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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 1,313 across all filing types
Latest filing 2023-10-18 Proxy Solicitation & In…
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 SPA: PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART135-UNDECIES OF LD58/1998
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal 'PROXY FORM' addressed to Monte Titoli S.p.A., acting as the 'Appointed Representative' for GIGLIO GROUP S.p.A.'s Ordinary and Extraordinary General Meeting scheduled for November 17, 2023. It explicitly details the process for shareholders to delegate their voting rights and provide voting instructions for specific resolutions (e.g., appointment of a board member, capital increase). This material is designed to solicit shareholder votes ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement materials.
2023-10-18 English
GIGLIO GROUP SPA: NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details the date, time, location, and the agenda items for a shareholders' meeting. This content directly relates to the formal process of convening a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). While it discusses capital changes (Extraordinary Part), the primary purpose of the document is the call notice itself, not the final resolution or a general financing update.
2023-10-18 English
GIGLIO GROUP SPA: ESTRATTO AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA (RITAGLIO)
Proxy Solicitation & Information Statement Classification · 95% confidence The document contains two distinct sections. The first, larger section is a detailed review/article about an opera performance ('Giulio Cesare in Egitto' by Händel) at the Opera di Roma, which is editorial content, not a formal financial filing. The second, smaller section at the end is explicitly titled 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA' (Extract of the Notice of Call for Ordinary and Extraordinary Shareholders' Meeting) for GIGLIO GROUP S.p.A. This notice details items for discussion, including the appointment of a director, a capital increase with exclusion of pre-emptive rights, and amendments to the bylaws. A notice calling a shareholders' meeting to vote on corporate actions, especially those involving capital structure changes and director appointments, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (DEF 14A or PSI). Since the content is an official notice calling a meeting to vote on governance and capital matters, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate classification, although 'DEF 14A' (Remuneration Information) is also related to governance, PSI covers the meeting notice itself better. Given the explicit mention of 'AVVISO DI CONVOCAZIONE DI ASSEMBLEA' (Notice of Meeting Call), PSI is the best fit among the provided options for materials soliciting shareholder votes/information prior to a meeting.
2023-10-18 Italian
GIGLIO GROUP SPA: MODULO DELEGA AI SSENSI DELL'ART.135-UNDECIES DEL D.LGS.58/1998 (TUF)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal 'MODULO DI DELEGA' (Proxy Form) issued by Monte Titoli S.p.A. acting as the 'Rappresentante Designato' (Designated Representative) for GIGLIO GROUP S.p.A. shareholders regarding an upcoming 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Shareholders' Meeting) scheduled for November 17, 2023. This form explicitly solicits voting instructions from shareholders for specific resolutions to be voted upon at the meeting. This content directly relates to soliciting votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). The document is comprehensive (42,700 chars) and contains the actual voting instructions, not just an announcement of a report, ruling out RPA/RNS based on the 'MENU VS MEAL' rule for short announcements.
2023-10-18 Italian
GIGLIO GROUP SPA: MODULO DELEGA ORDINARIO
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI DELEGA 1" (Delegation Form 1) and explicitly details the process for shareholders to delegate their voting rights for an upcoming Shareholders' Meeting ("Assemblea Ordinaria e Straordinaria") scheduled for November 17, 2023. The agenda includes items like appointing a director and a significant capital increase proposal. This document is a formal instrument used to manage shareholder representation and voting instructions for a general meeting, which aligns directly with the purpose of a Proxy Solicitation & Information Statement, often used to solicit votes or provide the mechanism for voting representation. Therefore, the classification is DEF 14A (Remuneration Information) or PSI (Proxy Solicitation & Information Statement). Since it is a delegation form for voting, PSI is the most precise fit, as DEF 14A specifically relates to executive compensation disclosures, which are not the primary focus here, although voting materials often accompany them. The document is a mechanism for proxy voting.
2023-10-18 Italian
GIGLIO GROUP SPA: RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE
AGM Information Classification · 99% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO PER LA PARTE ORDINARIA E IL TERZO PER LA PARTE STRAORDINARIA AI SENSI DELL'ART. 125-TER DEL D.LGS. 58/1998" (Board of Directors' Report on the first item on the agenda for the ordinary part and the third for the extraordinary part pursuant to art. 125-ter of Legislative Decree 58/1998). It explicitly discusses matters to be voted upon at an upcoming "ASSEMBLEA ORDINARIA E STRAORDINARIA" (Ordinary and Extraordinary Meeting) scheduled for November 17, 2023. The content details the proposed confirmation of a co-opted director (Item 1, Ordinary) and proposed amendments to the bylaws following a merger and segment change (Item 3, Extraordinary). This structure—a detailed report explaining items to be voted on at a shareholder meeting—is characteristic of materials provided to shareholders ahead of a general meeting, often related to proxy solicitation or governance matters. Since the document is a detailed report explaining proposals for a shareholder meeting, it strongly aligns with the purpose of a Proxy Statement or related governance document. Given the options, the document is a detailed report explaining proposals for a shareholder meeting, which often accompanies or constitutes the information provided for voting decisions. The closest fit among the provided codes for a detailed report concerning shareholder votes and governance changes for a general meeting is related to proxy materials or governance. However, the document is a formal 'Relazione' (Report) provided by the Board regarding the agenda items, which is a core component of the information package for the meeting. Since it is a detailed report explaining proposals for a shareholder meeting, and not just the results (DVA) or the announcement of the meeting itself, it is best classified as related to the governance/shareholder process. Given the focus on director appointments and bylaw changes for the upcoming assembly, it functions as a detailed informational document for shareholders. If this were a US filing, it would be part of the definitive proxy statement (DEF 14A), but since the options include AGM-R (AGM Information) and DEF 14A (Remuneration Information), and this document covers director appointments and bylaw changes for the AGM, AGM-R is the most appropriate category for general AGM materials, although it is a specific report *for* the AGM, not the presentation *at* the AGM. Considering the content is a formal Board Report detailing agenda items for the upcoming shareholder meeting, it falls under the umbrella of AGM materials. It is not a DEF 14A as it is not solely focused on remuneration, nor is it a 10-K or IR. AGM-R is the best fit for comprehensive materials related to the Annual General Meeting.
2023-10-18 Italian

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