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Governance

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Meetings

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15.05.2019 VERBALE ASSEMBLEA 3 MAGGIO 2019 (ITALIAN ONLY)
06.05.2019 LIST OF ATTENDEES AND REPORT ON VOTATIONS OF THE 3RD MAY 2019 SHAREHOLDERS MEETING (ITALIAN ONLY)
18.04.2019 ORDINARY SHAREHOLDERS’ MEETING: NOTICE OF POSTPONEMENT TO SECOND CALL
29.03.2019 REPORT ON CORPORTATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2018
29.03.2019 REMUNERATION REPORT

Statutes

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Report on corporate governance and ownership structure for 2018
Report on corporate governance and ownership structure for 2017
Gefran group anti-corruption guidelines
By-laws
Report on corporate governance and ownership structure for 2016

Internal Dealings

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01/02/2018 INTERNAL DEALING
02/05/2017 - Internal Dealing
26/04/2017 - Internal Dealing
26/04/2017 - Internal Dealing
26/04/2017 - Internal Dealing

Code Of Business Conduct

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Whistle-blowing procedure Code Of Business Conduct Organizational Protocol (Italian Only)

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6. August 2019
Gefran S.p.A. Board approves consolidated results at 30 June 2019

Gefran S.p.A. Board approves consolidated results at 30 June 2019

Provaglio d’Iseo (BS), 6 August 2019 – The Board of Directors of GEFRAN S.p.A met today under the chairmanship of Maria Chiara Franceschetti, at the Provaglio d'Iseo (BS) headquarters, to approve the results at 30 June 2019.

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13. Mai 2019
Gefran S.p.A. Board approves consolidated results at 31 march 2019

Gefran S.p.A. Board approves consolidated results at 31 march 2019

Provaglio d’Iseo (BS), 13 May 2019 – The Board of Directors of GEFRAN S.p.A met today under the chairmanship of Maria Chiara Franceschetti, at the Provaglio d'Iseo (BS) headquarters, to approve the results at 31 March 2019.

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15. April 2019
It’s time for Career Day!

It’s time for Career Day!

On 11th April 2019 Gefran participated in "Orientati al Futuro", an event for Politecnico di Torino students.

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Gefran service

Fly Talent Academy

Wir setzen uns jeden Tag dafür ein, jeden Einzelnen bestmöglich nach seinen Talenten zu fördern. Aus diesem Grund haben wir FLY, die Talent Academy von Gefran gegründet. Die Mission von FLY ist es, das Geschäft von morgen aufzubauen und damit Wert für den Konzern und die Menschen von heute zu schaffen.
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