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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 2021-08-03 Report Publication Anno…
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.COM: CALENDARIO EVENTI SOCIETARI 2021
Report Publication Announcement Classification · 99% confidence The document is a formal announcement titled 'GIGLIO.COM: CALENDARIO EVENTI SOCIETARI 2021' (GIGLIO.COM: 2021 CORPORATE EVENTS CALENDAR). It explicitly states that it is providing the schedule of corporate events for 2021, including the date for the approval of the Half-Year Financial Report. The document structure, metadata (Informazione Regolamentata), and the content itself indicate it is an official announcement regarding future corporate activities and reporting dates, rather than the report itself (like an IR or 10-K). Since it is an announcement about corporate events/schedules, it fits best under the general category of Regulatory Filings (RNS) or potentially a specific announcement type if one were closer. However, given the nature of announcing a schedule of future events, and the lack of a specific category for 'Event Calendar Announcement', RNS is the most appropriate general regulatory filing category, although it is very close to an RPA if it were announcing the publication of a report. Since it announces a *calendar* of events, RNS is chosen as the best fit among the provided options for a general regulatory disclosure.
2021-08-03 Italian
Avviso di convocazione Assemblea degli azionisiti 21.9.2021
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Meeting) for Giglio Group S.p.A. It details the date, time, location, and the agenda for the shareholder meeting, which includes the integration of the Board of Statutory Auditors. It explicitly mentions shareholder rights regarding voting, submitting questions before the meeting (citing TUF articles like 127-ter), requesting agenda integration (citing TUF article 126-bis), and proxy voting. This content is characteristic of a formal notice sent to shareholders to inform them about an upcoming general meeting and the procedures for participation and voting. This aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM-R), although it is the notice of the meeting itself, which is a core component of AGM documentation.
2021-07-30 Italian
Board of Directors' report on the items of the Agenda (Shareholders' Meeting 21.9.2021)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'ORDINARY MEETING' and specifically references a 'BOARD OF DIRECTORS' REPORT ON ITEMS OF THE AGENDA' pursuant to Italian regulations (CFA and Issuers' Regulation). The agenda item is the 'Integration of the Board of Statutory Auditors: appointment of a Statutory Auditor and of an Alternate Auditor.' This material is provided to shareholders ahead of a general meeting to inform their vote on specific governance matters, which aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (DEF 14A or PSI). Since the content focuses heavily on the structure and appointment of the Board of Statutory Auditors, which is a key governance topic often detailed in proxy materials, and it is explicitly a report *for* the Shareholders' Meeting, PSI (Proxy Solicitation & Information Statement) is the most appropriate classification, as it solicits action/votes based on provided information. DEF 14A is typically for US filings concerning remuneration, whereas PSI covers general proxy information.
2021-07-30 English
Giglio Group: Call Notice of the ordinary Shareholders' Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "CALL NOTICE OF THE ORDINARY SHAREHOLDERS' MEETING" and details the date (21 September 2021), time, location, and agenda for a shareholders' meeting. The agenda includes the integration of the Board of Statutory Auditors. This content directly relates to the formal procedures and announcements surrounding an Annual General Meeting (AGM). Although it is a notice calling the meeting, the subject matter is the AGM itself, making 'AGM-R' (AGM Information) the most appropriate classification, as it contains the core information about the meeting structure and purpose, rather than just announcing that a report is available (which would be RPA).
2021-07-30 English
Avviso di convocazione dell'assemblea ordinaria degli azionisti di Giglio Group
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting) for Giglio Group S.p.A., scheduled for September 21, 2021. The content details the agenda (including the appointment of statutory auditors), voting procedures, record dates, and instructions for submitting questions and proxies, citing Italian regulations (TUF). This document serves to formally notify shareholders about an upcoming general meeting and the procedures required to participate. This aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM-R), as it is the official notice and procedural guide for that meeting.
2021-07-30 Italian
Relazione del Consiglio di Amministrazione sulle materie all'ordine del giorno
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA' (Ordinary General Meeting) and is explicitly labeled as 'RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUGLI ARGOMENTI ALL'ORDINE DEL GIORNO' (Board of Directors' Report on the Agenda Items). The agenda item concerns the 'Integrazione del Collegio Sindacale: nomina di un Sindaco effettivo e di un Sindaco supplente' (Integration of the Board of Statutory Auditors: appointment of a full member and a substitute member). This material is directly related to the proceedings and proposals for the Annual General Meeting (AGM). Although it is a report related to the AGM, the core subject matter—the meeting itself and the materials presented for shareholder vote/information—aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) as it is the Board's report on the agenda, not the solicitation document itself, nor is it a general governance report (CGR).
2021-07-30 Italian

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