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Governance

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Meetings

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27.05.2020 Minutes of Shareholders Meeting 28 April 2020 [Italian version only]
26.05.2020 By-law amended version
29.04.2020 Report on votation of the 28 April 2020 Shareholders' Meeting - Italian only
07.04.2020 Publication of the list of the candidates at the board of directors
06.04.2020 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.p.A. On items on the agenda

Statutes

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Internal Regulation (Italian Only)
INTERNAL REGULATION (ITALIAN ONLY)
By-laws
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2019
Report on corporate governance and ownership structure for 2018

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

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25. November 2020
Sustainability: Gefran presents the Strategic Plan

Sustainability: Gefran presents the Strategic Plan

Gefran takes another step in the corporate sustainability process with the presentation of the Strategic Plan

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12. November 2020
Gefran S.p.A. Board approves consolidated results at 30 september 2020

Gefran S.p.A. Board approves consolidated results at 30 september 2020

Provaglio d’Iseo (BS), 12 November 2020

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28. Oktober 2020
Gefran wins Bronze SAP Quality Awards 2020!

Gefran wins Bronze SAP Quality Awards 2020!

The announcement, made at the end of the first day of SAP NOW 2020, saw us take our place on the podium in the Fast Delivery category.

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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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