2024 Giglio Group S.p.A. - ADDENDUM TO THE DISCLOSURE DOCUMENT RELATING TO A RELATED-PARTIES TRANSACTION OF MAJOR IMPORTANCE PUBLISHED ON 8 DECEMBER 2023
- ( file pdf - 349 kb)
|
12/03/2024
|
|
2023 Giglio Group S.p.A. - ADDENDUM DISCLOSURE DOCUMENT RELATING TO A RELATED-PARTIES TRANSACTION OF MAJOR IMPORTANCE
- ( file pdf - 327 kb)
|
29/12/2023
|
|
2023 Giglio Group S.p.A. - OPINION OF THE INTERNAL CONTROL, RISK AND RELATED-PARTIES COMMITTEE ON A OPC TTRANSACTION
- ( file pdf - 104 kb)
|
08/12/2023
|
|
2023 Giglio Group S.p.A. - DISCLOSURE DOCUMENT RELATING TO A RELATED-PARTIES TRANSACTION OF MAJOR IMPORTANCE
- ( file pdf - 296 kb)
|
08/12/2023
|
|
2023 GIGLIO GROUP SPA: INTERIM FINANCIAL REPORT AS OF 30 SPTEMBER 2023
- ( file pdf - 570 kb)
|
13/11/2023
|
|
2023 Integrated Clean Version of the Information Document concerning a transaction of greater significance with related parties
- ( file pdf - 399 kb)
|
12/11/2023
|
|
2023 Integrated Clean Version of the Explanatory Report by the Board of Directors on the proposal for a capital increase
- ( file pdf - 435 kb)
|
12/11/2023
|
|
2023 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
- ( file pdf - 354 kb)
|
12/11/2023
|
|
2023 auditor opinion
- ( file pdf - 317 kb)
|
30/10/2023
|
|
2023 information document and CCR opinion
- ( file pdf - 369 kb)
|
30/10/2023
|
|
2023 explanatory report of the board
- ( file pdf - 279 kb)
|
30/10/2023
|
|
2023 Relazione illustrativa cda - errata corrige
- ( file pdf - 509 kb)
|
25/10/2023
|
|
2023 GIGLIO GROUP SPA: RELAZIONE ILLUSTRATIVA DEL CDA
- ( file pdf - 478 kb)
|
18/10/2023
|
|
2023 GIGLIO GROUP SPA: INFORMATION ON THE SHARE CAPITAL
- ( file pdf - 103 kb)
|
18/10/2023
|
|
2023 GIGLIO GROUP SPA: PROXY FORM
- ( file pdf - 192 kb)
|
18/10/2023
|
|
2023 GIGLIO GROUP SPA: PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART135-UNDECIES OF LD58/1998
- ( file pdf - 200 kb)
|
18/10/2023
|
|
2023 GIGLIO GROUP SPA: NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
- ( file pdf - 167 kb)
|
18/10/2023
|
|
2023 GIGLIO GROUP SPA: INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF 30 JUNE 2023
- ( file pdf - 3 mb)
|
27/09/2023
|
|
2023 VERBALE ASSEMBLEA DEGLI AZIONISTI LUGLIO 2023 - VERSIONE INGLESE
- ( file pdf - 619 kb)
|
21/08/2023
|
|
2023 Giglio Group S.p.A.: Verbale assemblea 24.5.2023
- ( file pdf - 221 kb)
|
22/06/2023
|
