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Investor relations

Investor relations

IPO

Share capital and equity

The share capital of Gismondi 1754 SpA is equal to Euro 819.920,00 divided into 4.099.600 ordinary shares with no nominal value.

Ordinary Shares of Gismondi 1754 SpA are admitted to trading on Euronext Growth Milan.

The following table illustrates the composition of the shareholder base, according to the results of the shareholders' register as well as on the basis of other information available to Gismondi 1754 SpA

Direct Shareholder Number of Shares Percentage of share capital with voting rights
Massimo Gismondi * 2.500.000 60,98%
Basket Market 1.599.600 39,02%
Total 4.099.600 100,00%

* Shares with a lock-up period of 18 months from the IPO date

Transmission of regulated information

Gismondi 1754 SpA hereby announces that for the transmission and storage of Regulated Information, it uses the eMarket SDIR circuit managed by SPAFID Connect SpA, with registered office in Foro Buonaparte n. 10, 20121 – Milan.

Minimum trading lot for IPO

On the start date of trading on Euronext Growth Milan, the minimum trading lot is 400 shares.

Number of shares issued in the IPO

As of the start date of trading, 1.564.800 Shares were issued for subscription and were assigned the following ISIN code IT0005391138.

Number of warrants issued in IPO

As of the start date of trading, 1.016.200 Warrants (IT0005391104) were issued to be assigned, according to the terms and in compliance with the provisions of the Warrant Regulation, in the ratio of 1 Warrant for every 4 Shares subscribed.

Disclosure obligations of significant shareholders

Pursuant to the Euronext Growth Milan Issuers' Regulation approved and published by Borsa Italiana and subsequent amendments and additions ("Euronext Growth Milan Issuers' Regulation"), those who participate in the issuer's capital must communicate any "Substantial Change" or the reaching or exceeding of the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6% and 90% of the share capital of the issuer Euronext Growth Milan, as well as the reduction below the aforementioned thresholds, in order to allow the issuer itself to communicate without delay and make available to the public any Substantial Change. For the purposes of calculating the shareholdings held by the so-called significant shareholder - i.e. one who holds at least 5% of the share capital - the following must be included: i) the shareholdings of which he is the owner (even if the voting right belongs to or is attributed to third parties); (ii) the shareholdings in relation to which the right to vote is due or attributed; (iii) the shares owned by intermediaries, trustees, controlled companies or for which the right to vote is due or attributed to such persons; and (iv) the total shares conferred in a shareholders' agreement having as its object the exercise of the right to vote in the issuer. Promptly, and in any case within 4 trading days from the transaction that determines the arising of the obligation (regardless of the date of execution) or from the day on which he became aware of the events that entail changes to the share capital of the issuer, the significant shareholder must communicate to the issuer itself:

(a) your identity;

(b) the date on which the issuer was informed;

(c) the date on which the material change in the holdings occurred;

(d) the nature and extent of the significant shareholder's interest in the transaction.

The communication can be made using the specific form downloadable through the link below, to be sent by registered letter with return receipt sent to the Company at its administrative headquarters (Genoa, via Galata n. 34R) or via PEC to the address: gismondi.gioielli.srl@pec.it

Balance sheets and reports

Presentation of the list for the election of the members of the Board of Directors

Submission of the list for the election of the members of the Board of Auditors

Gismondi 1754 meeting call april 2025

Financial Statement as of 31-12-2024

Consolidated balance sheet as of 31-12-2024

DELEGATION FOR INTERVENTION IN THE 2025 ASSEMBLY

2025 assembly call extract

Explanatory report shareholders meeting 2025

Gismondi 1754 candidates from Massimo Gismondi for the board of auditors

Gismondi 1754 proposal for assignment of legal audit task

Gismondi 1754 Warrant meeting call April 2024

Gismondi 1754 explanatory report to shareholders 2024

Gismondi 1754 meeting call april 2024

Gismondi 1754 – explanatory report of the 2024 warrant meeting

Gismondi 1754 opinion of appropriateness of the board of auditors

Gismondi 1754 New warrant regulation with changes highlighted

Gismondi 1754 delegation for intervention in special assembly

Gismondi 1754 delegation for intervention in the assembly

Gismondi 1754 presentation model for candidates for the board of auditors

Gismondi 1754 model of acceptance of candidacy for mayor

Gismondi 1754 consolidated balance sheet at 31/12/2022

Gismondi 1754 assembly delegation model april 2023

Gismondi 1754 explanatory report of the April 2023 meeting

Gismondi 1754 Notice of meeting call April 2023

Gismondi 1754 meeting call april 2024

Gismondi 1754 Board of Directors report for warrant holders

Filing of the list of the board of auditors

Gismondi 1754 Board of Directors report to shareholders

Filing of the board of directors list

Gismondi 1754 opinion of the board of auditors

Gismondi 1754 financial statement as of 31/12/2021

Gismondi 1754 June 2022 meeting call

Gismondi 1754 consolidated balance sheet at 31/12/2021

Gismondi 1754 June 2022 Warrant Meeting Call

Gismondi 1754 2022 delegation model

Gismondi 1754 June 2022 Assembly Delegation Form

Gismondi 1754 explanatory report ordinary and extraordinary meeting 2022

Gismondi 1754 model delegation special meeting june 2022

Gismondi 1754 publication of notice of call for ordinary meeting

Gismondi 1754 data presentation 2021

Gismondi 1754 ordinary meeting call

Gismondi 1754 Board of Directors report 15/04/2021

Gismondi 1754 assembly delegation model 2021

Gismondi 1754 financial statement as of 31/12/2020

Gismondi 1754 meeting call April 2021

Gismondi 1754 consolidated balance sheet at 31/12/2020

Gismondi 1754 meeting call 28/04/2020

Gismondi 1754 Auditing firm's balance sheet report

Gismondi assembly delegation template

Gismondi 1754 2019 budget report

Gismondi 1754 financial statement as of 31/12/2019

Gismondi 1754 CDA report 15/04/20

Gismondi 1754 2019 budget report

Financial Calendar

28.01.2025
Board of Directors: 4Q 2024 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

28.03.2025
Board of Directors: approval of the draft financial statements and consolidated financial statements as of 31 December 2024

22.04.2025
Board of Directors: 1Q 2025 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

30.04.2025
First call of the Shareholders' Meeting: approval of the financial statements as of 31 December 2024

12.05.2025
Second call of the Shareholders' Meeting: approval of the financial statements as of 31 December 2024

23.07.2025
Board of Directors: 2Q 2025 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

24.09.2025
Board of Directors: approval of the consolidated half-yearly financial report as of June 30, 2025, voluntarily submitted for audit

22.10.2025
Board of Directors: 3Q 2025 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

22.10.2024
Board of Directors: 3Q 2024 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

23.09.2024
Board of Directors: approval of consolidated half-year financial report as of June 30, 2024, subject to voluntary limited review

23.07.2024
Board of Directors: 2Q 2024 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

09.05.2024
Second call of the Shareholders' Meeting: approval of the financial statements as of 31 December 2023

29.04.2024
First call of the Shareholders' Meeting: approval of the financial statements as of 31 December 2023

19.04.2024
Board of Directors: 1Q 2024 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

29.03.2024
Board of Directors: approval of the draft financial statements and consolidated financial statements as of 31 December 2023

22.01.2024
Board of Directors: 4Q 2023 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area
19.10.2023
Board of Directors – 3Q 2023 Quarterly Data on Consolidated Operating Revenues by Channel and Geographical Area

21.09.2023
Board of Directors – approval of the consolidated half-yearly financial report as of 30 June 2023 voluntarily submitted for audit

20.07.2023
Board of Directors – 2Q 2023 Quarterly Data on Consolidated Operating Revenues by Channel and Geographical Area

09.05.2023
Second call of the Shareholders' Meeting - approval of the financial statements as of 31 December 2022

28.04.2023
First call of the Shareholders' Meeting - approval of the financial statements as of 31 December 2022

19.04.2023
Board of Directors: 1Q 2023 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

27.03.2023
Board of Directors – approval of the draft financial statements and consolidated financial statements as of 31 December 2022

23.01.2023
Board of Directors – 4Q 2022 Quarterly Data on Consolidated Operating Revenues by Channel and Geographical Area
14.10.2022
Board of Directors: 3Q 2022 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

23.09.2022
Board of Directors: approval of consolidated half-year financial report as of June 30, 2022, subject to voluntary limited review

20.07.2022
Board of Directors: 2Q 2022 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

09.05.2022
Second call of the Shareholders' Meeting: approval of the financial statements as of 31 December 2021

29.04.2022
First call of the Shareholders' Meeting: approval of the financial statements as of 31 December 2021

19.04.2022
Board of Directors: 1Q 2022 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

31.03.2022
Board of Directors: approval of the draft financial statements and consolidated financial statements as of 31 December 2021

21.01.2022
Board of Directors: 4Q 2021 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area
14.10.2021
Board of Directors: 3Q 2021 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

24.09.2021
Board of Directors – approval of consolidated half-year financial report as of June 30, 2021

20.07.2021
Board of Directors: 2Q 2021 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

05.05.2021
Second call of the Shareholders' Meeting - approval of the financial statements as of 31 December 2020

30.04.2021
First call of the Shareholders' Meeting - approval of the financial statements as of 31 December 2020

19.04.2021
Board of Directors: 1Q 2021 Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

31.03.2021
Board of Directors – approval of the draft financial statements and consolidated financial statements as of 31 December 2020

20.01.2021
Board of Directors – 4Q 2020 Quarterly Data on Consolidated Operating Revenues by Channel and Geographical Area
15.10.2020
3Q Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

25.09.2020
Board of Directors – approval of consolidated half-year financial report as of June 30, 2020

20.07.2020
2Q 2020 Consolidated Operating Revenues by Channel and Geographic Area

20.05.2020
1Q Quarterly Consolidated Operating Revenue Data by Channel and Geographic Area

14.05.2020
First call of the Shareholders' Meeting - approval of the financial statements as of 31 December 2019

14.04.2020
Board of Directors – approval of the draft financial statements and consolidated financial statements as of 31 December 2019
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