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Governance

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Meetings

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10.05.2018 Verbale dell'assemblea ordinaria del 24 aprile 2018 (ITALIAN ONLY)
26.04.2018 List of attendees and report on votations of the 24th april 2018 shareholders meeting (Italian only)
23.04.2018 REGOLAMENTO DELLE ASSEMBLEE DEGLI AZIONISTI DI GEFRAN S.P.A. (ITALIAN ONLY)
03.04.2018 LIST OF THE CANDIDATES AT THE BOARD OF STATUTORY AUDITORS (Italian only)
30.03.2018 Remuneration report

Statutes

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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 REGULATION (ITALIAN ONLY)

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)

Was gibt's Neues

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3. Dezember 2018
Gefran awarded the BEST JOB Italia Prize

Gefran awarded the BEST JOB Italia Prize

The company wins the Best Job Italia Prize in the electronics and electrical engineering category.

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14. November 2018
Gefran S.P.A. board approves consolidated results at 30 september 2018

Gefran S.P.A. board approves consolidated results at 30 september 2018

Provaglio d’Iseo (BS), 13 November 2018 – The Board of Directors of Gefran S.p.A. met today under the chairmanship of Maria Chiara Franceschetti at the Company's headquarters in Provaglio d’Iseo (BS) to approve the results at 30 September 2018.

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2. August 2018
Gefran S.P.A. board approves consolidated results at 30 june 2018

Gefran S.P.A. board approves consolidated results at 30 june 2018

Provaglio d’Iseo (BS), 02 August 2018 – The Board of Directors of Gefran S.p.A. met today under the chairmanship of Maria Chiara Franceschetti at the Company's headquarters in Provaglio d’Iseo (BS) to approve the results at 30 June 2018.

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Treffen Sie uns auf

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5. Mär - 7. März 2019
MEE 2019

MEE 2019

Middle East Electricity, Dubai world trade centre, UAE.

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21. Mär - 24. März 2019
Asansor 2019

Asansor 2019

International Lift Exhibition

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8. Apr - 14. April 2019
Bauma 2019

Bauma 2019

The Heartbeat of our Industry

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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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