▪ Approval of Gefran S.p.A.’s 2019 financial statements
▪ Appointment of the new Board of Directors for the 2020-2022 three-year period: Marcello Perini is the new CEO
▪ Approval of the authorisation to purchase own shares
Provaglio d’Iseo (BS), 28 April 2020 – The shareholders’ meeting of Gefran S.p.A. chaired by Maria Chiara Franceschetti was held today on first call. The meeting approved Gefran S.p.A.’s financial statements for the year 2019 (discussed in detail below) and resolved to allocate the entire annual profit of Euro 6.2 million to retained earnings.
The new Board of Directors, which met immediately after the shareholders’ meeting, appointed Maria Chiara Franceschetti as its Chairman, Andrea Franceschetti and Giovanna Franceschetti as its Vice Chairmen, and Marcello Perini as CEO.
The new CEO, Marcello Perini, from Brescia, who is 51 and holds a degree in Mechanical Engineering and also an Executive Master of Business Administration, has held positions of growing responsibility and strategic importance in Gefran, from the leadership of R&D in the Sensors Business Unit to the position of General Manager of the Sensors and Automation Components Business Unit. In 2014-2015 he was also at the helm of the Motion Control Business Unit.
“This appointment represents a step forward in my career, which I am proud to say is entirely within the Gefran Group”, commented Marcello Perini. “I wish to thank the company’s owners for their trust and my co-workers: I would never have been able to achieve this milestone without the professional growth that results from working as a team. I believe that the knowledge of the Group I have gained over the years will be of great use to me in dealing with the complexity we are currently seeing and leading growth in the years to come”.
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