Financial statement and reports
Shareholders’ Meeting to approve the Financial Statements for the full year ended 31.12.2022
Board of Directors to approve the draft separate financial statements and consolidated results for the full year ended 31.12.2022
Filing of documents
For the dissemination and storage of the Regulated Information, Gefran S.p.A. uses the system and the mechanism for the dissemination and storage denominated “1Info”, available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan, via Lorenzo Mascheroni 19.
Till the 28th February 2021, for the dissemination and storage of Regulated Information made available to the public, Gefran S.p.A. has adhered to the mechanism for the dissemination and storage of regulated information, denominated eMarket STORAGE, available at the address www.emarketstorage.com and managed by Spafid Connect S.p.A. with registered office in Milan, Foro Buonaparte 10.
Gefran at a glance
The share capital of Gefran S.p.A. is EUR 14,400,000.00, divided into 14,400,000 ordinary shares of 1 eur par value. Gefran is listed on the Italian Stock Exchange since June 9, 1998.