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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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Organizational Protocol Whistle-blowing procedure Code Of Business Conduct

What's new

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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.

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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.

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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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Meet us at

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Oct 16 - October 23, 2019
K 2019

K 2019

INDUSTRY 4.0, SAFETY & GREEN SOLUTIONS

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Oct 22 - October 25, 2019
CIBUS TEC

CIBUS TEC

CIBUS TEC is among the most innovative food technology exhibitions

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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’s Talent Academy, we build the company of tomorrow by creating value for the Group and its people today.
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