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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 1,314 across all filing types
Latest filing 2018-10-01 Remuneration 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
Giglio Group_Information Document on Stock Option Plan
Remuneration Information Classification · 95% confidence The document is titled "2018-2021 STOCK OPTION PLAN" and is explicitly referred to as a "Disclosure Document" prepared in accordance with specific Italian regulations (Article 84-bis of the Regulation adopted by Consob). This document details the terms, definitions, and structure of a stock option plan intended for Executive Directors and Senior Executives, which is being submitted for shareholder approval. This type of detailed disclosure regarding compensation/incentive plans for management, especially when referencing specific regulatory disclosure requirements for such plans, aligns best with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. While it relates to capital (options), its primary function here is the disclosure of the incentive scheme itself.
2018-10-01 English
Giglio Group_Director's Report on the proposed agenda
AGM Information Classification · 99% confidence The document is titled 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' and specifically references a 'BOARD OF DIRECTORS' REPORT ON THE MATTERS ON THE AGENDA' concerning proposals like the '2018 – 2021 Stock Option Plan' and capital increase authorizations. This material is presented to shareholders for discussion and resolution at a meeting, which strongly indicates it is related to the formal meeting process. The content details proposals that require shareholder approval, which is characteristic of materials distributed prior to or during an Annual General Meeting (AGM). While it discusses remuneration (Stock Option Plan), the primary context is the meeting agenda and the required Board report for that meeting. This aligns best with AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information), but since the document covers multiple agenda items including capital structure changes (Extraordinary session) and is explicitly a report for the Shareholders' Meeting, AGM-R is the most appropriate classification for the overall document context.
2018-09-28 English
Giglio Group_Notice of Call of the Shareholder's Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "CALL NOTICE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details the date (October 29, 2018), location, and the specific agenda items for both Ordinary and Extraordinary sessions, including proposals related to a Stock Option Plan and capital increases. This content is characteristic of a formal notice sent to shareholders regarding an upcoming Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-09-28 English
Giglio Group_Documento Informativo Piano di Stock Option 2018-2021
Remuneration Information Classification · 99% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI COMPENSI BASATO SULL'ATTRIBUZIONE DI OPZIONI (*STOCK OPTION*)" and explicitly states it is drafted pursuant to Article 84-bis of the Consob Issuer's Regulation. This type of detailed disclosure document, which outlines the terms and conditions of a stock option plan being submitted for shareholder approval, is specifically related to remuneration and governance practices concerning executive compensation, often falling under the scope of proxy or remuneration disclosures. Given the options, this document is a detailed disclosure about executive compensation (stock options) being presented to shareholders for approval, which aligns most closely with the scope of Remuneration Information (DEF 14A) or Governance Information (CGR). Since it details the compensation plan itself, rather than just the results of a vote (DVA) or a general governance structure (CGR), and compensation is a key component of DEF 14A (Remuneration Information), DEF 14A is the most precise fit for a detailed stock option plan disclosure document in this context, especially as it targets Executive Directors and Key Managers.
2018-09-28 Italian
Giglio Group_Relazione degli Amministratori sull'ordine del giorno
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUGLI ARGOMENTI ALL'ORDINE DEL GIORNO' (Report of the Board of Directors on the items on the agenda) for an 'ASSEMBLEA ORDINARIA E STRAORDINARIA' (Ordinary and Extraordinary Meeting) dated October 29, 2018. The content details proposals to be voted upon, specifically concerning the approval of a 'Piano di Stock Option' (Stock Option Plan) and delegations to the Board regarding capital increases to service this plan. This type of document, which provides detailed information and justification for proposals presented to shareholders for a vote at a general meeting, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes based on provided information. While it discusses capital changes (CAP) and remuneration/incentives (DEF 14A), its primary function here is to inform shareholders ahead of a vote, making PSI the most appropriate classification. The length (68k chars) confirms it is the full report, not just an announcement (RPA/RNS).
2018-09-28 Italian
Giglio Group - Avviso di convocazione assemblea ordinaria e straordinaria 29 ottobre 2018
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Ordinary and Extraordinary Meeting) for Giglio Group S.p.A. It details the date, time, and specific agenda items (ORDINE DEL GIORNO) for a shareholder meeting, including proposals related to a Stock Option Plan and capital increases. It also outlines procedures for shareholder participation, voting by proxy, and the availability of related documentation. This content directly corresponds to the purpose of materials distributed to shareholders in advance of a general meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it announces a meeting, the detailed procedural and agenda information makes it more specific than a general Report Publication Announcement (RPA) or a general Regulatory Filing (RNS).
2018-09-28 Italian

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