactions on own shares
Friday, July 29, 2022Filing and registration of the Merger Plan
Thursday, July 28, 2022Press release 28th july 2022 – 2022 half year results and IVASS authorization concerning the merger of REVO into Elba
Monday, July 25, 2022Press release 25th July 2022 – Transactions on own shares
Monday, July 18, 2022Press release 18th July 2022 – Transactions on own shares
Monday, July 11, 2022Press release 11th July 2022 – Transactions on own shares
Monday, July 4, 2022Press release 4th July 2022 – Transactions on own shares
Tuesday, June 28, 2022Press release 28th June 2022 – appointment of Mr De Ferrari as Elba’s COO
Monday, June 27, 2022Press release 27th June 2022 – Transactions on own shares
Monday, June 20, 2022Press release 20th june 2022 – Transactions on own shares
Monday, June 13, 2022Press release 13th June 2022 – Transactions on own shares
Monday, June 6, 2022Press release 6th June 2022 – Transactions on own shares
Monday, May 30, 2022Press release 30th May 2022 – Transactions on own shares
Thursday, May 26, 2022Press release 26th May 2022 – amendment to the 2022 corporate events calendar and establishment of Elba internal committtees
Monday, May 23, 2022Press release 23rd May 2022 – Transactions on own shares
Monday, May 16, 2022Press release 16th May 2022 – Transactions on own shares
Monday, May 9, 2022Press release 9th May 2022 – Transactions on own shares
Tuesday, May 3, 2022Press release on 3rd May 2022 – launch of REVO Underwriting
Monday, May 2, 2022Press release 2nd May 2022 – Transactions on own shares
Tuesday, April 26, 2022Press release 26th April 2022 – Transactions on own shares
Saturday, April 23, 2022Press release 23rd April 2022 – Balancesheet approval and Board of Director reintegration
Tuesday, April 19, 2022Press release 19th April 2022 – Transactions on own shares
Monday, April 11, 2022Press release 11th april 2022 – Transactions on own shares
Wednesday, April 6, 2022Press release 6th April 2022 - chairwoman appointment and call of Shareholders General meeting on 22/23 April 2022
Monday, April 4, 2022Press release 4th April 2022 – Transactions on own shares
Thursday, March 31, 2022Press release 31st March 2022 - Business Plan 2022 – 2025: towards the future!
Wednesday, March 30, 2022Press release 30th March 2022 – IVASS authorization on new business
Monday, March 28, 2022Press release 28th March 2022 – Transactions on own shares
Monday, March 21, 2022“Press release 21st March 2022 – Shareholders General Meeting on 6th April 2022: notice of call and documents pertaining to the meeting and new directors”
Wednesday, March 16, 2022Press release 16th March 2022 - chairman resignation from the Board of Director
Tuesday, March 15, 2022Press release 15th March 2022 - chairman resignation
Monday, March 14, 2022Press Release 14th March 2022 – Transactions on own shares
Monday, March 7, 2022Press release 7th March 2022 – Transactions on own shares
Thursday, March 3, 2022Press release 3rd March 2022 – balancesheet results on 31st December 2021
Thursday, March 3, 2022Press release 3rd March 2022 – buyback programm
Friday, February 4, 2022Press release 4 February 2022 – reduction of Elba Assicurazioni purchase price
Wednesday, February 2, 2022Press release 2 February 2022 – allotment rights allocation
Friday, January 28, 2022Press release 28 January 2022 – 2022 corporate events calendar
Wednesday, January 26, 2022Press release 26 January 2022 – Withdrawal regulation and allocation of allotment rights
Wednesday, January 19, 2022Press release 19 January 2022 – Result of Optional Offer
Tuesday, December 14, 2021Press release 14 December 2021 – option offer
Monday, December 6, 2021Press release 6 December 2021 - S&P upgraded Elba’s rating
Thursday, December 2, 2021Press Release 2 December 2021 - Minali received the Innovator of the year award
Tuesday, November 30, 2021Press release 30th November 2021 – completion of Elba acquisition
Wednesday, November 24, 2021Press release 24 November 2021 – issue to Borsa Italiana of the certification concerning the Business Combination
Tuesday, November 23, 2021Press release on 23 November 2021 - publication of project update
Wednesday, October 20, 2021Press release 20th October 2021 – IVASSauthorization on business combination
Wednesday, August 25, 2021Press release 25th August 2021 - withdrawal right results
Wednesday, August 4, 2021Press release 4 august 2021 - shareholders general meeting
Monday, July 26, 2021Press release 26th July 2021 - supplement of the shareholders GM call
Friday, July 23, 2021Press release 23th July 2021 - extension of emergency rules
Tuesday, July 20, 2021Press release 20th July 2021
Friday, July 16, 2021Press release 16th July 2021 - half-year financial report
Thursday, July 15, 2021Press release 15 July 2021
Monday, July 5, 2021Changes on 2021 corporate events calendar
Wednesday, May 26, 2021First day of trading on aim italia
Wednesday, May 26, 2021Significant shareholder
Monday, May 24, 2021REVO admitted to trading on AIM Italia
Friday, May 21, 2021REVO successfully completes oversubscribed offering
Monday, May 10, 2021REVO, an insurtech spac for specialty products
Assemblea del 5-6 settembre 2022

REVO - Assemblea straordinaria e ordinaria del 6 settembre 2022: verbale

ASSEMBLEA DEGLI AZIONISTI del 6 settembre 2022 – rendiconto sintetico delle votazioni

Relazione sulle materie all'ordine del giorno - Assemblea 5-6 settembre

Convocazione Assemblea degli Azionisti del 5-6 Settembre 2022

Modulo Delega Persona Giuridica - Assemblea del 5-6 settembre 2022

Modulo Delega Persona Fisica - Assemblea del 5-6 settembre 2022

Assemblea del 22-23 Aprile 2022

VERBALE ASSEMBLEA DEGLI AZIONISTI DEL 23 APRILE 2022

Assemblea 22 - 23 aprile 2022

Convocazione Assemblea degli Azionisti del 22 - 23 aprile 2022

Relazione sulle materie all’ordine del giorno dell’Assemblea degli Azionisti del 22 - 23 aprile 2022

REVO - Bilancio d’esercizio chiuso al 31 dicembre 2021

Bilancio consolidato del Gruppo “Elba Assicurazioni” al 31 dicembre 2021

Assemblea degli Azionisti del 22 - 23 aprile 2022_modelli di delega al Rappresentante Designato

Orientamenti qualitativi formulati dal Consiglio di Amministrazione per la nomina di nuovo consigliere

Assemblea degli Azionisti del 22 - 23 aprile 2022_modelli di delega al Rappresentante Designato

Modalità operative per la presentazione delle candidature

Assemblea del 6 Aprile 2022

Convocazione Assemblea degli Azionisti del 6 aprile 2022

Relazione sulle materie all’ordine del giorno dell’Assemblea degli Azionisti del 6 aprile 2022

REVO - Bilancio d’esercizio chiuso al 31 dicembre 2021

Bilancio consolidato del Gruppo “Elba Assicurazioni” al 31 dicembre 2021

Assemblea degli Azionisti del 6 aprile 2022_modelli di delega al Rappresentante Designato

Orientamenti qualitativi formulati dal Consiglio di Amministrazione per la nomina di nuovo consigliere

Modalità operative per la presentazione delle candidature

Assemblea del 4 Agosto 2021

Relazione sulle materie all'ordine del giorno dell'assemblea

Avviso di convocazione dell'assemblea

Modello di delega per partecipare all'assemblea

Integrazione dell'avviso di convocazione

Modulo delega – subdelega ex art 135 novies tuf

Verbale assemblea degli azionisti del 4 agosto 2021

Assemblea degli azionisti 4 agosto 2021 – rendiconto sintetico delle votazioni

Modulo delega ex art 135 undecies tuf

Admission document

November 16, 2022

DOCUMENTO DI REGISTRAZIONE

November 16, 2022

NOTA DI SINTESI

November 16, 2022

NOTA INFORMATIVA

March 03, 2022

Gruppo Elba Assicurazioni - Relazione sulla solvibilità e sulla condizione finanziaria di Gruppo al 31 dicembre 2021

OPTION OFFER: ACCEPTANCE FORM

Option offer for shares subject to withdrawal

Information on the exercise of the right of withdrawal

WHITHDRAWAL DECLARATION FORM

MODELLO DI DICHIARAZIONE DI RECESSO

INFORMAZIONI RELATIVE ALL’ESERCIZIO DEL DIRITTO DI RECESSO

RELAZIONE SULLE MODALITÀ DI ESERCIZIO DEL DIRITTO DI RECESSO

PRESS RELEASE 4 AUGUST 2021 - Shareholders general meeting

INVESTOR PRESENTATION

INFORMATION DOCUMENT

DOCUMENTO INFORMATIVO - Parere società di revisione

BILANCIO ELBA ASSICURAZIONI 2020

Articles of association

Current By laws track chages version relating to the previous one