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Year archive

Giglio.Com — 2019 filings

All 163 regulatory filings released by Giglio.Com (GCOM) in 2019, sourced directly from the official regulator.

163 Filings
2019 Period
2019 filings (163)
Filing Released Lang
Giglio Group_replacement of press release of 24.12.2019 (change of share capital)
Share Issue/Capital Change
2019-12-27 English
Giglio Group_sostituzione del comunicato stampa del 24.12.2019 (variazione del capitale sociale)
Share Issue/Capital Change
2019-12-27 Italian
CHANGE OF SHARE CAPITAL AMENDMENT TO THE BY-LAWS
Share Issue/Capital Change
2019-12-24 English
VARIAZIONE DEL CAPITALE SOCIALE. MODIFICA DELLO STATUTO SOCIALE
Share Issue/Capital Change
2019-12-24 Italian
DIRECTORS' REPORT ON THE PROJECT OF MERGER BY INCORPORATION
M&A Activity
2019-12-19 English
CALL OF EXTRAORDINARY SHAREHOLDERS' MEETING 20.1.2020
AGM Information
2019-12-19 English
ANNEX A TO THE PROJECT OF MERGER BY INCORPORATION (EX ART.2501 -QUINQUIES C.C.)
Regulatory Filings
2019-12-19 English
PROJECT OF MERGER BY INCORPORATION
M&A Activity
2019-12-19 English
BOARD OF DIRECTORS' REPORT ON ITEMS OF THE AGENDA
AGM Information
2019-12-19 English
PROXY FORM APPOINTED REPRESENTATIVE
Proxy Solicitation & Information Statement
2019-12-19 English
PROXY FORM SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement
2019-12-19 English
CALL OF EXTRAORDINARY SHAREHOLDERS' MEETING
AGM Information
2019-12-19 English
AVVISO DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DEL 20.1.2020
AGM Information
2019-12-19 Italian
RELAZIONE DEGLI AMMINISTRATORI EX ARTICOLO 2501-QUINQUIES C.C.
M&A Activity
2019-12-19 Italian
ALLEGATO A AL PROGETTO DI FUSIONE PER INCORPORAZIONE DI IBOX S.R.L. (STATUTO)
Regulatory Filings
2019-12-19 Italian
PROGETTO DI FUSIONE PER INCORPORAZIONE DI IBOX S.R.L.
M&A Activity
2019-12-19 Italian
RELAZIONE DEGLI AMMINISTRATORI SULLE MATERIE ALL'ORDINE DEL GIORNO
AGM Information
2019-12-19 Italian
MODULO DELEGA RAPPRESENTANTE DESIGNATO
Proxy Solicitation & Information Statement
2019-12-19 Italian
MODULO DELEGA AZIONISTI
Proxy Solicitation & Information Statement
2019-12-19 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA 20.01.2020
AGM Information
2019-12-19 Italian
GIGLIO GROUP: PUBLICATION OF THE ANNUAL CALENDAR OF CORPORATE EVENTS
Report Publication Announcement
2019-12-19 English
CALENDARIO EVENTI SOCIETARI 2020
Report Publication Announcement
2019-12-19 Italian
GIGLIO GROUP GOES TO KOREA: NEW AGREEMENT WITH GF RETAIL
M&A Activity
2019-12-19 English
GIGLIO GROUP SI ESPANDE IN KOREA: SIGLATO ACCORDO CON GF RETAIL
Regulatory Filings
2019-12-19 Italian
Giglio Group: Terashop transfer completed_Board of Directors' fulfilments pursuant to art. 2343 - quater of the Italian Civil Code
Capital/Financing Update
2019-11-29 English
Giglio Group: completa gli adempimenti per il conferimento di Terashop_Adempimenti del Consiglio di Amministrazione ex art. 2343-quater c.c.
Capital/Financing Update
2019-11-29 Italian
GG_Documento Informativo Conferimento Area Media_Vertice360
Share Issue/Capital Change
2019-11-14 Portuguese
Giglio Group: pubblicazionGiglio Group: diffusione documenti aumento di capitale/publications of the documents related to capital increase
Report Publication Announcement
2019-11-14 Italian
Giglio Group: aumento del capitale sociale ABB_relazione degli amministratori 2441 c.6 c.c.
Capital/Financing Update
2019-11-14 Italian
Verbale_Aumento di capitale tramite ABB in esercizio della delega assembleare del 29 ottobre 2018
Capital/Financing Update
2019-11-14 Italian
Giglio Group: concluso con successo l'aumento di capitale tramite ABB. Raggiunto l'obiettivo di € 4 milioni
Capital/Financing Update
2019-11-14 Italian
Giglio Group: successful completion of the capital increase through ABB. Reached the goal of € 4 milion
Share Issue/Capital Change
2019-11-14 English
Giglio Group avvia un aumento di capitale riservato ad investitori istituzionali mediante procedura di ABB Accelerated bookbuilding
Share Issue/Capital Change
2019-11-13 Italian
Giglio Group launches a Share Capital Increase reserved to istitutional investors throught the accelerated bookbuilding procedure (ABB)
Share Issue/Capital Change
2019-11-13 English
CHANGE OF SHARE CAPITAL AMENDMENT TO GIGLIO GROUP S.P.A. TICKER AMENDMENT TO THE BY-LAWS
Share Issue/Capital Change
2019-11-07 English
VARIAZIONE DEL CAPITALE SOCIALE, MODIFICA DEL TICKER DI GIGLIO GROUP S.P.A., MODIFICA DELLO STATUTO SOCIALE
Share Issue/Capital Change
2019-11-07 Italian
Giglio Group_ By-Laws 31.10.2019
Regulatory Filings
2019-11-05 English
Giglio Group_ Statuto aggiornato al 31.10.2019
Regulatory Filings
2019-11-05 Italian
Giglio Group_Assemblea 31.10.2019_Rendiconto sintetico votazioni
Declaration of Voting Results & Voting Rights Announcements
2019-11-05 Italian
Giglio Group_Assemblea 31.10.2019_Verbale
AGM Information
2019-11-05 Italian
GIGLIO GROUP SIGNED AN IMPORTANT PARTNERSHIP AGREEMENT WITH HSE24 S.P.A.
M&A Activity
2019-11-05 English
SIGLATO UN IMPORTANTE ACCORDO DI PARTNERSHIP CON HSE24 S.P.A.
Regulatory Filings
2019-11-05 Italian
CLOSING OF TERASHOP'S TRANSFER OPERATION WITH CONTEXTUAL SHARE CAPITAL INCREASE and INTRODUCTION OF THE SYSTEMS OF SHARES WITH INCREASED VOTING RIGHTS
AGM Information
2019-10-31 English
CLOSING DELL’OPERAZIONE DI CONFERIMENTO DI TERASHOP CON CONTESTUALE AUMENTO DEL CAPITALE SOCIALE e INTRODUZIONE DELL’ISTITUTO DEL VOTO MAGGIORATO
Declaration of Voting Results & Voting Rights Announcements
2019-10-31 Italian
Giglio Group: closinf of the contribution Giglio Group's Media Area to Vertice360
M&A Activity
2019-10-30 English
Giglio Group: closing dell'operazione di conferimento dell'area media in Vertice360
Share Issue/Capital Change
2019-10-30 Italian
GIGLIO GROUP: INTERIM FINANCIAL REPORT AT 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-10-29 English
RESOCONTO INTERMEDIO DI GESTIONE AL 30.09.2019
Interim / Quarterly Report 9M 2019
2019-10-29 Italian
GIGLIO GROUP: APPROVED THE RESULTS FOR FIRST 9 MONTHS 2019
Interim / Quarterly Report 9M 2019
2019-10-29 English
APPROVATI I RISULTATI DEI PRIMI 9 MESI 2019
Earnings Release 9M 2019
2019-10-29 Italian
Giglio Group: amendments to Corporate Events Calendar
Report Publication Announcement
2019-10-24 English
Giglio Group: modifiche al calendario societario
Regulatory Filings
2019-10-24 Italian
Giglio Group_Allegato A (Documento Informativo)_ Relazione della società di revisione sui Dati Pro-Forma (conferimento ECO)
Audit Report / Information H1 2019
2019-10-16 Italian
Giglio Group_Documento Informativo art. 70 RE (conferimento ECO)
Share Issue/Capital Change
2019-10-16 Italian
Shareholder's Meeting 31.10.2019_Report ART. 2441, PAR. 6 of the Italian Civil Code
Share Issue/Capital Change
2019-10-10 Italian
Assemblea 31.10.2019_Relazione della Società di revisione sul prezzo di emissione delle azioni
Audit Report / Information H1 2019
2019-10-10 Italian
Assemblea 31.10.2019_Perizia di stima E-Commerce Outosourcing
Capital/Financing Update
2019-10-10 Italian
Assemblea 31.10.2019_Relazione amministratori ex art. 2441 c. 6 c.c.
Management Reports
2019-10-10 Italian
Shareholders' Meeting 31.10.2019 - Proxy form to Appointed Representative
Proxy Solicitation & Information Statement
2019-09-30 English
Shareholders' Meeting 31.10.2019 - Proxy form Shareholders
Proxy Solicitation & Information Statement
2019-09-30 English
Shareholders' Meeting - Board of directors' report on items of the agenda
AGM Information
2019-09-30 English
Shareholders' metting 31.10.2019 - Call
AGM Information
2019-09-30 English
Assemblea 31.10.2019 - Delega rappresentante designato
Proxy Solicitation & Information Statement
2019-09-30 Italian
Assemblea 31.10.2019 - Modulo delega Azionisiti
Proxy Solicitation & Information Statement
2019-09-30 Italian
Assemblea 31.10.2019 - relazione degli amministratori sulle materie all'ordine del giorno
AGM Information
2019-09-30 Italian
Avviso di convocazione Assemblea del 31.10.2019
AGM Information
2019-09-30 Italian
Giglio Group: Shareholders Meeting Call.pdf
AGM Information
2019-09-30 English
Giglio Group: convocazione dell'Assemblea Straordinaria degli Azionisti
AGM Information
2019-09-30 Italian
GIGLIO GROUP: EXPANDS ITS E-COMMERCE REACH TO THE FOOD SECTOR
Regulatory Filings
2019-09-24 English
GIGLIO GROUP AMPLIA IL PROPRIO E-COMMERCE NEL SETTORE FOOD
Regulatory Filings
2019-09-24 Italian
Giglio Group: publication of the Half Year Financial Report 2019
Report Publication Announcement
2019-09-13 English
Giglio group: pubblicazione della relazione finanziaria semestrale al 30.9.2019
Report Publication Announcement H1 2019
2019-09-13 Italian
Giglio Group: half year financial report 2019
Interim / Quarterly Report H1 2019
2019-09-13 English
Giglio Group: relazione finanziaria semestrale al 30.6.2019
Interim / Quarterly Report H1 2019
2019-09-13 Italian
Giglio Group Terashop's acquisition and Half-Year Financial Report approved with major revenue growth
Regulatory Filings H1 2019
2019-09-13 English
Giglio Group_Al via l'acquisizione di Terashop e approvata la Relazione Finanziaria Semestrale che registra una crescita significativa
Earnings Release H1 2019
2019-09-13 Italian
MAKES ITS ENTRANCE IN THE DESIGN WORLD THANKS TO ITS LATEST AGREEMENT FOR THE ONLINE RETAIL OF BRAND KARTELL'S PRODUCTS IN ITALY AND ABROAD
Regulatory Filings
2019-09-05 English
ENTRA NEL MONDO DEL DESIGN GRAZIE AD UN ACCORDO CON IL BRAND KARTELL PER IL RETAIL ONLINE IN ITALIA E ALL’ESTERO
M&A Activity
2019-09-05 Italian
Verbale 30.4.2019_ricaricamento in seguito a problemi di visualizzazione
AGM Information
2019-08-09 Italian
Giglio_rimborso quota capitale prestito obbligazionario agosto
Capital/Financing Update
2019-08-09 Azerbaijani
Giglio_rimborso quota capitale prestito obbligazionario_luglio 2019
Share Issue/Capital Change
2019-08-09 Azerbaijani
Giglio Group and Vertice 360 signed the contractual documents for the transfer of Group's Media Area
M&A Activity
2019-07-09 English
Giglio Group_sottoscritti i contratti per il conferimento dell'area media in Vertice 360
M&A Activity
2019-07-09 Italian
Giglio Group: update on the transfer of the Goup's Media Area
Regulatory Filings
2019-07-01 English
Giglio Group: aggiornamento in merito all'operazione di conferimento dell'Area Media
M&A Activity
2019-07-01 Italian
NEW CHIEF FINANCIAL OFFICER APPOINTED
Board/Management Information
2019-06-27 English
Nomina del nuovo Chief Financial Officer
Board/Management Information
2019-06-27 Italian
Rimborso quota capitale prestito obbligazionario - giugno
Capital/Financing Update
2019-06-11 Italian
Rimborso quota capitale prestito obbligazionario - maggio
Report Publication Announcement
2019-06-11 Italian
Verbale Assemblea Giglio
AGM Information
2019-05-31 Italian
1Q 2019 Results
Interim / Quarterly Report Q1 2019
2019-05-15 English
Risultati 1Q 2019
Interim / Quarterly Report Q1 2019
2019-05-15 Italian
Approved Results 1Q 2019_Growing of Revenues and GMV_Business is also widening its reach luxury/jewellery, design and food sector
Interim / Quarterly Report Q1 2019
2019-05-15 English
Approvati i risultati 1Q_Ricavi e GMV in crescita, espansione dell'e-commerce verso nuovi settori: luxury/gioielli, food e design
Earnings Release Q1 2019
2019-05-15 Italian
30.4.2019_By-Laws
Regulatory Filings
2019-05-06 English
Assemblea 30.4.2019_Rendiconto sintetico delle votazioni
Declaration of Voting Results & Voting Rights Announcements
2019-05-06 Italian
Statuto_Approvato il 30.4.2019
Governance Information
2019-05-06 Italian
Giglio Group_ The Shareholders' Meeting approves 2018 Financial Statement
AGM Information
2019-04-30 English
Giglio Group_L'Assemblea degli Azionisti approva il Bilancio 2018
AGM Information
2019-04-30 Italian
Relazione sulla Remunerazione _ aggiornamento
Remuneration Information
2019-04-30 Italian
Payment of Accrued interests_Debenture Bond
Regulatory Filings
2019-04-29 English
Pagamento interessi prestito obbligazionario
Regulatory Filings
2019-04-29 Italian
Statements of accounts foreign subsidiaries
Audit Report / Information FY 2018
2019-04-15 English
Situazione contabile controllate estere_ art. 36 reg. mercati Consob
Audit Report / Information FY 2018
2019-04-15 Italian
Annual & consolidate financial report 31.12.2018
Proxy Solicitation & Information Statement FY 2018
2019-04-09 English
Relazione finanziaria annuale e consolidata al 31.12.2018
Proxy Solicitation & Information Statement FY 2018
2019-04-09 Italian
PR_documents for the Shareholders' Meeting called in ordinary and extraordinary form on 30 April 2019
AGM Information
2019-04-09 English
CS_Pubblicazione della documentazione per l'Assemblea degli azionisti del 30 aprile 2019
Report Publication Announcement
2019-04-09 Italian
BoD Report on the items of the agenda (Shareholders' meeting 30.4.2019)
AGM Information
2019-04-09 English
Remuneration report
Remuneration Information
2019-04-09 English
Report on corporate governance
Governance Information
2019-04-09 English
Relazione sulle materie all'ordine del giorno post correzione errore materiale
AGM Information
2019-04-09 Italian
Relazione sul Governo Societario
Governance Information
2019-04-09 Italian
Relazione sulla remunerazione
Remuneration Information
2019-04-09 Italian
€ 5 MILLION DEBENTURE BOND ISSUED IN FAVOUR OF THE GROUP, WITH SACE GUARANTEE AND CASSA DEPOSITI E PRESTITI AMONG ITS QUALIFIED INVESTORS
Capital/Financing Update
2019-04-02 English
EMESSO PRESTITO OBBLIGAZIONARIO PER 5 MILIONI DI EURO, CON GARANZIA DI SACE E CASSA DEPOSITI E PRESTITI TRA GLI INVESTITORI QUALIFICATI
Capital/Financing Update
2019-04-02 Italian
Proxy form and voting instruction Computershare_RD
Proxy Solicitation & Information Statement
2019-03-30 English
disclosure document_stock option plan
Remuneration Information
2019-03-30 English
Board of directors report on items of agenda
AGM Information
2019-03-30 English
Excerpt of Notice of call
AGM Information
2019-03-30 English
proxy form shareholders' meeting
Proxy Solicitation & Information Statement
2019-03-30 English
Modulo delega_assemblea 30.4.2019
Proxy Solicitation & Information Statement
2019-03-30 Italian
Delega rappresentante designato
Proxy Solicitation & Information Statement
2019-03-30 Italian
Documento informativo Piano di Stock Option
Capital/Financing Update
2019-03-30 Italian
Relazione degli amministratori sugli argomenti all'ordine del giorno
AGM Information
2019-03-30 Italian
Estratto avviso di convocazione
AGM Information
2019-03-30 Italian
Giglio Group_Notice of call of shareholders' meeting 30.4.2019
AGM Information
2019-03-30 English
Giglio Group_avviso di convocazione Assemblea 30.4.2019
AGM Information
2019-03-30 Italian
Giglio Group_Shareholders' meeting call
AGM Information
2019-03-30 English
Giglio Group_Convocazione Assemblea dei Soci 30.4.2019
AGM Information
2019-03-30 Italian
Rimborso rata bond 31.3.2019
Capital/Financing Update
2019-03-27 Italian
Giglio Group_Interessi Bond 31.3.2019
Net Asset Value
2019-03-26 Italian
Giglio Group_Debenture bond_payment of interests
Interest Rate Update/Notice
2019-03-26 English
Giglio Group_Prestito Obbligazionario_pagamento interessi
Capital/Financing Update
2019-03-26 Italian
Research. Banca IMI Giglio Group.The e-commerce Gateway for Fashion
Investor Presentation
2019-03-21 English
Giglio Group approves results for 2018 and Industrial plan 2019-2021. Gross merchandise value up 48%.
Earnings Release FY 2018
2019-03-18 English
Piano industrial 2019 - 2021
Investor Presentation
2019-03-18 Italian
Giglio Group_Approvati i risultati 2018 e il nuovo piano industriale 2019-2021. Gross Merchandise Value in crescita del 48%
Management Reports
2019-03-18 Italian
Giglio Group_signed agreement with listed company Vertice 360 for the transfer of Media Area
M&A Activity
2019-03-12 English
Giglio Group_Sottoscritto accordo con la società quotata Vertice 360 per il conferimento dell'Area Media
Major Shareholding Notification
2019-03-12 Italian
Giglio Group_amendments to 2019 Yearly Corporate corporate events calendar
Report Publication Announcement
2019-03-08 English
Giglio Group_modifiche al Calendario degli eventi societari 2019
Report Publication Announcement
2019-03-08 Italian
Giglio Group_Debenture bond: payment of interests
Regulatory Filings
2019-03-06 English
Giglio Group_prestito obbligazionario: pagamento degli interessi
Interest Rate Update/Notice
2019-03-06 Italian
Giglio Group_rata bond 28 febbraio 2019
Regulatory Filings
2019-02-21 Italian
Giglio Group_Publication of minutes of the Bondholders Meeting
AGM Information
2019-02-20 English
Giglio Group_Pubblicazione Verbale dell'Assemblea degli Obbligazionisti del 12.2.2019
Report Publication Announcement
2019-02-20 Italian
Giglio Group_Verbale Assemblea degli Obbligazionisti_12.2.2019
AGM Information
2019-02-20 Italian
Rendiconto sintetico votazioni_assemblea obbligazionisti
Declaration of Voting Results & Voting Rights Announcements
2019-02-19 Italian
Giglio Group_Amendment to the regulation of Giglio Group s.p.a. - 5,4% 2016 -2022 Debenture Loan
Capital/Financing Update
2019-02-12 English
Giglio Group_Modifica al Regolamento del Prestito Obbligazionario Giglio Group s.p.a. - 5,4% 2016-2022
Capital/Financing Update
2019-02-12 Italian
Giglio Group_New strategic guidelines and new business agreements
Regulatory Filings
2019-02-05 English
Giglio Group_Nuove linee strategiche e nuovi accordi commerciali
Management Reports
2019-02-05 Italian
Giglio Group_ Silvia Olivotto coopted as indipendent director of Giglio Group s.p.a.
Board/Management Information
2019-02-04 Italian
Giglio Group nomina per cooptazione Silvia Olivotto amministratore indipendente del Consiglio di Amministrazione di Giglio Group s.p.a.
Board/Management Information
2019-02-04 Italian
Giglio Group_PR_Clarifications on PR of 26 Jenuary 2019
Board/Management Information
2019-01-28 English
Giglio Group_CS_Precisazioni sul Comunicato Stampa del 26 gennaio 2019
Board/Management Information
2019-01-28 Italian
Giglio Group_Yearly Corporate Events Calendar
Regulatory Filings
2019-01-26 English
Giglio Group_Pubblicazione del Calendario Annuale degli Eventi Societari
Report Publication Announcement
2019-01-26 Italian
Giglio Group_PR Resignation of Group's independent director
Board/Management Information
2019-01-26 English
Giglio Group_CS:Dimissione di un amministratore
Board/Management Information
2019-01-26 Italian
Giglio Group_Carlo Micchi coopted as executive director of Giglio Group s.p.a.
Board/Management Information
2019-01-23 English
Giglio Group_ nomina per cooptazione Carlo Micchi consigliere esecutivo
Board/Management Information
2019-01-23 Italian