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Relaciones con inversores

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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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03/12/2018 GEFRAN: UPDATING OF THE PLAN FOR THE ACQUISITION AND DISPOSAL OF ORDINARY SHARES
26/11/2018 GEFRAN: UPDATING OF THE PLAN FOR THE ACQUISITION AND DISPOSAL OF ORDINARY SHARES
13/11/2018 INTERIM FINANCIAL STATEMENTS AT 30 September 2018

Corporate Governance

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Organizational protocol Gefran
Report on corporate governance and ownership structure for 2017
Gefran group anti-corruption guidelines
Whistle-blowing procedure Code of business conduct
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
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 30 september 2018
SEMI-ANNUAL FINANCIAL REPORTS AS AT 30 JUNE 2018
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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24/10/2018 London star conference
19/09/2018 Meeting with financial analyst
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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14/02/2019 <p>APPROVAL OF PRELIMINARY CONSOLIDATED DATA AS OF 31.12.2018</p>

Internal Dealing

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

Qué hay de nuevo

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03 de diciembre de 2018
Gefran awarded the BEST JOB Italia Prize

Gefran awarded the BEST JOB Italia Prize

The company wins the Best Job Italia Prize in the electronics and electrical engineering category.

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14 de noviembre de 2018
Gefran S.P.A. board approves consolidated results at 30 september 2018

Gefran S.P.A. board approves consolidated results at 30 september 2018

Provaglio d’Iseo (BS), 13 November 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 30 September 2018.

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02 de agosto de 2018
Gefran S.P.A. board approves consolidated results at 30 june 2018

Gefran S.P.A. board approves consolidated results at 30 june 2018

Provaglio d’Iseo (BS), 02 August 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 30 June 2018.

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Encuéntrenos en

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05 de mar - 07 de marzo de 2019
MEE 2019

MEE 2019

Middle East Electricity, Dubai world trade centre, UAE.

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Gefran service

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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