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Governance

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Meetings

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29/10/2021 Shareholders meeting of 30 September 2021 minutes (italian only)
30/09/2021 REPORT ON VOTATION OF THE 30 SEPTEMBER 2021 SHAREHOLDERS’ MEETING – ITALIAN ONLY
30/08/2021 NOTICE OF ORDINARY SHAREHOLDERS’ MEETING – 30 SEPTEMBER 2021
30/08/2021 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.p.A. on item on the agenda
30/08/2021 PROXY FORM TO THE DESIGNATED REPRESENTATIVE

Statutes

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REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2020
Privileged Information (ITALIAN ONLY)
Internal Regulation (Italian Only)
By-laws
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2019

Internal Dealings

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

Code Of Business Conduct

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Code Of Business Conduct Whistle-blowing procedure Organizational Protocol Italian only

News

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24 janvier 2022
"Functional Safety" certificates of conformity for pressure sensors

"Functional Safety" certificates of conformity for pressure sensors

Provaglio d’Iseo (BS), 24 January 2022

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21 décembre 2021
Prosegue il piano d’investimenti di Gefran, inaugurato il centro direzionale di Gefran Soluzioni

Prosegue il piano d’investimenti di Gefran, inaugurato il centro direzionale di Gefran Soluzioni

Provaglio d’Iseo, 21 dicembre 2021

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15 décembre 2021
Gefran introduces the GRP-H series: the first solid state relay with IO-Link output

Gefran introduces the GRP-H series: the first solid state relay with IO-Link output

Gefran introduces GRP-H, the first range of single-phase solid-state relays with IO-Link digital communication protocol on the market.

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Fly Talent Academy

Chaque jour, nous nous engageons à faire grandir chacun au meilleur de ses talents. Voilà pourquoi nous avons créé FLY, la Talent Academy de Gefran. La mission de FLY est de construire l'entreprise de demain, en créant de la valeur pour le Groupe et ses collaborateurs aujourd'hui.
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