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Governance

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Meetings

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03.05.2022 REPORT ON VOTATION OF THE 28 APRIL 2022 SHAREHOLDERS’ MEETING – ITALIAN ONLY
31.03.2022 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR THE YEAR 2021 OF GEFRAN S.P.A.
31.03.2022 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID
28.03.2022 NOTICE OF ORDINARY SHAREHOLDERS’ MEETING – 28 APRIL 2022
28.03.2022 INFORMATION FOR SHAREHOLDERS

Statutes

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Code of business conduct
POLICY FOR MANAGING DIALOGUE WITH SHAREHOLDERS AND INVESTORS
Internal Regulation (Italian Only)
Privileged Information (ITALIAN ONLY)
By-laws

Internal Dealings

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Internal Dealing
Internal Dealing
01/02/2018 INTERNAL DEALING
02/05/2017 - 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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16. Mai 2022
SPS ITALIA

SPS ITALIA

Gefran will participate in the tenth edition of SPS Italia, an event dedicated to technologies serving digital transformation, which is returning live and in person from 24 to 26 May (Hall 3, Stand F007).

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12. Mai 2022
Gefran S.p.A. Board approves consolidated results at 31 march 2022

Gefran S.p.A. Board approves consolidated results at 31 march 2022

Provaglio d’Iseo (BS), 12 May 2022

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28. April 2022
Gefran S.p.A. shareholders’ meeting approves the 2021 financial statements

Gefran S.p.A. shareholders’ meeting approves the 2021 financial statements

Provaglio d'Iseo (BS), 28 April 2022

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Treffen Sie uns auf

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24. Mai - 26. Mai 2022
SPS ITALIA

SPS ITALIA

SPS Italia is the fair for the intelligent, digital and flexible industry.

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26. Mai - 27. Mai 2022
27° Convegno Nazionale Trattamenti Termici

27° Convegno Nazionale Trattamenti Termici

L’Associazione Italiana di Metallurgia è lieta di annunciare la 27a edizione del Convegno Nazionale Trattamenti Termici, il più autorevole ed affermato evento sui trattamenti termici a livello nazionale.

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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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