Skip to main content
Giglio.Com logo

Giglio.Com — Investor Relations & Filings

Ticker · GCOM ISIN · IT0005453003 LEI · 81560054994BFD8EE761 XMIL Wholesale and retail trade
Open in API
Filings indexed 1,314 across all filing types
Latest filing 2018-05-11 Board/Management Inform…
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_Giglio Group BoD post share meeting final
Board/Management Information Classification · 99% confidence The document is a regulatory announcement (indicated by 'Informazione Regolamentata' and the date/time stamps) from Giglio Group S.p.A. The subject line is 'PR_Giglio Group BoD post share meeting' and the content details the appointment of a new Chief Executive Officer (Alessandro Giglio), Executive Vice Chairman (Massimo Mancini), and the appointment of members to various Board Committees (Control and Risks, Remuneration). These actions directly relate to changes in the company's senior management and board structure following a Shareholders' Meeting. This aligns perfectly with the definition of Board/Management Information (MANG). Although it mentions governance motions, the core focus is the personnel changes at the highest level.
2018-05-11 English
PR_Giglio Group Shareholder's Meeting
AGM Information Classification · 99% confidence The document is a press release dated May 11, 2018, titled 'PR_Giglio Group Shareholder's Meeting' and its main subject is the approval of the 2017 Annual Accounts and the renewal of corporate boards by the Shareholders' Meeting. It contains key financial highlights (revenues, profit, debt) and decisions made regarding the Board of Directors and Statutory Auditors. Although it discusses the approval of the '2017 Annual Accounts' and includes extracted financial tables, the document itself is a summary announcement released to the market regarding the outcomes of the Shareholders' Meeting. The key actions are the approval of accounts and board appointments, which are core functions of an Annual General Meeting (AGM). Since the document details the outcomes and decisions made during the meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the full 10-K, nor is it just a simple Earnings Release (ER) as it covers governance changes extensively. It is also not a DEF 14A (Remuneration) or DVA (Voting Results) exclusively, but a comprehensive summary of the meeting's main resolutions.
2018-05-11 English
CS_Giglio Group Assemblea degli azionisti 11 maggio 2018
AGM Information Classification · 98% confidence The document is an official communication from Giglio Group S.p.A. dated May 11, 2018, regarding the outcomes of its Shareholders' Meeting ('Assemblea degli azionisti'). The key topics covered are the approval of the 2017 Financial Statements (Bilancio 2017), the renewal of the Board of Directors (Consiglio di Amministrazione), and the appointment of the Board of Statutory Auditors (Collegio Sindacale). The document explicitly mentions the approval of the annual financial statements and the election/re-election of corporate bodies, which are core components of an Annual General Meeting (AGM) process. Since the document details the results and decisions made during the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Although it discusses financial results, the primary context is the meeting's resolutions, not just the release of the financial report itself (ER or IR).
2018-05-11 Italian
Candidatura Cristina Quarleri - Sindaco Supplente - Meridiana Holding Srl
Board/Management Information Classification · 95% confidence The document is a formal communication from Meridiana Holding S.r.l. to Giglio Group S.p.A. regarding a change in the proposed candidate for the position of alternate statutory auditor ('sindaco supplente') for the Shareholders' Meeting scheduled for May 11, 2018. It includes the formal declaration of acceptance and CV of the new candidate, Cristina Quarleri, detailing her qualifications, compliance with regulatory requirements (TUF, D.M.), and professional history. This content directly relates to the composition and governance structure of the company's oversight body (the Board of Statutory Auditors). This is not an Annual Report (10-K), an Earnings Release (ER), or an Interim Report (IR). It is specifically about the nomination and acceptance of a director/auditor role, which falls under Board/Management Information (MANG) or Governance Information (CGR). Given that the core subject is the nomination, acceptance, and required declarations for a member of the statutory audit board (a key governance role), 'Board/Management Information' (MANG) is the most appropriate fit, as it covers changes in senior roles, including statutory auditors. 'Governance Information' (CGR) is also plausible, but MANG often covers specific personnel changes more directly than the broader CGR category which usually covers rules and structure. Since the document details the acceptance and qualifications for a specific role within the governance structure (Sindaco Supplente), MANG is selected.
2018-04-26 Italian
Giglio Group_PR alternative auditor
Governance Information Classification · 99% confidence The document is a formal announcement dated April 26, 2018, regarding a change in a candidate for the alternate auditor position ahead of a Shareholders' Meeting on May 11, 2018. The subject line is 'Giglio Group_PR alternative auditor'. This relates to the governance and composition of the auditing body, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the withdrawal and replacement of an auditor candidate for a shareholder meeting, it is most closely related to the structure and governance of the company's oversight bodies. However, the core content is a specific announcement about a personnel/candidate change related to the audit function, which is a specific type of management/board update. Given the options, MANG covers changes in senior management/board, and CGR covers internal rules/board structure. Since this is a specific candidate withdrawal for a statutory role, it is a governance-related announcement. Furthermore, the document is short and announces an action related to an upcoming meeting, but it is not a proxy statement (PSI) or voting result (DVA). It is a specific update on a governance role. I will classify this as Governance Information (CGR) as it pertains to the structure of the auditing body, which is a key governance element. Alternatively, since it is a specific personnel change for a statutory role, MANG is also plausible. Given the context of auditor candidacy, CGR is slightly more precise than the general MANG category.
2018-04-26 English
Giglio Group_CS sindaco supplente.
AGM Information Classification · 99% confidence The document is a formal communication ('Informazione Regolamentata') from Giglio Group S.p.A. dated April 26, 2018. The subject ('Oggetto') is 'Giglio Group_CS sindaco supplente' (Substitute director/auditor). The text explicitly discusses the withdrawal of a candidate for the position of 'sindaco supplente' (substitute auditor/director) for the upcoming Shareholders' Meeting ('Assemblea degli azionisti') scheduled for May 11, 2018, and the proposal of a replacement candidate. This directly relates to changes in the company's governance structure concerning its oversight body (the board of auditors/statutory auditors). This falls under the category of Board/Management Information (MANG), as it concerns appointments/changes to key governance roles, even if the role is a statutory auditor rather than a director, as it is a significant management/governance update.
2018-04-26 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.