17/11/2023
Integrated Clean Version of the Explanatory Report by the Board of Directors on the proposal for a capital increase.
Integrated Clean Version of the Information Document concerning a transaction of greater significance with related parties
Integrated Clean Version of the Explanatory Report by the Board of Directors on the first item on the agenda for the ordinary part and the third item for the extraordinary part, pursuant to art. 125-ter of Legislative Decree 58/1998
Explanatory report of the Board of Directors with annexes
Proxy form pursuant to art. 135-undecies of Legislative Decree 58/1998
Proxy form pursuant to art. 135-novies of Legislative Decree 58/1998
Information on share capital
Extract of notice of shareholders' meeting
Notice of call for the Ordinary and Extraordinary Meeting
Information document relating to a transaction of greater significance with re-lated parties
Explanatory report of the Board of Directors of Giglio Group S.p.A.
Report of the independent auditors on the issue price of the shares
21/07/2023
Ordinary Shareholders' meeting of 21 July 2023
Notice of Giglio Group Ordinary Shareholders' Meeting to be held on 21 July 2023
Explanatory Report of the Board of Directors on the only item on the agenda pursuant to Article 125-ter of Legislative Decree No. 58/1998
Proxy forms pursuant to Article 135-novies of Legislative Decree 58/1998
Information on the Share Capital
Report of the Board of Statutory Auditors containing the reasoned proposal to the Shareholders' Meeting for the appointment of the statutory auditors
Report of the board of statutory auditors on the fiscal year 2022
Annual & Consolidated Financial Statements as of 31 December 2022
2022 Annual report on the remuneration policy and on the remunerations paid
Financial Report ESEF
Consolidated Financial Statement at December 31, 2022
Financial Statement at December 31, 2022
Report on corporate governance and ownership structure
24/05/2023
Ordinary Shareholders' meeting of 24 may 2023
Assembly proxy form 24.05.23
Proxy form to the appointed representative
Report of the Board of Directors related to the items on the agenda
Excerpt of notice of call of ordinary shareholders' meeting 24.05.2023
Call notice of the ordinary shareholders´ meeting 24.05.2023
Information on the Share Capital
Excerpt of notice of call - Il Giornale