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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 2019-09-30 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
Shareholders' metting 31.10.2019 - Call
AGM Information Classification · 99% confidence The document is explicitly titled "CALL OF EXTRAORDINARY SHAREHOLDERS' MEETING" and details the agenda, date (31 October 2019), location, voting rights, proxy procedures, and documentation availability for this meeting. This content directly relates to the formal process and materials surrounding a general meeting of shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a 'Call' rather than the final results (DVA) or the proxy solicitation materials (PSI), the core subject matter is the AGM itself, making AGM-R the most appropriate classification for the official notice/call.
2019-09-30 English
Assemblea 31.10.2019 - Delega rappresentante designato
Proxy Solicitation & Information Statement Classification · 98% 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 'Assemblea Straordinaria' (Extraordinary Shareholders' Meeting) of Giglio Group S.p.A. It explicitly deals with granting proxy votes and providing instructions for voting on specific resolutions (like a capital increase). This content is characteristic of materials sent to shareholders to solicit their votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), nor the full AGM presentation (AGM-R), but the mechanism for shareholders to cast their votes remotely.
2019-09-30 Italian
Assemblea 31.10.2019 - Modulo delega Azionisiti
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI DELEGA" (Proxy Form) and explicitly refers to an "Assemblea Straordinaria" (Extraordinary Shareholders' Meeting) scheduled for October 31, 2019. It details the agenda items, which include a capital increase proposal and a proposal to modify the bylaws regarding voting rights ('maggiorazione del voto'). The core function of the document is to allow a shareholder to delegate their voting rights to another person for this specific meeting. This strongly indicates it is a proxy solicitation material related to a shareholder meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it is the form used to solicit and formalize voting instructions/representation for a meeting.
2019-09-30 Italian
Assemblea 31.10.2019 - relazione degli amministratori sulle materie all'ordine del giorno
AGM Information Classification · 99% 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 E DELL'ART. 84-TER DEL REGOLAMENTO ADOTTATO CON DELIBERA CONSOB N. 11971/99' and explicitly mentions an 'ASSEMBLEA STRAORDINARIA' (Extraordinary Shareholders' Meeting) scheduled for October 31, 2019. The content details proposals to be voted upon, specifically a capital increase ('aumento di capitale sociale') and proposed amendments to the bylaws ('modifica dell'articolo 6 dello statuto sociale'). This structure—a report from the Board of Directors detailing items for a shareholder meeting, including capital structure changes and bylaw amendments—is characteristic of materials prepared for a General Meeting. Since it is a report detailing proposals for a meeting, and the meeting is an 'Extraordinary' one, it strongly aligns with the context of shareholder voting and meeting materials. Given the focus on proposals for a general meeting, the most fitting category is related to shareholder meetings or proxy information. Since it is a report presented to shareholders regarding items to be voted on, and it details capital changes, it is closely related to the information provided to solicit votes or explain the meeting's agenda. However, the core purpose is to present the Board's report regarding the agenda items for the Extraordinary Shareholders' Meeting. This is not a DEF 14A (Remuneration), DVA (Voting Results), or a standard 10-K/IR. It is a report prepared for the meeting. The closest fit among the provided options that covers meeting materials and proposals is often related to proxy/shareholder information. Since it is a detailed report presented to shareholders for an assembly, and it covers significant corporate actions (capital increase), it is a key document for that meeting. If the meeting were the AGM, AGM-R might apply, but this is an Extraordinary Meeting. Given the detailed nature of the proposals (capital increase, bylaw changes) presented in a formal report format to shareholders ahead of the vote, it functions as a detailed informational document for the meeting. In many contexts, such detailed reports accompanying meeting notices fall under Proxy Solicitation/Information (PSI) or are considered part of the overall meeting documentation. Since the document is a formal 'Relazione' (Report) for an Extraordinary Assembly concerning capital changes, it is a comprehensive document related to corporate governance and shareholder decisions. Given the options, and recognizing that it is a detailed report explaining proposals for a shareholder vote, PSI (Proxy Solicitation & Information Statement) is a strong candidate, as these reports often contain the rationale for management's proposals. However, the document itself is the Board's report on the agenda items, which is a prerequisite for the vote. If we consider the nature of the proposals (capital increase), CAP (Capital/Financing Update) is relevant, but the document's format is a formal meeting report. Since it is a report detailing proposals for a general meeting, and the proposals involve significant corporate action (capital increase), it is a comprehensive document related to the meeting's agenda. Given the Italian context and the reference to Art. 125-ter TUF (which relates to the report accompanying the notice of the meeting), this is the official report for the assembly. Since it is not the AGM, AGM-R is excluded. PSI covers materials sent to request votes. This document serves that purpose. I will classify it as PSI as it is the detailed information statement accompanying the call for the extraordinary meeting.
2019-09-30 Italian
Avviso di convocazione Assemblea del 31.10.2019
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA" (Notice of Extraordinary General Meeting) for Giglio Group S.p.A. It details the date (October 31, 2019), time, location, and the specific agenda items (ORDINE DEL GIORNO). The agenda includes proposals for a capital increase and amendments to the bylaws regarding voting rights ('maggiorazione del voto'). It also outlines procedures for shareholder participation, voting by proxy, and the availability of related documentation. This content is characteristic of a formal notice calling shareholders together for a meeting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related shareholder meeting procedures. Since it is the formal notice/convocation for the meeting, the most appropriate code is AGM-R (AGM Information).
2019-09-30 Italian
Giglio Group: Shareholders Meeting Call.pdf
AGM Information Classification · 99% confidence The document is titled "GIGLIO GROUP: EXTRAORDINARY SHAREHOLDERS' MEETING CALL" and details the agenda for a shareholders' meeting scheduled for October 31, 2019. The agenda includes proposals for capital increases and amendments to the by-laws regarding voting rights. The text also extensively covers procedures for attending the meeting, voting by proxy, and supplementing the agenda. This content is characteristic of materials related to a formal shareholder meeting, specifically the notice or call for that meeting. Since the document is calling for a meeting and outlining the items to be voted upon, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM (Annual General Meeting), the specific focus on the call, agenda, and voting mechanics makes PSI a more precise fit than the general AGM-R (which usually implies presentations *during* the meeting).
2019-09-30 English

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