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Year archive

Giglio.Com — 2021 filings

All 140 regulatory filings released by Giglio.Com (GCOM) in 2021, sourced directly from the official regulator.

140 Filings
2021 Period
2021 filings (140)
Filing Released Lang
GIGLIO GROUP: RENDICONTO SINTETICO DELLE VALUTAZIONI SU PUNTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA
AGM Information
2021-12-14 Italian
GIGLIO GROUP SPA: ORDINARY SHAREHOLDERS' MEETING
AGM Information
2021-12-09 English
GIGLIO GROUP: ASSEMBLEA ORDINARIA DEGLI AZIONISTI
AGM Information
2021-12-09 Italian
Black Friday da record per GIGLIO.COM: ordini quadruplicati rispetto al 2019
Regulatory Filings
2021-11-30 Italian
GIGLIO GROUP: INTERIM FINANCIAL REPORT AS OF 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-11-11 English
GIGLIO GROUP: RESOCONTO INTERMEDIO DI GESTIONE AL 30 SETTEMBRE 2021
Interim / Quarterly Report 9M 2021
2021-11-11 Italian
GIGLIO GROUP:THE BOARD OF DIRECTORS APPROVES THE INTERIM FINANCIAL REPORT AS OF 30/9/21 AND ALESSANDRO GIGLIO RECOVERS HIS POSITION AS CEO
Earnings Release 9M 2021
2021-11-11 English
GIGLIO GROUP: IL CDA APPROVA LA RELAZIONE FINANZIARIA AL 30/9/21 E ALESSANDRO GIGLIO TORNA A RICOPRIRE IL RUOLO DI CEO CON UN TEAM RINNOVATO
Management Reports 9M 2021
2021-11-11 Italian
BOARD OF STATUTORY AUDITORS' REPORT INCLUDING REASONED PROPOSAL TO THE MEETING FOR THE APPOINTMENT OF THE NEW AUDITING COMPANY
Audit Report / Information FY 2021
2021-11-09 English
Giglio Group SpA: Relazione del Collegio Sindacale con proposta motivata all'Assemblea per nomina nuova società Revisione Contabile
Audit Report / Information FY 2021
2021-11-09 Italian
ACCORDO DI RISOLUZIONE CONSENSUALE TRA GIGLIO GROUP SPA E EY SPA
Regulatory Filings
2021-11-09 Italian
CONSENSUAL TERMINATION AGREEMENT BETWEEN GIGLIO GROUP SPA ND EY SPA
Management Reports
2021-11-09 English
GIGILIO GROUP:CALL NOTICE OF THE ORDINARY SHAREHOLDERS' MEETING OF 9 DECEMBER 21 AND NOTICE OF DEPOSIT OF RELEVANT DOCUMENTS
Proxy Solicitation & Information Statement
2021-11-09 English
GIGLIO GROUP: AVVISO DI DEPOSITO DOCUMENTI ASSEMBLEA DEGLI AZIONISTI DEL 9 DICEMBRE 2021
AGM Information
2021-11-09 Italian
GIGLIO GROUP:BOARD OF DIRECTORS' REPORT ON THE ONLDY ITEM OF THE AGENDA PURSUANT
Proxy Solicitation & Information Statement
2021-11-09 English
GIGLIO GROUP: RELAZIONE AMMINISTRATORI SULLE MATERIE ALL'ORDINE DEL GIORNO, ASSEMBLEA 9 DICEMBRE 2021
AGM Information
2021-11-09 Italian
GIGLIO GROUP: CALL NOTICE OF THE ORDINARY SHAREHOLDERS' MEETING
AGM Information
2021-11-09 English
GIGLIO GROUP: AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information
2021-11-09 Italian
Estratto Avviso di convocazione Assemblea ordinaria
AGM Information
2021-11-09 Italian
GIGLIO GROUP: EXCERPT OF NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING
AGM Information
2021-11-09 English
GIGLIO.COM: AL VIA IL NUOVO POLO LOGISTICO DI PALERMO
Environmental & Social Information
2021-10-26 Italian
Giglio Group: DEPOSIT OF DOCUMENTATION RELATED TO THE SHAREHOLDERS' MEETING OF 21 SEPTEMBER 2021
AGM Information
2021-10-21 English
Giglio Group: avviso di deposito documentazione relativa all'Assemblea degli Azionisti svoltasi il 21 settembre 2021
Report Publication Announcement
2021-10-21 Italian
Verbale di Assemblea Ordinria di Giglio Group SpA del giorno 21 settembre 2021
AGM Information
2021-10-21 Italian
Giglio Group: Ordinary Shareholders' Meeting Held on 21 September 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
Notice of Deposit of the Summary Statement of the Votes of the Ordinary Shareholders' Meeting of 21 September 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
Giglio Group: Deposito Documenti Assemblea degli Azionisti 21 settembre 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 Italian
Rendiconto Sintetico delle votazioni Assemblea 21 settembre 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 Italian
Approvazione della Relazione finanziaria semestrale al 30 giugno 2021
Report Publication Announcement H1 2021
2021-09-24 Italian
Approval of the half-year financial report at 30 June 2021
Earnings Release H1 2021
2021-09-24 English
GIGLIO GROUP SPA: The Ordinary Shareholders' Meeting appointed new Standing and Alternate Auditors for Board of Statutory Auditors
Declaration of Voting Results & Voting Rights Announcements
2021-09-21 English
GIGLIO GROUP SPA: L’Assemblea Ordinaria nomina Sindaco effettivo e Sindaco supplente del Collegio Sindacale
Board/Management Information
2021-09-21 Italian
GIGLIO GROUP SPA: DEPOSIT OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS AND INTEGRATION OF PRESS RELEASE OF 11 SEPTEMBER 2021
Report Publication Announcement H1 2021
2021-09-17 English
GIGLIO GROUP SPA: DEPOSITO RELAZIONE FINANZIARIA SEMESTRALE E INTEGRAZIONE AL COMUNICATO STAMPA DIFFUSO IN DATA 11 SETTEMBRE 2021
Report Publication Announcement
2021-09-17 Italian
Giglio Group SpA: Interim Condensed Financial Statements as of 30 June 2021
Interim / Quarterly Report H1 2021
2021-09-17 English
Giglio Group SpA: Relazione Finanziaria Semestrale Consolidata al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-09-17 Italian
GIGLIO GROUP SPA, DIVISIONE DISTRIBUTION, SIGLA DUE IMPORTANTI ACCORDI DI COOPERAZIONE IN CINA E BIELORUSSIA
M&A Activity
2021-09-15 Italian
GIGLIO GROUP SPA, DISTRIBUTION DIVISION, SIGNED TWO IMPORTANT COOPERATION AGREEMENTS IN CHINA AND BELARUS
Regulatory Filings
2021-09-15 English
Deposit candidacies for integration of BoardofStatutoryAuditors-Integration PressRelease of 11/9/21-Time-frame publication InterimFinancialStatements
Interim / Quarterly Report H1 2021
2021-09-13 English
Deposito candidature per integrazione Collegio Sindacale-Integrazioni com.stampa diffuso il 11/9/21-Tempistica pubblicazione Rel.FinanziariaSemestrale
Interim / Quarterly Report H1 2021
2021-09-13 Italian
CANDIDATURE PRESENTATE DA MERIDIANA HOLDING PER LE NOMINE DI UN SINDACO EFFETTIVO E DI UN SINDACO SUPPLENTE DI GIGLIO GROUP S.P.A.
Board/Management Information
2021-09-13 Italian
GIGLIO GROUP:THE BOARD OF DIRECTORS APPROVES THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF 30 JUNE 2021
Earnings Release H1 2021
2021-09-11 English
GIGLIO GROUP:IL CONSIGLIO DI AMMINISTRAZIONE APPROVA LA RELAZIONE FINANZIARIA INTERMEDIA AL 30 GIUGNO 2021
Earnings Release H1 2021
2021-09-11 Italian
ARTIFICIAL INTELLIGENCE APPLIED TO MARKETING AUTOMATION: GIGLIO GROUP SIGNS AN EXCLUSIVE COMMERCIAL AGREEMENT WITH EDRONE
Regulatory Filings
2021-09-01 English
INTELLIGENZA ARTIFICIALE APPLICATA ALLA MARKETING AUTOMATION: GIGLIO GROUP SIGLA ACCORDO COMMERCIALE IN ESCLUSIVA CON EDRONE
Regulatory Filings
2021-09-01 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-08-12 Italian
GIGLIO.COM: PIANO DI ASSEGNAZIONE GRATUITA DI AZIONI A TALUNI DIPENDENTI DELLA SOCIETÀ
Share Issue/Capital Change
2021-08-12 Italian
Giglio Group: By-laws 2 August 2021
Governance Information
2021-08-03 English
Giglio Group: statuto depositato il 2 agosto 2021
Regulatory Filings
2021-08-03 Italian
Giglio Group: change of schare capital and amendment to the by-laws
Share Issue/Capital Change
2021-08-03 English
Giglio Group: variazione del capitale sociale e deposito dello Statuto aggiornato
Share Issue/Capital Change
2021-08-03 Italian
GIGLIO.COM: CALENDARIO EVENTI SOCIETARI 2021
Report Publication Announcement
2021-08-03 Italian
Avviso di convocazione Assemblea degli azionisiti 21.9.2021
AGM Information
2021-07-30 Italian
Board of Directors' report on the items of the Agenda (Shareholders' Meeting 21.9.2021)
Proxy Solicitation & Information Statement
2021-07-30 English
Giglio Group: Call Notice of the ordinary Shareholders' Meeting
AGM Information
2021-07-30 English
Avviso di convocazione dell'assemblea ordinaria degli azionisti di Giglio Group
AGM Information
2021-07-30 Italian
Relazione del Consiglio di Amministrazione sulle materie all'ordine del giorno
AGM Information
2021-07-30 Italian
GIGLIO GROUP SIGLA UN IMPORTANTE ACCORDO CON LA MULTINAZIONALE GREENLAND GLOBAL GROUP
Regulatory Filings
2021-07-15 Italian
GIGLIO GROUP SIGNS AN IMPORTANT FRAMEWORK AGREEMENT WITH MULTINATIONAL GREENLAND GLOBAL GROUP
M&A Activity
2021-07-15 English
GIGLIO GROUP: Internal Dealing di Meridiana Holding srl
Director's Dealing
2021-07-02 Italian
Deposit of documentation related to the Shareholders' Meeting of 21 June 2021 and appointment of Elena Gallo as new Investor Relations Manager
AGM Information
2021-06-30 English
Giglio Group: Deposito Documentazione Assemblea del 21 giugno 2021 e nomina nuovo Investor Relator
AGM Information
2021-06-30 Italian
GIGLIO GROUP: PROCEDURE GOVERNING TRANSACTIONS WITH RELATED PARTIES
Governance Information
2021-06-30 English
GIGLIO GROUP: PROCEDURA PER LE OPERAZIONI CON LE PARTI CORRELATE
Governance Information
2021-06-30 Italian
GIGLIO GROUP: VERBALE DI ASSEMBLEA STRAORDINARIA DEL 21 GIUGNO 2021
AGM Information
2021-06-30 Italian
GIGLIO GROUP: VERBALE DI ASSEMBLEA ORDINARIA DEL 21 GIUGNO 2021
AGM Information
2021-06-30 Italian
Verbale del Consiglio di Amministrazione del 28 giugno 2021 per l'esercizio della delega
Capital/Financing Update
2021-06-30 Italian
Consiglio di Amminsitrazione del 28.6.2021_per l’esercizio della delega.
Capital/Financing Update
2021-06-29 Italian
GIGLIO GROUP: THE RESERVED SHARE CAPITAL INCREASE FOR INSTITUTIONAL INVESTORS CARRIED OUT THROUGH THE ABB PROCEDURE WAS FULLY SUBSCRIBED
Share Issue/Capital Change
2021-06-28 English
GIGLIO GROUP: SOTTOSCRITTO INTEGRALMENTE L’AUMENTO DI CAPITALE RISERVATO AD INVESTITORI ISTITUZIONALI MEDIANTE ACCELERATED BOOKBUILDING
Capital/Financing Update
2021-06-28 Italian
relazione illustrativa del consiglio di amministrazione – aumento di capitale del 28.6.2021
Share Issue/Capital Change
2021-06-28 Italian
relazione illustrativa del consiglio di amministrazione – aumento di capitale del 28.6.2021
Capital/Financing Update
2021-06-28 Italian
GIGLIO GROUP STARTS A SHARE CAPITAL INCREASE RESERVED
Share Issue/Capital Change
2021-06-28 English
GIGLIO GROUP AVVIA UN AUMENTO DI CAPITALE RISERVATO
Share Issue/Capital Change
2021-06-28 Italian
Extraordinary/Ordinary Shareholders' Meeting Held on 21 June 2021
AGM Information
2021-06-23 English
Giglio Group: Rendiconto Sintetico votazioni. Assemblea degli Azionisti del 21 giugno 2021
AGM Information
2021-06-23 Italian
Giglio Group_Corrigendum: following a material error, the press release issued today referring to the Company's shareholders' meeting is republished.
AGM Information
2021-06-22 English
errata corrige in seguito ad errore materiale si ripubblica il comunicato stampa uscito in data odierna riferito all’assemblea degli azionisti
AGM Information
2021-06-21 Italian
FIRST MEETING OF THE NEW BOARD OF DIRECTORS OF GIGLIO GROUP S.P.A. FOLLOWING THE SHAREHOLDERS' MEETING OF 21 JUNE 2021
Board/Management Information
2021-06-21 English
RIUNITO IL NUOVO CDA DI GIGLIO GROUP S.P.A. SUCCESSIVO ALL’ASSEMBLEA DEL 21.6.2021 – VERIFICA REQUISITI ED ATTRIBUZIONE DI DELEGHE
Governance Information
2021-06-21 Italian
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF GIGLIO GROUP S.P.A.
AGM Information
2021-06-21 English
ASSEMBLEA ORDINARIA E STRAORDINARIA GIGLIO GROUP SPA
AGM Information
2021-06-21 Italian
Giglio Group_Press release for the Shareholders' Meeting of 21 June for the appointment of corporate offices - a standing and an alternate auditor giv
AGM Information
2021-06-21 English
Giglio Group_comunicato stampa assemblea 21 giugno nomina organi sociali – rinuncia alla candidatura di un sindaco effettivo e di un sindaco supplente
Board/Management Information
2021-06-21 Italian
Giglio Group: deposito di una sola lista per la nomina del Collegio Sindacale; proroga del termine e dimezzamento della soglia di partecipazione
AGM Information
2021-06-03 Italian
Giglio Group: deposited a single slate for the appointment of the Board of Statutory Auditors; extension of the deadline and halving of participation
Board/Management Information
2021-06-03 Italian
OSSERVAZIONI DEL COLLEGIO SINDACALE SULLA RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE AI SENSI DELL'ART. 2446 C.C.
AGM Information
2021-05-31 Italian
BSERVATIONS OF THE BOARD OF STATUTORY AUDITORS ON THE EXPLANATORY REPORT OF THE BOARD PURSUANT TO ART. 125-TER TUF AND 2446 C.C.
Audit Report / Information FY 2020
2021-05-31 Italian
GG_2020 ANNUAL REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATIONS PAID
Remuneration Information
2021-05-31 English
Relazione sulla remunerazione 2020 (assemblea 21.6.2021)
Remuneration Information
2021-05-31 Italian
EXPLANATORY NOTES OF THE BOARD OF DIRECTORS OF GIGLIO GROUP S.P.A.,PURSUANT TO ART. 125-TER OF THE CONSOLIDATED FINANCIAL ACT,TO ART. 2446CC
Audit Report / Information FY 2020
2021-05-31 English
Relazione illustrativa del Consiglio di Amministrazione, redatta ai sensi dell’art. 125-ter del TUF nonché ai sensi dell’art. 2446 del cod. civilel
AGM Information
2021-05-31 Italian
Giglio Group: Deposit of documents for the Shareholders' Meeting called for 21 May 2021
AGM Information
2021-05-31 English
Giglio Group: deposito documentazione ai fini dell’Assemblea degli Azionisti convocata il 21 maggio 2021
AGM Information
2021-05-31 Italian
Assemblea degli azionisti 21 giugno 2021. Liste del socio di maggioranza Meridiana Holding
AGM Information
2021-05-31 Italian
GIGLIO GROUP: EXCLUSIVE AGREEMENT FOR THE DISTRIBUTION OF RAPID SARS-COV-2 ANTIGEN SELF-DIAGNOSIS TESTS
Regulatory Filings
2021-05-25 English
GIGLIO GROUP: ACCORDO IN ESCLUSIVA PER LA DISTRIBUZIONE DEI TEST RAPIDI DI AUTODIAGNOSI SARS COVID – 19
Regulatory Filings
2021-05-25 Italian
financial reports as of 31 march 2021
Interim / Quarterly Report Q1 2021
2021-05-16 English
Resoconto Intermedio di gestione al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-16 Italian
Giglio Group: the board of directors approves the interim financial reports as of 31 march 2021
Interim / Quarterly Report Q1 2021
2021-05-16 Italian
Giglio Group: approvato il Resoconto Intermedio di Gestione al 31.3.2021
Interim / Quarterly Report Q1 2021
2021-05-16 Italian
Annual and Conolidated Financial Statements (31 December 2020)
Annual Report FY 2020
2021-05-12 English
Board of Directors' report on items of the Agenda (Shareholders' meeting 21 June 2021)
AGM Information
2021-05-12 English
Notice of call ordinary and extraordinary Shareholders' Meeting (21.6.2021)
AGM Information
2021-05-12 English
Notice of call ordinary and extraordinary Shareholders' Meeting (21 June 2021)
AGM Information
2021-05-12 English
Documento Informativo Piano di Stock Option (Assemblea degli Azionisti 21.6.2021)
Remuneration Information
2021-05-12 Italian
Relazione illustrativa del Consiglio di Amministrazione sulle materie all'ordine del giorno (Assemblea degli Azionisti 21.6.2021)
AGM Information
2021-05-12 English
Avviso di Convocazione Assemblea ordinaria e straordinaria degli Azionisti 21.6.2021
AGM Information
2021-05-12 Italian
Convocazione Assemblea ordinaria e straordinaria degli Azionisti 21.6.2021
AGM Information
2021-05-12 Italian
Report on Corporate Governance
Governance Information
2021-05-11 English
Relazione sulla Corporate Governance Esercizio 2020
Governance Information
2021-05-11 Italian
Giglio Group: Relazione finanziaria annuale e consolidata al 31.12.2020
Annual Report FY 2020
2021-05-11 Italian
Giglio Group: approvati i risultati al 31 dicembre 2020
Earnings Release FY 2020
2021-05-11 Italian
Giglio Group: THE BOARD OF DIRECTORS APPROVES THE RESULTS AS AT 31 DECEMBER 2020
Earnings Release FY 2020
2021-05-11 English
Giglio Group_amendment to the Annual Calendar of Corporate Events
Report Publication Announcement
2021-05-10 English
Giglio Group_variazione del calendario degli eventi societari
Report Publication Announcement
2021-05-10 Italian
GIGLIO GROUP: THE BOARD OF DIRECTORS ASSESSES THE RESULTS AS AT 21.12.2020
Earnings Release FY 2020
2021-04-29 English
GIGLIO GROUP: IL CDA AVVIA L'ESAME DEI RISULTATI AL 31.12.2020
Earnings Release FY 2020
2021-04-29 Italian
notice: financial and economic data
Report Publication Announcement
2021-04-29 English
GIGLIO GROUP: INFORMATIVA DATI ECONOMICO FINANZIARI
Earnings Release FY 2020
2021-04-29 Italian
Giglio Group: Amendement to the annual calendar of 2021 corporate events
Report Publication Announcement
2021-03-29 English
Giglio Group: Variazione del Calendario degli eventi Societari 2021
Report Publication Announcement
2021-03-29 Italian
GIGLIO GROUP: AMENDMENT TO THE ANNUAL CALENDAR OF 2021 CORPORATE EVENTS
Report Publication Announcement
2021-03-16 English
Giglio Group: Variazione Calendario Eventi Societari 2021
Report Publication Announcement
2021-03-16 Italian
GIGLIO GROUP:AMENDMENT TO THE ANNUAL CALENDAR OF 2021 CORPORATE EVENTS
Report Publication Announcement
2021-03-09 English
GIGLIO GROUP: VARIAZIONE CALENDARIO EVENTI SOCIETARI
Report Publication Announcement
2021-03-09 Italian
GIGLIO GROUP SI PROIETTA NEL MONDO DELLA MARKETING AUTOMATION
M&A Activity
2021-02-23 Italian
GIGLIO GROUP GAINS ACCESS TO THE WORLD OF MARKETING AUTOMATION
Regulatory Filings
2021-02-23 English
AVVISO DI DEPOSITO PRECEDURA PER L'ADEMPIMENTO DEGLI OBBLIGHI IN MATERIA DI INTERNAL DEALING
Regulatory Filings
2021-02-17 Italian
Notice of deposit of the Procedure for compliance with requirements on Internal Dealing
Regulatory Filings
2021-02-17 English
PROCEDURE FO COMPLIANCE WITH REQUIREMENTS ON INTERNAL DEALING
Governance Information
2021-02-17 English
PROCEDURA PER L'ADEMPIMENTO DEGLI OBBLIGHI IN MATERIA DI INTERNAL DEALING
Governance Information
2021-02-17 Italian
Giglio Group: Laws 20 january 2021
Regulatory Filings
2021-01-20 English
Giglio Group: Statuto 20 gennaio 2021
Governance Information
2021-01-20 Italian
Giglio Group: Comunicazione variazione capitale sociale post aumento di capitale sociale ABB
Share Issue/Capital Change
2021-01-20 Italian
Giglio Group: Communication change of share capital post ABB
Share Issue/Capital Change
2021-01-20 English
GIGLIO GROUP: PUBLICATION OF THE ANNUAL CALENDAR OF 2021 CORPORATE EVENTS
Report Publication Announcement
2021-01-14 English
Giglio Group: CALENDARIO EVENTI SOCIETARI 2021
Report Publication Announcement
2021-01-14 Italian
GIGLIO GROUP CONCLUDES AN IMPORTANT AND STRATEGIC ACQUISITION
M&A Activity
2021-01-12 English
GIGLIO GROUP CONCLUDE UN’IMPORTANTE ACQUISIZIONE A LIVELLO STRATEGICO
M&A Activity
2021-01-12 Italian