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Governance

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Meetings

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2019-05-15 VERBALE ASSEMBLEA 3 MAGGIO 2019 (ITALIAN ONLY)
2019-05-06 LIST OF ATTENDEES AND REPORT ON VOTATIONS OF THE 3RD MAY 2019 SHAREHOLDERS MEETING (ITALIAN ONLY)
2019-04-18 ORDINARY SHAREHOLDERS’ MEETING: NOTICE OF POSTPONEMENT TO SECOND CALL
2019-03-29 REPORT ON CORPORTATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2018
2019-03-29 REMUNERATION REPORT

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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Whistle-blowing procedure Code Of Business Conduct Organizational Protocol (Italian Only)

What's new

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May 13, 2019
Gefran S.p.A. Board approves consolidated results at 31 march 2019

Gefran S.p.A. Board approves consolidated results at 31 march 2019

Provaglio d’Iseo (BS), 13 May 2019 – The Board of Directors of GEFRAN S.p.A met today under the chairmanship of Maria Chiara Franceschetti, at the Provaglio d'Iseo (BS) headquarters, to approve the results at 31 March 2019.

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April 15, 2019
It’s time for Career Day!

It’s time for Career Day!

On 11th April 2019 Gefran participated in "Orientati al Futuro", an event for Politecnico di Torino students.

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April 01, 2019
Gefran presents Hyperwave

Gefran presents Hyperwave

The new contacless magnetostrictive position transducer

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Meet us at

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Jun 25 - June 29, 2019
Therm Process

Therm Process

International trade fair and symposium for thermo process technology

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Gefran service

Fly Talent Academy

We have an ongoing commitment to help our talent reach their full potential. This is why we have created FLY, Gefran’s Talent Academy. The aim of FLY is to build the company of tomorrow by creating value for the Group and its people today.
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