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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 2020-03-24 Board/Management Inform…
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: DIMISSIONI DI UN CONSIGLIERE
Board/Management Information Classification · 98% confidence The document is an official communication (Informazione Regolamentata) dated March 24, 2020, announcing the resignation of a board member ('DIMISSIONI DI UN CONSIGLIERE') and the subsequent proposal to reduce the size of the Board of Directors, which will be submitted to the shareholders' meeting. This directly concerns changes in the company's governance structure and senior personnel. This fits the definition of Board/Management Information (MANG) as it details changes in senior management/board composition. Although it mentions a future shareholder meeting, the primary subject is the resignation and structural change, not the voting results (DVA) or proxy materials (PSI).
2020-03-24 Italian
Giglio Group Call of Shareholders' Meeting
AGM Information Classification · 100% confidence The document is a formal notice calling for an Ordinary Shareholders' Meeting ('CALL OF ORDINARY SHAREHOLDERS' MEETING') for Giglio Group S.p.A. The agenda includes items typically discussed at an AGM, such as the approval of the Financial Statement at 31 December 2019 (Item 1), resolutions on the Stock Option Plan (Item 2), the Remuneration Policy Report (Item 3), changes to the Board of Directors (Item 4), and authorization for share purchases (Item 5). This content is directly related to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the Financial Statement, the primary purpose of this document is the meeting notice itself, not the full financial report (10-K) or the remuneration report (DEF 14A) in isolation.
2020-03-24 English
Giglio Group: relazione sulle materie all'ordine del giorno (Assemblea 23.4.2020)
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA' (Ordinary Shareholders' Meeting) and presents a detailed 'RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUGLI ARGOMENTI ALL'ORDINE DEL GIORNO' (Board of Directors' Report on the items on the agenda). The agenda items explicitly cover the approval of the 2019 Financial Statements (Bilancio di esercizio al 31 dicembre 2019), modifications to a Stock Option Plan, the Remuneration Report, and proposals regarding the reduction of the Board of Directors. These are all typical resolutions presented to shareholders for a vote at a General Meeting. The document structure, referencing specific articles of Italian financial law (D.Lgs. 58/1998, Consob regulations), and the explicit mention of the meeting dates confirm this is material prepared for a shareholders' meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-03-24 Italian
Giglio Group Avviso di Convocazione Assemblea dei Soci 23.4.2020
AGM Information Classification · 100% confidence The document is titled 'Giglio Group Avviso di Convocazione Assemblea dei Soci 23.4.2020' (Giglio Group Notice of Call for Shareholders' Meeting) and details the date, time, and specific 'ORDINE DEL GIORNO' (Agenda) for an upcoming shareholders' meeting. The agenda items include the approval of the 2019 financial statements, modifications to a Stock Option Plan, remuneration policy review, changes to the Board of Directors, and authorization for share buybacks. This content is characteristic of a formal notice sent to shareholders to inform them about and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it mentions the annual financial statements (10-K item), the primary purpose and format of this document is the convocation notice itself.
2020-03-24 Italian
GIGLIOGROUP: RESIGNATION OF GROUP’S DIRECTOR
Board/Management Information Classification · 99% confidence The document is a formal announcement titled 'GIGLIO GROUP: RESIGNATION OF GROUP'S DIRECTOR'. The subject line explicitly states the content relates to a director's resignation. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (3445 chars) and it is a direct announcement, not a lengthy report.
2020-03-21 English
GIGLIO GROUP: DIMISSIONI DI UN CONSIGLIERE
Board/Management Information Classification · 99% confidence The document is a formal communication titled 'GIGLIO GROUP: DIMISSIONI DI UN CONSIGLIERE' (GIGLIO GROUP: RESIGNATION OF A DIRECTOR). It explicitly states that Dr. Massimo Mancini resigned from his position as an executive director ('consigliere esecutivo'). This content directly relates to changes in the company's board of directors or senior management. According to the definitions, this corresponds precisely to the Board/Management Information category (MANG). The document is short and appears to be the primary announcement, not just a reference to an attached report.
2020-03-21 Italian

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