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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 2019-03-30 Proxy Solicitation & In…
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
Modulo delega_assemblea 30.4.2019
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "MODULO DI DELGA" (Delegation Form) and details the agenda for an upcoming 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Shareholders' Meeting) of Giglio Group s.p.a. The agenda items include voting on the 2018 financial statements, remuneration reports, director appointments, and stock option plans. The core content is a form used by shareholders to delegate their voting rights for this meeting. This material is directly related to soliciting shareholder votes and providing necessary information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2019-03-30 Italian
Delega rappresentante designato
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal 'MODULO DI DELEGA' (Proxy Form) and 'ISTRUZIONI DI VOTO' (Voting Instructions) being distributed by Computershare S.p.A. on behalf of Giglio Group S.p.A. for an upcoming shareholder meeting ('assemblea degli azionisti convocata in sede ordinaria e straordinaria'). This material is specifically designed to solicit votes from shareholders ahead of a general meeting, detailing how proxies should vote on agenda items (like the approval of the 2018 financial statements). This directly corresponds to the definition of Proxy Solicitation & Information Statement.
2019-03-30 Italian
Documento informativo Piano di Stock Option
Capital/Financing Update Classification · 95% confidence The document is titled "PIANO DI STOCK OPTION 2018-2021 DOCUMENTO INFORMATIVO" (Stock Option Plan 2018-2021 Informative Document). It explicitly states it is prepared pursuant to Article 84-bis of the CONSOB Issuer's Regulation ('Regolamento Emittenti') and concerns a stock option plan directed at executives and key management personnel. This type of detailed disclosure regarding compensation plans, especially those involving equity awards and requiring specific regulatory compliance (like CONSOB rules in Italy), falls under the category of information related to executive compensation and governance structure. While it details compensation, it is a specific disclosure document for an equity plan, not a general Remuneration Report (DEF 14A) or a general Governance Report (CGR). However, given the options, documents detailing executive compensation schemes, especially those requiring specific regulatory disclosure like this one (which is similar in nature to a proxy statement attachment detailing compensation), are best classified under Remuneration Information (DEF 14A) or potentially Governance Information (CGR). Since it is a detailed document about a specific compensation scheme (Stock Options) directed at management, and DEF 14A covers compensation for top executives, this is the most fitting category, even though the document is Italian regulatory disclosure rather than a standard US DEF 14A. It is a specific disclosure document, not a general announcement (RPA/RNS).
2019-03-30 Italian
Relazione degli amministratori sugli argomenti all'ordine del giorno
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA E STRAORDINARIA' (Ordinary and Extraordinary Shareholders' Meeting) and contains a 'RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUGLI ARGOMENTI ALL'ORDINE DEL GIORNO' (Board of Directors' Report on the Agenda Items). It explicitly lists items for shareholder deliberation, such as approving the 2018 financial statements, remuneration reports, setting director compensation, appointing directors, and authorizing share buybacks. These materials are preparatory documents presented to shareholders ahead of the meeting to inform their votes. This strongly indicates the document is related to the Annual General Meeting (AGM) proceedings, specifically the preparatory report for the meeting, which aligns best with the 'AGM Information' category (AGM-R). It is not the full 10-K, an earnings release, or a proxy statement (PSI), but the report guiding the AGM decisions.
2019-03-30 Italian
Estratto avviso di convocazione
AGM Information Classification · 100% confidence The document is titled "Estratto dell'avviso di convocazione di assemblea ordinaria" (Excerpt of the notice of call for an ordinary meeting) and explicitly mentions the date and time of the meeting (April 30, 2019) and lists the 'ORDINE DEL GIORNO' (Agenda). The agenda items include voting on the 2018 financial statements, remuneration reports, and authorizing the purchase of own shares. This content is directly related to the preparation for and notification of an Annual General Meeting (AGM). Although it is an excerpt published in a newspaper, its core purpose is to announce the meeting and its agenda, which aligns best with the AGM-R category, which covers presentations and materials shared during the AGM. Since this is the notice/agenda for the meeting itself, AGM-R is the most appropriate classification, rather than DEF 14A (Remuneration) or PSI (Proxy Solicitation), as it covers the entire scope of the upcoming meeting.
2019-03-30 Italian
Giglio Group_Notice of call of shareholders' meeting 30.4.2019
AGM Information Classification · 99% confidence The document is titled 'CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' and specifies the date (30 April 2019) and agenda items for a shareholders' meeting. It details procedures for attending, voting by proxy, and submitting questions. This content is directly related to the formal process and materials surrounding an Annual General Meeting (AGM). Although it mentions financial statements and remuneration reports in the agenda, the primary purpose of the document itself is the notice and logistics for the meeting, which aligns best with 'AGM Information' (AGM-R). It is not the financial report (10-K or IR) itself, nor is it a proxy solicitation statement (PSI), as it is the formal call notice.
2019-03-30 English

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