en
Logo gefran
Supplier Area
EN

Governance

  1. Home
  2. Governance

Meetings

See All
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

See All
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

See All
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

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

What's new

See all
August 06, 2019
Gefran S.p.A. Board approves consolidated results at 30 June 2019

Gefran S.p.A. Board approves consolidated results at 30 June 2019

Provaglio d’Iseo (BS), 6 August 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 30 June 2019.

Read more
June 26, 2019
Gefran presents innoway, An innovation experience for the academic world

Gefran presents innoway, An innovation experience for the academic world

In a world where an enterprise’s competitive edge is increasingly dependent on its ability to innovate and attract new talent, Gefran launches INNOWAY, the Gefran Innovation Experience.

Read more
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.

Read more

Meet us at

See all
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.
Read more
Contact Us