Governance

Meetings

26/05/2022 SHAREHOLDERS’ MEETING MINUTES OF APRIL 28, 2022 (ITALIAN ONLY)

03/05/2022 REPORT ON VOTATION OF THE 28 APRIL 2022 SHAREHOLDERS’ MEETING – ITALIAN ONLY

31/03/2022 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID

31/03/2022 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR THE YEAR 2021 OF GEFRAN S.P.A.

28/03/2022 NOTICE OF ORDINARY SHAREHOLDERS’ MEETING – 28 APRIL 2022

Statutes

Code of business conduct

POLICY FOR MANAGING DIALOGUE WITH SHAREHOLDERS AND INVESTORS

Internal Regulation (Italian Only)

Privileged Information (ITALIAN ONLY)

Internal Dealings

Internal Dealing

Internal Dealing

01/02/2018 INTERNAL DEALING

02/05/2017 - Internal Dealing

26/04/2017 - Internal Dealing

Code Of Business Conduct

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

News

22 juin 2022

PID controllers for the pharmaceutical industry: Gefran presents the Multifunction series with advanced features for the traceability of 21 CFR-compliant data

PID controllers for the pharmaceutical industry: Gefran presents the Multifunction series with advanced features for the traceability of 21 CFR-compliant data

Gefran has launched the CFR-compliant version of its Multifunction series of multiloop PID controllers, capable of meeting the standards required by the FDA (Food & Drug Administration) under 21 CFR Part 11.

20 juin 2022

Paolo Beccaria appointed Chief Financial Officer of the Gefran Group

Paolo Beccaria appointed Chief Financial Officer of the Gefran Group

Provaglio d’Iseo (BS), 20 June 2022

25 mai 2022

Gefran wins the She SPS Italia Award

Gefran wins the She SPS Italia Award

The award, presented to companies that value female talent in industrial innovation, was granted for the kenFLY project.

Venez nous rencontrer au

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.