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Governance

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Meetings

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2020-05-27 Minutes of Shareholders Meeting 28 April 2020 [Italian version only]
2020-05-26 By-law amended version
2020-04-29 Report on votation of the 28 April 2020 Shareholders' Meeting - Italian only
2020-04-07 Publication of the list of the candidates at the board of directors
2020-04-06 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

What's new

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November 25, 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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November 12, 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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October 28, 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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Gefran service

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.
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