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Governance

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Meetings

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15/05/2019 VERBALE ASSEMBLEA 3 MAGGIO 2019 (ITALIAN ONLY)
06/05/2019 LIST OF ATTENDEES AND REPORT ON VOTATIONS OF THE 3RD MAY 2019 SHAREHOLDERS MEETING (ITALIAN ONLY)
18/04/2019 ORDINARY SHAREHOLDERS’ MEETING: NOTICE OF POSTPONEMENT TO SECOND CALL
29/03/2019 REPORT ON CORPORTATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2018
29/03/2019 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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Whistle-blowing procedure Code Of Business Conduct Organizational Protocol (Italian Only)

News

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6 août 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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15 avril 2019
It’s time for Career Day!

It’s time for Career Day!

On 11th April 2019 Gefran participated in "Orientati al Futuro", an event for Politecnico di Torino students.

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1 avril 2019
Gefran presents Hyperwave

Gefran presents Hyperwave

The new contacless magnetostrictive position transducer

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Gefran service

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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