Governance

Meetings

2021-04-28 REPORT ON VOTATION OF THE 27 APRIL 2021 SHAREHOLDERS’ MEETING – ITALIAN ONLY

2021-04-06 Fingefran S.r.l. - Presentation of the list of candidates for the appointment of the Board of Statutory Auditors of Gefran S.p.A. (courtesy translation)

2021-03-30 Report on Remuneration Policy and Remuneration Paid

2021-03-30 Report on Corporate Governance and Ownership Structure for the year 2020 of Gefran S.p.A.

2021-03-11 Proxy form to the Designated Representative

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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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

What's new

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May 13, 2021

Gefran S.p.A. board approves consolidated results at 31 march 2021

Provaglio d’Iseo (BS), 13 May 2021

April 29, 2021

Gefran among Italy’s sustainability leaders

A survey by Il Sole 24 Ore has ranked Gefran among Italy’s sustainability leaders.

April 27, 2021

Gefran S.p.A. shareholders’ meeting approves the 2020 financial statements

Provaglio d’Iseo (BS), 27 April 2021

Meet us at

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May 25 - May 27, 2021

SPS Italia Digital Days 2021

Gefran sarà protagonista dal 25 al 27 maggio, della seconda edizione degli SPS Italia Digital Days, tre giorni di contenuti convegnistici online.

Fly Talent Academy

We have an ongoing commitment to help our talent reach their full potential. With FLY Gefran Talent Academy, we build the company of tomorrow by creating value for the Group and its people today.