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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 2019-12-19 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
RELAZIONE DEGLI AMMINISTRATORI SULLE MATERIE ALL'ORDINE DEL GIORNO
AGM Information Classification · 96% confidence The document is titled 'RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUGLI ARGOMENTI POSTI ALL'ORDINE DEL GIORNO AI SENSI DELL'ART. 125-TER DEL D.LGS. 58/1998' and explicitly states it is for an 'ASSEMBLEA STRAORDINARIA' (Extraordinary Shareholders' Meeting). The main agenda item is the 'Approvazione del progetto di fusione per incorporazione' (Approval of the merger project). This document is the explanatory report provided by the Board of Directors to shareholders ahead of a general meeting to discuss and vote on a specific corporate action (merger). This strongly aligns with the purpose of materials distributed for shareholder meetings, specifically those requiring a vote, which often fall under Proxy Solicitation/Information Statements (PSI) or, given the context of a formal report for a meeting, potentially AGM-R if it were the Annual General Meeting, but since it's an Extraordinary Meeting focused on a merger, PSI is a strong candidate, or potentially LTR if the merger was legally complex, but the focus is on shareholder approval. However, the structure—a formal report detailing proposals for a shareholder vote—is characteristic of materials used to solicit votes for a meeting. Since the document is a detailed report ('Relazione') for an Extraordinary Meeting concerning a merger, and it references specific Italian regulations for shareholder information (Art. 125-ter TUF), it is best classified as materials related to soliciting shareholder approval for a major corporate action. Given the options, 'PSI' (Proxy Solicitation & Information Statement) fits best as it covers materials providing information to request votes for meetings. If the meeting were the AGM, AGM-R would be used, but this is an Extraordinary Meeting focused on a merger proposal.
2019-12-19 Italian
MODULO DELEGA RAPPRESENTANTE DESIGNATO
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Modulo di Delega e Istruzioni di voto a Computershare S.p.A." (Proxy Form and Voting Instructions to Computershare S.p.A.) for an Extraordinary Shareholders' Meeting ("Assemblea Straordinaria") of Giglio Group S.p.A. This document is explicitly designed for shareholders to appoint a Designated Representative (Rappresentante Designato) to vote on their behalf at a general meeting. This perfectly matches the definition of materials used to solicit shareholder votes and provide necessary information for that purpose, which corresponds to Proxy Solicitation & Information Statement (PSI). It is not the meeting minutes (AGM-R), the full annual report (10-K), or a simple announcement of a report (RPA).
2019-12-19 Italian
MODULO DELEGA AZIONISTI
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI DELEGA" (Proxy Form/Delegation Form) and explicitly refers to an "Assemblea Straordinaria" (Extraordinary General Meeting) of Giglio Group s.p.a. It details the agenda for the meeting (Item 1: Approval of a merger) and provides fields for a shareholder to delegate their voting rights to another person. This document is directly related to soliciting shareholder votes and providing information for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2019-12-19 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA 20.01.2020
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA" (Call for an Extraordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda item (merger approval). It also outlines procedures for shareholder voting rights, proxy voting, and submitting questions, all typical components of a formal meeting notice. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R.
2019-12-19 Italian
GIGLIO GROUP: PUBLICATION OF THE ANNUAL CALENDAR OF CORPORATE EVENTS
Report Publication Announcement Classification · 98% confidence The document is a formal announcement from Giglio Group S.p.A. titled 'GIGLIO GROUP: PUBLICATION OF THE ANNUAL CALENDAR OF CORPORATE EVENTS'. It explicitly lists the dates for future corporate events, including Board of Directors meetings for financial reports (Annual, Interim, Half-year) and the Ordinary Shareholders' Meeting. This document is not the report itself (like a 10-K or IR), but an announcement detailing *when* those reports will be published. According to Rule 2, when a document announces the publication of other reports, it should be classified as a Report Publication Announcement (RPA). The document length (3818 chars) is short, consistent with an announcement rather than a full report.
2019-12-19 English
CALENDARIO EVENTI SOCIETARI 2020
Report Publication Announcement Classification · 99% confidence The document is a formal announcement (Informazione Regolamentata) from Giglio Group S.p.A. dated December 19, 2019. The subject ('Oggetto') and headline ('GIGLIO GROUP: PUBBLICAZIONE DEL CALENDARIO ANNUALE DEGLI EVENTI SOCIETARI 2020') clearly state that the company is publishing its 2020 schedule of corporate events, which includes dates for financial reporting (e.g., Draft Financial Statements, Half-Year Report) and the Annual General Meeting (Assemblea ordinaria degli azionisti). Since this document is an announcement *about* future events and reports, and not the reports themselves, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the publication of a calendar of future corporate events, RPA is a strong candidate, but since it is a general regulatory disclosure about future corporate actions/dates, RNS (Regulatory Filings) serves as a robust general category for such mandatory disclosures that don't fit other specific types like DIV or DIRS. However, because the core purpose is announcing the publication of a schedule of future corporate events, and it is a short regulatory notice, RPA (Report Publication Announcement) is the most precise fit among the options, as it announces the publication of future information schedules. Given the context of announcing the schedule of future financial reports (like the 10-K equivalent date), RPA is appropriate.
2019-12-19 Italian

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