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Governance

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Meetings

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07.04.2020 Publication of the list of the candidates at the board of directors
06.04.2020 INFORMATION NOTE RELATING TO THE PROPOSAL OF CHANGE TO THE DISTRIBUTION OF THE DIVIDEND ON THE PROFITS TO THE YEAR 2019
06.04.2020 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.p.A. On items on the agenda
30.03.2020 Report on Corporate Governance and Ownership Structure for the year 2019 of Gefran S.p.A.
30.03.2020 Integration of the Notice of Extraordinary and Ordinary Shareholders' Meeting

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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Organizational Protocol Italian only Whistle-blowing procedure Code Of Business Conduct

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12. März 2020
Gefran: the Board of Directors approves the draft financial statements for the year ending 31 december 2019

Gefran: the Board of Directors approves the draft financial statements for the year ending 31 december 2019

Provaglio d’Iseo (BS), 12 March 2020

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27. Februar 2020
Increasingly smart and integrated

Increasingly smart and integrated

Gefran updates its performance series of double loop PID controllers

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13. Februar 2020
Gefran S.p.A. Board: preliminary consolidated results at 31 december 2019

Gefran S.p.A. Board: preliminary consolidated results at 31 december 2019

Provaglio d’Iseo (BS), 13 February 2020

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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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