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Governance

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Meetings

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2020-04-07 Publication of the list of the candidates at the board of directors
2020-04-06 INFORMATION NOTE RELATING TO THE PROPOSAL OF CHANGE TO THE DISTRIBUTION OF THE DIVIDEND ON THE PROFITS TO THE YEAR 2019
2020-04-06 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.p.A. On items on the agenda
2020-03-30 Report on Corporate Governance and Ownership Structure for the year 2019 of Gefran S.p.A.
2020-03-30 Integration of the Notice of Extraordinary and Ordinary Shareholders' Meeting

Statutes

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Report on corporate governance and ownership structure for 2018
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 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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Organizational Protocol Italian only Whistle-blowing procedure Code Of Business Conduct

What's new

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March 12, 2020
Gefran: the Board of Directors approves the draft financial statements for the year ending 31 december 2019

Gefran: the Board of Directors approves the draft financial statements for the year ending 31 december 2019

Provaglio d’Iseo (BS), 12 March 2020

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February 27, 2020
Increasingly smart and integrated

Increasingly smart and integrated

Gefran updates its performance series of double loop PID controllers

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February 13, 2020
Gefran S.p.A. Board: preliminary consolidated results at 31 december 2019

Gefran S.p.A. Board: preliminary consolidated results at 31 december 2019

Provaglio d’Iseo (BS), 13 February 2020

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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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