Archive | 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
SHAREHOLDERS' MEETING

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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)
REGULATIONS AND DOCUMENTS

Metal Closures Pension Scheme – Implementation Report

Metal Closures Pension Scheme - Statement of investment Principles
WARRANT
PRESS RELEASES

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2021/07/16

Internal dealing

2021/07/13

Internal dealing

2021/07/07

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

2021/07/02

NO OPENING OF THE THIRTY-FOURTH WARRANT S EXERCISE PERIOD

2021/06/23

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

2021/06/21

OFFERING OF SENIOR SECURED NOTES

2021/06/18

Termination agreement signed with the Group CFO

2021/06/15

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

2021/06/08

PROVISIONAL RESULTS OPA GUALA CLOSURES

2021/06/03

Internal dealing

2021/06/03

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

2021/06/01

NO OPENING OF THE THIRTY-THIRD WARRANT S EXERCISE PERIOD

2021/05/31

CHANGE IN THE COMPOSITION OF THE SHARE CAPITAL OF GUALA CLOSURES

2021/05/27

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

2021/05/17

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

2021/05/17

GUALA CLOSURES: APPROVED THE ISSUER PRESS RELEASE

2021/05/12

1Q 2021 Results

2021/05/03

NO OPENING OF THE THIRTY-SECOND WARRANT S EXERCISE PERIOD

2021/04/30

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

2021/04/30

GUALA CLOSURES: RESOLUTIONS OF THE ORDINARY SHAREHOLDERS MEETING

2021/04/22

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

2021/04/20

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

2021/04/14

Internal dealing

2021/04/13

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

2021/04/12

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

2021/04/09

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

2021/04/06

NO OPENING OF THE THIRTY-FIRST WARRANT S EXERCISE PERIOD

2021/03/31

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

2021/03/31

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

2021/03/26

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

2021/03/25

Internal dealing

2021/03/19

NOTICE OF CALL OF THE SHAREHOLDERS’ MEETING

2021/03/19

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

2021/03/19

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

2021/03/18

GUIDELINES PUBBLICATION

2021/03/10

GUALA CLOSURES: FULLYEAR 2020 RESULTS

2021/03/03

Internal dealing

2021/02/04

ANNOUNCEMENT REGARDING RECENT NEWS IN THE PRESS

2021/02/02

Internal dealing

2021/02/02

NO OPENING OF THE TWENTY- NINTH WARRANT S EXERCISE PERIOD

2021/01/20

FINANCIAL CALENDAR 2021

2021/01/15

Internal dealing

2021/01/04

NO OPENING OF THE TWENTY- EIGHTH WARRANT S EXERCISE PERIOD
FINANCIAL CALENDAR

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

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2021/07/16

Internal dealing

2021/07/13

Internal dealing

2021/06/03

Internal dealing

2021/04/14

Internal dealing

2021/03/25

Internal dealing

2021/03/03

Internal dealing

2021/02/02

Internal dealing

2021/01/15

Internal dealing

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