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Giglio.Com — Board/Management Information 2017
Oct 26, 2017
4456_agm-r_2017-10-26_fd0ea515-0917-45ab-bd0d-5d720a14102c.pdf
Board/Management Information
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| Informazione Regolamentata n. 20076-84-2017 |
Data/Ora Ricezione 26 Ottobre 2017 18:46:44 |
AIM -Italia/Mercato Alternativo del Capitale |
|
|---|---|---|---|
| Societa' | : | Giglio Group S.p.A. | |
| Identificativo Informazione Regolamentata |
: | 95165 | |
| Nome utilizzatore | : | GIGLIONSS02 - Myriam Amato | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 26 Ottobre 2017 18:46:44 | |
| Data/Ora Inizio Diffusione presunta |
: | 26 Ottobre 2017 18:46:45 | |
| Oggetto | : | Giglio Group_BoD October 26, 2017 | |
| Testo del comunicato |
Vedi allegato.
GIGLIO GROUP: for the purposes of admission on the MTA,
STAR segment, the Board of Directors appointed the
Internal Auditor, the Internal Investor Relator
and set up the Appointments Committee
Milan, October 26, 2017 – The Board of Directors of Giglio Group (Aim Italia-Ticker GGTV), a leading e-commerce 4.0 enterprise, listed on the AIM market of the Italian Stock Exchange, today reviewed and approved the following matters on the Agenda:
• Appointment of the Internal Investor Relator
The Board of Directors appointed Myriam Amato, Giglio Group's current CFO, as Internal Investor Relator in fulfilment of Borsa Italiana's requirement for STAR Segment listed companies. Ms. Amato will be supported in the role by Ms. Francesca Cocco, external consultant and current Giglio Group Investor Relator.
• Appointment of the Internal Auditor
The Board of Directors appointed as Internal Auditor of Giglio Group S.p.a., in accordance with the Consob Issuers' Regulation, the company Mazars Italia S.p.a. for the years 2017, 2018.
• Appointments Committee set up
The Board of Directors set up the Appointments Committee, establishing that its functions shall be carried out by the Remuneration Committee comprising Giorgio Mosci, Chairman, Graziella Capellini and Carlo Frigato.
This press release is available on the website: http://www.giglio.org/investor-relations
Information on Giglio Group:
Founded by Alessandro Giglio in 2003 and listed on the AIM market since 7 August 2015, Giglio Group is an e-commerce 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 46 nations, 5 continents and in six languages through its own television channels (Nautical Channel, Giglio TV, Acqua and PlayMe), 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: Nomad:
Spriano Communication&Partners Banca Finnat S.p.A. Matteo Russo & Cristina Tronconi Palazzo Altieri, Piazza del Gesù 49 Tel. 02 83635708 mob. 347/9834881 00186 Rome [email protected] Tel.: (+39) 06 699331 [email protected]
Investor Relations:
Myriam Amato Francesca Cocco [email protected] (+39)0283974207