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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 2024-04-24 Notice of Dividend Amou…
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
L’ASSEMBLEA APPROVA IL BILANCIO 2023 E LA DISTRIBUZIONE DI UN DIVIDENDO PARI A 0,50 EURO P.A.
Notice of Dividend Amount Classification · 1% confidence The document is a press release from GRUPPO GIBUS dated April 24, 2024, announcing key resolutions from its Ordinary Shareholders' Meeting. The main topics covered are the approval of the 2023 Financial Statements and the resolution to distribute a dividend of EUR 0.50 per share. It also details the authorization for the Board to purchase and dispose of treasury shares. Since the document announces the results of a shareholder meeting (approval of financials and dividend distribution) and is a formal communication, it strongly relates to shareholder decisions and corporate governance. However, the core content is the approval of the annual financial statements and the dividend decision. The approval of the annual financial statements points towards an Annual Report context, but this is a *release* announcing the approval, not the full 10-K. The dividend announcement is a key component. Given the context of approving the annual results and setting dividends, and the fact that it is a formal press release announcing these key corporate actions, it aligns best with an Earnings Release (ER) or a general Regulatory Filing (RNS). Since it specifically details the approval of the *Bilancio di esercizio* (Financial Statements) and the dividend, it is more specific than a generic RNS. It is not a full 10-K, nor is it a Call Transcript or Investor Presentation. It is an official announcement of financial results approval and dividend declaration. The dividend declaration points towards DIV, but the primary focus is the approval of the annual accounts. Since it is a formal announcement of financial results approval and dividend declaration, it fits the scope of an Earnings Release (ER) which covers periodical financial results highlights, or potentially a DIV announcement. Given the dual nature (Financial Approval + Dividend), and the fact that it's a formal release, ER is a strong candidate, but the dividend announcement is explicit. Let's check the definitions: ER is 'Initial announcement of quarterly/periodical financial results (key highlights only)'. DIV is 'Announcement of dividend amounts, payment dates, and details for shareholders.' This document explicitly announces the dividend amount and dates, and also the approval of the annual accounts. Because the dividend announcement is a very specific, actionable item detailed here, DIV is highly relevant. However, the approval of the 2023 financial statements is the primary driver for the meeting. Since this is a formal release announcing the outcome of the AGM regarding financials and dividends, and it is not the full 10-K, it functions as a high-level financial announcement. Given the explicit mention of dividend details (amount, ex-date, payment date), the code DIV is the most precise fit for the most specific actionable item announced, although ER is also plausible. I will select DIV due to the detailed dividend information provided, which is a specific category.
2024-04-24 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date, time, and agenda for a shareholders' meeting, including items like the approval of the 2023 financial statements and authorization for share buybacks. This content is directly related to soliciting shareholder participation and providing necessary information ahead of a general meeting. The specific agenda items (approving the annual financial statements and authorizing share transactions) are typical for an Ordinary General Meeting. The document explicitly calls for the meeting and outlines voting procedures, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to the AGM itself. Since it is the formal notice/call for the meeting, and the agenda includes items that require shareholder approval, it is best classified as related to the Annual General Meeting process. Given the options, AGM-R (AGM Information) is the most appropriate fit for the notice of the meeting itself, although PSI is also relevant for proxy materials. However, the primary function here is the official 'CONVOCAZIONE' (Call) for the AGM.
2024-04-09 Italian
ESTRATTO AVVISO DI CONVOCAZIONE
AGM Information Classification · 1% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Extract of the Notice of Call for the Ordinary Shareholders' Meeting). The agenda items include the approval of the 2023 Financial Statements (Item 1) and authorization for share buybacks (Item 2). This document serves to formally announce the date, time, and agenda for the upcoming Annual General Meeting (AGM). Since it is the notice/extract for the AGM, it aligns best with the AGM Information category (AGM-R). Although it mentions the financial statements, the primary purpose is the meeting notice itself, not the full financial report (10-K) or the proxy solicitation materials (DEF 14A/PSI). Given the content is the notice for the meeting, AGM-R is the most appropriate classification.
2024-04-09 Italian
NEL 2023 RICAVI A 91,3 EURO MLN (44% ALL’ESTERO) ED EBITDA A 14,3 EURO MLN. PROPOSTO DIVIDENDO PARI A 0,50 EURO P.A.
Earnings Release Classification · 1% confidence The document is a press release from GIBUS announcing their 2023 financial results (Revenue, EBITDA, Net Income) and a proposed dividend. It contains key financial highlights and management commentary. While it discusses financial results, it is an initial announcement (Earnings Release) rather than the full audited Annual Report itself. It fits the definition of an Earnings Release (ER) as it provides key highlights of the period's performance. FY 2023
2024-03-21 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, identified by the 'Informazione Regolamentata n. 20160-10-2024' header, dated March 18, 2024. The subject ('Oggetto') is 'AGGIORNAMENTO SULL'ESECUZIONE DEL PROGRAMMA DI ACQUISTO AZIONI PROPRIE' (Update on the Execution of the Own Share Purchase Program). The content details the number of shares purchased, the average price, and the total consideration paid during a specific period (March 11 to March 15), including detailed daily transaction tables. This activity directly relates to the company buying back its own stock. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although it is an update, the core subject matter is the transaction itself, making POS the most specific fit over a general Regulatory Filing (RNS) or a Capital Update (CAP). The document length (6784 chars) is substantial enough to contain the details, not just an announcement of a report.
2024-03-18 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, dated March 11, 2024, titled 'AGGIORNAMENTO SULL'ESECUZIONE DEL PROGRAMMA DI ACQUISTO AZIONI PROPRIE' (Update on the Execution of the Own Share Buyback Program). It details the number of shares purchased, the average price, and the total consideration paid during the period between March 4 and March 8, 2024. This activity—the repurchase of the company's own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS. Although it is a regulatory filing (indicated by the 'Informazione Regolamentata' header), the specific nature of the content points directly to POS over the general RNS category.
2024-03-11 Italian

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