Giglio.Com — Share Issue/Capital Change 2017

May 19, 2017

Informazione Regolamentata n. 20076-36-2017		Data/Ora Ricezione 19 Maggio 2017 18:17:39	AIM -Italia/Mercato Alternativo del Capitale
Societa'	:	Giglio Group S.p.A.
Identificativo Informazione Regolamentata	:	89858
Nome utilizzatore	:	GIGLION01 - ELENA GALLO
Tipologia	:	REGEM
Data/Ora Ricezione	:	19 Maggio 2017 18:17:39
Data/Ora Inizio Diffusione presunta	:	19 Maggio 2017 18:17:40
Oggetto	:	Spa	Change in the share capital of Giglio Group
Testo del comunicato

Vedi allegato.

Change in the share capital of Giglio Group Spa

In accordance with Article 25 of the AIM Italia Issuers' Regulation, Giglio Group S.p.A. announces the new composition of the share capital following the subscription of 1,222,000 new ordinary shares, of a total value of Euro 3.9 million, deriving from the acquisition of the company Evolve Service S.A., as approved by the Extraordinary Shareholders' Meeting of April 27, 2017, and the filing at the Milan Companies Registration Office of the share capital increase statement of execution on May 19, 2017.

The new composition of the share capital following the acquisition of Evolve Service S.A., against the previous composition, is presented below:

		Current share capital		Previous share capital
	Euro	No. Shares	Par value	Euro	No. Shares	Par value
Total, of which:	3,208,050	16,040,250	n.a.	2,963,650	14,818,250	n.a.
Ordinary shares	3,208,050	16,040,250	n.a.	2,963,650	14,818,250	n.a.

Informazioni su Giglio Group:

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Founded by Alessandro Giglio in 2003 and listed on the AIM market since 7 August 2015, Giglio Group is a 4.0 e-commerce company. 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 4.0 e-commerce 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 (USA Giglio) and Shanghai (Giglio Shanghai). In 2017, Giglio Group acquired 100% of Evolve, making it one of the most important realities in the ecommerce b2c in the fashion, beauty and design sectors.

CONTACTS

Press Office:

Spriano Communication&Partners

Matteo Russo e Cristina Tronconi

Tel. 02 83635708 347/9834881

mrusso@sprianocommunication.com; ctronconi@sprianocommunication.com

Investor Relations

Francesca Cocco

Investor Relations

ir@giglio.org

(+39)0283974207

Nomad:

Banca Finnat S.p.A.

Palazzo Altieri, Piazza del Gesù 49

00186 Rome

Tel. (+39) 06 699331