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Governance

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Meetings

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30/09/2021 REPORT ON VOTATION OF THE 30 SEPTEMBER 2021 SHAREHOLDERS’ MEETING – ITALIAN ONLY
30/08/2021 NOTICE OF ORDINARY SHAREHOLDERS’ MEETING – 30 SEPTEMBER 2021
30/08/2021 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.p.A. on item on the agenda
30/08/2021 PROXY FORM TO THE DESIGNATED REPRESENTATIVE
30/08/2021 SUB-DELEGATION PROXY FORM

Statutes

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Internal Regulation (Italian Only)
INTERNAL REGULATION (ITALIAN ONLY)
By-laws
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2019
Report on corporate governance and ownership structure for 2018

Internal Dealings

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Internal Dealing
Internal Dealing
01/02/2018 INTERNAL DEALING
02/05/2017 - Internal Dealing
26/04/2017 - Internal Dealing

Code Of Business Conduct

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

O que há de novo

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15 de Setembro de 2021
Gefran expands its offer of solutions for the hazardous areas

Gefran expands its offer of solutions for the hazardous areas

After the EAC Ex certification, Gefran expands its offer of solutions for the hazardous areas in different geographical markets, with two new certificates:

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27 de Agosto de 2021
"Functional Safety" certificates of conformity for pressure sensors

"Functional Safety" certificates of conformity for pressure sensors

Provaglio d’Iseo (BS), 27 August 2021

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05 de Agosto de 2021
Gefran S.p.A. board approves consolidated results at 30 june 2021

Gefran S.p.A. board approves consolidated results at 30 june 2021

Provaglio d’Iseo (BS), 05 August 2021

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26 de Outubro - 28 de Outubro de 2021
Ciame 2021

Ciame 2021

Agricultural machinery, Plant Cultivation

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27 de Outubro - 28 de Outubro de 2021
HyVolution 2021

HyVolution 2021

The hydrogen event for energy, industry and mobility, a unique event in France!

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Gefran service

Fly Talent Academy

Todo os dias, esforçamo-nos para que o talento de cada um cresça da melhor forma. Exatamente por isso, demos vida a FLY, a Talent Academy da Gefran. A missão de FLY é construir a empresa de amanhã, criando valor para o Grupo e para as suas Pessoas hoje.
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