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Giglio S p A : Proxy form to the appointed representative pursuant to art. 135-undecies of legislative decree no. 58/1998 - Vimarsana News

Giglio S p A : Proxy form to the appointed representative pursuant to art. 135-undecies of legislative decree no. 58/1998

Published: May 19, 2024

GIGLIO GROUP S.p.A. PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE NO. 58/1998 Monte Titoli...

Source: marketscreener.com
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Piazza DiazMonte TitoliAuditing CompanyEuronext GroupCompany Or GiglioGiglio Group Shareholder MeetingArticles Of AssociationEuropean UnionShareholder Meeting Of Giglio GroupGiglio GroupTax CodeLegislative DecreeOrdinary Shareholder MeetingCorporate GovernanceDesignated Representative Monte TitoliShareholder MeetingDesignated RepresentativeConsolidated Financial StatementsDirector ReportStatutory Auditor ReportItalian CivilStatutory AuditorsRemuneration PolicyCivil CodeProxy Form
Giglio S p A : SALE OF SHARES IN SALOTTO DI BRERA DUTY FREE SRL BETWEEN MERIDIANA HOLDING SPA AND GIGLIO GROUP SPA FOLLOWING THE EXECUTION OF THE CAPITAL INCREASE APPROVED ON 01/12/23 -December 28, 2023 at 12:45 pm EST - Vimarsana News

Giglio S p A : SALE OF SHARES IN SALOTTO DI BRERA DUTY FREE SRL BETWEEN MERIDIANA HOLDING SPA AND GIGLIO GROUP SPA FOLLOWING THE EXECUTION OF THE CAPITAL INCREASE APPROVED ON 01/12/23 -December 28, 2023 at 12:45 pm EST

Published: December 28, 2023

A company listed on Euronext Milan, Ticker GG - has resolved to increase its share capital for a total of € 2,000,000.00 by means of an offer for subscription to Meridiana Holding S.p.A. (Mer...

Source: marketscreener.com
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Piazza DiazSalotto BreraGiglio GroupMeridiana HoldingA Giglio GroupBoard Of Directors Giglio GroupExtraordinary Shareholder MeetingEuronext MilanCapital Increase
Giglio S p A : Explanatory report of the Board of Directors with annexes -October 27, 2023 at 02:16 pm EDT - Vimarsana News

Giglio S p A : Explanatory report of the Board of Directors with annexes -October 27, 2023 at 02:16 pm EDT

Published: October 27, 2023

Explanatory report of the Board of Directors of Giglio Group S.p.A. on the proposed resolution of the share capital increase for payment and in divisible form, with the exclusion of...

Source: marketscreener.com
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United StatesPiazza DiazAnna Maria LezziCompany The Shareholder MeetingItalian Stock Exchange Mercato Telematico ItalianoGiglio GroupCompany Articles Of AssociationStock Exchange Price MethodCompany Or Giglio GroupBoard Of Directors Giglio GroupStock Exchange PriceMeridiana HoldingItalian Civil CodeShareholder MeetingMajority ShareholderCapital IncreaseHalf Year Financial ReportAnnual Financial ReportIndependent Auditor ReportItalian Stock ExchangeMercato Telematico ItalianoAnna MariaConsob RegulationLuxury ShareholderHalf Yearfinancial Report
Giglio S p A : Information document relating to a transaction of greater significance with re-lated parties -October 27, 2023 at 02:16 pm EDT - Vimarsana News

Giglio S p A : Information document relating to a transaction of greater significance with re-lated parties -October 27, 2023 at 02:16 pm EDT

Published: October 27, 2023

Draft for discussion subject to changes and additions - 26.10.23 INFORMATION DOCUMENT RELATING TO A TRANSACTION OF GREATER SIGNIFICANCE WITH RE- ...

Source: marketscreener.com
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Anna Maria Lezzi MeridianaPiazza DiazAnna Maria LezziAlessandro GiglioCompany Articles Of AssociationCompany Board Of DirectorsCapital Increase For The CompanyGiglio GroupCommittee OpinionItalian Stock Exchange Mercato Telematico ItalianoBoard Of Directors The CompanyGiglio Group HalfMeridiana HoldingStock Exchange PriceGiglio Or GroupStock Exchange Price MethodInformation DocumentRelated Parties CommitteeCapital IncreaseGreater SignificanceMinor SignificanceItalian Civil CodeMajority ShareholderEuronext MilanHalf Year Financial Report
Giglio S p A : Explanatory report of the Board of Directors of Giglio Group S.p.A. -October 27, 2023 at 02:49 pm EDT - Vimarsana News

Giglio S p A : Explanatory report of the Board of Directors of Giglio Group S.p.A. -October 27, 2023 at 02:49 pm EDT

Published: October 27, 2023

Carbonetti review post BoD - 26.10.23 Explanatory report of the Board of Directors of Giglio Group S.p.A. on the proposed resolution of the...

Source: marketscreener.com
Related Topics:
United StatesPiazza DiazAnna Maria LezziBoard Of Directors Giglio GroupCompany Articles Of AssociationStock Exchange PriceCompany Or Giglio GroupMeridiana HoldingCompany The Shareholder MeetingItalian Stock Exchange Mercato Telematico ItalianoGiglio GroupStock Exchange Price MethodItalian Civil CodeShareholder MeetingMajority ShareholderCapital IncreaseHalf Year Financial ReportAnnual Financial ReportIndependent Auditor ReportItalian Stock ExchangeMercato Telematico ItalianoAnna MariaConsob RegulationLuxury ShareholderHalf Yearfinancial Report