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Giglio.Com AGM Information 2018

Nov 29, 2018

4456_agm-r_2018-11-29_4d2afd83-4512-47b4-8a31-41c06ed3b679.pdf

AGM Information

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Informazione
Regolamentata n.
20076-81-2018
Data/Ora Ricezione
29 Novembre 2018
17:32:44
MTA
Societa' : Giglio Group S.p.A.
Identificativo
Informazione
Regolamentata
: 111365
Nome utilizzatore : GIGLION04 - xmarlene schranz
Tipologia : 3.1
Data/Ora Ricezione : 29 Novembre 2018 17:32:44
Data/Ora Inizio
Diffusione presunta
: 29 Novembre 2018 17:32:45
Oggetto : Giglio Group_Shareolder's Meeting of
October 29, 2018 minutes publishing
Testo del comunicato

Vedi allegato.

GIGLIO GROUP:

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS OF OCTOBER 29, 2018 MINUTES PUBLISHING

Milan, November 29, 2018 - The minutes of the ordinary and Extraordinary Shareholders' Meeting of Giglio Group S.p.A., held on October 29, 2018, is available to the public at the registered office of the company, on the company website, Governance section, at www.giglio.org, and also on the authorised storage mechanism "eMarket STORAGE" ()..

INFORMATION ON GIGLIO GROUP

Founded by Alessandro Giglio in 2003 and listed on MTA- STAR market, Giglio Group is an ecommerce 4.0 company addressing mainly millennial consumers. The group is a leader in the field of radio and television broadcasting, it has developed cutting-edge digital solutions and represents, in online fashion, a digital market place at a global level, catering to thirty major digital retailers in the world. Giglio Group also produces multimedia content that is transmitted, through agreements with operators and in a large part through a proprietary infrastructure via fiber and satellite transmission formed by the division M-Three Satcom, in 92 nations, 5 continents and in six languages through its own television channels visible on all TV devices, digital, web and mobile. In 2016, the group launched its own e-commerce 4.0 model, which is currently operating in China and the USA: the users "see and buy" by clicking on their smartphone/tablet or taking a photograph of the product they are watching on television, for a revolutionary shopping experience. Giglio Group is headquartered in Milan, Rome, New York (Giglio USA) and Shanghai (Giglio Shanghai).

CONTACTS

Press Office:

Spriano Communication&Partners Matteo Russo and Cristina Tronconi Tel. 02 83635708 mob. 347/9834881 [email protected] [email protected]

Investor Relations: Carlo Frigato [email protected] Francesca Cocco [email protected] (+39)0283974207