Skip to main content
Gismondi 1754 logo

Gismondi 1754 — Investor Relations & Filings

Ticker · GIS ISIN · IT0005391138 LEI · 815600AF15EA7A3CEC74 XMIL Manufacturing
Open in API
Filings indexed 188 across all filing types
Latest filing 2022-05-26 Report Publication Anno…
Country IT Italy
Listing XMIL GIS

About Gismondi 1754

https://www.gismondi1754.com/en/

Gismondi 1754 is a high jewelry maison with a heritage dating back to 1754 in Genoa. Managed by the seventh generation of the founding family, the company specializes in creating exclusive, handcrafted jewelry pieces. Its production focuses on one-of-a-kind masterpieces and signature collections that feature exceptional natural diamonds and precious gemstones. The brand's designs are recognized for blending traditional Italian craftsmanship with innovative artistry, earning accolades such as the Couture Design Award in 2024 for its 'Fenice' necklace. Gismondi 1754 operates internationally through a network of boutiques and partnerships.

Recent filings

Filing Released Lang Actions
GISMONDI 1754 - PUBBLICAZIONE DELLA DOCUMENTAZIONE RELATIVA ALL’ASSEMBLEA DEGLI AZIONISTI E DEI TITOLARI DEI WARRANT
Report Publication Announcement Classification · 98% confidence The document is a regulatory announcement (Informazione Regolamentata) dated May 26, 2022, with the subject line indicating the 'PUBLICATION OF DOCUMENTATION RELATING TO THE SHAREHOLDERS' MEETING AND THE WARRANT HOLDERS'. The text explicitly states that the explanatory report and the opinion on the exercise price ('relazione illustrativa degli amministratori' and 'parere sulla congruità del prezzo di esercizio') concerning the upcoming Shareholders' Meeting ('ASSEMBLEA DEGLI AZIONISTI') have been deposited and made available on the company website and Borsa Italiana's site. This structure—a short announcement stating that detailed meeting/proxy materials are now available—perfectly matches the definition of a Report Publication Announcement (RPA). Although it concerns an AGM, the document itself is the notice of publication, not the AGM materials (AGM-R) or the proxy solicitation materials (PSI). Given the short length (4431 chars) and the explicit statement 'VEDERE ALLEGATO' (See attachment) and the focus on publication, RPA is the most accurate classification based on Rule 2.
2022-05-26 Italian
PUBBLICAZIONE AVVISO DI CONVOCAZIONE DI ASSEMBLEA SPECIALE
AGM Information Classification · 96% confidence The document is titled "PUBBLICAZIONE AVVISO DI CONVOCAZIONE DI ASSEMBLEA SPECIALE" (Publication of Notice of Special Meeting Convocation). It explicitly states that the notice of the Special Meeting for warrant holders is published on the company website and Borsa Italiana. The content details the date, time, location (or remote meeting instructions), and the single item on the agenda: modification of the Warrant Regulation. This is a formal announcement regarding a shareholder meeting, specifically for warrant holders, which falls under the scope of AGM-related materials, but since it is the *notice* of the meeting and not the results (DVA) or the general proxy materials (PSI), it is most closely related to the general meeting process. However, the core purpose is to convene a meeting to vote on a specific corporate action. Given the options, the most appropriate classification for a notice of a general meeting (even a special one for warrant holders) is often grouped with AGM materials, but since the primary action is the *convocation* itself, and it is not the final voting results, it aligns best with the context of general shareholder meetings. Since the agenda involves a vote on warrant terms, it is a formal corporate governance event. If the document were the final voting results, it would be DVA. If it were the full proxy statement, it might be PSI. As it is the *notice* of the meeting, and it concerns a shareholder assembly, AGM-R (AGM Information) is the closest fit for materials related to the general meeting process, although RPA (Report Publication Announcement) is also plausible if interpreted strictly as an announcement of a document. Given the specific content about convening an assembly, AGM-R is chosen as the primary context.
2022-05-23 Italian
PUBBLICAZIONE AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PUBBLICAZIONE AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Publication of Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, location (or virtual setup due to COVID-19 measures), and the specific agenda items for an upcoming shareholders' meeting. This content directly relates to soliciting shareholder participation and providing necessary information ahead of a general meeting. 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. Although it is an 'Avviso di Convocazione' (Notice of Call), which might suggest RPA, the detailed agenda and procedural instructions make it a core solicitation document rather than just an announcement that a document exists.
2022-05-23 Italian
IL CDA DELIBERA LA CONVOCAZIONE DELL'ASSEMBLEA PER ACQUISTO DI AZIONI PROPRIE, MODIFICA DEI PERIODI DI ESERCIZIO DEGLI WARRANT E MODIFICA STATUTO
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official communication from Gismondi 1754, identified by the header 'Informazione Regolamentata n. 20181-11-2022' and received on May 16, 2022. The subject ('Oggetto') explicitly states that the Board of Directors ('IL CDA') resolves on the 'CONVOCAZIONE DELL'ASSEMBLEA' (Convening of the Assembly) for several purposes, including the authorization for the purchase of own shares ('ACQUISTO DI AZIONI PROPRIE') and modification of the Warrant exercise periods and bylaws. The text details the agenda for the Ordinary and Extraordinary Shareholders' Meeting, including proposals for share buybacks, statute amendments (due to the Euronext Growth Milan rebranding), and warrant regulation changes. Since the core purpose of this document is to announce the convening of a shareholder meeting and detail the proposals 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 announces an AGM/EGM, the content is the detailed information package preceding the vote, making PSI the most precise fit over AGM-R (which is usually the presentation/minutes) or DEF 14A (which is specifically remuneration).
2022-05-16 Italian
DUE NUOVE SPECIAL SALES IN USA E SVIZZERA ED APERTURA DEL PRIMO NEGOZIO A ROMA
Earnings Release Classification · 99% confidence The document is an official communication from Gismondi 1754, identified by the header 'Informazione Regolamentata n. 20181-10-2022' and the 'Tipologia: REGEM' (likely related to regulated market communications in Italy). The subject ('Oggetto') is 'NEGOZIO A ROMA DUE NUOVE SPECIAL SALES IN USA E SVIZZERA ED APERTURA DEL PRIMO'. The text details significant business updates: two high-value special sales and the opening of the first store in Rome. This is not a formal financial report (like 10-K or IR), nor is it a transcript (CT) or a formal dividend notice (DIV). It is an announcement of significant business developments and operational news, which often falls under general regulatory announcements or investor relations updates. Since it details business expansion and sales performance highlights without being a full quarterly/annual report or a dedicated earnings release (ER, which usually focuses strictly on P&L/Balance Sheet figures), it best fits the general category for regulatory announcements that don't fit elsewhere, which is RNS (Regulatory Filings). Given the content is a business update rather than a specific financial statement release, RNS is the most appropriate general classification. Q1 2022
2022-05-04 Italian
L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI APPROVA IL BILANCIO D’ESERCIZIO AL 31 DICEMBRE 2021
AGM Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Gismondi 1754, dated May 1, 2022. The subject ('Oggetto') explicitly states: 'L'ASSEMBLEA ORDINARIA DEGLI AZIONISTI APPROVA IL BILANCIO D'ESERCIZIO AL 31 DICEMBRE 2021' (The Ordinary Shareholders' Meeting approves the Financial Statements as of December 31, 2021). The text details the approval of the annual financial statements, consolidated results, and subsequent resolutions regarding the appointment of the Board of Directors and Statutory Auditors. Since this document announces the approval of the full annual financial statements by the AGM, it is closely related to the Annual Report (10-K). However, the content is a summary announcement of the AGM's decisions, including financial highlights, rather than the full, detailed 10-K filing itself. Given the context of the AGM approving the annual accounts, and the inclusion of board appointments, it strongly relates to the AGM process. The most specific code covering AGM outcomes is AGM-R (AGM Information), as it details the resolutions passed at the meeting, which included the approval of the annual accounts. It is not the full 10-K, nor is it just an Earnings Release (ER) as it covers governance decisions too. It is an official outcome of the AGM.
2022-05-01 Italian

Browse filings by year

8 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.