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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 2019-04-09 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
PR_documents for the Shareholders' Meeting called in ordinary and extraordinary form on 30 April 2019
AGM Information Classification · 98% confidence The document is a formal announcement dated April 9, 2019, regarding the availability of several documents for an upcoming Shareholders' Meeting scheduled for April 30, 2019. The key subject line is 'PR_documents for the Shareholders' Meeting...'. The text explicitly states that the Annual Financial Report, Corporate Governance Report, Remuneration Report, and other related documents are being made available to the public. Since the document itself is an announcement stating that reports are available (and lists them), and it is not the full report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (5539 chars) is consistent with a short announcement rather than a full 10-K or IR. It is not a DEF 14A (Remuneration Report is listed as an attachment, not the main focus of this announcement) nor a DVA (Voting Results are not yet available).
2019-04-09 English
CS_Pubblicazione della documentazione per l'Assemblea degli azionisti del 30 aprile 2019
Report Publication Announcement Classification · 99% confidence The document is an official communication (Informazione Regolamentata) from Giglio Group S.p.A. dated April 9, 2019. The subject line explicitly states: 'CS_Pubblicazione della documentazione per l'Assemblea degli azionisti del 30 aprile' (Publication of documentation for the Shareholders' Meeting on April 30th). The text lists several key documents being made available, including the annual financial report, governance report, and remuneration report, all related to the upcoming Shareholders' Meeting. Since the document's primary function is to announce the availability of the documentation required for the AGM, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the Proxy Statement (PSI), but rather the notice announcing their release in preparation for the meeting.
2019-04-09 Italian
BoD Report on the items of the agenda (Shareholders' meeting 30.4.2019)
AGM Information Classification · 99% confidence The document is explicitly titled 'BOARD OF DIRECTORS' REPORT ON ITEMS OF THE AGENDA PURSUANT TO ART. 125-TER OF LEGISLATIVE DECREE 58/1998 AND ART. 72, 73 AND 84-TER OF THE REGULATION ADOPTED WITH CONSOB RESOLUTION NO. 11971/99' and details the agenda for an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' scheduled for April 30, 2019. It presents resolution proposals for shareholder approval on items like financial statements, remuneration reports, director appointments, and share authorization. This content is characteristic of the preparatory materials distributed to shareholders ahead of a general meeting to inform their voting decisions. 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. While it touches upon remuneration (DEF 14A) and financial statements (10-K/IR), the document's primary function is to serve as the explanatory report for the upcoming shareholder vote.
2019-04-09 English
Remuneration report
Remuneration Information Classification · 100% confidence The document explicitly titles itself as the "REMUNERATION REPORT - 2019" and references specific Italian regulations related to remuneration, such as Art. 123-ter of the Consolidated Financial Act and 84-quater of the Issuers' Regulation. The content details the Remuneration Policy (Section I) and the compensation paid in the previous year (Section II), including tables for remuneration and equity participation of directors and managers. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, even though the document is Italian-specific (DEF 14A is the US equivalent for Proxy/Information Statements which often contain remuneration details, but given the specific focus on remuneration reporting, DEF 14A is the closest fit among the options, or potentially PSI if it were soliciting a vote, but the focus here is reporting past/current policy). Since the definition for DEF 14A is "Report detailing compensation for top executives and directors," this is the most accurate classification.
2019-04-09 English
Report on corporate governance
Governance Information Classification · 99% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE" and references compliance with specific Italian regulations, notably 'Art. 123-bis of Consolidated Act'. The content details the board structure, internal committees, risk management systems, and ownership structure as of December 31, 2018. This structure and content perfectly align with the definition of a Corporate Governance Report, which maps to the 'Governance Information' category (CGR). It is a comprehensive report, not just an announcement of a report.
2019-04-09 English
Relazione sulle materie all'ordine del giorno post correzione errore materiale
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA E STRAORDINARIA' (Ordinary and Extraordinary Shareholders' Meeting) and is a 'RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUGLI ARGOMENTI ALL'ORDINE DEL GIORNO' (Board of Directors' Report on the Agenda Items). The text details the agenda for a meeting scheduled for April 30, 2019, which includes voting on the 2018 financial statements, remuneration policy, director compensation, appointment of directors, and authorization for share buybacks. This structure—a formal report detailing items to be discussed and voted upon at a General Meeting—is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (Item 1), the document itself is the explanatory report leading up to the meeting, not the final 10-K or the formal AGM minutes/results. Therefore, the most appropriate classification is AGM-R (AGM Information).
2019-04-09 Italian

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