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Year archive

Giglio.Com — 2020 filings

All 120 regulatory filings released by Giglio.Com (GCOM) in 2020, sourced directly from the official regulator.

120 Filings
2020 Period
2020 filings (120)
Filing Released Lang
Notice of deposit ofthedocumentsregardingtheShareCapitalIncrease,executedon21December2020bytheCompany
Capital/Financing Update
2020-12-28 English
GIGLIO GROUP: AVVISO DI DEPOSITO DOCUMENTAZIONE
Capital/Financing Update
2020-12-28 Italian
DOCUMENTO INFORMATIVO OPC AUMENTO DI CAPITALE 2020
Share Issue/Capital Change
2020-12-28 Italian
VERBALE DEL CONSIGLIO DI AMMINISTRAZIONE DEL 21.12.2020 DI ESERCIZIO DELLA DELEGA DI AUMENTO DI CAPITALE
Capital/Financing Update
2020-12-28 Italian
Comunicato Internal Dealing
Director's Dealing
2020-12-24 Italian
Comunicato Internal Dealing
Director's Dealing
2020-12-24 Italian
GIGLIO GROUP: CORPORATE DISCLOSURE
Board/Management Information
2020-12-24 English
GIGLIO GROUP: INFORMATIVA CORPORATE
Board/Management Information
2020-12-24 Italian
THE SHARE CAPITAL INCREASE RESERVED TO INSTITUTIONAL INVESTORS AND QUALI-FIED SHAREHOLDERS THROUGH ACCELERATED BOOKBUILDING WAS COMPLETED.
Share Issue/Capital Change
2020-12-22 English
CONCLUSO L’AUMENTO DI CAPITALE RISERVATO AD INVESTITORI ISTITUZIONALI E AZIONISTI QUALIFICATI MEDIANTE ACCELERATED BOOKBUILDING
Capital/Financing Update
2020-12-22 Italian
AUCAP 21 dicembre 2020. Relazione Illustrativa del Consiglio di Amministrazione
Management Reports
2020-12-22 Italian
AUCAP 21 DICEMBRE 2020. PARERE EY S.P.A. CONGRUITA' DEL PREZZO
Audit Report / Information FY 2020
2020-12-22 Italian
PARERE CCR AUCAP 21 DICEMBRE 2020
Capital/Financing Update
2020-12-22 Italian
STATUTO POST ASSEMBLEA 12 NOVEMBRE 2020
Governance Information
2020-12-22 Italian
GIGLIO GROUP AVVIA UN AUMENTO DI CAPITALE RISERVATO AD INVESTITORI ISTITU-ZIONALI E AZIONISTI QUALIFICATI MEDIANTE PROCEDURA DI ABB
Capital/Financing Update
2020-12-21 Italian
STARTS A SHARE CAPITAL INCREASE RESERVED TO INSTITUTIONAL INVESTORS AND QUALIFIED SHAREHOLDERS THROUGH THE ACCELERATED BOOKBUILDING PROCEDURE (ABB)
Capital/Financing Update
2020-12-21 English
Giglio Group: notice of deposit of documents
Report Publication Announcement
2020-12-13 English
Giglio Group: avviso di deposito documentazione
AGM Information
2020-12-13 Italian
Verbale Assemblea 12.11.2020_parte straordinaria
AGM Information
2020-12-13 Italian
Verbale Assemblea 12.11.2020 _Parte ordinaria
AGM Information
2020-12-13 Italian
Giglio Group: Corporate Disclosure
Legal Proceedings Report
2020-12-01 English
INFORMATIVA CORPORATE
Regulatory Filings
2020-12-01 Italian
Giglio Group SpA: Corporate Disclosure
Legal Proceedings Report
2020-11-21 English
Giglio Group SpA: Informativa Corporate
Regulatory Filings
2020-11-21 Italian
Assemblea degli azionisti 12.11.2020: Rendiconto sintetico delle votazioni
Declaration of Voting Results & Voting Rights Announcements
2020-11-17 Italian
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF GIGLIO GROUP S.P.A.
AGM Information
2020-11-13 English
ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI GIGLIO GROUP SPA
AGM Information
2020-11-13 Italian
APPROVED THE RESULTS FOR 2020 Q3 Consolidated revenues +19.3%, EBITDA + 24.7%, GMV +28%, POSITIVE NET PROFIT.
Interim / Quarterly Report 9M 2020
2020-11-12 English
APPROVATI I RISULTATI del 3° TRIMESTRE 2020 Ricavi Consolidati +19,3%, EBITDA + 24,7%, GMV +28%, RISULTATO NETTO POSITIVO.
Interim / Quarterly Report 9M 2020
2020-11-12 Italian
GG_Shareholders'Meeting 12.11.2020_Board report estraordinary shareholders' meeting (with modifications 5.11.2020)
AGM Information
2020-11-05 English
Integration and modifications of the call of the ordinary and extraordinary shareholders' meeting of 12 November 2020
AGM Information
2020-11-05 English
GG_Shareholders' Meeting 12.11.2020_Board Report Estraordinary meeting with modifications (5.11.2020)
AGM Information
2020-11-05 English
Notice of Deposit Director's Report (Extraordinary part) of the Shareholders' Meeting of 12 november 2020 with integrations
Regulatory Filings
2020-11-05 English
GG_ASS 12.11.2020_Relazione amministratori parte straordinaria (modificata il 5.11.2020)
AGM Information
2020-11-05 Italian
Avviso di deposito della Relazione degli Amministratori sulle materie all'ordine del giorno di parte straordinaria con inrevenute integrazioni
Report Publication Announcement
2020-11-05 Italian
Integrazione e rettifica dell'Avviso di Convocazione dell'Assemblea degli azionisti Ordinaria e Straordinaria convocata per il 12 novembre 2020
AGM Information
2020-11-05 Italian
NOTICE OF DEPOSIT OF DOCUMENTS
Report Publication Announcement
2020-11-04 English
AVVISO DI DEPOSITO DOCUMENTAZIONE
Governance Information
2020-11-04 Italian
PROCEDURE MAR, OCTOBER 2020
Governance Information
2020-11-04 English
PROCEDURA MAR, OTTOBRE 2020
Governance Information
2020-11-04 Italian
ORGANIZATION AND MANAGEMENT MODEL, OCTOBER 2020
Governance Information
2020-11-04 English
modello di organizzazione e gestione, ottobre 2020
Governance Information
2020-11-04 Italian
ACCORDO CON ANTICA SARTORIA By Giacomo Cinque PER LA REALIZZAZIONE DEL SITO E-COMMERCE E PER LA STRATEGIA DI MARKETING AUTOMATION
Regulatory Filings
2020-10-29 Italian
AGREEMENT WITH ANTICA SARTORIA BY Giacomo Cinque FOR THE CREATION OF THEIR E-COMMERCE WEBSITE AND FOR THE MARKETING AUTOMATION STRATEGY
Regulatory Filings
2020-10-29 English
GG_Shareholders'Meeting 12.11.2020_ Director's Report on the items on the agenda of the Extraordinary Shareholders' Meeting
AGM Information
2020-10-22 English
Giglio Group_Notice of deposit of the Director's Report on the items on the agenda of the Extraordinary Shareholders' Meeting (12.11.2020)
Report Publication Announcement
2020-10-22 English
GG_Assemblea 12.11.2020_Relazione Amministratori parte straordinaria
AGM Information
2020-10-22 Italian
Giglio Group_Avviso di deposito della Relazione degli Amministratori sulle materie all'ordine del giorno di parte straordinaria (Assemblea 12.11.2020)
Report Publication Announcement
2020-10-22 Italian
AGREEMENT SIGNED WITH MUTTI FOR THE DISTRIBUTION OF ITS PRODUCTS ON THE CHINESE MARKETPLACES TMALL.COM AND JD.COM
M&A Activity
2020-10-22 English
SIGLA UN ACCORDO CON MUTTI PER LA DISTRIBUZIONE DEI PRODOTTI SUI MARKET PLACE CINESI TMALL.COM E JD.COM
Regulatory Filings
2020-10-22 Italian
Giglio Group_Notice of deposit of the Directors’ Report on the items on the agenda for the Shareholders' Meeting
Report Publication Announcement
2020-10-14 English
GG_Shareholders'meeting 12.11.2020_Directors’ Report on the items on the agenda
AGM Information
2020-10-14 English
GG_ASS_12.11.2020 _Allegati_Relazione sulle Materie all'ordine del giorno (parte ordinaria)
Board/Management Information
2020-10-14 Italian
Avviso di avvenuto deposito documentazione
Report Publication Announcement
2020-10-14 Italian
GG_Assemblea 12.11.2020_Relazione Amministratori parte ordinaria
AGM Information
2020-10-14 Italian
GG_Shareholders' Meeting 12.11.2020_Proxy Form Appointed Respresentative
Proxy Solicitation & Information Statement
2020-10-13 English
GG_Shareholders' Meeting_12.11.2020_Proxy Form
Proxy Solicitation & Information Statement
2020-10-13 English
GG_Assemblea_12.11.2020_Modulo delega rappresentante designato
Proxy Solicitation & Information Statement
2020-10-13 Italian
GG_ASS_12.11.2020_Modulo delega Soci
Proxy Solicitation & Information Statement
2020-10-13 Romanian
Call of Ordinary and Extraordinary Shareholders' meeting
AGM Information
2020-10-13 English
Convocazione dell'Assemblea ordinaria e straordinaria della Società
AGM Information
2020-10-13 Italian
REPAYMENT OF DEBENTURE LOAN
Regulatory Filings
2020-10-06 English
RIMBORSO PRESTITO OBBLIGAZIONARIO
Capital/Financing Update
2020-10-06 Italian
Interim Financial Statements 30.6.2020
Interim / Quarterly Report H1 2020
2020-09-11 English
Relazione finanziaria semestrale 30.6.2020
Interim / Quarterly Report H1 2020
2020-09-11 Italian
APPROVED THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF 30 JUNE 2020 Record-breaking semester: Consolidated revenues +36%,EBITDA + 219%
Earnings Release H1 2020
2020-09-11 English
APPROVATA LA RELAZIONE SEMESTRALE AL 30 GIUGNO 2020 Semestre Record: Ricavi Consolidati +36%, EBITDA + 219%, GMV +29%, RISULTATO NETTO POSITIVO.
Earnings Release H1 2020
2020-09-11 Italian
Giglio Group: consolidated revenues at 30 june 2020 +35% on 2019
Board/Management Information
2020-07-23 English
Giglio Group: incremento dei ricavi nel primo semestre 2020 +35% rispetto al primo semestre 2019
Earnings Release H1 2020
2020-07-23 Italian
Giglio Group: signed the merger deed for the merger by incorporation of the fully-owned subsidiary Ibox s.r.l.
M&A Activity
2020-06-04 English
Giglio Group: stipulato l'atto per la fusione della società controllata Ibox s.r.l.
M&A Activity
2020-06-04 Italian
Giglio Group sigla importante accordo con Confcommercio
Regulatory Filings
2020-05-18 Italian
Giglio Group signs an important agreement with Confcommercio
Regulatory Filings
2020-05-18 English
Giglio Group sigla importante accordo con Confcommercio
Regulatory Filings
2020-05-17 Italian
GIGLIO GROUP: APPROVED THE RESULTS FOR 2020 Q1 RECORD OF REVENUES AND VOLUMES FOR THE QUARTER
Interim / Quarterly Report Q1 2020
2020-05-15 English
GIGLIO GROUP: APPROVATI I RISULTATI Q1 2020 TRIMESTRE RECORD PER RICAVI E VOLUMI
Earnings Release Q1 2020
2020-05-15 Italian
Interim Financial Report as of 31 march 2020
Interim / Quarterly Report Q1 2020
2020-05-15 English
Relazione Finanziaria Intermedia al 31 marzo 2020
Interim / Quarterly Report Q1 2020
2020-05-15 Italian
Termination of the relation with the General Manager Massimo Mancini
Board/Management Information
2020-04-30 English
RISOLUZIONE CONSENSUALE DEL RAPPORTO DI LAVORO CON IL DIRETTORE GENERALE MASSIMO MANCINI
Board/Management Information
2020-04-30 Italian
Giglio Group_Verbale Assemblea Ordinaria 23.4.2020
AGM Information
2020-04-29 Italian
Giglio Group: the Shareholders' meeting approves 2019 financial statements
AGM Information
2020-04-23 English
Giglio Group: l'Assemblea approva il bilancio di esercizio al 31.12.2019
AGM Information
2020-04-23 Italian
OPENS ITS DIGITAL PLATFORMS TO THE HEALTCARE SECTOR. NEW FRAMEWORK AGREEMENT WITH SINOPHARM, ONE OF THE BIGGEST PHARMACEUTICAL GROUPS IN THE WORLD
Regulatory Filings
2020-04-20 English
APRE LE PROPRIE PIATTAFORME DIGITALI AL SETTORE HEALTCARE.SIGLATO ACCORDO QUADRO CON SINOPHARM, UNO DEI PIU’ GRANDI GRUPPI FARMACEUTICI AL MONDO
Regulatory Filings
2020-04-20 Italian
Giglio Group_Annual Report on the Remuneration Policy
Remuneration Information
2020-04-03 English
Relazione sulla Remunerazione
Remuneration Information
2020-04-02 Italian
Giglio group__Assemblea 23.4.2020_Documento Informativo SO
Remuneration Information
2020-04-02 Italian
Giglio Group_Statements of accounts Extra UE subsidiaries
Audit Report / Information FY 2019
2020-04-02 English
GIGLIO GROUP_situazione contabile controllate estere (art. 36)
Interim / Quarterly Report FY 2019
2020-04-02 Italian
GIGLIO GROUP: NOTICE OF FILLING DOCUMENTATIONS
Remuneration Information
2020-04-02 English
GIGLIO GROUP_AVVISO DI DEPOSITO DOCUMENTAZIONE
Remuneration Information
2020-04-02 Italian
SIGLATO UN ACCORDO QUADRO TRA GIGLIO GROUP E CONFINDUSTRIA PER LA FORNITURA, A TUTTE LE AZIENDE ASSOCIATE, DI DISPOSITIVI DI PROTEZIONE INDIVIDUALE
Regulatory Filings
2020-04-02 Italian
FRAMEWORK AGREEMENT BETWEEN GIGLIO GROUP AND CONFINDUSTRIA FOR THE SUPPLY OF PERSONAL PROTECTIVE EQUIPMENT TO ALL OF ITS MEMBER COMPANIES
Regulatory Filings
2020-04-02 English
Annual and Consolidated financial statements
Annual Report FY 2019
2020-03-30 English
Relazione Finanziaria Annuale e Consolidata
Annual Report FY 2019
2020-03-30 Italian
Report on Corporate Governance and Ownership Structure
Governance Information
2020-03-30 English
Relazione sulla Corporate Governance e sugli Assetti Proprietari
Governance Information
2020-03-30 Italian
Giglio Group: notice of filing of documentation (Shareholders' meeting 23.4.2020)
Report Publication Announcement
2020-03-30 English
Giglio Group: avviso di deposito documentiazione (Assemblea 23.4.2020)
Report Publication Announcement
2020-03-30 Italian
Giglio Group: Shareholders' Meeting - Contact of the Appointed Representative
AGM Information
2020-03-26 English
Giglio Group: Assemblea dei Soci - contatti del Rappresentante Desiganto
AGM Information
2020-03-26 Italian
GIGLIO GROUP CONVERTS PART OF ITS ACTIVITY & RETRIEVES 6,340,000 FACE MASKS IN TEN DAYS
Regulatory Filings
2020-03-26 English
CONVERTE PARTE DELLA PROPRIA ATTIVITA’ E REPERISCE 6.340.000 MASCHERINE IN DIECI GIORNI.
Regulatory Filings
2020-03-26 Italian
Board of Director's report on items of the Agenda (Shareholders' Meeting)
AGM Information
2020-03-24 English
GIGLIO GROUP: RESIGNATION OF DIRECTOR
Board/Management Information
2020-03-24 English
GIGLIO GROUP: DIMISSIONI DI UN CONSIGLIERE
Board/Management Information
2020-03-24 Italian
Giglio Group Call of Shareholders' Meeting
AGM Information
2020-03-24 English
Giglio Group: relazione sulle materie all'ordine del giorno (Assemblea 23.4.2020)
AGM Information
2020-03-24 Italian
Giglio Group Avviso di Convocazione Assemblea dei Soci 23.4.2020
AGM Information
2020-03-24 Italian
GIGLIOGROUP: RESIGNATION OF GROUP’S DIRECTOR
Board/Management Information
2020-03-21 English
GIGLIO GROUP: DIMISSIONI DI UN CONSIGLIERE
Board/Management Information
2020-03-21 Italian
The Board of Directors has approved the results for the year 2019
Earnings Release FY 2019
2020-03-14 English
Approvati dal Consiglio di Amministrazione i risultati dell’esercizio 2019
Earnings Release FY 2019
2020-03-14 Italian
GIGLIO GROUP PRESS RELEASE: DOCUMENTATION MADE AVAILABLE TO THE PUBLIC (Shareholders' Meeting 20.1.2020)
Report Publication Announcement
2020-01-24 English
Giglio Group: comunicarto stampa di messa a disposizone di documenti (Assemblea straordinaria 20.1.2020)
Report Publication Announcement
2020-01-24 Italian
Assemblea Straordinaria 20.1.2020_Rendiconto sintetico delle votazioni
Declaration of Voting Results & Voting Rights Announcements
2020-01-24 Italian
Giglio Group_verbale Assemblea straordinaria_20.1.2020
AGM Information
2020-01-24 Italian
THE EXTRAORDINARY SHAREHOLDERS' MEETING APPROVES THE PROJET OF MERGER BY INCORPORATION OF THE FULLY-OWNED SUBSIDIARY, IBOX S.R.L. INTO GIGLIO GROUP
M&A Activity
2020-01-20 English
L’ASSEMBLEA STRAORDINARIA APPROVA IL PROGETTO DI FUSIONE PER INCORPORAZIONE DELLA SOCIETA INTERAMENTE CONTROLLATA, IBOX S.R.L. IN GIGLIO GROUP
AGM Information
2020-01-20 Italian