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Governance

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Meetings

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29/04/2020 Report on votation of the 28 April 2020 Shareholders' Meeting - Italian only
07/04/2020 Publication of the list of the candidates at the board of directors
06/04/2020 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.p.A. On items on the agenda
06/04/2020 INFORMATION NOTE RELATING TO THE PROPOSAL OF CHANGE TO THE DISTRIBUTION OF THE DIVIDEND ON THE PROFITS TO THE YEAR 2019
30/03/2020 Report on Corporate Governance and Ownership Structure for the year 2019 of Gefran S.p.A.

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 Italian only Whistle-blowing procedure Code Of Business Conduct

O que há de novo

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14 de Maio de 2020
Gefran S.p.A. Board approves consolidated results at 31 march 2020

Gefran S.p.A. Board approves consolidated results at 31 march 2020

Provaglio d’Iseo (BS), 14 May 2020

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28 de Abril de 2020
Gefran S.p.A. shareholders’ meeting approves the 2019 financial statements

Gefran S.p.A. shareholders’ meeting approves the 2019 financial statements

Provaglio d’Iseo (BS), 28 April 2020

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10 de Abril de 2020
#Iopagoifornitori

#Iopagoifornitori

Gefran joins the #Iopagoifornitori campaign promoted by Associazione Industriale Bresciana, the Industrial Association of Brescia.
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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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