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Gismondi 1754 — Investor Relations & Filings

Ticker · GIS ISIN · IT0005391138 LEI · 815600AF15EA7A3CEC74 XMIL Manufacturing
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Filings indexed 188 across all filing types
Latest filing 2026-04-30 AGM Information
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
L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI HA APPROVATO IL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2025
AGM Information Classification · 95% confidence The document is a regulatory announcement dated April 30, 2026, regarding the approval of the annual financial statements (bilancio di esercizio) for the fiscal year ending December 31, 2025, by the ordinary shareholders' meeting of Gismondi 1754 S.p.A. It includes details on the approval of the annual report, consolidated financial statements, and the allocation of the profit for the year. The text also mentions that the minutes of the meeting will be made available on the company's and Borsa Italiana's websites. The document is about the shareholders' meeting approving the annual financial statements, which is typical content for an AGM Information filing. The document is about the meeting and its resolutions, not the full annual report itself. Therefore, it fits best under AGM Information (AGM-R). The document length is about 5,646 characters, which is consistent with a meeting announcement and summary rather than a full annual report.
2026-04-30 Italian
PUBBLICAZIONE AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA 2026
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a regulatory announcement by Gismondi 1754 published on Euronext Growth Milan/Euronext Growth Milan (Teleborsa). It primarily contains the formal avviso di convocazione (notice of convocation) of the Ordinary Shareholders’ Meeting, complete with the agenda, participation and voting procedures, documentation availability, and other shareholder instructions. This is not the meeting presentation itself, nor is it a financial report or earnings release, but rather the materials sent to shareholders to inform them of the meeting and solicit their vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-15 Italian
IL CDA APPROVA IL PROGETTO DI BILANCIO AL 31 DICEMBRE 2025
Earnings Release Classification · 87% confidence The document is a regulated press release through Teleborsa, titled “Il CDA approva il progetto di bilancio al 31 dicembre 2025.” It summarizes key consolidated and parent-company full-year results (revenues, EBITDA, EBIT, net income, equity, net financial debt), includes commentary from the CEO, and details summary financial statements. It is not the full Annual Report (no governance section, notes, or MD&A beyond brief commentary), and it is substantially over 5,000 characters with actual figures rather than merely pointing to a report. It therefore constitutes an Earnings Release (initial announcement of periodical financial results), albeit for the full year. FY 2025
2026-04-01 Italian
RISULTATI DEL 4° TRIMESTRE 2025 CRESCONO DEL +32% RISPETTO ALLO STESSO PERIODO DEL 2024
Earnings Release Classification · 100% confidence The document is a press release from Gismondi 1754 titled 'RISULTATI DEL 4° TRIMESTRE 2025' (Q4 2025 Results). It provides a summary of financial performance, including revenue growth percentages, geographic breakdowns, and commentary from the CEO. It is an initial announcement of quarterly financial results rather than a full interim report or a regulatory filing announcement. Therefore, it fits the definition of an Earnings Release (ER). Q4 2025
2026-01-29 Italian
CALENDARIO FINANZIARIO 2026
Report Publication Announcement Classification · 95% confidence The document is a 'Calendario Finanziario' (Financial Calendar) for the year 2026. It lists the dates for upcoming board meetings, financial results releases, and shareholder meetings. According to the 'Menu vs Meal' rule, this is an announcement regarding the schedule of future reports rather than the reports themselves. It fits the definition of a Report Publication Announcement (RPA) as it informs the market of when future disclosures will occur.
2026-01-21 Italian
CHIUSURA DEL SESTO PERIODO DI ESERCIZIO DEI WARRANT GISMONDI 2019 – 2026
Share Issue/Capital Change Classification · 100% confidence The document is a press release from Gismondi 1754 regarding the conclusion of a warrant exercise period. It details the number of warrants exercised (zero) and the remaining warrants outstanding. This type of announcement relates to capital structure and the potential issuance of shares via warrants, which falls under the 'Share Issue/Capital Change' category.
2025-10-31 Italian

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