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Governance

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Meetings

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27/05/2020 Minutes of Shareholders Meeting 28 April 2020 [Italian version only]
26/05/2020 By-law amended version
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

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

O que há de novo

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28 de Janeiro de 2021
One amplifier, multiple functions: new Gefran VDA-M guarantees high efficiency in injection moulding processes

One amplifier, multiple functions: new Gefran VDA-M guarantees high efficiency in injection moulding processes

Gefran introduces its new VDA-M amplifier developed by Sensormate. Ideally suited for use in injection moulding machines with toggle levers.

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17 de Dezembro de 2020
The future of industrial electric heating is already here: Gefran presents the new GPC and GSLM series

The future of industrial electric heating is already here: Gefran presents the new GPC and GSLM series

In the perspective of Industry 4.0 and predictive maintenance, the latest generation of GPC advanced power controllers stands out for even more performing features built in a robust device and yet one of the most compact on the market.

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25 de Novembro de 2020
Sustainability: Gefran presents the Strategic Plan

Sustainability: Gefran presents the Strategic Plan

Gefran takes another step in the corporate sustainability process with the presentation of the Strategic Plan

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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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