Press releases 2021

21/09/2021 - The Ordinary Shareholders' Meeting appointed new Standing and Alternate Auditors for Board of Statutory Auditors

17/09/2021 - GIGLIO GROUP SPA: DEPOSITO RELAZIONE FINANZIARIA SEMESTRALE E INTEGRAZIONE AL COMUNICATO STAMPA DIFFUSO IN DATA 11 SETTEMBRE 2021

15/09/2021 - GIGLIO GROUP SPA, DISTRIBUTION DIVISION, SIGNED TWO IMPORTANT COOPERATION AGREEMENTS IN CHINA AND BELARUS

13/09/2021 - Giglio Group: - Deposit of candidacies for the integration of the Board of Statutory Auditors in view of the Shareholders' Meeting called for 21 September 2021 - Integration to the Press Release of 11 September 2021 regarding the Interim Condensed Consolidated Financial Statements as of 30 June 2021 - Time-frame for the publication of the Interim Financial Statements

11/09/2021 - GIGLIO GROUP CONFIRMS THE CONSOLIDATION OF THE BUSINESS IN LINE WITH ITS PRE-PANDEMICS CORE ACTIVITIES (2019) AND THE BOARD OF DIRECTORS APPROVES THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF 30 JUNE 2021

01/09/2021 - ARTIFICIAL INTELLIGENCE APPLIED TO MARKETING AUTOMATION: GIGLIO GROUP SIGNS AN EXCLUSIVE COMMERCIAL AGREEMENT WITH EDRONE AND FURTHER EXPANDS ITS OFFER, ENSURING NEW, HYPER-CUSTOMISED AND CUTTING-EDGE ONLINE PURCHASE EXPERIENCES

03/08/2021 - Change of share capital and amendment to the by-law

30/07/2021 - CALL NOTICE OF THE ORDINARY SHAREHOLDERS ́ MEETING

15/07/2021 - Giglio Group signs an important framework agreement with multinational Greenland Global Group for the chinese duty-free market

02/07/2021 - internal Dealing meridiana Holding

30/06/2021 - Deposit of documentation related to the Shareholders' Meeting of 21 June 2021 and appointment of Elena Gallo as new Investor Relations Manager

28/06/2021 - Giglio group: the reserved share capital increase for institutional investors carried out through the accelerated book-building procedure was fully subscribed

28/06/2021 - GIGLIO GROUP starts a share capital increase reserved to institutional investors and qualified shareholders through a private-placement procedure, to be carried out eventually through the accelerated bookbuilding procedure

21/06/2021 - CORRIGENDUM: FOLLOWING A MATERIAL ERROR, THE PRESS RELEASE ISSUED TODAY REFERRING TO THE COMPANY'S SHAREHOLDERS' MEETING IS REPUBLISHED.

21/06/2021 - FIRST MEETING OF THE NEW BOARD OF DIRECTORS OF GIGLIO GROUP S.P.A. FOLLOWING THE SHAREHOLDERS' MEETING OF 21 JUNE 2021 - ASSESSMENT OF REQUIREMENTS AND ATTRIBUTION OF POWERS

21/06/2021 - ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF GIGLIO GROUP S.P.A.

21/06/2021 - Press release for the Shareholders' Meeting of 21 June for the appointment of corporate offices - a standing and an alternate auditor give up their candidacy

3/06/2021 - deposited a single slate for the appointment of the Board of Statutory Auditors; extension of the deadline and halving of participation threshold

31/05/2021 - Deposit of documents for the Shareholders' Meeting called for 21 June 2021

25/05/2021 - GIGLIO GROUP: EXCLUSIVE AGREEMENT FOR THE DISTRIBUTION OF RAPID SARS-COV-2 ANTIGEN SELF-DIAGNOSIS TESTS

16/05/2021 - Approved the interim financial reports as of 31 march 2021

12/05/2021 - Excerpt Notice of call Shareholders meeting 21.6.2021

11/05/2021 - THE BOARD OF DIRECTORS APPROVES THE RESULTS AS AT 31 DECEMBER 2020

10/05/2021 - Giglio Group: amendment to the Annual Calendar of Corporate Events

29/4/21 - GIGLIO GROUP: THE BOARD OF DIRECTORS ASSESSES THE RESULTS AS AT 31/12/2020

29/4/21 - GIGLIO GROUP: AMENDMENT TO THE ANNUAL CALENDAR OF 2021 CORPORATE EVENTS

12/4/21 - GIGLIO GROUP SIGNS AND AGREEMENT WITH WELLA ITALIA FOR A PERSONAL CARE E-STORE

29/3/21 - AMENDMENT TO THE ANNUAL CALENDAR OF 2021 CORPORATE EVENTS

16/3/2021 - AMENDMENT TO THE ANNUAL CALENDAR OF 2021 CORPORATE EVENTS

9/3/2021 - AMENDMENT TO THE ANNUAL CALENDAR OF 2021 CORPORATE EVENTS

23/02/2021 - GIGLIO GROUP GAINS ACCESS TO THE WORLD OF MARKETING AUTOMATION

17/02/2021 - Notice of deposit of the Procedure for compliance with requirements on Internal Dealing

20/01/21 - CHANGE OF SHARE CAPITAL AMENDMENT TO THE BY-LAWS

14/01/21 - GIGLIO GROUP: PUBLICATION OF THE ANNUAL CALENDAR OF 2021 CORPORATE EVENTS

12/01/21 - GIGLIO GROUP CONCLUDES AN IMPORTANT AND STRATEGIC ACQUISITION

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