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Giglio.Com AGM Information 2021

Oct 21, 2021

4456_egm_2021-10-21_5ab1e568-271d-46dd-a13a-2c8d8ba0c65c.pdf

AGM Information

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Informazione
Regolamentata n.
20076-71-2021
Data/Ora Ricezione
21 Ottobre 2021
19:42:32
MTA
Societa' : GIGLIO GROUP
Identificativo
Informazione
Regolamentata
: 153223
Nome utilizzatore : GIGLION01 - Schranz
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 21 Ottobre 2021 19:42:32
Data/Ora Inizio
Diffusione presunta
: 21 Ottobre 2021 19:42:33
Oggetto : Giglio Group: DEPOSIT OF
DOCUMENTATION RELATED TO THE
SHAREHOLDERS' MEETING OF 21
SEPTEMBER 2021
Testo del comunicato

Vedi allegato.

DEPOSIT OF DOCUMENTATION RELATED TO THE SHAREHOLDERS' MEETING OF 21 SEPTEMBER 2021

Milan, 21 October 2021 – Giglio Group S.p.A. (Ticker GG), company listed on the MTA-STAR stock-exchange market managed by Borsa Italiana S.p.A., announces that today, the following documents have been deposited on the authorised storage mechanism at *, as well as made available to the public on the Company's website at *www.giglio.org:

  • Minutes of the Ordinary Shareholders' Meeting of 21 September 2021;

These documents are available on the Company's website in the "Corporate Governance/Shareholders' Meetings/Shareholders' Meeting of 21 September 2021" section

Information on Giglio Group

Founded in 2003 and listed on the STAR segment of Borsa Italiana ever since 2018, Giglio Group is the leading company for the design, creation and management of high value-added e-commerce platforms in Italy for Fashion, Design, Lifestyle and, more recently, Food and Healthcare sectors. The Company is based in Milan, but it is also present with offices in New York, Shanghai, Rome, Lugano and Genoa. Thanks to its remarkable expertise, Giglio Group accompanies its customers in the online distribution of their products through a unique platform, starting from the implementation of fully tailor-made and managed monobrand e-store. Moreover, the Company integrates its business with the dedicated placement on main marketplaces worldwide, ensuring the online management of both new collections and inventories stock.. The uniqueness of a "complete-supply-chain" online service thus ensures a 100% sell-through rate.

For further information: Investor Relations: [email protected] (+39)0283974207 Public Relations: [email protected] (+39)0283974207 Press Office: [email protected]