Inactive Instrument

Guala Closures S.p.A.

Equities

GCL

IT0005311821

Non-Paper Containers & Packaging

Guala Closures S p A : DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS MEETING OF APRIL 30, 2021

May 27, 2021 at 03:19 am EDT

PRESS RELEASE

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

Alessandria, May 27, 2021 - Guala Closures S.p.A. informs that the minutes of the ordinary Shareholders' meeting, held on April 30, 2021 are available to the public at the registered office, on the Company's website www.gualaclosures.com, in the section "Investor Relations" and on the website of the authorized storage mechanism "eMarket Storage" (www.emarketstorage.com).

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Guala Closures Group

Guala Closures Group has more than 4,850 employees and operates in 5 continents through 30 production plants and markets its products in over 100 countries. Today the Group sells more than 17.3 billion closures yearly, with a 2020 turnover of 572 million Euros. Thanks to a policy of continuous business development and technological innovation, the Group is recognized as a global point of reference in the production of alcohol safety closures and is a leading manufacturer of aluminium closures for spirits, wines and beverages.

From August 2018, Guala Closures S.p.A. has been listed on the STAR segment of the Italian Stock Exchange, entering the FTSE Italia Mid Cap index in September 2019.

Find out more onwww.gualaclosures.com

For information

Investor Relations:

Guala Closures S.p.A.

Claudia Banfi

Tel +39 0131 753281 cbanfi@gualaclosures.com

Media contact:

True Relazioni Pubbliche

Federica Menichino

Tel +39 349 6976982

f.menichino@true-rp.it

Guala Closures S.p.A.

www.gualaclosures.com

Sede Legale e stabilimento: Via Rana, 10/12 - Zona Industriale D 6 - 15122 Spinetta Marengo (AL) - Italy - Tel. +39 0131 7531 - Fax +39 0131 753381 Cap. Soc. Euro 68.906.646,00 - Registro Imprese - Codice Fiscale - Cod. EORI - Partita IVA IT10038620968

Stabilimento di Basaluzzo: Via Novi, 44 - 15060 Basaluzzo (AL) - Italy - Tel. +39 0143 48811 - Fax +39 0143 489737

Stabilimento di Magenta: Strada per Cascina Peralza, 20 - 20013 Magenta (MI) - Italy - Tel. +39 02 9729 6376 - Fax +39 02 9784 066

Stabilimento di Termoli: Zona Industriale Pantano Basso - 86039 (CB) - Italy - Tel. +39 0875 7541 - Fax +39 0875 724034

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Guala Closures S.p.A. published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 07:18:02 UTC.

Latest news about Guala Closures S.p.A.

Guala Closures S.p.A. agreed to acquire Astir Vitogiannis Bros Single Member S.A. from S.I.C.C Holding Limited approximately for an Enterprise Value of ?140 million.	Apr. 22	CI
Transcript : Guala Closures S.p.A., 2023 Earnings Call, Apr 16, 2024	Apr. 16
Guala Closures S.p.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Jan. 14	CI
Guala Closures S.p.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Jan. 14	CI
Transcript : Guala Closures S.p.A., Nine Months 2023 Earnings Call, Nov 29, 2023	Nov. 29
Guala Closures S.p.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 28	CI
Guala Closures S.p.A. completed the acquisition of an unknown majority stake in Yibin Fengyi Packaging Co., Ltd.	23-10-30	CI
Guala Closures S.p.A. entered into an agreement to acquire an unknown majority stake in Yibin Fengyi Packaging Co., Ltd.	23-09-27	CI
Transcript : Guala Closures S.p.A., H1 2023 Earnings Call, Sep 12, 2023	23-09-12
Guala Closures S.p.A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-09-12	CI
Guala Closures S.p.A. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-31	CI
Transcript : Guala Closures S.p.A., Q1 2023 Earnings Call, May 30, 2023	23-05-30
Guala Closures S.p.A. Reports Earnings Results for the Full Year Ended December 31, 2022	23-05-02	CI
Guala Closures S.p.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-17	CI
Transcript : Guala Closures S.p.A., Nine Months 2022 Earnings Call, Nov 11, 2022	22-11-11
Guala Closures S.p.A. along with Cortapedra S.R.L.completed the acquisition of Labrenta Srl from Cortapedra S.R.L. and others for €45 million.	22-10-03	CI
Guala Closures S.p.A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-09-09	CI
Transcript : Guala Closures S.p.A., H1 2022 Earnings Call, Sep 08, 2022	22-09-08
Guala Closures S.p.A. along with Cortapedra S.R.L. reached an agreement to acquire Labrenta Srl from Cortapedra S.R.L. and others.	22-07-07	CI
Transcript : Guala Closures S.p.A., Q1 2022 Earnings Call, May 30, 2022	22-05-30
Guala Closures S.p.A. Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-29	CI
Guala Closures S.p.A. Reports Earnings Results for the Full Year Ended December 31, 2021	22-04-29	CI
Transcript : Guala Closures S.p.A., 2021 Earnings Call, Apr 28, 2022	22-04-28
Transcript : Guala Closures S.p.A., Nine Months 2021 Earnings Call, Nov 18, 2021	21-11-18
Guala Closures S.p.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-11-17	CI

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Company Profile

Guala Closures SpA, formerly Space4 SpA, is an Italy-based company engaged in the production of aluminum and non-refillable closures. Its product portfolio includes safety closures, which includes the production of safety closures made out of plastic that are primarily used by customers when selling their products in emerging markets; standard closures and others , which encompasses standard aluminum closures for spirits and wine in Europe; wine closures, which includes the production of aluminum screwcaps for the wine industry; decorative closures, which includes decorative closures focused on aesthetic appeal and design to meet customersâ branding needs; pharma, which includes the production of pharmaceutical closures and pet, which includes the production of bottles, jars, miniature flasks, as well as containers for cosmetics, beauty products, pharmaceuticals and food products. Apart from Italy, it operates in Asia, Africa, Europe, Oceania, Latin and North America.

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