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Gibus — Investor Relations & Filings

Ticker · GBUS ISIN · IT0005341059 LEI · 8156006E5A548D01E653 XMIL Manufacturing
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Filings indexed 244 across all filing types
Latest filing 2021-01-11 Report Publication Anno…
Country IT Italy
Listing XMIL GBUS

About Gibus

https://www.gibusgroup.com/en/

Gibus designs and manufactures high-end outdoor living solutions, specializing in bioclimatic pergolas, retractable pergolas, and sun awnings. Marketed as 'The Sun Factory,' the company provides products that offer protection from UV rays and enhance outdoor environments. Its portfolio also includes a range of integrated accessories such as glass doors, lighting systems, audio systems, and heaters to create comfortable, year-round spaces. Gibus serves both the residential and Ho.Re.Ca. (hotel, restaurant, and café) sectors, focusing on combining design, technology, and sustainability to improve the outdoor living experience.

Recent filings

Filing Released Lang Actions
CALENDARIO EVENTI SOCIETARI 2021
Report Publication Announcement Classification · 1% confidence The document is titled 'GIBUS: CALENDARIO EVENTI SOCIETARI 2021' (GIBUS: 2021 CORPORATE EVENTS CALENDAR). It explicitly lists future dates for Board of Directors meetings, approval of financial statements (including the annual balance sheet), and the Ordinary Shareholders' Meeting (Assemblea Ordinaria). This type of announcement, detailing the schedule of key corporate governance and financial reporting events for the upcoming year, is best classified as a general regulatory announcement or a specific notice regarding future corporate actions. Since it is not the actual financial report (10-K, IR) or the proxy materials (DEF 14A/PSI), and it is a formal notice ('Informazione Regolamentata'), the most appropriate general category for scheduling corporate events is Regulatory Filings (RNS), as it doesn't fit the more specific categories like DIV, AGM-R (which would be the meeting materials themselves), or ER/IR.
2021-01-11 Italian
L’ASSEMBLEA APPROVA LA DISTRIBUZIONE DI UN DIVIDENDO PARI A 0,27 EURO P.A.
Notice of Dividend Amount Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from GIBUS S.p.A. dated December 9, 2020. The subject ('Oggetto') explicitly states: 'L'ASSEMBLEA APPROVA LA DISTRIBUZIONE DI UN DIVIDENDO PARI A 0,27 EURO P.A.' (The Assembly approves the distribution of a dividend equal to EUR 0.27 per share). The text confirms the approval of a gross dividend of Euro 0.27 per ordinary share, including the ex-coupon date and payment date. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the Assembly approved it, the core content is the dividend declaration, not the AGM proceedings (AGM-R) or voting results (DVA).
2020-12-09 Italian
CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is an official notice titled "CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Ordinary Shareholders' Meeting). It details the date (December 9, 2020), the agenda (including a resolution on dividend distribution), and specific instructions for shareholder participation via a designated representative due to COVID-19 restrictions. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Although it is a notice, the subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the core details of the meeting setup and agenda, rather than just announcing that a report is available (which would be RPA/RNS).
2020-11-23 Italian
IL CDA CONVOCA L’ASSEMBLEA ORDINARIA E PROPONE LA DISTRIBUZIONE DI UN DIVIDENDO PARI A 0,27 EURO P.A.
Notice of Dividend Amount Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from GIBUS S.p.A. dated November 18, 2020. The subject ('Oggetto') explicitly states: 'IL CDA CONVOCA L'ASSEMBLEA ORDINARIA E PROPONE LA DISTRIBUZIONE DI UN DIVIDENDO PARI A 0,27 EURO P.A.' (The Board of Directors calls the Ordinary Meeting and proposes the distribution of a dividend equal to EUR 0.27 per share). The text details the proposed dividend amount, the record date, payment date, and the convocation of the Shareholders' Meeting to vote on this proposal. This content directly relates to the announcement of a dividend amount and related shareholder meeting logistics, fitting the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM convocation, the primary focus and core news item is the dividend proposal.
2020-11-18 Italian
AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document is an official communication from GIBUS S.p.A. dated November 3, 2020, regarding an update on the execution of its share buyback program ('AGGIORNAMENTO SULL'ESECUZIONE DEL PROGRAMMA DI ACQUISTO AZIONI PROPRIE'). This type of announcement details the number of shares purchased, the period covered (October 26 to October 30), average price, and total consideration. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2020-11-03 Italian
AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document is an official communication from GIBUS S.p.A. dated October 26, 2020. The subject ('Oggetto') is 'AGGIORNAMENTO SULL'ESECUZIONE DEL PROGRAMMA DI ACQUISTO AZIONI PROPRIE' (Update on the execution of the own share purchase program). The text details the number of shares repurchased between October 19 and October 23, 2020, including aggregated and detailed transaction tables. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). It is not a general earnings release (ER), an interim report (IR), or a general regulatory filing (RNS), as it concerns a specific corporate action related to capital structure management.
2020-10-26 Italian

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