2021
PROVISIONAL RESULTS OPA GUALA CLOSURES
BY-LAWS UPDATED AND REGISTERED AT THE ALESSANDRIA REGISTER OF COMPANIES
NO OPENING OF THE THIRTY-THIRD WARRANT S EXERCISE PERIOD
CHANGE IN THE COMPOSITION OF THE SHARE CAPITAL OF GUALA CLOSURES
DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS MEETING OF APRIL 30, 2021
COMUNICATO DEL CONSIGLIO DI AMMINISTRAZIONE DI GUALA CLOSURES S.P.A. ai sensi dell'art.103 TUF
GUALA CLOSURES: APPROVED THE ISSUER PRESS RELEASE
NO OPENING OF THE THIRTY-SECOND WARRANT S EXERCISE PERIOD
RESOLUTIONS OF THE BOARD OF DIRECTORS OF GUALA CLOSURES S.P.A. - GABRIELE DEL TORCHIO APPOINTED AS CHAIRMAN AND CEO
GUALA CLOSURES: RESOLUTIONS OF THE ORDINARY SHAREHOLDERS MEETING
COMMUNICATION OF THE TOTAL AMOUNT OF VOTING RIGHTS AT THE "RECORD DATE"
REVOLVING LINE: REQUEST FOR EARLY REPAYMENT BY ONE OF THE LENDING BANKS - APPOINTMENT OF THE NEW INVESTOR RELATOR
BY-LAWS UPDATED AND REGISTERED AT THE ALESSANDRIA REGISTER OF COMPANIES
CHANGE IN COMPOSITION OF SHARE CAPITAL OF GUALA CLOSURES S.P.A.
PUBLISHED LISTS FOR THE BOARD OF DIRECTORS AND FOR THE BOARD OF STATUTORY AUDITORS OF GUALA CLOSURES- SHAREHOLDERS MEETING 30 APRIL 2021
NO OPENING OF THE THIRTY-FIRST WARRANT S EXERCISE PERIOD
NOTICE OF REGISTRATION OF THE EXPLANATORY REPORTS OF THE BOARD OF DIRECTORS RELATING TO ITEMS 1-2 AND 3 ON THE AGENDA FOR THE SHAREHOLDERS’ MEETING TO BE HELD ON 30 APRIL 2021
NOTICE OF DEPOSIT OF THE ANNUAL FINANCIAL REPORT AND NON FINANCIAL STATEMENT 2020
WAIVER BY FOUR LENDING BANKS OF THE REVOLVING LINE TO EXERCISE REPAYMENT RIGHTS FOLLOWING EXECUTION OF THE JOINT-INVESTMENT AGREEEMENTS OF SPSI
NOTICE OF CALL OF THE SHAREHOLDERS’ MEETING
NOTICE OF REGISTRATION OF THE EXPLANATORY REPORT OF THE BOARD OF DIRECTORS FOR THE SHAREHOLDERS’ MEETING TO BE HELD ON 30 APRIL 2021 RELATING TO THE APPOINTMENT OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 30 APRIL 2021
GUALA CLOSURES: FULLYEAR 2020 RESULTS
NO OPENING OF THE THIRTIETH WARRANT S EXERCISE PERIOD
ANNOUNCEMENT REGARDING RECENT NEWS IN THE PRESS
NO OPENING OF THE TWENTY- NINTH WARRANT S EXERCISE PERIOD
NO OPENING OF THE TWENTY- EIGHTH WARRANT S EXERCISE PERIOD
2020
PUBLICATION OF SHAREHOLDERS' AGREEMENTS COMMUNICATED BY SPECIAL PACKAGING SOLUTION INVESTENTS
Guala Closures launches its Blossom range of sustainable closures
NO OPENING OF THE TWENTY- SEVENTH WARRANT’S EXERCISE PERIOD
RESULTS FOR Q3 AND 9M 2020
NO OPENING OF THE TWENTY- SIXTH WARRANT S EXERCISE PERIOD
NO OPENING OF THE TWENTY- FIFTH WARRANT S EXERCISE PERIOD
Guala Closures - First Half 2020 Results
NO OPENING OF THE TWENTY- FOURTH WARRANT’S EXERCISE PERIOD
NO OPENING OF THE TWENTY-THIRD WARRANT S EXERCISE PERIOD
PRELIMINARY RESULTS 1H 2020
NO OPENING OF THE TWENTY-SECOND WARRANT S EXERCISE PERIOD
Comunicato dell Emittente ex. Art. 103 TUF English version
NO OPENING OF THE TWENTY-FIRST WARRANT S EXERCISE PERIOD
DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS MEETING OF APRIL 30, 2020
TERMINATION OF THE LIQUIDITY PROVIDER CONTRACT
RESULTS FOR Q1 2020 - STRENGTH AND RESILIENCE OF BUSINESS CONFIRMED
NO OPENING OF THE TWENTIETH WARRANT S EXERCISE PERIOD
RESOLUTIONS OF SHAREHOLDERS MEETING
APPOINTED FINANCIAL ADVISOR
SALE OF GCL PHARMA FINALIZED
Guala Closures Group: Covid-19 insurance for all its workers in the world
NO OPENING OF THE NINETEENTH WARRANT S EXERCISE PERIOD
NOTICE OF DEPOSIT OF ILLUSTRATIVE REPORTS OF THE BOARD OF DIRECTORS FOR THE SHREHOLDERS MEETING OF APRIL 30, 2020
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS MEETING APRIL 30, 2020
NOTICE OF DEPOSIT OF THE ANNUAL FINANCIAL REPORT AND NON-FINANCIAL STATEMENT 2019. CHANGE TO 2020 CORPORATE EVENTS CALENDAR
Intenal Dealing - Francesco Bove
Internal Dealing - Anibal Diaz Diaz
Internal Dealing Paolo Ferrari
Internal Dealing - Marco Giovannini
DISPOSAL AGREEMENT FOR EURO 10M OF GCL PHARMA
Comunicazione Internal Dealing - Anibal Diaz Diaz
Comunicazione Internal Dealing - Marco Giovannini
GUALA CLOSURES: FY 2019 RESULTS
NO OPENING OF THE EIGHTEENTH WARRANT S EXERCISE PERIOD
GUALA CLOSURES SIGNS STRATEGIC PARTNERSHIP WITH IOT AGENCY SHARPEND TO SCALE CONNECTED PACKAGING WORLDWIDE
NO OPENING OF THE SEVENTEENTH WARRANT S EXERCISE PERIOD
GUALA CLOSURES COMPLETES THE ACQUISITION OF THE ACTIVITIES OF GERMAN COMPANY CLOSURELOGIC
VIGNETI MASSA LAUNCHES THE FIRST CONNECTED WINE BOTTLES IN EUROPE
Guala Closures acquires Closurelogic assets
NO OPENING OF THE SIXTEENTH WARRANT S EXERCISE PERIOD
2019
Comunicazione Internal Dealing - Anibal Diaz Diaz
NO OPENING OF THE FIFTEENTH WARRANT S EXERCISE PERIOD
FIRST NINE MONTHS 2019 RESULTS
Guala Closures 3Q 2019 results
NO OPENING OF THE FOURTEENTH WARRANT S EXERCISE PERIOD
NO OPENING OF THE THIRTEENTH WARRANT S EXERCISE PERIOD
Guala Closures - First Half 2019 Results
NO OPENING OF THE TWELFTH WARRANT S EXERCISE PERIOD
NO OPENING OF THE ELEVENTH WARRANT S EXERCISE PERIOD
Assigment of Liquidity Provider Mondate
No opening of the Tenth Warrant's exercise period
Guala Closures: appointment of the new Investor Relator
No opening of the ninth warrant's exercise periodo
Guala Closures Deposit of the Minutes of the Shareholder's Meeting of April 30,2019
NO OPENING OF THE EIGHTH WARRANT’S EXERCISE PERIOD
GUALA CLOSURES: RESOLUTIONS OF THE SHAREHOLDERS’ MEETING
CHANGE IN FINANCIAL CALENDAR
NO OPENING OF THE SEVENTH WARRANT'S EXERCISE PERIOD
PUBLICATION OF THE ANNUAL FINANCIAL REPORT AND ADDITIONAL DOCUMENTATION RELATING TO THE SHAREHOLDERS' MEETING
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING 30 APRIL 2019
NO OPENING OF THE SIXTH WARRANT S EXERCISE PERIOD
Guala Closures: resolutions of the shareholders meeting
Guala Closures 2018 Preliminary results
NO OPENING OF THE FIFTH WARRANT S EXERCISE PERIOD
PUBLICATION OF THE ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE FIRST ITEM ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 14 FEBRUARY 2019
Comunicazione Internal Dealing - Marco Giovannini
PUBLICATION OF THE ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE SECOND ITEM ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 14 FEBRUARY 2019
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS MEETING
Comunicazione Internal Dealing - Holding famiglia Bove
Comunicazione Internal Dealing - Marco Giovannini
Comunicazione Internal Dealing - Holding famiglia Bove
NO OPENING OF THE FOURTH WARRANT S EXERCISE PERIOD
2018
Comunicazione Internal Dealing - Anibal Diaz Diaz
APPROVED BUYBACK PROPOSAL. COMMITTEES NEW COMPOSITION. 2019 ANNUAL CALENDAR OF CORPORATE EVENTS
Comunicazione Internal Dealing - Paolo Ferrari
Comunicazione Internal Dealing - Holding famiglia Bove
Comunicazione Internal Dealing - Anibal Diaz Diaz
Comunicazione Internal Dealing - Marco Giovannini
GUALA CLOSURES GAINS GROUND IN THE SPIRITS SECTOR FOLLOWING THE ACQUISITION OF UNITED CLOSURES AND PLASTICS (UCP)
NO OPENING OF THE THIRD WARRANT S EXERCISE PERIOD
Comunicazione Internal Dealing - Marco Giovannini
Comunicazione Internal Dealing - Holding famiglia Bove
Comunicazione Internal Dealing - Marco Giovannini
Comunicazione Internal Dealing - Paolo Ferrari
Comunicazione Internal Dealing - Marco Giovannini
Notice of intention to purchase shares by Dott. Paolo Maria Edilio Ferrari
Notice of intention to purchase shares by Dott. Anibal Diaz Diaz
Notice of intention to purchase shares by Dott. Francesco Bove
Notice of intention to purchase shares by Cav. Lav. Ing. Marco Giovannini
NO OPENING OF THE SECOND WARRANT S EXERCISE PERIOD
TERMINATION OF THE SHAREHOLDERS AGREEMENT
GUALA CLOSURES S.P.A. ANNOUNCES THE VERIFICATION OF INDEPENDENCE REQUIREMENTS OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS
GUALA CLOSURES S.P.A. ANNOUNCES THE LISTING AND ADMISSION TO TRADING OF THE NOTES DUE 2024 AND THE GRANT OF GUARANTEES AND SECURITY
GUALA CLOSURES S.P.A. ANNOUNCES THE COMPLETION OF THE ISSUANCE OF THE FLOATING RATE SENIOR SECURED NOTES DUE 2024
NO OPENING OF THE FIRST WARRANT S EXERCISE PERIOD
GUALA CLOSURES S.P.A. ANNOUNCES THE PRICING OF ITS OFFERING OF 455 MILLION FLOATING RATE SENIOR SECURED NOTES DUE 2024
Ratings from Moody's and Standard and Poor's
Guala Closures S.p.A. announces launch of its offering of floating rate senior secured notes due 2024
Pro forma condensed consolidated financial information prepared in connection with the offering of floating rate senior secured notes due 2024 by Guala Closures S.p.A.
Appointed the Vice-President of the Board of Directors of Guala Closures S.p.A.
Notice of deposit of the interim financial report as at 30 june 2018
The Board of Directors of Guala Closures S.p.A. has approved the Half-Yearly Financial Report of Space4 S.p.A. at 30 June 2018
Board of Directors 11th September 2018: Approved Half Year Financial Report - Appointed Chief Executive Officer - Change in corporate events calendar
The Shareholders' Meeting appoints the Board of Statutory Auditors and approves the numerical reporting of transactions on shares following the relevant transaction
List of candidates for the appointment of the Board of Statutory Auditors
Extension of the deadline for the submission of the lists of candidates for the appointment of the Board of Statutory Auditors
Publication of list of nominee for the office of Statutory Auditors of Guala Closures Group S.p.A. by the shareholder GCL Holdings SCA
Change in Share Capital of Guala Closures S.p.A.
First Resolution of the Board of Directors of Guala Closures S.p.A. post Merger
Rilascio da parte di CONSOB del provvedimento di approvazione del Prospetto per la quotazione
Space4_Guala Closures - Perfezionata l'iscrizione dell'Atto di fusione
Update Notice to Noteholders (Redemption condition has been met)
Closing of business combination
Ammissione a quotazione di Borsa Italiana e aumento di capitale Managers
Update Notice to Noteholders (Redemption)
Approval of the waiver amendment
Notice of conditional redemption
Extension of the Expiration Deadline
Notice of call - new dates of the noteholders' meeting
Consent solicitation process - dates of the noteholders' meeting
Press Release RE Consent Solicitation
Consent Solicitation Memorandum
Conference call for the period ended March 31, 2018 - presentation
1Q 2018 results press release
Conference call on FY 2017 results - presentation
2017 Annual results press release
2017 Annual results release
Space4 announces the business combination for the listing of Guala Closures S.p.A.
2017
Conference call on 9M 2017 results - presentation
Acquisition of the screw cap activity of ICSA
Conference call on 1H 2017 results - presentation
Acquisition of the activity of LIMAT S.A. de C.V.
GUALA CLOSURES acquires the indian company AXIOM PROPACK
Conference call on 1Q 2017 results - presentation
Conference call on FY 2016 results - presentation
2016
GCG annuncia l'acquisizione del 70% di Capmetal
Conference call on 9M 2016 results - presentation
Guala Closures S.p.A. announces pricing of offering of € 510 ml floating rate senior secured notes due 2021
Guala Closures S.p.A. announces launch of floating rate senior secured notes due 2021
Conference call on 1H 2016 results - presentation
Conference call on 1Q 2016 results - presentation
Conference call on FY 2015 results - presentation
2015
Conference call on 3Q 2015 results - presentation
Conference call on 1H 2015 results - presentation
Conference call on 1Q 2015 results - presentation
2014 Annual results release
Conference call on FY 2014 result - presentation
2014
Conference call on 3Q 2014 results - presentation
Conference call on 1H 2014 results release
Conference call on 1H 2014 result - presentation
Conference call on 1Q 2014 results presentation
Conference call on 1Q 2014 results release
Conference call on 1Q 2014 results - meeting information
Conference Call on FY 2013 results - meeting information
Conference call on FY 2013 result - presentation
2013 Annual results release
2013
Conference call on 3Q 2013 results - meeting information
Conference call on 3Q 2013 results - presentation
Conference call on 1H 2013 results - meeting information
Conference call on 1H 2013 results - presentation
Conference call on 1Q 2013 results - meeting information
Conference call on 1Q 2013 results - presentation
Conference Call on 2012 Annual results
2012
Completion of the Offering of Floating Rate Senior Secured Notes due 2019
Conference Call on Q3 2012 results
Launch of Offering of Floating Rate Senior Secured Notes due 2019
GCL Holdings S.C.A. Announces Preliminary Financial Results for Q3, 2012
