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Giglio S p A : Explanatory Notes of Giglio Group S p A s Board of Directors

Explanatory Notes of Giglio Group S.p.A. s Board of Directors regarding the items on the Agenda of the ordinary Shareholders Meeting to be held on 28 June 2024 in single call. .

Organisation of slatesBoard of directors giglio groupAuditing companyCompany or giglio groupExplanatory notes of giglio groupMinistry of justice decree noFinancial committeeCompany directorsGiglio groupBoard of statutory auditors the companyBoard of directors the companyExplanatory notesShareholder meetingInformation documentVia uberto viscontiBoard meeting

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

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.

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

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.

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 increase

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

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.

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 increase

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