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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 2024-06-08 Earnings Release
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: AGGIORNAMENTO TABELLE DI CUI AL COMUNICATO DIFFUSO IN DATA 5 GIUGNO 2024
Earnings Release Classification · 99% confidence The document is an official communication from Giglio Group S.p.A. dated June 8, 2024, titled 'Giglio Group: AGGIORNAMENTO TABELLE DI CUI AL COMUNICATO DIFFUSO IN DATA 5 GIUGNO 2024' (Update to tables referred to in the press release issued on June 5, 2024). It explicitly states that it is re-attaching tables from a previous press release with 'errata corrige' (corrections), while confirming the economic-financial results remain unchanged. The core content consists of detailed financial tables (Income Statement, Balance Sheet, Net Financial Indebtedness) comparing 2023 and 2022 figures. This structure—a brief announcement accompanying detailed financial data that corrects or supplements a prior release—is characteristic of an Earnings Release (ER) or an Interim Report (IR) if the period was interim. Since it presents full year-end comparative data (31.12.2023 vs 31.12.2022) and includes comprehensive financial statements (Conto Economico, Stato Patrimoniale), it strongly suggests it is related to the official release of annual or period-end financial results. However, the document itself is a short update/correction notice, not the full, comprehensive Annual Report (10-K) or a standard Interim Report (IR) which usually covers a shorter period like Q1 or H1. Given the inclusion of detailed comparative financial statements and the context of correcting a prior financial announcement, it functions as a key component of the financial results disclosure. Since it is a formal update containing the core financial tables, it aligns best with the initial announcement of financial results, which is the Earnings Release (ER). If it were a full, comprehensive annual filing, it would be a 10-K, but this appears to be a market communication supplementing or correcting the initial release of those results. FY 2023
2024-06-08 Italian
Giglio Group: Relazione della Società di revisione indipendente
Audit Report / Information Classification · 99% confidence The document text is titled 'Bilancio d'esercizio al 31 dicembre 2023 Relazione della società di revisione indipendente...' which translates to 'Financial statements as of December 31, 2023 Independent auditor's report...'. The content explicitly contains the 'Relazione sulla revisione contabile del bilancio d'esercizio' (Auditor's report on the audit of the financial statements), discusses the 'Giudizio' (Opinion), and details 'Elementi alla base del giudizio' (Basis for opinion) and 'Aspetti chiave della revisione contabile' (Key audit matters). This structure is characteristic of an Audit Report, which is specifically defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)' under code AR. Although it relates to the annual financial statements, the document provided is the auditor's opinion on those statements, not the full 10-K or Annual Report itself. FY 2023
2024-06-08 Italian
Giglio Group: Relazione Finanziaria Annuale al 31 dicembre 2023
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale al 31 dicembre 2023' (Annual Financial Report as of December 31, 2023). It contains a comprehensive summary including the management report, financial statements (balance sheet, income statement, cash flow), notes to the financial statements, and audit reports. This matches the definition of an Annual Report (10-K) as it covers the full fiscal year performance and includes all required statutory financial components. FY 2023
2024-06-07 Italian
Relazione illustrativa del Consiglio di Amministrazione di Giglio Group S.p.A.
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione... sul primo punto all'ordine del giorno dell'Assemblea convocata in sede ordinaria per il giorno 28 giugno 2024" (Explanatory report of the Board of Directors... on the first item on the agenda of the General Meeting convened for June 28, 2024). The agenda explicitly includes the approval of the Financial Statements for the year ended December 31, 2023, and related management/auditor reports (Item 1). The text discusses the financial situation as of December 31, 2023, the resulting net loss, and the application of Italian Civil Code Article 2446 concerning capital reduction due to losses exceeding one-third of the share capital. This document serves to explain the financial situation and propose actions to the shareholders' meeting regarding the annual accounts and capital situation. This structure strongly indicates it is a document prepared for the Annual General Meeting (AGM) to address the annual accounts and related governance matters, which aligns best with the AGM Information (AGM-R) category, as it is the explanatory report accompanying the AGM agenda items, particularly the approval of the annual financial statements.
2024-06-07 Italian
GIGLIO GROUP: Lista di candidati per la nomina del Collegio Sindacale di Giglio Group S.p.A. (supplenti)
Governance Information Classification · 95% confidence The document is a formal submission by a major shareholder (Meridiana Holding S.p.A.) nominating candidates for the 'Collegio Sindacale' (Board of Statutory Auditors) of Giglio Group S.p.A. for the upcoming shareholder meeting on June 28, 2024. It includes the required supporting documentation for the candidates, such as declarations of acceptance, CVs, and attestations regarding independence and professional requirements, as mandated by Italian regulations (TUF, Consob). This type of filing, which concerns the nomination and qualification of statutory auditors/directors ahead of a general meeting, strongly aligns with documents related to corporate governance and board composition. While it involves director/auditor information (MANG) and governance (CGR), the specific context of presenting a list of candidates for election to the supervisory body (Collegio Sindacale) and the required declarations of eligibility (honesty, professionalism, independence) is most closely related to the process surrounding shareholder meetings and board appointments. Since the document is a formal submission detailing the qualifications and acceptance of candidates for the supervisory board, it falls under the broader category of Board/Management Information (MANG) or Governance Information (CGR). Given the explicit focus on the list of candidates for the *Collegio Sindacale* (a key governance body), MANG is a strong fit, as it covers changes/nominations for senior management/board roles. However, the detailed declarations about independence and professional requirements (TUF compliance) are core to Governance (CGR). Since the document is the actual list and the required declarations, not just a general announcement of governance rules, and it concerns the election of a supervisory body, it is best classified as Governance Information (CGR) or potentially Board/Management Information (MANG). Given the detailed statutory compliance checks, CGR (Governance Information) is the most precise fit for documents detailing the structure and qualification of governance bodies.
2024-06-07 Italian
GIGLIO GROUP: Lista di candidati per la nomina del Collegio Sindacale di Giglio Group S.p.A
Governance Information Classification · 95% confidence The document is a formal submission by a major shareholder (Meridiana Holding S.p.A.) to Giglio Group S.p.A. regarding the upcoming Shareholders' Meeting on June 28, 2024. The core purpose is to deposit a list of candidates for the appointment of the 'Collegio Sindacale' (Board of Statutory Auditors). The text explicitly mentions the legal basis (TUF, Consob regulations), lists the required accompanying documentation (candidate declarations, CVs, identity documents), and includes the formal declaration of acceptance and compliance by one of the nominated candidates (Raffaele Pontesilli). This content directly relates to the governance structure and the process of appointing oversight bodies, which falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, the focus is on the formal submission of the slate for the statutory auditors, which is a key component of corporate governance reporting. Comparing the definitions: - DEF 14A is Remuneration. - PSI is Proxy Solicitation/Information Statement (requesting votes). - CGR is Governance Information (detailing internal rules, board structure, and governance practices). The submission of a slate for the statutory auditors, along with the required compliance declarations, is a fundamental aspect of corporate governance reporting, making CGR the most appropriate fit, as it details the structure and composition of the oversight body. It is not an AGM-R (presentation), 10-K (annual report), ER (earnings release), or RPA (announcement of a report). It is the substantive document detailing the proposed governance structure for the next term.
2024-06-07 Italian

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