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For the issuance and storage of regulated information, the Company has chosen to use the SDIR issuance system eMarketSDIR and the storage system eMarketStorage available at www.emarketstorage.com, both operated by SPAFID Connect S.p.A. with its head office in Milano, Italy, Foro Buonaparte 10.

Relaciones con inversores

Fausta Coffano - Investor Relator

Gefran S.p.A


Teléfono +39 030 9888 1
Fax +39 030 983 90 63
fausta.coffano@gefran.com

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Press Releases

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14/05/2018 GEFRAN S.p.A. BOARD APPROVES CONSOLIDATED RESULTS AT 31 MARCH 2018
10/05/2018 Shareholders meeting: filing of minutes
24/04/2018 GEFRAN S.P.A. SHAREHOLDERS’ MEETING APPROVES THE 2017 FINANCIAL STATEMENTS

Corporate Governance

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Organizational protocol Gefran (Italian Only)
By-laws
Report on corporate governance and ownership structure for 2016
INTERNAL REGULATION (ITALIAN ONLY)
INTERNAL REGULATION (ITALIAN ONLY)
Quality policy declaration
Report on corporate governance and ownership structure for 2015
Code of business conduct
Report on corporate governance and ownership structure for 2014
Report on Corporate Governance and Ownership Structure 2013 Financial Year
Remuneration Report
Report on Corporate Governance and Ownership Structure 2012 Financial Year
REGULATION FOR TRANSACTIONS WITH RELATED PARTIES

Financial Report

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Interim Financial Statements at 31 March 2018
GEFRAN GROUP ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2017
INTERIM FINANCIAL STATEMENTS AT 30 SEPTEMBER 2017
Semi-annual financial reports as at 30 June 2017
INTERIM FINANCIAL STATEMENTS TO 30 MARCH 2017
GEFRAN GROUP ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2016
GEFRAN GROUP INTERIM FINANCIAL STATEMENTS AS AT 30 SEPTEMBER 2016
SEMI-ANNUAL FINANCIAL REPORT AS AT 30 JUNE 2016
INTERIM FINANCIAL STATEMENTS TO 30 MARCH 2016
Annual Financial Report at 31 December 2015
Interim Financial Statements to 30 September 2015
Half‐Yearly financial report as at 30 June 2015
Interim Report as at 31 March 2015
Interim Report as at 30 September 2014
Half‐Yearly financial report as at 30 June 2014
Interim Report as at 31 March 2014
Annual financial report as at 31 December 2014
Gefran Group Annual Financial Report as at 31 December 2013
Interim Report as at 30 September 2013
Half‐Yearly financial report as at 30 June 2013
Gefran Group intermediate financial report as at 31 March 2012 Gefran Group intermediate financial report as at 30 September 2012

Presentation

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28/03/2018 Star conference Milano
14/03/2018 Meeting with financial analyst
10/10/2017 LONDON STAR CONFERENCE
22/03/2017 STAR CONFERENCE MILANO
07/10/2016 LONDON STAR CONFERENCE
15/03/2016 Star Conference Milano
24/03/2015 Star Conference Milano

Financial Calendar

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02/08/2018 <p>APPROVAL OF HALF-YEARLY REPORT AS OF 30.06.2018</p>

Internal Dealing

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01/02/2018 INTERNAL DEALING
02/05/2017 - Internal Dealing
26/04/2017 - Internal Dealing

What's new

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14 de mayo de 2018
Gefran s.p.a. board approves consolidated results at 31 march 2018

Gefran s.p.a. board approves consolidated results at 31 march 2018

Provaglio d’Iseo (BS), 14 May 2018 – The Board of Directors of Gefran S.p.A. met today under the chairmanship of Maria Chiara Franceschetti at the Company's headquarters in Provaglio d’Iseo (BS) to approve the results at 31 March 2018.

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13 de marzo de 2018
Gefran: the Board approves the draft financial statements and propose distribution of a dividend of 0.35 EUR per share

Gefran: the Board approves the draft financial statements and propose distribution of a dividend of 0.35 EUR per share

Provaglio d’Iseo (BS), 13 March 2018 - The Board of Directors of GEFRAN S.p.A. met today under the chairmanship of Ennio Franceschetti at the Company's headquarters in Provaglio d’Iseo (BS), and unanimously approved the results for the year ending 31 December 2017.

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18 de febrero de 2018
Gefran S.p.A. preliminary consolidated results to 31 December 2017

Gefran S.p.A. preliminary consolidated results to 31 December 2017

Provaglio d’Iseo (BS), 12 February 2018 – The Board of Directors of GEFRAN S.p.A. met today under the chairmanship of Ennio Franceschetti at the Company’s headquarters in Provaglio d’Iseo (BS).

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Meet us at

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29 de may - 01 de junio de 2018
Plast 2018

Plast 2018

International Exhibition For Plastics And Rubber Industries

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26 de jun - 28 de junio de 2018
Sensors Expo

Sensors Expo

The industry's largest event dedicated to sensors, connectivity, and systems

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08 de oct - 10 de octubre de 2018
FNA 2018

FNA 2018

Furnances North America

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Gefran service 3abe9c9d8c9b9c7c71c697fce251dbead9934582ba1b50ddb54099451334cb34

Fly Talent Academy

Cada día nos esmeramos en hacer crecer el talento de cada uno. Por este motivo, hemos dado vida a FLY, la Talent Academy de Gefran. La misión de FLY es construir la empresa del mañana, creando valor para el Grupo y para sus personas hoy.
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