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Giglio.Com Board/Management Information 2020

Mar 21, 2020

4456_dirs_2020-03-21_8a259560-b71e-4716-b350-8b5d4c3ed5ee.pdf

Board/Management Information

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Informazione
Regolamentata n.
20076-8-2020
Data/Ora Ricezione
21 Marzo 2020
21:12:48
MTA
Societa' : Giglio Group S.p.A.
Identificativo
Informazione
Regolamentata
: 129243
Nome utilizzatore : GIGLION01 - Schranz
Tipologia : 3.1
Data/Ora Ricezione : 21 Marzo 2020 21:12:48
Data/Ora Inizio
Diffusione presunta
: 21 Marzo 2020 21:12:49
Oggetto : GIGLIOGROUP: RESIGNATION OF
GROUP'S DIRECTOR
Testo del comunicato

Vedi allegato.

GIGLIO GROUP: RESIGNATION OF GROUP'S DIRECTOR

Milan, 21 March 2020 - Giglio Group Spa (Ticker GG), e-commerce 4.0 company listed on the MTA-STAR market of Borsa Italiana, announces that on this day, Mr Massimo Mancini resigned from his office of Director of the Company for personal reasons. The resignation of director Massimo Mancini, appointed on May 2018 in the majority list, shall be effective immediately. Mr Massimo Mancini will remain General Manager of the Company in the full capacity that the office entails. On the basis of the disclosures made to the Company and to the public, Mr Massimo Mancini does not hold, at the time of his resignation, neither directly nor indirectly, any share in the Company. The CEO and Chairman Alessandro Giglio, also on behalf of the Board of Directors and of the Board of Statutory Auditors, extends his thanks to Massimo Mancini for his great contributions within the Board.

Information on Giglio Group:

Founded by Alessandro Giglio in 2003 and listed on the MTA-STAR segment of Borsa Italiana ever since 2018, Giglio Group is the leading company for the design, creation and management of high value-added ecommerce platforms for Fashion, Design, Lifestyle and, more recently, Food sectors. The Company is based in Milan, but it is also present with offices in New York, Shanghai, Hong Kong, 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 off season. 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

Giglio Group Press Office: Close to Media Tel.+39 02 7000 6237 Luca Manzato – [email protected] Cecilia Isella – [email protected]