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Shareholders' meeting
Shareholders' Meeting 30 April 2021
- pdfGuidelines of the outgoing BoD on qualitative and quantitative composition of the Board for the period of 2021-20234.21MB
- pdfGuidelines of the outgoing Board of Statutory Auditors in view of the renewal of the control body for the period of 2021-2023275.64KB
- pdfNotice of call239.37KB
- pdfReport on the 4 and 5 matters of the meeting agenda349.03KB
- pdfPoxy form231.72KB
- pdfAppointed Representative Poxy form258.01KB
- pdfReport on Corporate Governance778.84KB
- pdfExplanatory Report of the Board of Directors on the first and second items on the agenda of the Shareholders’ Meeting273.89KB
- pdfExplanatory Report of the Board of Directors on the third item on the agenda of the Shareholders’ Meeting266.7KB
- pdfReport on the remuneration1.02MB
- pdf2020 Annual Report and Consolidated non-financial statement16.36MB
- pdfLista 1 Collegio Sindacale - Special Packaging Solutions Investments S.à r.l2.14MB
- pdfLista 1 CDA - Special Packaging Solutions Investments S.à r.l4.7MB
- pdfLista 2 Collegio Sindacale - GCL Holdings5.87MB
- pdfLista 2 CDA - GCL Holdings7.91MB
- pdfSummary account of the votes on the items of the agenda285.56KB
- pdfMinutes of Shareholder’s Meeting 30th April 2021208.46KB
- pdfAnnex A (Italian version)1.26MB
- pdfAnnexs C-D-E-F-G (Italian version)3.62MB
- pdfAnnex B1 (Italian version)39.92MB
- pdfAnnex B2 (Italian version)27.56MB
Shareholders' Meeting 30 April 2020
- pdfSummary account of the votes on the items of the agenda233.4KB
- pdfReport on the remuneration policy and salaries paid353.48KB
- pdfReport on Corporate Governance and Ownership structures724.17KB
- pdf2019 Annual Report and Consolidated non-financial statement7.38MB
- pdfReport on the 1 and 2 matters of the meeting agenda137.2KB
- pdfReport on the 3 matter of the meeting agenda149.45KB
- pdfNotice of call300.83KB
- pdfProxy form231.56KB
- pdfAppointed Representative Proxy form 275.36KB
- pdfMinutes of Shareholder’s Meeting 30th April 2020 (italian version)181.99KB
- pdfAnnex A (Italian version)578.28KB
- pdfAnnex B (Italian version)5.38MB
- pdfAnnex B1 (Italian version)6.22MB
- pdfAnnex B2 (Italian version)4.29MB
- pdfAnnex B3 (Italian version)4.81MB
- pdfAnnex C (Italian version)1.15MB
- pdfAnnex D (Italian version)160.74KB
Shareholders' Meeting 30 April 2019
- pdfNotice of call of the Ordinary Shareholders' Meeting310.49KB
- pdfProxy form316.81KB
- pdfAppointed Representative Proxy form252.95KB
- pdfExcerpt of the meeting notice570.94KB
- pdfIndependent auditors' report on the separate financial statements2.38MB
- pdfIndependent auditors' report on the audit of the consolidated financial statements2.51MB
- pdfIndependent auditors' report on the consolidated non-financial statements1.33MB
- pdfRemuneration Report627.78KB
- pdfAnnual Report4.59MB
- pdfConsolidated non-financial statement 20182.31MB
- pdfReport on the 1 and 2 matters of the meeting agenda218.21KB
- pdfReport on the 3 matter of the meeting agenda230.2KB
- pdfReport of the Board of Statutory Auditors472.49KB
- pdfReport on corporate governance933.02KB
- pdfSummary account of the votes on the items of the agenda225.73KB
- pdfMinutes of Shareholder’s Meeting 30th April 2019178.2KB
- pdfMinutes of Shareholder’s Meeting 30th April 2019 – Annex A 828.84KB
Shareholders' meeting 14th Februrary 2019
- pdfNotice of call214.51KB
- pdfReport of the Board of Directors on second item on the agenda80.22KB
- pdfReasoned proposal of the Board of Statutory Auditors199.66KB
- pdfAppointed representative proxy form236.16KB
- pdfProxy form151.3KB
- pdfEstratto dell'avviso di convocazione dell'Assemblea ordinaria52.51KB
- pdfReport of the Board of Directors on first item on the agenda222.1KB
- pdfSummary account of the votes on the items of the agenda223.42KB
- pdfMinutes of Shareholders’ Meeting 14th February 20191.81MB
Shareholders' meeting 10th September 2018
- pdfAvviso di convocazione assemblea147.71KB
- pdfEstratto avviso di convocazione pubblicato su il Giornale520.81KB
- pdfRelazione Amministratori175.41KB
- pdfModulo di delega158.72KB
- pdfModulo di conferimento della delega al Rappresentante Designato158.81KB
- pdfPresentazione della lista per l'elezione del Collegio Sindacale2.46MB
- pdfSummary account of the votes on the items of the agenda249.42KB
Regulations and documents
Warrant
Press Releases
2021
Jun 23, 2021
GUALA CLOSURES ANNOUNCES THE UPSIZING AND PRICING OF ITS 500 million 3.25% SENIOR SECURED NOTES DUE 2028
May 17, 2021
COMUNICATO DEL CONSIGLIO DI AMMINISTRAZIONE DI GUALA CLOSURES S.P.A. ai sensi dell'art.103 TUF
Apr 30, 2021
RESOLUTIONS OF THE BOARD OF DIRECTORS OF GUALA CLOSURES S.P.A. - GABRIELE DEL TORCHIO APPOINTED AS CHAIRMAN AND CEO
Apr 20, 2021
REVOLVING LINE: REQUEST FOR EARLY REPAYMENT BY ONE OF THE LENDING BANKS - APPOINTMENT OF THE NEW INVESTOR RELATOR
2020
Dec 30, 2020
PUBLICATION OF SHAREHOLDERS' AGREEMENTS COMMUNICATED BY SPECIAL PACKAGING SOLUTION INVESTENTS
Mar 31, 2020
NOTICE OF DEPOSIT OF ILLUSTRATIVE REPORTS OF THE BOARD OF DIRECTORS FOR THE SHREHOLDERS MEETING OF APRIL 30, 2020
Feb 24, 2020
GUALA CLOSURES SIGNS STRATEGIC PARTNERSHIP WITH IOT AGENCY SHARPEND TO SCALE CONNECTED PACKAGING WORLDWIDE
Feb 04, 2020
GUALA CLOSURES COMPLETES THE ACQUISITION OF THE ACTIVITIES OF GERMAN COMPANY CLOSURELOGIC
2019
Mar 29, 2019
PUBLICATION OF THE ANNUAL FINANCIAL REPORT AND ADDITIONAL DOCUMENTATION RELATING TO THE SHAREHOLDERS' MEETING
2018
Dec 18, 2018
APPROVED BUYBACK PROPOSAL. COMMITTEES NEW COMPOSITION. 2019 ANNUAL CALENDAR OF CORPORATE EVENTS
Dec 13, 2018
GUALA CLOSURES GAINS GROUND IN THE SPIRITS SECTOR FOLLOWING THE ACQUISITION OF UNITED CLOSURES AND PLASTICS (UCP)
Oct 03, 2018
GUALA CLOSURES S.P.A. ANNOUNCES THE COMPLETION OF THE ISSUANCE OF THE FLOATING RATE SENIOR SECURED NOTES DUE 2024
Sep 24, 2018
Guala Closures S.p.A. announces launch of its offering of floating rate senior secured notes due 2024
Aug 02, 2018
Rilascio da parte di CONSOB del provvedimento di approvazione del Prospetto per la quotazione
2017
2016
Nov 04, 2016
Guala Closures S.p.A. announces pricing of offering of € 510 ml floating rate senior secured notes due 2021