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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 2020-04-27 AGM Information
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
GIBUS RIPRENDE L’ATTIVITÀ PRODUTTIVA E L’ASSEMBLEA APPROVA IL BILANCIO 2019
AGM Information Classification · 1% confidence The document is an official communication dated April 27, 2020, from GIBUS S.p.A. The subject line explicitly mentions 'GIBUS RIPRENDE L'ATTIVITÀ PRODUTTIVA E L'ASSEMBLEA APPROVA IL BILANCIO 2019' (GIBUS RESUMES PRODUCTION ACTIVITY AND THE ASSEMBLY APPROVES THE 2019 FINANCIAL STATEMENTS). The text details the approval of the 2019 Financial Statements (including key figures like Revenue, EBITDA, Net Income), the approval of the authorization for the purchase and disposal of own shares, and the appointment of the statutory auditor for 2020-2022. The approval of the annual financial statements by the Shareholders' Meeting is a core component of the Annual Report process, but this document is a formal announcement summarizing the key resolutions passed at the General Meeting regarding the financial results and corporate governance actions. Since it covers the approval of the full-year financial statements (Bilancio di esercizio al 31 dicembre 2019) and related shareholder resolutions (like share buyback authorization), it strongly relates to the Annual Report cycle. However, it is presented as a regulatory disclosure (Informazione Regolamentata) announcing the outcomes of the AGM concerning the financial statements. Given the content focuses heavily on the approved annual financial results and AGM decisions, it is most accurately classified as an announcement related to the Annual Report cycle, but since it is a summary of the AGM outcomes, it could also fit AGM-R or be considered a comprehensive Earnings Release/Interim Report if it were the primary release. Since it explicitly states the Assembly approved the 'Bilancio di esercizio 2019' and details the destination of the profit, it is intrinsically linked to the Annual Report (10-K equivalent). However, the structure and the fact that it announces the results of the Assembly's vote on the financial statements makes it a hybrid. Given the detailed financial results summary (which often accompanies an ER or IR), but tied to the AGM approval, the best fit among the provided options that covers the full-year financial results approval is often the Annual Report context (10-K), or if it's purely the meeting outcome, AGM-R. Since it contains detailed financial performance metrics for the full year 2019, it goes beyond a simple AGM announcement and serves as the official disclosure of the approved annual results. If this were the full 10-K, it would be much longer. Since it's a regulatory disclosure announcing the approval of the annual accounts, it functions similarly to a comprehensive Earnings Release or the formal disclosure following the AGM. Given the explicit mention of 'APPROVA IL BILANCIO 2019' and the detailed financial breakdown, it is a key disclosure related to the annual results. I will classify it as an Earnings Release (ER) as it provides the key financial highlights for the period, even though it's framed around the AGM approval, or potentially AGM-R. Since the primary focus is the approval of the 2019 financial statements, and it's a formal regulatory filing (REGEM), I lean towards the most comprehensive financial disclosure category that isn't the full 10-K. Given the detailed financial summary, ER is plausible, but AGM-R covers the meeting where the approval happened. I will select AGM-R because the document's title and structure emphasize the Assembly's actions, including the approval of the financial statements and share buyback authorization.
2020-04-27 Italian
GIBUS PARTECIPA ALLO SMART INVESTOR DAY ORGANIZZATO DA IRTOP CONSULTING
Report Publication Announcement Classification · 1% confidence The document is a formal communication, identified by the header 'Informazione Regolamentata' (Regulated Information) and a specific reception date/time, originating from GIBUS S.p.A. The 'Oggetto' (Subject) states that GIBUS will participate in the 'SMART INVESTOR DAY organized by IRTOP CONSULTING' on April 20, 2020. The text explicitly mentions that the CEO will present the 2019 financial results and strategic development, and that the institutional presentation will be made available on the Investor Relations section of the website. This structure—announcing participation in an investor event where presentations (which often contain financial highlights or strategy updates) will be shared—is characteristic of an announcement about an upcoming investor event or presentation release, rather than the full report itself (like 10-K or IR). Since it is announcing the availability of an investor presentation, the most fitting category is Investor Presentation (IP). It is not a full Earnings Release (ER) or a general Regulatory Filing (RNS), as the content is specifically about an investor roadshow presentation.
2020-04-14 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Convocation of Ordinary Shareholders' Meeting). It details the date (April 27, 2020), time, location (with special remote participation rules due to COVID-19), and the specific agenda items (approving the 2019 financial statements, dividend allocation, authorization for own share purchase, and appointing the auditor). This content directly relates to the formal procedures and materials for an Annual General Meeting (AGM). Although it is a notice *of* the meeting, the core subject matter is the AGM itself, which aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. Given the context of calling the meeting and listing the agenda, it is the primary material leading up to the AGM.
2020-04-10 Italian
RISULTATI RECORD PER IL QUINTO ANNO CONSECUTIVO: EBITDA +21% E UTILE NETTO +20% GRAZIE A LUSSO E ESTERO
Earnings Release Classification · 1% confidence The document is a formal press release dated March 25, 2020, announcing the 'RISULTATI RECORD PER IL QUINTO ANNO CONSECUTIVO' (Record results for the fifth consecutive year) for GIBUS S.p.A., detailing key financial metrics like Revenue, EBITDA, and Net Income for the year ended December 31, 2019. This content structure—key financial highlights followed by detailed commentary and approval of the financial statements by the Board of Directors—is characteristic of an Earnings Release (ER). Although it mentions the approval of the 'progetto di bilancio di esercizio' (draft annual financial statements), the primary function of this specific communication is the immediate release of the results to the market, which aligns best with the 'ER' code. It is not the full 10-K, nor is it a mere announcement of a report (RPA), as it contains the actual results. It also includes a notice for the upcoming Shareholders' Meeting (Assemblea Ordinaria) to approve the final statements and other items, but the core subject is the financial performance announcement. FY 2019
2020-03-25 Italian
VARIAZIONE CALENDARIO EVENTI SOCIETARI
Regulatory Filings Classification · 1% confidence The document is a formal communication titled 'GIBUS: VARIAZIONE CALENDARIO EVENTI SOCIETARI' (GIBUS: CHANGE IN CORPORATE EVENTS CALENDAR). It explicitly announces a postponement of the Board of Directors meeting scheduled for approving the 2019 financial statements and updates the dates for future events, including the AGM for approving the 2019 budget and subsequent Board meetings for H1 2020 results. This is a notification about scheduling corporate events, not the release of the full reports themselves (like 10-K or IR) or the results (ER). Since it deals with scheduling key corporate events, including the AGM and financial reporting dates, it fits best under the general category of regulatory announcements that don't fit a more specific financial report type. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general, time-sensitive corporate schedule update that isn't a specific financial report, management discussion, or director dealing notice. However, since it specifically announces changes to the schedule for the AGM and financial reporting, it is a regulatory announcement. Given the short length (under 5,000 characters) and the nature of announcing schedule changes rather than providing the content of the reports, RNS is the best fit as a general regulatory update.
2020-03-09 Italian
VARIAZIONE CALENDARIO EVENTI SOCIETARI
Report Publication Announcement Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from GIBUS S.p.A. dated February 25, 2020. The subject ('Oggetto') is 'VARIAZIONE CALENDARIO EVENTI SOCIETARI' (Variation of Corporate Event Calendar). The text explicitly states a change in the date for the 'Assemblea Ordinaria' (Ordinary General Meeting) which is scheduled for April 27, 2020, to approve the 2019 financial statements. Since this document announces a change to the schedule of the Annual General Meeting (AGM), it is directly related to AGM information. While it is a regulatory announcement, the specific content points directly to the AGM schedule, making AGM-R the most precise classification over the general RNS.
2020-02-25 Italian

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