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Giglio.Com — Investor Relations & Filings

Ticker · GCOM ISIN · IT0005453003 LEI · 81560054994BFD8EE761 XMIL Wholesale and retail trade
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Filings indexed 1,314 across all filing types
Latest filing 2024-06-13 AGM Information
Country IT Italy
Listing XMIL GCOM

About Giglio.Com

https://www.giglio.com/eng/

Giglio.Com is a global online retailer specializing in luxury fashion. The platform offers a curated selection of clothing, shoes, bags, and accessories for women, men, and children from over 700 designer brands. It operates as a community marketplace, partnering with a network of independent physical boutiques to provide customers with a wide range of in-season luxury items. Originating from a family-owned boutique established in the 1960s, the company launched its e-commerce site in 1996 and now serves customers in over 150 countries, emphasizing its Mediterranean heritage in its brand identity.

Recent filings

Filing Released Lang Actions
Giglio Group: Presentazione della proposta di deliberazione sul punto 1 all’ordine del giorno dell’Assemblea ordinaria di Giglio Group del 28-6-24
AGM Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Giglio Group dated June 13, 2024. The subject ('Oggetto') explicitly states: 'Giglio Group: Presentazione della proposta di deliberazione sul punto 1 all'ordine del giorno dell'Assemblea ordinaria di Giglio Group del 28-6-24' (Presentation of the proposed resolution on item 1 on the agenda of the Ordinary General Meeting of Giglio Group on 28-6-24). The text confirms that the majority shareholder presented a proposal regarding the approval of the 2023 financial statements and related capital adjustments for the upcoming General Meeting on June 28, 2024. This document is not the full Annual Report (10-K) or the Interim Report (IR), but rather a specific communication related to the agenda and proposals for the Annual General Meeting (AGM). Since it details proposals for resolutions to be voted on at the AGM, it is most closely related to AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Given the focus on presenting the specific resolution proposals for the meeting, AGM-R is the most appropriate fit, as it concerns materials presented for the AGM.
2024-06-13 Italian
GIGLIO GROUP: ELENCO ATTESTANTE GLI INCARICHI DI AMMINISTRAZIONE E CONTROLLO RICOPERTI PRESSO ALTRE SOCIETÀ DI ANNA LEZZI
Governance Information Classification · 95% confidence The document is a formal declaration dated June 13, 2024, titled 'ELENCO ATTESTANTE GLI INCARICHI DI AMMINISTRAZIONE E CONTROLLO RICOPERTI PRESSO ALTRE SOCIETÀ' (List attesting to the positions of administration and control held in other companies). It lists the roles held by an individual (Anna Maria Lezzi) in various companies, including Giglio Group S.p.A. This type of document, detailing the roles and potential conflicts of interest for directors or management, aligns most closely with Governance Information (CGR) or potentially Board/Management Information (MANG), as it pertains to the structure and roles within the company's governance framework. Given the specific focus on listing administrative and control roles, CGR is the most precise fit, as it covers internal rules and board structure details.
2024-06-13 Italian
GIGLIO GROUP: Comunicazione di Meridiana Holding SpA relativamente alle liste di candidati per la nomina del CDA di Giglio Group
AGM Information Classification · 98% confidence The document is a formal letter dated June 13, 2024, addressed to Giglio Group S.p.A. regarding the upcoming Shareholders' Meeting on June 28, 2024. The subject explicitly concerns the 'List of candidates for the appointment of the Board of Directors' and specifically addresses an omission in the declared positions ('cariche') for candidate Anna Maria Lezzi. It states that an updated list of positions is attached and made available to the public. This communication relates directly to the slate of candidates and the required disclosures for the election of the Board of Directors at the AGM. This aligns best with 'AGM Information' (AGM-R), as it is a specific disclosure related to the candidates being voted upon at the Annual General Meeting.
2024-06-13 Italian
GIGLIO GROUP: Proposta di Meridiana Holdig SpA per l'Assemblea degli Azionisti del 28 giugno 2024
AGM Information Classification · 99% confidence The document is a formal letter dated June 13, 2024, from Meridiana Holding S.p.A. (a shareholder holding 57% of the capital) addressed to Giglio Group S.p.A. The subject explicitly concerns a proposal regarding agenda item 1 for the Ordinary Shareholders' Meeting (Assemblea ordinaria) scheduled for June 28, 2024. Agenda item 1 deals with the approval of the Financial Statements (Bilancio di esercizio) as of December 31, 2023, and subsequent actions related to capital reduction due to losses (Art. 2446 Codice Civile). The document details the shareholder's proposed resolution, which includes approving the 2023 financial statements and covering the resulting loss using available reserves. This is not the full Annual Report (10-K) itself, nor is it a general Earnings Release (ER). It is a specific proposal submitted by a major shareholder concerning the approval of the annual accounts and related corporate governance matters to be voted on at the AGM. Since it is a proposal directly related to the matters discussed and voted upon at the Annual General Meeting (AGM), and specifically addresses the approval of the annual accounts, it strongly aligns with the context of an AGM or related preparatory materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification as it is a direct proposal for a resolution to be voted on at the upcoming AGM regarding the annual accounts.
2024-06-13 Italian
GIGLIO GROUP:MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL’ART. 135-UNDECIES DEL D. LGS. 58/1998 (aggiornato 13-6-24)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal 'MODULO DI DELEGA' (Proxy Form) addressed to Monte Titoli S.p.A., acting as the 'Rappresentante Designato' (Designated Representative) for Giglio Group S.p.A. shareholders. It explicitly references Article 135-undecies of the TUF (Italian Consolidated Financial Act) and details the process for shareholders to delegate their voting rights for an upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria') scheduled for June 28, 2024. The document contains sections for shareholder identification, share details, and specific voting instructions ('ISTRUZIONI DI VOTO') on agenda items (like the approval of the 2023 financial statements and the appointment of the Board of Directors). This material is designed to solicit and formalize shareholder voting instructions prior to a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2024-06-13 Italian
Giglio Group exclusively sells Frecciarossa merchandising on board trains thanks to the agreement signed with Elior Group.
Regulatory Filings Classification · 99% confidence The document is structured as an official regulatory announcement from a company listed on Euronext Milan, identified by the header 'Informazione Regolamentata n. 20076-39-2024' and the 'Oggetto' (Subject) detailing a strategic agreement. The content describes a new business contract between Giglio Group and Elior Group regarding merchandising sales on Frecciarossa trains. This type of announcement, which communicates material, non-financial business developments or strategic agreements to the market, typically falls under general regulatory disclosures. Since it is not a financial report (10-K, IR, ER), a management discussion (MDA), a capital change (CAP, SHA), or a specific insider/shareholder event (DIRS, DVA), the most appropriate general category for a material, non-financial regulatory update that doesn't fit elsewhere is 'Regulatory Filings' (RNS). The document length (6368 chars) is substantial enough to be the primary announcement itself, not just a brief notice of publication.
2024-06-13 English

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