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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 2020-11-05 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
GG_Shareholders' Meeting 12.11.2020_Board Report Estraordinary meeting with modifications (5.11.2020)
AGM Information Classification · 96% confidence The document is an official communication from Giglio Group S.p.A. dated November 5, 2020, regarding a Shareholders' Meeting scheduled for November 12, 2020. The core content is the 'BOARD OF DIRECTORS' REPORT ON THE ITEMS OF THE AGENDA OF THE EXTRAORDINARY MEETING PURSUANT TO ART. 125-TER OF LEGISLATIVE DECREE NO. 58/1998 AND ART. 70 AND 72 OF THE REGULATION ADOPTED WITH CONSOB RESOLUTION NO. 11971/99'. The agenda items explicitly discuss authorizing the Board to increase share capital without option rights (Items 1 and 2 of the Extraordinary Meeting). This type of explanatory report accompanying a shareholder meeting agenda, especially one dealing with capital structure changes and regulatory compliance (Art. 125-ter CFA), strongly suggests it is related to soliciting shareholder approval for corporate actions. Since the document is a detailed report explaining proposals for a shareholder meeting, it aligns best with materials provided to shareholders for voting decisions. While it discusses capital changes (CAP), the primary function here is the explanatory report for the meeting itself. The closest fit among the options is related to shareholder meetings or proxy materials. Given the context of providing detailed reports and explanations for resolutions to be voted upon at a meeting, it is highly related to the materials distributed to shareholders, which often falls under Proxy Solicitation & Information Statement (PSI) or, if it were the final voting results, DVA. However, since this is the *Board's Explanatory Report* detailing proposals for the meeting, and it references specific Italian regulations for such reports (Art. 125-ter), it is a key document for the meeting process. Since there isn't a specific code for 'Explanatory Report for AGM/EGM', we must choose the most relevant category. It is not the AGM presentation (AGM-R), nor the final voting results (DVA). It is a detailed report provided to shareholders ahead of the meeting, which is characteristic of Proxy Solicitation materials (PSI). The document also mentions the 2019 Annual Report and 2020 Interim Report, but the main purpose is the Board's report on the agenda items.
2020-11-05 English
Notice of Deposit Director's Report (Extraordinary part) of the Shareholders' Meeting of 12 november 2020 with integrations
Regulatory Filings Classification · 95% confidence The document is a formal regulatory announcement dated November 5, 2020, titled 'Notice of Deposit Director's Report (Extraordinary part) of the Shareholders' Meeting of 12 november 2020 with integrations'. It explicitly states that the Director's Report related to an upcoming Shareholders' Meeting has been integrated and deposited with the authorized storage mechanism and made available on the company website. This structure—announcing the availability of a document related to a meeting (which often includes proxy materials or governance details) rather than being the full report itself—points towards a communication related to shareholder meetings or governance documentation. Since the core subject is the deposit of the Director's Report for an Extraordinary Shareholders' Meeting, and it is a formal regulatory filing (Informazione Regolamentata), it is closely related to governance and shareholder processes. Given the options, this is a regulatory announcement concerning materials for a shareholder meeting. While it mentions a Director's Report, the document itself is the *notice* of its deposit. This fits best under general Regulatory Filings (RNS) or potentially Governance Information (CGR) or Proxy Solicitation (PSI). However, because it is a formal regulatory notice (Informazione Regolamentata n. 20076-56-2020) announcing the availability of meeting documents, RNS is the most appropriate general regulatory fallback, although PSI or CGR are related. Given the specific nature of announcing the availability of meeting documents, and the document being short (4139 chars) and acting as a notification, RNS is the safest classification for a general regulatory filing notice that isn't a full report or a specific proxy statement.
2020-11-05 English
GG_ASS 12.11.2020_Relazione amministratori parte straordinaria (modificata il 5.11.2020)
AGM Information Classification · 98% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUGLI ARGOMENTI ALL'ORDINE DEL GIORNO DI PARTE STRAORDINARIA' (Explanatory Report of the Board of Directors on the Items on the Agenda of the Extraordinary Session). It explicitly mentions being convened for an 'ASSEMBLEA ORDINARIA E STRAORDINARIA' (Ordinary and Extraordinary Meeting) on November 12, 2020. The content details proposals for capital increases (Delega al Consiglio di Amministrazione... di aumentare a pagamento il capitale sociale) which are matters typically voted upon at a General Meeting. The document is a detailed explanatory report required for shareholder meetings concerning extraordinary resolutions, specifically related to capital structure changes. This strongly indicates it is material prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting. Since it is a detailed explanatory report for a meeting agenda, it aligns best with the materials presented during an AGM, which falls under the 'AGM Information' category (AGM-R). It is not the final voting results (DVA), nor is it a general earnings release (ER) or a full annual report (10-K).
2020-11-05 Italian
Avviso di deposito della Relazione degli Amministratori sulle materie all'ordine del giorno di parte straordinaria con inrevenute integrazioni
Report Publication Announcement Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated November 5, 2020. The subject ('Oggetto') explicitly states: 'Avviso di deposito della Relazione degli Amministratori sulle materie all'ordine del giorno di parte straordinaria con intervenute integrazioni' (Notice of filing of the Directors' Report on the items on the agenda for the extraordinary meeting with subsequent integrations). The text confirms that an integration to the Directors' Report concerning the extraordinary meeting agenda has been filed and made available to the public. This structure—a short notice announcing the publication/filing of a more substantial report (the Directors' Report for an extraordinary meeting)—fits the definition of a Report Publication Announcement (RPA). While the content relates to an AGM/shareholder meeting (extraordinary part), the document itself is the announcement of the report's availability, not the report or the voting results.
2020-11-05 Italian
Integrazione e rettifica dell'Avviso di Convocazione dell'Assemblea degli azionisti Ordinaria e Straordinaria convocata per il 12 novembre 2020
AGM Information Classification · 98% confidence The document is an official notice titled "INTEGRAZIONE E RETTIFICA DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Integration and Rectification of the Notice of Call for the Ordinary and Extraordinary Shareholders' Meeting). It explicitly refers to the 'Avviso di Convocazione' (Notice of Call) for an upcoming shareholders' meeting scheduled for November 12, 2020. It details changes to the meeting procedures due to COVID-19 restrictions, specifically mandating remote participation via a Designated Representative. This type of document, which modifies or supplements the initial notice for a general meeting, falls under the category of materials related to the Annual General Meeting (AGM) or the initial solicitation materials. Since it is an official notice regarding the logistics and agenda of the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly pertains to the meeting itself, rather than just the proxy solicitation (PSI) or a general regulatory filing (RNS). The document length is substantial (6293 chars), suggesting it is the full notice/integration, not just a brief announcement of publication.
2020-11-05 Italian
NOTICE OF DEPOSIT OF DOCUMENTS
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Giglio Group S.p.A. dated November 4, 2020. The subject line is 'NOTICE OF DEPOSIT OF DOCUMENTS' and the text explicitly states that certain documents ('Procedure for the management and processing of privileged or updated information' and 'Organisation and management model pursuant to Legislative Decree no. 231 of 8 June 2001') have been made available to the public and deposited with an authorized storage mechanism. This structure—a brief announcement stating that detailed reports are now available elsewhere (website/storage mechanism)—fits the definition of a Report Publication Announcement (RPA). The documents being announced relate to governance and internal procedures, but the filing itself is the notice of publication, not the full governance report (CGR) or the annual report (10-K). Given the short length and the explicit statement that documents are published/deposited, RPA is the most appropriate classification based on Rule 2.
2020-11-04 English

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