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Governance

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Meetings

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15/05/2019 VERBALE ASSEMBLEA 3 MAGGIO 2019 (ITALIAN ONLY)
06/05/2019 LIST OF ATTENDEES AND REPORT ON VOTATIONS OF THE 3RD MAY 2019 SHAREHOLDERS MEETING (ITALIAN ONLY)
18/04/2019 ORDINARY SHAREHOLDERS’ MEETING: NOTICE OF POSTPONEMENT TO SECOND CALL
29/03/2019 REPORT ON CORPORTATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2018
29/03/2019 REMUNERATION REPORT

Statutes

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Report on corporate governance and ownership structure for 2018
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 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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Organizational Protocol Whistle-blowing procedure Code Of Business Conduct

O que há de novo

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06 de Agosto de 2019
Gefran S.p.A. Board approves consolidated results at 30 June 2019

Gefran S.p.A. Board approves consolidated results at 30 June 2019

Provaglio d’Iseo (BS), 6 August 2019 – The Board of Directors of GEFRAN S.p.A met today under the chairmanship of Maria Chiara Franceschetti, at the Provaglio d'Iseo (BS) headquarters, to approve the results at 30 June 2019.

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13 de Maio de 2019
Gefran S.p.A. Board approves consolidated results at 31 march 2019

Gefran S.p.A. Board approves consolidated results at 31 march 2019

Provaglio d’Iseo (BS), 13 May 2019 – The Board of Directors of GEFRAN S.p.A met today under the chairmanship of Maria Chiara Franceschetti, at the Provaglio d'Iseo (BS) headquarters, to approve the results at 31 March 2019.

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15 de Abril de 2019
It’s time for Career Day!

It’s time for Career Day!

On 11th April 2019 Gefran participated in "Orientati al Futuro", an event for Politecnico di Torino students.

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26 de Novembro - 28 de Novembro de 2019
SPS Nuremberg 2019

SPS Nuremberg 2019

Smart Production Solutions

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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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