Archivo | GualaClosures

OPA

COMUNICATO DEL CONSIGLIO DI AMMINISTRAZIONE DI GUALA CLOSURES S.P.A. ai sensi dell'art.103 TUF

GUALA CLOSURES: APPROVED THE ISSUER PRESS RELEASE
IPO

Prospectus
JUNTA

Selecciona el año

Shareholding meeting 30 April 2021

Guidelines of the outgoing BoD on qualitative and quantitative composition of the Board for the period of 2021-2023

Guidelines of the outgoing Board of Statutory Auditors in view of the renewal of the control body for the period of 2021-2023

Notice of call

Report on the 4 and 5 matters of the meeting agenda

Poxy form

Appointed Representative Poxy form

Report on Corporate Governance

Explanatory Report of the Board of Directors on the first and second items on the agenda of the Shareholders’ Meeting

Explanatory Report of the Board of Directors on the third item on the agenda of the Shareholders’ Meeting

Report on the remuneration

2020 Annual Report and Consolidated non-financial statement

Lista 1 Collegio Sindacale - Special Packaging Solutions Investments S.à r.l

Lista 1 CDA - Special Packaging Solutions Investments S.à r.l

Lista 2 Collegio Sindacale - GCL Holdings

Lista 2 CDA - GCL Holdings

Summary account of the votes on the items of the agenda

Minutes of Shareholder’s Meeting 30th April 2021

Annex A (Italian version)

Annexs C-D-E-F-G (Italian version)

Annex B1 (Italian version)

Annex B2 (Italian version)
REGLAMENTOS Y DOCUMENTOS

Metal Closures Pension Scheme – Implementation Report

Metal Closures Pension Scheme - Statement of investment Principles
WARRANT
COMUNICADOS DE PRENSA

Selecciona el año

16/07/2021

Internal dealing

13/07/2021

Internal dealing

07/07/2021

GUALA CLOSURES S.P.A. ANNOUNCES THE ISSUANCE OF ITS 500 million 3¼% SENIOR SECURED NOTES DUE 2028 TO REFINANCE CERTAIN OF ITS EXISTING DEBT

02/07/2021

NO OPENING OF THE THIRTY-FOURTH WARRANT S EXERCISE PERIOD

23/06/2021

GUALA CLOSURES ANNOUNCES THE UPSIZING AND PRICING OF ITS 500 million 3.25% SENIOR SECURED NOTES DUE 2028

21/06/2021

OFFERING OF SENIOR SECURED NOTES

18/06/2021

Termination agreement signed with the Group CFO

15/06/2021

ESTRATTO PATTO PARASOCIALE FRA SPSI, SPSH E ALANTRA EX ART. 129 RE

08/06/2021

PROVISIONAL RESULTS OPA GUALA CLOSURES

03/06/2021

Internal dealing

03/06/2021

BY-LAWS UPDATED AND REGISTERED AT THE ALESSANDRIA REGISTER OF COMPANIES

01/06/2021

NO OPENING OF THE THIRTY-THIRD WARRANT S EXERCISE PERIOD

31/05/2021

CHANGE IN THE COMPOSITION OF THE SHARE CAPITAL OF GUALA CLOSURES

27/05/2021

DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS MEETING OF APRIL 30, 2021

17/05/2021

COMUNICATO DEL CONSIGLIO DI AMMINISTRAZIONE DI GUALA CLOSURES S.P.A. ai sensi dell'art.103 TUF

17/05/2021

GUALA CLOSURES: APPROVED THE ISSUER PRESS RELEASE

12/05/2021

1Q 2021 Results

03/05/2021

NO OPENING OF THE THIRTY-SECOND WARRANT S EXERCISE PERIOD

30/04/2021

RESOLUTIONS OF THE BOARD OF DIRECTORS OF GUALA CLOSURES S.P.A. - GABRIELE DEL TORCHIO APPOINTED AS CHAIRMAN AND CEO

30/04/2021

GUALA CLOSURES: RESOLUTIONS OF THE ORDINARY SHAREHOLDERS MEETING

22/04/2021

COMMUNICATION OF THE TOTAL AMOUNT OF VOTING RIGHTS AT THE "RECORD DATE"

20/04/2021

REVOLVING LINE: REQUEST FOR EARLY REPAYMENT BY ONE OF THE LENDING BANKS - APPOINTMENT OF THE NEW INVESTOR RELATOR

14/04/2021

Internal dealing

13/04/2021

BY-LAWS UPDATED AND REGISTERED AT THE ALESSANDRIA REGISTER OF COMPANIES

12/04/2021

CHANGE IN COMPOSITION OF SHARE CAPITAL OF GUALA CLOSURES S.P.A.

09/04/2021

PUBLISHED LISTS FOR THE BOARD OF DIRECTORS AND FOR THE BOARD OF STATUTORY AUDITORS OF GUALA CLOSURES- SHAREHOLDERS MEETING 30 APRIL 2021

06/04/2021

NO OPENING OF THE THIRTY-FIRST WARRANT S EXERCISE PERIOD

31/03/2021

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

31/03/2021

NOTICE OF DEPOSIT OF THE ANNUAL FINANCIAL REPORT AND NON FINANCIAL STATEMENT 2020

26/03/2021

WAIVER BY FOUR LENDING BANKS OF THE REVOLVING LINE TO EXERCISE REPAYMENT RIGHTS FOLLOWING EXECUTION OF THE JOINT-INVESTMENT AGREEEMENTS OF SPSI

25/03/2021

Internal dealing

19/03/2021

NOTICE OF CALL OF THE SHAREHOLDERS’ MEETING

19/03/2021

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

19/03/2021

NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 30 APRIL 2021

18/03/2021

GUIDELINES PUBBLICATION

10/03/2021

GUALA CLOSURES: FULLYEAR 2020 RESULTS

03/03/2021

Internal dealing

04/02/2021

ANNOUNCEMENT REGARDING RECENT NEWS IN THE PRESS

02/02/2021

Internal dealing

02/02/2021

NO OPENING OF THE TWENTY- NINTH WARRANT S EXERCISE PERIOD

20/01/2021

FINANCIAL CALENDAR 2021

15/01/2021

Internal dealing

04/01/2021

NO OPENING OF THE TWENTY- EIGHTH WARRANT S EXERCISE PERIOD
CALENDARIO FINANCIERO

Financial calendar 2021_update

2021 Financial calendar_update

2021 Financial calendar

2020 Financial calendar

2019 Financial calendar

2018 Financial Calendar

2017 Financial Calendar

2016 Financial Calendar

2015 Financial Calendar

2014 Financial Calendar

2013 Financial Calendar
INTERNAL DEALING

Selecciona el año

16/07/2021

Internal dealing

13/07/2021

Internal dealing

03/06/2021

Internal dealing

14/04/2021

Internal dealing

25/03/2021

Internal dealing

03/03/2021

Internal dealing

02/02/2021

Internal dealing

15/01/2021

Internal dealing

Ponte en contacto
con nosotros!

¿Cómo podemos ayudarte?

Estamos aquí para ayudarte. Para recibir una respuesta rápida y específica, elige el tema de tu interés entre las siguientes opciones

¿De qué se trata?

Solicitud de información comercial

Otro

Nombre

Apellido

Correo electrónico

Teléfono

Países

¿cómo podemos ayudarte?

* Campos obligatorios.

Por la presente declaro que he leído la Política de Privacidad para el tratamiento de datos personales; en particular, con referencia a las siguientes finalidades: C) Gestión de cualquier solicitud de contacto y/o información a través de un formulario dedicado.*

Declaro que he leído la Política de Privacidad con la siguiente finalidad: D) Marketing Directo y, para este tratamiento, declaro que

Estoy de acuerdo

No estoy de acuerdo

Sin su consentimiento para el propósito D) Marketing Directo, no podremos enviar información comercial y promocional, invitaciones a eventos, boletines informativos y estudios de mercado, incluso con referencia a información promocional de las empresas del Grupo del Controlador de Datos a través de métodos de marketing automatizados como el correo electrónico. Tenga en cuenta que esta marca es opcional y se puede revocar en cualquier momento escribiendo un correo electrónico a privacy@gualaclosures.com

Declaro que he leído la Política de Privacidad para los siguientes fines: E) Elaboración de perfiles no totalmente automatizada y, para este tratamiento, declaro que

Estoy de acuerdo

No estoy de acuerdo

Sin su consentimiento para el propósito E) Elaboración de perfiles del interesado que no estén totalmente automatizados, no podremos incluirlo en la creación de grupos homogéneos de sujetos con intereses específicos destinados a recibir comunicaciones e iniciativas de marketing dedicadas (el llamado "marketing de perfiles dirigidos").Tenga en cuenta que esta marca es opcional y se puede revocar en cualquier momento escribiendo un correo electrónico a privacy@gualaclosures.com