2024 Verbale Assemblea Ordinaria degli azionisti del 28 giugno 2024. English
- ( file pdf - 403 kb)
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23/07/2024
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2024 Osservazioni del collegio ex 2446 (ENG)
- ( file pdf - 188 kb)
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09/06/2024
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2024 Relazione Collegio Sindacale 2024 (ENG)
- ( file pdf - 405 kb)
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09/06/2024
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2024 Relazione Finanziaria Annuale al 31 dicembre 2023 (ENG)
- ( file pdf - 1 mb)
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09/06/2024
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2024 GIGLIO GROUP SPA: MODULO DI DELEGA ORDINARIA - ENGLISH
- ( file pdf - 182 kb)
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19/05/2024
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2024 GIGLIO GROUP SPA: DELEGA UNDECIES - ENGLISH
- ( file pdf - 292 kb)
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19/05/2024
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2024 GIGLIO GROUP SPA: CALL NOTICE OF THE ORDINARY SHAREHOLDERS´ MEETING
- ( file pdf - 224 kb)
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19/05/2024
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2024 GIGLIO GROUP SPA: INFORMATION ON THE SHARE CAPITAL
- ( file pdf - 123 kb)
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19/05/2024
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2024 GIGLIO GROUP SPA: RELAZIONE ILLUSTRATIVA DEL CDA
- ( file pdf - 254 kb)
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19/05/2024
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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)
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12/03/2024
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2023 Giglio Group S.p.A. - ADDENDUM DISCLOSURE DOCUMENT RELATING TO A RELATED-PARTIES TRANSACTION OF MAJOR IMPORTANCE
- ( file pdf - 327 kb)
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29/12/2023
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2023 Giglio Group S.p.A. - OPINION OF THE INTERNAL CONTROL, RISK AND RELATED-PARTIES COMMITTEE ON A OPC TTRANSACTION
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08/12/2023
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2023 Giglio Group S.p.A. - DISCLOSURE DOCUMENT RELATING TO A RELATED-PARTIES TRANSACTION OF MAJOR IMPORTANCE
- ( file pdf - 296 kb)
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08/12/2023
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2023 GIGLIO GROUP SPA: INTERIM FINANCIAL REPORT AS OF 30 SPTEMBER 2023
- ( file pdf - 570 kb)
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13/11/2023
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2023 Integrated Clean Version of the Information Document concerning a transaction of greater significance with related parties
- ( file pdf - 399 kb)
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12/11/2023
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2023 Integrated Clean Version of the Explanatory Report by the Board of Directors on the proposal for a capital increase
- ( file pdf - 435 kb)
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12/11/2023
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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)
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12/11/2023
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2023 auditor opinion
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30/10/2023
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2023 information document and CCR opinion
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30/10/2023
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2023 explanatory report of the board
- ( file pdf - 279 kb)
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30/10/2023
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