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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 2021-06-21 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
ASSEMBLEA ORDINARIA E STRAORDINARIA GIGLIO GROUP SPA
AGM Information Classification · 98% confidence The document is an official communication from Giglio Group S.p.A. dated June 21, 2021, regarding the outcomes of its Ordinary and Extraordinary Shareholders' Meeting ('ASSEMBLEA ORDINARIA E STRAORDINARIA'). The text details resolutions passed, including the approval of the 2020 financial statements, appointment of the Board of Directors, approval of the remuneration policy, authorization for share buybacks, and approval of a Stock Option Plan. These actions are characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Since the document reports the results and decisions made during the meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the financial statements, the primary context is the meeting itself, not the standalone financial report (10-K or IR).
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 Classification · 98% confidence The document is a press release dated May 31, 2021, announcing changes to the candidates for the appointment of corporate offices (specifically auditors) to be voted on at the Shareholders' Meeting scheduled for June 21. The subject line explicitly mentions 'Shareholders' Meeting' and the content details the withdrawal of candidates for the role of Auditor. This type of announcement regarding the composition or voting slate for a general meeting, especially concerning board/statutory roles, falls under the scope of AGM-related materials or management/governance updates. Since it specifically concerns the appointment of corporate offices for the Shareholders' Meeting, AGM-R (AGM Information) is the most precise fit, as it relates directly to the proceedings and materials of that meeting. It is not a formal voting result (DVA) or a general management change (MANG), but a specific update related to the AGM agenda.
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 Classification · 98% confidence The document is a formal communication ('Informazione Regolamentata') from Giglio Group S.p.A. dated June 21, 2021. The subject ('Oggetto') explicitly states it concerns the shareholder meeting ('assemblea 21 giugno') regarding the appointment of corporate bodies ('nomina organi sociali') and specifically reports the withdrawal of candidates for the Board of Statutory Auditors ('rinuncia alla candidatura di un sindaco effettivo e di un sindaco supplente'). This content directly relates to the composition and governance structure of the company's management/board, which aligns best with the Board/Management Information category (MANG). Although it relates to an AGM, the core subject is the management/governance change announcement, not the AGM presentation itself (AGM-R) or the voting results (DVA). Given the nature of announcing changes in key personnel/bodies, MANG is the most precise fit.
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 Classification · 99% confidence The document is an official regulatory notification ('Informazione Regolamentata') from Giglio Group S.p.A. dated June 3, 2021. The subject ('Oggetto') explicitly concerns the filing of a single list for the nomination of the Board of Statutory Auditors ('Collegio Sindacale') and the extension/lowering of the participation threshold for submitting further lists. This relates directly to the procedures for an upcoming shareholder meeting (AGM mentioned in the text). While it pertains to the AGM, the core content is about the submission and process of candidate lists for governance bodies, which is a key component of corporate governance disclosure, often preceding the AGM itself. However, none of the specific codes perfectly match 'Notice regarding candidate lists for Board of Auditors'. Given the context of shareholder meetings and governance structure updates, it is closely related to AGM procedures (AGM-R) or Governance Information (CGR). Since it details procedural steps related to electing the supervisory body (Collegio Sindacale), which is a governance function, CGR is a strong candidate. However, the text explicitly mentions the 'Assemblea' (Meeting) and the process for submitting lists for its agenda items. If the document were the final voting results, it would be DVA. If it were the proxy materials, it would be PSI. Since it is an announcement about the *process* of nominating the supervisory board ahead of the meeting, it falls under general corporate governance disclosures. Given the options, CGR (Governance Information) is the most appropriate fit for procedural updates regarding board/auditor nominations, although it is closely linked to AGM-R. I will select CGR as it focuses on the structure/election process rather than the meeting logistics itself.
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 Classification · 99% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Giglio Group S.p.A. dated June 3, 2021. The subject line explicitly states: 'Giglio Group: deposited a single slate for the appointment of the Board of Statutory Auditors; extension of the deadline and halving of participation'. This concerns the process for nominating candidates for the Board of Statutory Auditors ahead of a Shareholders' Meeting. This type of announcement, dealing with governance procedures, candidate nominations, and shareholder meeting logistics, falls under the scope of corporate governance information, specifically related to board appointments and shareholder rights/procedures. While it touches upon the AGM, it is not the AGM material itself (AGM-R) or the proxy statement (PSI). It is most closely related to Governance Information (CGR) or potentially a general Regulatory Filing (RNS). Given the specific focus on the composition and nomination process for the Board of Statutory Auditors, which is a core element of corporate governance structure, CGR is a strong candidate. However, since the text primarily announces procedural updates regarding candidate slates and deadlines for a future meeting, and it is a formal regulatory disclosure, RNS (Regulatory Filings) serves as a robust general category for such specific procedural announcements that don't fit perfectly into the other defined categories like DEF 14A (Remuneration) or DVA (Voting Results). Given the context of board appointments and shareholder meeting procedures, CGR is also highly relevant, but RNS is the safest fallback for procedural regulatory news. Since the content is about the process for appointing the Board of Statutory Auditors, which is a key governance function, I will classify it as CGR, as it details internal rules/structure preparation, but RNS is also plausible. Let's re-evaluate against definitions. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This announcement directly impacts the board structure selection process. I will select CGR as the primary fit over the general RNS.
2021-06-03 Italian
OSSERVAZIONI DEL COLLEGIO SINDACALE SULLA RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE AI SENSI DELL'ART. 2446 C.C.
AGM Information Classification · 98% confidence The document is titled "OSSERVAZIONI DEL COLLEGIO SINDACALE SULLA RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE..." (Observations of the Board of Statutory Auditors on the Illustrative Report of the Board of Directors...). It explicitly references Italian financial regulations (Art. 125-ter TUF, Art. 2446 c.c., CONSOB Regulation) and discusses the approval of the 'Bilancio di esercizio al 31 dicembre 2020' (Financial Statements as of December 31, 2020) and the 'Resoconto intermedio di gestione al 31 marzo 2021' (Interim Management Report as of March 31, 2021). The content is a formal review by the statutory auditors concerning management's report related to the annual financial statements and capital structure decisions (share capital increase due to losses). This structure—a formal review/observation document related to the annual accounts and AGM agenda items—is characteristic of an Audit Report or related governance/statutory filing, but it is not the full Annual Report (10-K) itself, nor is it a simple Earnings Release (ER). Given the focus on the audit committee's observations on the financial statements and the reference to the AGM agenda (which includes the approval of the 2020 financial statements), the most fitting category is Audit Report / Information (AR), as it is a standalone report detailing observations on the financial results and related statutory matters, distinct from the full 10-K or a simple IR (Interim Report).
2021-05-31 Italian

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