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Giglio.Com — AGM Information 2022
May 25, 2022
4456_egm_2022-05-25_677c1af8-dc7d-4ee9-a138-d346ae66f532.pdf
AGM Information
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| Informazione Regolamentata n. 20076-43-2022 |
Data/Ora Ricezione 25 Maggio 2022 18:33:22 |
Euronext Milan | ||
|---|---|---|---|---|
| Societa' | : | GIGLIO GROUP | ||
| Identificativo Informazione Regolamentata |
: | 162779 | ||
| Nome utilizzatore | : | GIGLION01 - Mazzitelli | ||
| Tipologia | : | REGEM; 3.1 | ||
| Data/Ora Ricezione | : | 25 Maggio 2022 18:33:22 | ||
| Data/Ora Inizio Diffusione presunta |
: | 25 Maggio 2022 18:33:23 | ||
| Oggetto | : | GIGLIO GROUP SPA: DEPOSIT OF DOCUMENTATION RELATED TO THE ORDINARY SHAREHOLDERS' MEETING OF 30 APRIL 2022 |
||
| Testo del comunicato |
Vedi allegato.
DEPOSIT OF DOCUMENTATION RELATED TO THE ORDINARY SHAREHOLDERS' MEETING OF 30 APRIL 2022
Milan, 25 May 2022 – 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:
(i) Minutes of the Ordinary Shareholders' Meeting of 30 April 2022;
These documents are available on the Company's website in the " Governance and Investor Relations/Shareholders' Meetings/Shareholders' Meeting of 30 April 2022" 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 accompaniesits customersin the online distribution oftheir productsthrough a unique platform,starting from the implementation of fully tailor-made and managed monobrand e-store. Moreover, the Company integratesits business with the dedicated placement on main marketplaces worldwide, ensuring the online management of both new collections and inventoriesstock.. The uniqueness of a "complete-supplychain" online service thus ensures a 100% sell-through rate.
For further information:
Investor Relations: [email protected] (+39)0283974207
Public Relations: [email protected] (+39)0283974207