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Governance

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Meetings

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10/05/2018 Verbale dell'assemblea ordinaria del 24 aprile 2018 (ITALIAN ONLY)
26/04/2018 List of attendees and report on votations of the 24th april 2018 shareholders meeting (Italian only)
23/04/2018 REGOLAMENTO DELLE ASSEMBLEE DEGLI AZIONISTI DI GEFRAN S.P.A. (ITALIAN ONLY)
03/04/2018 LIST OF THE CANDIDATES AT THE BOARD OF STATUTORY AUDITORS (Italian only)
30/03/2018 Remuneration report

Statutes

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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 REGULATION (ITALIAN ONLY)

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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3 décembre 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 novembre 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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2 août 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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Venez nous rencontrer au

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5 mar. - 7 mars 2019
MEE 2019

MEE 2019

Middle East Electricity, Dubai world trade centre, UAE.

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21 mar. - 24 mars 2019
Asansor 2019

Asansor 2019

International Lift Exhibition

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8 avr. - 14 avril 2019
Bauma 2019

Bauma 2019

The Heartbeat of our Industry

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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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